MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2022-23)
- Udyam number
- UDYAM-TS-02-0006160
Sanchem Sophin Private Limited - chemicals and materials in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹164.98 Cr
▼ 8% YoY
Net profit · FY 2024
₹2.24 Cr
Net margin 1.4%
EBITDA · FY 2024
₹4.75 Cr
EBITDA margin 2.9%
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹4.71 Cr
Issued & subscribed
Open charges
₹58.59 Cr
Satisfied ₹21.4 Cr
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
About Sanchem Sophin Private Limited
Data last updated:
Sanchem Sophin Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 09 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U24231WB2003PTC096035. Its GSTIN is 19AAHCS5038A1ZI (West Bengal). The company holds 8 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹4.71 Cr. It is led by directors including Sandip Jhanwar and Bijendra Kumar Jhanwar.
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 5/2 Clive Row 3rd Floor Room No – 64, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹164.98 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹2.24 Cr (net margin 1.4%) and EBITDA of ₹4.75 Cr (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 9% over five years.
The company is associated with 1 brand: Sanchem Sophin. As per MCA filings, the company has open charges of ₹58.59 Cr and satisfied charges of ₹21.4 Cr on record. Court records list 34 cases involving the company, including 33 filed by the company and 1 filed against it; 27 cases are pending. The company has 16 deals on record (12 secondary share transfers, 4 funding rounds), with disclosed funding of ₹3.32 Cr; the latest was in March 2017. Its 8 peer companies in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 5 smaller; the largest is Pioneer Chemical Industries Private Limited with revenue of ₹166.55 Cr. The company has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 4 overdue payments to 2 micro and small suppliers.
Sanchem Sophin Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0006160). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanchemsophin.com.
Company details
CIN U24231WB2003PTC096035
Registration Number 096035
Incorporation Date 09 April 2003
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-TS-02-0006160
Recognitions & Rankings of Sanchem Sophin
Contact details
Sanchem Sophin Private Limited's registered office is in Kolkata, West Bengal. Its website is sanchemsophin.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address5/2 Clive Row 3rd Floor Room No – 64, Kolkata, West Bengal, India – 700001
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Sanchem Sophin Private Limited, buy the company report.
Comprehensive company report
Sanchem Sophin Private Limited - one report that includes everything
- 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
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Brands
Sanchem Sophin operates one associated brand: Sanchem Sophin. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Supplies chemicals and solvents to API, bulk drug manufacturers, and agrochemical industries. | sanchemsophin.com |
Business activity
The main business activity of Sanchem Sophin is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sanchem Sophin Private Limited, buy the company report.
Financials of Sanchem Sophin Private Limited
FY 2024 filings availableSanchem Sophin Private Limited reported revenue of ₹164.98 Cr (down 8% YoY) for FY 2024.
Revenue · FY 2024
₹164.98 Cr ▼ 8%
Net profit · FY 2024
₹2.24 Cr margin 1.4%
EBITDA · FY 2024
₹4.75 Cr margin 2.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 3%
5 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▲ 7%
3 years · compounded
▼ 9%
5 years · compounded
▲ 9%
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.75 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.24 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | ||||
| Net Profit Margin | 1.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sanchem Sophin Private Limited, buy the company report.
Board of directors of Sanchem Sophin Private Limited
Sanchem Sophin has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Jhanwar | Director | 09 Apr 2003 | 23 Years 6 Months | Current |
| Bijendra Kumar Jhanwar | Director | 21 Jul 2008 | 18 Years 3 Months | Current |
| Preeti Jhanwar | Director | 09 Apr 2003 | 23 Years 6 Months | Current |
Peer comparison
Sanchem Sophin Private Limited is compared with the 8 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pioneer Chemical Industries Private Limited | ₹166.55 Cr (FY 2025) | 17.0% | Mumbai, Maharashtra, India | |||
| Aristo Oil Chem Private Limited | ₹165.89 Cr (FY 2025) | 11.0% | Mumbai, Maharashtra, India | |||
| Rajiv Petrochemicals Pvt Ltd | ₹165.07 Cr (FY 2025) | 16.0% | Ahmedabad, Gujarat, India | |||
| Sanchem Sophin Private Limitedthis company | ₹164.98 Cr (FY 2024) | ₹2.24 Cr | 1.4% | -8.0% | Kolkata, West Bengal, India | |
| Satish Chemical (India) Private Limited | ₹164.86 Cr (FY 2025) | -14.0% | Delhi, India | |||
| A-One Chem-Trade Private Limited | ₹164.48 Cr (FY 2025) | -4.0% | Ahmedabad, Gujarat, India | |||
| Peekay Petrochem Private Limited | ₹163.65 Cr (FY 2025) | 11.0% | Kolkata, West Bengal, India | |||
| Veteran Co. Pvt Ltd | ₹162.28 Cr (FY 2025) | -37.0% | Midnapore East, West Bengal, India | |||
| Vishwa Poly-Chem Private Limited | ₹161.14 Cr (FY 2025) | 120.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Sanchem Sophin Private Limited, buy the company report.
