Sipa Exports Pvt Ltd
About Sipa Exports Pvt Ltd
Data last updated:
Sipa Exports Pvt Ltd is a private limited company based in Kolakta, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 29 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC106963. Its GSTIN is 19AAJCS5610G1ZA (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Gopa Basu and Saswati Dasgupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 113 Block C Bangur Avenue, Kolakta, West Bengal, India – 700055.
As per the financials filed for FY 2017, the company reported a revenue of ₹15.71 Lakh. For the same year it recorded a net loss of ₹5,934 (net margin -0.4%) and EBITDA of ₹2.21 Lakh (EBITDA margin 14.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Registered Address113 Block C Bangur Avenue, Kolakta, West Bengal, India – 700055
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Sipa Exports Pvt Ltd
The main business activity of Sipa Exports is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sipa Exports Pvt Ltd FY 2022 filings available
Sipa Exports Pvt Ltd reported revenue of ₹15.71 Lakh for FY 2017.
Financial Statement Summary of Sipa Exports Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹15.71 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹2.21 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5,934 | •••• | •••• |
| 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 Sipa Exports Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 14.1% | •••• | •••• |
| Net Profit Margin | -0.4% | •••• | •••• |
| 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 Sipa Exports are in the company report.
Financial statements from 2015
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 Sipa Exports Pvt Ltd
Sipa Exports Pvt Ltd is audited by R. DEY & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. DEY & ASSOCIATES | 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 Sipa Exports Pvt Ltd
Sipa Exports has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopa Basu | Director | 15 Jun 2012 | 14 Years 4 Months | Current |
| Saswati Dasgupta | Director | 03 Sep 2012 | 14 Years 1 Months | Current |
| Sipra Bose | Director | 29 May 2012 | 14 Years 4 Months | Current |
Ownership and Shareholding of Sipa Exports Pvt Ltd
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 Sipa Exports Pvt Ltd
Sipa Exports Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sipa Exports Pvt Ltd
Employment history and EPFO contributions of people linked to Sipa Exports.
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 Sipa Exports Pvt Ltd
Sipa Exports Pvt Ltd has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Pranab Kumar Bose ceased to be Director on 15 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sipa Exports Pvt Ltd
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 Sipa Exports Pvt Ltd
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 Sipa Exports Pvt Ltd
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 Sipa Exports Pvt Ltd
Sipa Exports has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAJCS5610G1ZA | West Bengal | Active | 01 Jul 2017 |
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 Sipa Exports Pvt Ltd
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 Sipa Exports Pvt Ltd
Sipa Exports is an active private limited company based in Kolakta, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 29 December 2005 (21+ years old) and is registered under CIN U51909WB2005PTC106963.
Sipa Exports reported revenue of ₹15.71 Lakh for FY 2017.
Sipa Exports has 3 current directors:
- Gopa Basu - Director
- Saswati Dasgupta - Director
- Sipra Bose - Director
Sipa Exports reported a net loss of ₹5,934 (net margin -0.4%) and EBITDA of ₹2.21 Lakh (EBITDA margin 14.1%) for FY 2017, as per its filed financial statements.
The GSTIN of Sipa Exports is 19AAJCS5610G1ZA, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sipa Exports is U51909WB2005PTC106963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sipa Exports was incorporated on 29 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Pranab Kumar Bose ceased to be Director on 15 Oct 2020. Saswati Dasgupta was appointed as Director on 03 Sep 2012. Gopa Basu was appointed as Director on 15 Jun 2012. Sipa Exports has 7 board changes on record in total.
The registered office of Sipa Exports is at 113 Block C Bangur Avenue, Kolakta, West Bengal, India – 700055.
Sipa Exports has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.