Sandhil Traders Private Limited
About Sandhil Traders Private Limited
Data last updated:
Sandhil Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PTC216051.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandan Rajak and Ramesh Shaw.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 7 Khelat Ghosh Lane Ground Floor, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2017, the company reported a revenue of ₹29,160. For the same year it recorded a net profit of ₹559 (net margin 1.9%) and EBITDA of -₹22,851 (EBITDA margin -78.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address7 Khelat Ghosh Lane Ground Floor, Kolkata, West Bengal, India – 700006
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sandhil Traders Private Limited FY 2024 filings available
Sandhil Traders Private Limited reported revenue of ₹29,160 for FY 2017.
Financial Statement Summary of Sandhil Traders Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹29,160 |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹22,851 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹559 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sandhil Traders Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | -78.4% |
| Net Profit Margin | 1.9% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sandhil Traders are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Sandhil Traders Private Limited
Sandhil Traders Private Limited is audited by JHUMURKUMARMUKHOPADHYAY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHUMURKUMARMUKHOPADHYAY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sandhil Traders Private Limited
Sandhil Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Rajak Also directs: Starlink Management Services Private Limited | Director | 13 Apr 2022 | 4 Years 5 Months | Current |
| Ramesh Shaw Also directs: Starlink Management Services Private Limited | Director | 13 Apr 2022 | 4 Years 5 Months | Current |
Ownership and Shareholding of Sandhil Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sandhil Traders Private Limited
Sandhil Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandhil Traders Private Limited
Employment history and EPFO contributions of people linked to Sandhil Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sandhil Traders Private Limited
Sandhil Traders Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Chandan Rajak was appointed as Director on 13 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Sandhil Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sandhil Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sandhil Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sandhil Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandhil Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sandhil Traders Private Limited
Sandhil Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 03 June 2016 (10+ years old) and is registered under CIN U51909WB2016PTC216051.
Sandhil Traders reported revenue of ₹29,160 for FY 2017.
Sandhil Traders has 2 current directors:
- Chandan Rajak - Director
- Ramesh Shaw - Director
Sandhil Traders reported a net profit of ₹559 (net margin 1.9%) and EBITDA of -₹22,851 (EBITDA margin -78.4%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Sandhil Traders is U51909WB2016PTC216051. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandhil Traders was incorporated on 03 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Chandan Rajak was appointed as Director on 13 Apr 2022. Ramesh Shaw was appointed as Director on 13 Apr 2022. Sudip Kayal ceased to be Director on 13 Apr 2022. Sandhil Traders has 4 board changes on record in total.
The registered office of Sandhil Traders is at 7 Khelat Ghosh Lane Ground Floor, Kolkata, West Bengal, India – 700006.
Sandhil Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sandhil Traders operates in the trading industry, in the other wholesale segment.