Auditor
Sanchem Sophin Private Limited is audited by G. L. SINGHAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. L. SINGHAL & CO. | FY 2023 | 313078E |
Shareholding
The shareholding of Sanchem Sophin Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanchem Sophin Private Limited, buy the company report.
Charges & borrowings
Open charges
₹58.59 Cr
Satisfied charges
₹21.4 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2021 | 100479378 | Others | ₹1.59 Cr | Open | |
| 12 Dec 2019 | 100308478 | Others | ₹21 Cr | Open | |
| 25 Jan 2017 | 100083670 | Hdfc Bank Limited | ₹36 Cr | Open | |
| 07 Aug 2018 | 100201147 | Others | ₹7 Cr | Satisfied | |
| 09 Jan 2013 | 10401275 | Union Bank of India | ₹4.5 Cr | Satisfied |
To see the full charge records of Sanchem Sophin Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Sanchem Sophin Private Limited has 16 deals on record (12 secondary share transfers, 4 funding rounds), with disclosed funding of ₹3.32 Cr; the latest was in March 2017.
Total deals
16
Secondary share transfers
12
Funding rounds
4
Disclosed funding
₹3.32 Cr
Deals on record (5 of 16)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Sandeep Jhanwar Huf, 3 individuals Seller: Rajlaxmi Dealcom Private Limited , Divyprakash Suppliers Pvt Ltd , Anmol Commerce Pvt Ltd |
| Mar 2013 | Funding round | ₹16 Lakh | Investors: Anmol Commerce Pvt Ltd , an individual |
| Mar 2012 | Funding round | ₹63.8 Lakh | Investors: Rajlaxmi Dealcom Private Limited , Divyprakash Suppliers Pvt Ltd |
| Aug 2009 | Secondary share transfer | Undisclosed | Buyer: Sandeep Jhanwar Huf, 3 individuals Seller: Quicker Impex Private Limited, Narmada Trexim Pvt Ltd , Kalyankari Tie-Up Priivate Limited |
| May 2009 | Secondary share transfer | Undisclosed | Buyer: Sandeep Jhanwar Huf, 3 individuals Seller: Belfast Agency Private Limited , Bahubali Traders Private Limited, Goldfaith Marketing Private Limited |
To see the full deal history of Sanchem Sophin Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sanchem Sophin Private Limited has 34 court cases on record: 33 filed by Sanchem Sophin, 1 filed against it. 27 cases are pending and 7 are disposed.
Total cases
34
Filed by the company
33
Filed against the company
1
Pending
27
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 33 | 1 | 27 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Solan, Himachal Pradesh | Cheque dishonour complaint | Filed by the company against M/S Elfin Drugs Pvt. Ltd. and 1 other | Pending |
| District court, Solan, Himachal Pradesh | Cheque dishonour complaint | Filed by the company against M/S Habitare Pharma Pvt Ltd | Pending |
| District court, Hyderabad Central, Telangana | Court case (STC- NI) | Filed by the company against M/S.Aspen Biopharma Labs Pvt.,Ltd., and 1 other | Pending |
| District court, Solan, Himachal Pradesh | Cheque dishonour complaint | Filed by the company against M/S Ind Swift Ltd. | Disposed |
| District court, Solan, Himachal Pradesh | Cheque dishonour complaint | Filed by the company against M/S Healcure Life Sciences | Pending |
To see the full case history of Sanchem Sophin Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Sanchem Sophin Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 4 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Shakambari Aromatics Private Limited | |||
| Ketul Enterprises Private Limited |
To see the full MSME payment records of Sanchem Sophin Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Sanchem Sophin has 8 GST registrations: 6 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
8
Active
6
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAHCS5038A1ZI | West Bengal | Active | 01 Jul 2017 |
| 02AAHCS5038A1ZX | Himachal Pradesh | Active | 01 Jul 2017 |
| 24AAHCS5038A1ZR | Gujarat | Active | 01 Jul 2017 |
| 36AAHCS5038A1ZM | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sanchem Sophin Private Limited, buy the company report.
