Sambhav Exim Private Limited
About Sambhav Exim Private Limited
Data last updated:
Sambhav Exim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 01 October 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2010PTC153733. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹34 Lakh and a paid-up capital of ₹34 Lakh. It was formerly known as Sambhav Barter Private Limited. It was led by directors Vishal Atulbhai Patel and Chandresh Chandrashankar Vyas.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 51/4 Strand Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.8 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹10.27 Lakh (net margin -214%) and EBITDA of -₹9.68 Lakh (EBITDA margin -201.7%).
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Sambhav Exim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address51/4 Strand Road, Kolkata, West Bengal, India – 700007
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business activity
The main business activity of Sambhav Exim 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 Sambhav Exim Private Limited, buy the company report.
Financials of Sambhav Exim Private Limited
FY 2018 filings availableSambhav Exim Private Limited reported revenue of ₹4.8 Lakh (down 98% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 98% in the latest year. EBITDA fell 194% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹9.68 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹10.27 Lakh | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | -201.7% | |||
| Net Profit Margin | -214% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Sambhav Exim Private Limited, buy the company report.
Board of directors of Sambhav Exim Private Limited
Sambhav Exim has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Atulbhai Patel | Director | 24 Apr 2019 | 7 Years 6 Months | As last reported |
| Chandresh Chandrashankar Vyas | Additional Director | 15 May 2014 | 12 Years 5 Months | As last reported |
Legal cases
Sambhav Exim Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal case | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Disposed |
To see the full case history of Sambhav Exim 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.
Credit ratings & regulatory alerts
Sambhav Exim Private Limited was last rated by Care on 14 May 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 14 May 2021 |
To see the full credit ratings and regulatory alerts of Sambhav Exim Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sambhav Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sambhav Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sambhav Exim Private Limited, buy the company report.
Recent activity
Sambhav Exim Private Limited has 13 board changes on record since 2010: 2 appointments and 11 cessations. The latest: Nitin Bipinkumar Parmar ceased to be Director on 26 Apr 2019.
4 earlier events are in the company report.
Frequently asked questions
Sambhav Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sambhav Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 October 2010 and is registered under CIN U52390WB2010PTC153733. The company has been struck off by the Registrar of Companies and is no longer operational.
Sambhav Exim had 2 directors:
- Vishal Atulbhai Patel - Director
- Chandresh Chandrashankar Vyas - Additional Director
The CIN (Corporate Identification Number) of Sambhav Exim is U52390WB2010PTC153733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sambhav Exim is at 514 Strand Road, Kolkata, West Bengal, India – 700007.
Sambhav Exim was incorporated on 01 October 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sambhav Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Sambhav Exim has 1 GST registration on record and it is cancelled or inactive.
Sambhav Exim operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Sambhav Exim has 3 court cases on record: 3 filed against it. 1 is pending.
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