SANDEEP IMPEX PVT LTD

Active    As on: 18 April, 2023    Update Info    Print    Share

OVERVIEW - SANDEEP IMPEX PVT LTD

Sandeep Impex Pvt Ltd is an unlisted private company incorporated on 17 July, 1989. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 46.00 lac.

The current status of Sandeep Impex Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Sandeep Impex Pvt Ltd, per our records, was held on 30 September, 2022.

Sandeep Impex Pvt Ltd has four directors - Raisaheb Diwanchand Mehra, Sandeep Raisaheb Mehra, and others.

The Corporate Identification Number (CIN) of Sandeep Impex Pvt Ltd is U51900MH1989PTC052635. The registered office of Sandeep Impex Pvt Ltd is at 134/A, 13th Floor, Sea Lord, G. D. Somani Marg, Cuffe Parade, Colaba, Mumbai, Mumbai City, Maharashtra.

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  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SANDEEP IMPEX PVT LTD


CIN

U51900MH1989PTC052635

Incorporation Date / Age

17 July, 1989 / 35 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 46.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

134/A, 13th Floor, Sea Lord,
G. D. Somani Marg, Cuffe Parade, Colaba
Mumbai
Mumbai City - 400005
Maharashtra - India


How to download SANDEEP IMPEX PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SANDEEP IMPEX PVT LTD - Registration Details
CINU51900MH1989PTC052635
Incorporation Date / Age17 July, 1989 / 35 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 46.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address134/A, 13th Floor, Sea Lord, G. D. Somani Marg, Cuffe Parade, Colaba Mumbai Mumbai City - 400005 Maharashtra - India

FINANCIAL HIGHLIGHTS - SANDEEP IMPEX PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SANDEEP IMPEX PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SANDEEP IMPEX PVT LTD

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Sandeep Raisaheb Mehra, Gautam Raisaheb Mehra and Shashi Raisaheb Mehra who were appointed on 17 July, 1989. They have been on the board for more than 34 years. The most recently appointed director is Raisaheb Diwanchand Mehra, who was appointed on 01 February, 1993.


Raisaheb Diwanchand Mehra has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAISAHEB DIWANCHAND MEHRA Director 01 February, 1993 Other directorships - WEARON EXPORTS PVT LTD, 
SANDEEP RAISAHEB MEHRA Director 17 July, 1989 No other directorships
GAUTAM RAISAHEB MEHRA Director 17 July, 1989 No other directorships
SHASHI RAISAHEB MEHRA Director 17 July, 1989 Other directorships - WEARON EXPORTS PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
RAISAHEB DIWANCHAND MEHRA Director 01 February, 1993 View other directorships
SANDEEP RAISAHEB MEHRA Director 17 July, 1989 No other directorships
GAUTAM RAISAHEB MEHRA Director 17 July, 1989 No other directorships
SHASHI RAISAHEB MEHRA Director 17 July, 1989 View other directorships
17 July, 1989
17 July, 1989
17 July, 1989
01 February, 1993

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NAZAKAT ESTATES AND TRADING PRIVATE LIMITED It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 46.00 lac.
1988 Maharashtra 46.00 lac Buy financial reports
PREMIER HI-TECH COMMERCE PRIVATE LIMITED It was formed in year 2009 in Punjab . The company currently has a paid up capital of INR 46.00 lac.
2009 Punjab 46.00 lac Buy financial reports
B.JAIN EXPORTS (I) PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 46.00 lac.
1993 Delhi 46.00 lac Buy financial reports
STG OVERSEAS INDIA PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 46.00 lac.
2009 Delhi 46.00 lac Buy financial reports
AVN PRODUCTS PRIVATE LIMITED It was formed in year 2010 in Gujarat . The company currently has a paid up capital of INR 46.00 lac.
2010 Gujarat 46.00 lac Buy financial reports
MUKUL MOTORS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 46.00 lac.
1996 Delhi 46.00 lac Buy financial reports
NOVAMOD TRADING COMPANY PRIVATE LIMITED It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 46.00 lac.
1981 Maharashtra 46.00 lac Buy financial reports
INFOTEL ACCESS ENTERPRISES PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 46.00 lac.
2010 Delhi 46.00 lac Buy financial reports
SAHNI AGENCIES PVT LTD It was formed in year 1987 in Assam . The company currently has a paid up capital of INR 46.00 lac.
1987 Assam 46.00 lac Buy financial reports
MAGNUM VINIMAY PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 46.00 lac.
2006 West Bengal 46.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANDEEP IMPEX PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SANDEEP IMPEX PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SANDEEP IMPEX PVT LTD Edit

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FAQ - SANDEEP IMPEX PVT LTD

  • What is the Incorporation date of SANDEEP IMPEX PVT LTD?

    The Incorporation Date of SANDEEP IMPEX PVT LTD is 17 July, 1989.

  • What is authorized share capital of SANDEEP IMPEX PVT LTD?

    The authorized share capital of SANDEEP IMPEX PVT LTD is INR 50.0 Lacs.

  • What is the paid-up capital of SANDEEP IMPEX PVT LTD?

    The paid up capital of the SANDEEP IMPEX PVT LTD is INR 46.0 Lacs.

  • What is the registered address of SANDEEP IMPEX PVT LTD?

    The registered address of SANDEEP IMPEX PVT LTD is 134/A, 13th Floor, Sea Lord,
    G. D. Somani Marg, Cuffe Parade, Colaba
    Mumbai
    Mumbai City - 400005
    Maharashtra - India.

  • What is the CIN number of SANDEEP IMPEX PVT LTD?

    The CIN number of SANDEEP IMPEX PVT LTD is U51900MH1989PTC052635.

  • Who are the directors of SANDEEP IMPEX PVT LTD?

    Sandeep Impex Pvt Ltd has four directors - Raisaheb Diwanchand Mehra, Sandeep Raisaheb Mehra, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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