SANDEEP IMPEX PVT LTD
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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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
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
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SANDEEP IMPEX PVT LTD - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | 134/A, 13th Floor, Sea Lord, G. D. Somani Marg, Cuffe Parade, Colaba Mumbai Mumbai City - 400005 Maharashtra - India |
FINANCIAL HIGHLIGHTS - SANDEEP IMPEX PVT LTD
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 | ||||||||||||||||
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SANDEEP RAISAHEB MEHRA | Director | 17 July, 1989 | No other directorships | ||||||||||||||||
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GAUTAM RAISAHEB MEHRA | Director | 17 July, 1989 | No other directorships | ||||||||||||||||
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SHASHI RAISAHEB MEHRA | Director | 17 July, 1989 | View other directorships | ||||||||||||||||
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Director
Director
Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
NAZAKAT ESTATES AND TRADING PRIVATE LIMITED | 1988 | Maharashtra | 46.00 lac |
PREMIER HI-TECH COMMERCE PRIVATE LIMITED | 2009 | Punjab | 46.00 lac |
B.JAIN EXPORTS (I) PRIVATE LIMITED | 1993 | Delhi | 46.00 lac |
STG OVERSEAS INDIA PRIVATE LIMITED | 2009 | Delhi | 46.00 lac |
AVN PRODUCTS PRIVATE LIMITED | 2010 | Gujarat | 46.00 lac |
MUKUL MOTORS PRIVATE LIMITED | 1996 | Delhi | 46.00 lac |
NOVAMOD TRADING COMPANY PRIVATE LIMITED | 1981 | Maharashtra | 46.00 lac |
INFOTEL ACCESS ENTERPRISES PRIVATE LIMITED | 2010 | Delhi | 46.00 lac |
SAHNI AGENCIES PVT LTD | 1987 | Assam | 46.00 lac |
MAGNUM VINIMAY PVT LTD | 2006 | West Bengal | 46.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SANDEEP IMPEX PVT LTD
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
FAQ - SANDEEP IMPEX PVT LTD
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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.
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SANDEEP IMPEX PVT LTD
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