SAPNA EXIM PRIVATE LIMITED

OVERVIEW

Sapna Exim Private Limited is an unlisted private company. It was incorporated on 30 July, 2007 and is located in East Delhi, Delhi. It is classified as a private limited company.The company has two directors - Pankaj Mittal and Sapna Mittal.

The registered office of the company is at A-9, ACHARYA NIKETAN, BASEMENT MAYUR VIHAR, PHASE-1, DELHI, East Delhi, Delhi.

The total paid-up capital is INR 23.80 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U52100DL2007PTC166420

Incorporation Date / Age

30 July, 2007 / 13 yrs

Last Reported AGM Date

30 August, 2019


Authorized Capital

INR 30.0 Lacs

Paidup Capital

INR 23.8 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

A-9, ACHARYA NIKETAN, BASEMENT
MAYUR VIHAR, PHASE-1
DELHI
East Delhi - 110091
Delhi - India

SAPNA EXIM PRIVATE LIMITED - Registration Details
CINU52100DL2007PTC166420
Incorporation Date / Age30 July, 2007 / 13 yrs
Last Reported AGM Date30 August, 2019
Authorized CapitalINR 30.0 Lacs
Paidup CapitalINR 23.8 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-9, ACHARYA NIKETAN, BASEMENT MAYUR VIHAR, PHASE-1 DELHI East Delhi - 110091 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

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


The longest serving directors currently on board are Pankaj Mittal and Sapna Mittal who were appointed on 30 July, 2007. They have been on the board for more than 12 years.

Pankaj Mittal has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PANKAJ MITTAL Director 30 July, 2007 Other directorships - PSM HOME FURNISHING LLP,  SM CREATIONS LLP,  PSM HOME FURNISHING PRIVATE LIMITED,  PSM GARMENTS PRIVATE LIMITED,  SUN GLOW MANUFACTURING PRIVATE LIMITED,  JAI WIRE DRAWINGS PRIVATE LIMITED,  PARKASH FINANCE PRIVATE LIMITED,  MAGNUM WINDOW STYLES PRIVATE LIMITED,  SM CREATIONS PRIVATE LIMITED, 
SAPNA MITTAL Director 30 July, 2007 Other directorships - PSM HOME FURNISHING LLP,  SM CREATIONS LLP,  PSM HOME FURNISHING PRIVATE LIMITED,  PSM GARMENTS PRIVATE LIMITED,  SUN GLOW MANUFACTURING PRIVATE LIMITED,  JAI WIRE DRAWINGS PRIVATE LIMITED,  SM CREATIONS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PANKAJ MITTAL Director 30 July, 2007 View other directorships
SAPNA MITTAL Director 30 July, 2007 View other directorships
30 July, 2007

PANKAJ MITTAL

Director

30 July, 2007

SAPNA MITTAL

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
2009 Gujarat 23.80 lac Buy financial reports
2009 West Bengal 23.82 lac Buy financial reports
2007 West Bengal 23.78 lac Buy financial reports
2005 Rajasthan 23.77 lac Buy financial reports
2014 Haryana 23.86 lac Buy financial reports
1985 Delhi 23.72 lac Buy financial reports
2011 West Bengal 23.68 lac Buy financial reports
2010 West Bengal 23.92 lac Buy financial reports
1992 Delhi 23.93 lac Buy financial reports
2011 West Bengal 23.93 lac Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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