Sheenu Sanjeev Trade Impex Private Limited

Founded in 2011 and headquartered in Uttar Pradesh, India.

2011 | Varanasi, Uttar Pradesh (India) | Active
Last Updated: October 24, 2024

Sheenu Sanjeev Trade Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.35 M
  • Paid Up Capital ₹ 0.31 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -0.96%
  • Ebitda -0.96%
  • Net Worth -0.50%
  • Total Assets -0.00%

About Sheenu Sanjeev Trade Impex

Sheenu Sanjeev Trade Impex Private Limited (SSTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 October 2011 and has a history of 13 years and three months. Its registered office is in Varanasi, Uttar Pradesh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.35 M and a paid-up capital of Rs 0.31 M, as per Ministry of Corporate Affairs (MCA) records.

Sheenu Sanjeev, Ramesh Pandey, Nisha Pandey, and One other member serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52100UP2011PTC047170

  • Company No.

    047170

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Oct 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Trading

Who are the key members and board of directors at Sheenu Sanjeev Trade Impex?

Board Members (4)

Name Designation Appointment Date Status
Sheenu Sanjeev Country flag representing In Director 24-Oct-2011 Current
Ramesh Pandey Country flag representing In Director 24-Oct-2011 Current
Nisha Pandey Country flag representing In Director 24-Oct-2011 Current
Hari Mishra Country flag representing In Director 24-Oct-2011 Current

Financial Performance of Sheenu Sanjeev Trade Impex.

Sheenu Sanjeev Trade Impex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.96% decrease in profit. The company's net worth dipped by a decrease of 0.5%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.00%
Profit or Loss
-0.96%
Net Worth
-0.50%
EBITDA
-0.96%

What is the Ownership and Shareholding Structure of Sheenu Sanjeev Trade Impex?

In 2023, Sheenu Sanjeev Trade Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sheenu Sanjeev Trade Impex?

Unlock and access historical data on people associated with Sheenu Sanjeev Trade Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sheenu Sanjeev Trade Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sheenu Sanjeev Trade Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sheenu Sanjeev Trade Impex

Recent activity within the organization

  • Annual General Meeting

    Sheenu Sanjeev Trade Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sheenu Sanjeev Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Director Appointment

    Ramesh Kumar Pandey was appointed as a Director was appointed as a Director on 24 Oct 2011 & has been associated with this company since 13 years 3 months .

    24 Oct 2011

  • Director Appointment

    Nisha Pandey was appointed as a Director was appointed as a Director on 24 Oct 2011 & has been associated with this company since 13 years 3 months .

    24 Oct 2011

  • Director Appointment

    Hari Prasad Mishra was appointed as a Director was appointed as a Director on 24 Oct 2011 & has been associated with this company since 13 years 3 months .

    24 Oct 2011

  • Director Appointment

    Sheenu Sanjeev was appointed as a Director was appointed as a Director on 24 Oct 2011 & has been associated with this company since 13 years 3 months .

    24 Oct 2011

Frequently asked questions

  • Sheenu Sanjeev Trade Impex Private Limited was incorporated on 24 Oct 2011.

  • The authorized share capital of Sheenu Sanjeev Trade Impex Private Limited is ₹ 0.35 M and paid-up capital is ₹ 0.31 M.

  • Currently 4 directors are associated with Sheenu Sanjeev Trade Impex Private Limited.

    • Sheenu Sanjeev
    • Ramesh Kumar Pandey
    • Nisha Pandey
    • Hari Prasad Mishra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sheenu Sanjeev Trade Impex Private Limited is B 38/210 A-7-G-1 Tulsipur, Mahmoorganj India, Varanasi, Uttar Pradesh, 221010.

  • The corporate identification number (CIN) of Sheenu Sanjeev Trade Impex Private Limited is U52100UP2011PTC047170 and the company number is 047170 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sheenu Sanjeev Trade Impex Private Limited has experienced an downturn of -0.50%.

  • The most recent Balance Sheet for Sheenu Sanjeev Trade Impex Private Limited was filed with the ROC on 31 Mar 2023.