SANDEEPAN EXPORTS PVT LTD

Active    As on: 24 November, 2023    Update Info    Print    Share

OVERVIEW - SANDEEPAN EXPORTS PVT LTD

Sandeepan Exports Pvt Ltd is an unlisted private company incorporated on 28 April, 1992. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 3.46 lac.

The current status of Sandeepan Exports Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Sandeepan Exports Pvt Ltd, per our records, was held on 30 September, 2023.

Sandeepan Exports Pvt Ltd has two directors - Nand Kumar Mohta and Abhra Choudhuri.

The Corporate Identification Number (CIN) of Sandeepan Exports Pvt Ltd is U51909WB1992PTC055302. The registered office of Sandeepan Exports Pvt Ltd is at 12/1, Nellie Sengupta Sarani,, , Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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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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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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 - SANDEEPAN EXPORTS PVT LTD


CIN

U51909WB1992PTC055302

Incorporation Date / Age

28 April, 1992 / 32 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 3.462 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

12/1, Nellie Sengupta Sarani,

Kolkata - 700087
West Bengal - India


How to download SANDEEPAN EXPORTS PVT LTD report

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SANDEEPAN EXPORTS PVT LTD - Registration Details
CINU51909WB1992PTC055302
Incorporation Date / Age28 April, 1992 / 32 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 3.462 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address12/1, Nellie Sengupta Sarani,  Kolkata - 700087 West Bengal - India

FINANCIAL HIGHLIGHTS - SANDEEPAN EXPORTS 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, 2023. 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 SANDEEPAN EXPORTS 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 - SANDEEPAN EXPORTS PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Nand Kumar Mohta who was appointed on 18 May, 2009. Nand Kumar Mohta has been on the board for more than 14 years. The most recently appointed director is Abhra Choudhuri, who was appointed on 02 August, 2022.


Nand Kumar Mohta has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 29 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NAND KUMAR MOHTA Director 18 May, 2009 Other directorships - ARROWLINE REALTORS PRIVATE LIMITED,  UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD,  LAXMIDHAN HOUSING PRIVATE LIMITED,  PAROP FINANCE AND INVESTMENT PRIVATE LIM ITED,  VARUNA MULTIFIN PVT.LTD.,  FLOWTOP REALESTATE PRIVATE LIMITED,  SIMPLEX MANAGEMENT CONSULTANTS LIMITED,  LAXMIDHAN APPARTMENT PRIVATE LIMITED,  MORIYA APPARTMENT PRIVATE LIMITED,  MEANTIME PROJECTS PRIVATE LIMITED,  JMS MINES & MINERALS PRIVATE LIMITED,  MAKELIFE REALESTATE PRIVATE LIMITED,  SIMPLEX ECO TECH LIMITED,  ANGAN RESIDENCY PRIVATE LIMITED.,  AMAY COMMERCIAL PRIVATE LIMITED,  MAKELIFE REALTORS PRIVATE LIMITED,  LINKLIKE PROJECTS PRIVATE LIMITED,  SIL LAND & DEVELOPMENT PRIVATE LIMITED,  PC PATEL MAHALAXMI SIMPLEX CONSORTIUM PRIVATE LIMITED, 
ABHRA CHOUDHURI Director 02 August, 2022 Other directorships - UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD,  SIMPLEX OIL EXPLORATION LIMITED,  TAPASYA COMMERCIAL PRIVATE LIMITED,  SIMPLEX SHELTERS LIMITED,  SIL LAND & DEVELOPMENT PRIVATE LIMITED,  EAST END TRADING & ENGINEERING CO PVT LTD,  REGARD FIN-CAP PRIVATE LIMITED,  SIMPLEX CONCRETE PILES (INDIA) LIMITED,  SIMPLEX TECHNOLOGIES PRIVATE LIMITED,  GIRIRAJ APPARTMENTS PVT LTD,  SIMPLEX INFRAPROPERTIES PRIVATE LIMITED,  AJAY MERCHANTS PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
NAND KUMAR MOHTA Director 18 May, 2009 View other directorships
ABHRA CHOUDHURI Director 02 August, 2022 View other directorships
18 May, 2009

NAND KUMAR MOHTA

Director

02 August, 2022

ABHRA CHOUDHURI

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
PAWANSHIV VINTRADE PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 3.46 lac.
2012 West Bengal 3.46 lac Buy financial reports
PRESIDENCY COMMOSALES PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 3.46 lac.
2009 West Bengal 3.46 lac Buy financial reports
FLOWCON COMMOTRADE PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 3.46 lac.
1993 West Bengal 3.46 lac Buy financial reports
PARAMHANS DESIGNER PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 3.46 lac.
2010 West Bengal 3.46 lac Buy financial reports
SAKAMBHARI DEALCOMM PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 3.47 lac.
2010 West Bengal 3.47 lac Buy financial reports
NAAZ COMMODEAL PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 3.47 lac.
2010 West Bengal 3.47 lac Buy financial reports
ORIENTAL COMMOSALES PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 3.45 lac.
2012 West Bengal 3.45 lac Buy financial reports
BHOOMI DEARLERS PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 3.47 lac.
2012 West Bengal 3.47 lac Buy financial reports
SHIV PARVATI RETAIL PROJECTS PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 3.45 lac.
2007 Delhi 3.45 lac Buy financial reports
BANGBHUMI DISTRIBUTORS PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 3.45 lac.
2011 West Bengal 3.45 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANDEEPAN EXPORTS PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SANDEEPAN EXPORTS 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.

FAQ - SANDEEPAN EXPORTS PVT LTD

  • What is the Incorporation date of SANDEEPAN EXPORTS PVT LTD?

    The Incorporation Date of SANDEEPAN EXPORTS PVT LTD is 28 April, 1992.

  • What is authorized share capital of SANDEEPAN EXPORTS PVT LTD?

    The authorized share capital of SANDEEPAN EXPORTS PVT LTD is INR 5.0 Lacs.

  • What is the paid-up capital of SANDEEPAN EXPORTS PVT LTD?

    The paid up capital of the SANDEEPAN EXPORTS PVT LTD is INR 3.462 Lacs.

  • What is the registered address of SANDEEPAN EXPORTS PVT LTD?

    The registered address of SANDEEPAN EXPORTS PVT LTD is 12/1, Nellie Sengupta Sarani,

    Kolkata - 700087
    West Bengal - India.

  • What is the CIN number of SANDEEPAN EXPORTS PVT LTD?

    The CIN number of SANDEEPAN EXPORTS PVT LTD is U51909WB1992PTC055302.

  • Who are the directors of SANDEEPAN EXPORTS PVT LTD?

    Sandeepan Exports Pvt Ltd has two directors - Nand Kumar Mohta and Abhra Choudhuri.

  • 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, 2023. 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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