Recent activity
Sanchem Sophin Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Bijendra Kumar Jhanwar was appointed as Director on 21 Jul 2008.
AGM
Sanchem Sophin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited of Rs. 36.00 Cr registered on 25 Jan 2017 with Charge ID 100083670 was modified on 30 Aug 2024.
Filing
Sanchem Sophin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others of Rs. 21.00 Cr registered on 12 Dec 2019 with Charge ID 100308478 was modified on 23 Nov 2023.
Charges
A charge with Others amounted to Rs. 1.59 Cr with Charge ID 100479378 was registered on 23 Jul 2021.
Charges
A charge with Others amounted to Rs. 21.00 Cr with Charge ID 100308478 was registered on 12 Dec 2019.
Charges
A charge registered on 07 Aug 2018 via Charge ID 100201147 with Others was fully satisfied on 12 Dec 2019.
Charges
A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100201147 was registered on 07 Aug 2018.
Charges
A charge registered on 09 Jan 2013 via Charge ID 10401275 with Union Bank Of India was fully satisfied on 15 Feb 2017.
Charges
A charge registered on 17 May 2011 via Charge ID 10550909 with Union Bank Of India was fully satisfied on 15 Feb 2017.
Charges
A charge registered on 06 Oct 2009 via Charge ID 10180342 with Union Bank Of India was fully satisfied on 15 Feb 2017.
Charges
A charge registered on 08 Apr 2005 via Charge ID 80036133 with Union Bank Of India was fully satisfied on 15 Feb 2017.
11 earlier events are in the company report.
Frequently asked questions
Sanchem Sophin is an active private limited company based in Kolkata, West Bengal, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 09 April 2003 (23+ years old) and is registered under CIN U24231WB2003PTC096035.
Sanchem Sophin has 3 current directors:
- Sandip Jhanwar - Director
- Bijendra Kumar Jhanwar - Director
- Preeti Jhanwar - Director
The latest financial statements of Sanchem Sophin on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanchem Sophin is 19AAHCS5038A1ZI, registered in West Bengal. The company has 8 GST registrations in all, of which 6 are active and 2 are cancelled or inactive. Other active GSTINs include 02AAHCS5038A1ZX (Himachal Pradesh), 24AAHCS5038A1ZR (Gujarat), 36AAHCS5038A1ZM (Telangana).
The CIN (Corporate Identification Number) of Sanchem Sophin is U24231WB2003PTC096035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanchem Sophin has 34 court cases on record: 33 filed by the company and 1 filed against it. 27 are pending. Most are in the district courts.
Sanchem Sophin was incorporated on 09 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanchem Sophin has 16 deals on record (12 secondary share transfers, 4 funding rounds), with disclosed funding of ₹3.32 Cr; the latest was in March 2017.
The peers of Sanchem Sophin by revenue are Pioneer Chemical Industries Private Limited, Aristo Oil Chem Private Limited, Rajiv Petrochemicals Pvt Ltd, Satish Chemical (India) Private Limited, A-One Chem-Trade Private Limited and 3 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Bijendra Kumar Jhanwar was appointed as Director on 21 Jul 2008. Preeti Jhanwar was appointed as Director on 09 Apr 2003. Sandip Jhanwar was appointed as Director on 09 Apr 2003.
Yes, Sanchem Sophin is registered as a medium enterprise under Udyam registration (number: UDYAM-TS-02-0006160).
Sanchem Sophin has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 4 overdue payments to 2 micro and small suppliers. The latest return was filed on 01 Jun 2019.