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 current status of Sapna Exim Private Limited is - Active.

Sapna Exim Private Limited has two directors - Pankaj Mittal and Sapna Mittal.

The registered office of Sapna Exim Private Limited is at A-9, ACHARYA NIKETAN, BASEMENT MAYUR VIHAR, PHASE-1, DELHI, East Delhi, Delhi.

The Corporate Identification Number (CIN) of Sapna Exim Private Limited is U52100DL2007PTC166420. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 23.80 lac.

The last reported AGM (Annual General Meeting) of Sapna Exim Private Limited, 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)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ 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 newsletters:

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

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

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 13 years.

Pankaj Mittal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 8 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,  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
STEEL MAC CONTROLS PRIVATE LIMITED It was formed in year 2009 in Gujarat . The company currently has a paid up capital of INR 23.80 lac.
2009 Gujarat 23.80 lac Buy financial reports
WONDER DEALCOM PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 23.82 lac.
2009 West Bengal 23.82 lac Buy financial reports
BT EXIM PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 23.78 lac.
2007 West Bengal 23.78 lac Buy financial reports
BASANT ENTERPRISES PRIVATE LIMITED It was formed in year 2005 in Rajasthan . The company currently has a paid up capital of INR 23.77 lac.
2005 Rajasthan 23.77 lac Buy financial reports
THE YELLOW DOOR ENTERPRISES PRIVATE LIMITED It was formed in year 2014 in Haryana . The company currently has a paid up capital of INR 23.86 lac.
2014 Haryana 23.86 lac Buy financial reports
ADWITA MARKETING PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 23.68 lac.
2011 West Bengal 23.68 lac Buy financial reports
GLOSSY SALES PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 23.92 lac.
2010 West Bengal 23.92 lac Buy financial reports
WHITE DIAMOND JEWELS PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 23.93 lac.
1992 Delhi 23.93 lac Buy financial reports
UMANG CLOTHES PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 23.93 lac.
2011 West Bengal 23.93 lac Buy financial reports
RADHIKA INVESTORS PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 23.93 lac.
2012 West Bengal 23.93 lac Buy financial reports

Company Network

Company Network • Tofler Business Research Platform

About company Edit

Add Company Info • Tofler Business Research Platform
  • 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

take free trial

Join our newsletter

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

Check out our latest newsletters:




Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More