3 S Impex Private Limited
About 3 S Impex Private Limited
Data last updated:
3 S Impex Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 June 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC268206. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sabal Kumar David (Managing Director) and Manju Bhattacharjee.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at H – 17 Second Floor Kirti Nagar Opp . Ndpl Office, Delhi, India – 110015.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH – 17 Second Floor Kirti Nagar Opp . Ndpl Office, Delhi, India – 110015
- IndustryTrading, Specialty, 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 3 S Impex Private Limited FY 2020 filings available
Financial Statement Summary of 3 S Impex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 3 S Impex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 3 S Impex 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 3 S Impex Private Limited
3 S Impex Private Limited is audited by Vaneet BHatia for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vaneet BHatia | 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 3 S Impex Private Limited
3 S Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Bhattacharjee | Director | 16 Aug 2014 | 12 Years 1 Months | Current |
| Helen Anthony | Director | 16 Aug 2014 | 12 Years 1 Months | Current |
| Sabal Kumar David | Managing Director | 30 Jul 2014 | 12 Years 2 Months | Current |
Ownership and Shareholding of 3 S Impex 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 3 S Impex Private Limited
3 S Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 3 S Impex Private Limited
Employment history and EPFO contributions of people linked to 3 S Impex.
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 3 S Impex Private Limited
3 S Impex Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Helen Anthony was appointed as Director on 16 Aug 2014.
Credit Ratings, Litigation & Regulatory Alerts for 3 S Impex 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 3 S Impex 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 3 S Impex 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 3 S Impex Private Limited
3 S Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 3 S Impex 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 3 S Impex Private Limited
3 S Impex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 24 June 2014 (12+ years old) and is registered under CIN U51909DL2014PTC268206.
3 S Impex has 3 current directors:
- Sabal Kumar David - Managing Director
- Manju Bhattacharjee - Director
- Helen Anthony - Director
No. 3 S Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of 3 S Impex is U51909DL2014PTC268206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
3 S Impex was incorporated on 24 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Helen Anthony was appointed as Director on 16 Aug 2014. Manju Bhattacharjee was appointed as Director on 16 Aug 2014. Sanjay Masih ceased to be Director on 16 Aug 2014. 3 S Impex has 5 board changes on record in total.
The registered office of 3 S Impex is at H – 17 Second Floor Kirti Nagar Opp . Ndpl Office, Delhi, India – 110015.
3 S Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
3 S Impex operates in the trading industry, in the specialty segment.
No. 3 S Impex is not listed on any stock exchange. It is an unlisted company.