San Polyplast Exim Private Limited

San Polyplast Exim Private Limited - manufacturing in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U25209MH2013PTC242227 Incorporated 20 April 2013 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Merged Private Limited Company manufacturing
Data last updated
Revenue · FY 2017
₹30,360
▼ 100% YoY
Net loss · FY 2017
₹35.96 Lakh
Latest filing
EBITDA · FY 2017
₹30,360
EBITDA margin 100%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active

About San Polyplast Exim Private Limited

Data last updated:

San Polyplast Exim Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India, operated as a subsidiary of Aishwarya Plast Exports Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the plastic and resins segment of the manufacturing sector. It was incorporated on 20 April 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25209MH2013PTC242227. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Vijayachandran Govindan Menon and Joseph John Parakkott.

Its last annual general meeting (AGM) was held on 20 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C – 403 Laxminarayan Complex 12 – A Koparkhairne Navimumbai, Navi Mumbai, Maharashtra, India – 400709.

As per the financials filed for FY 2017, the company reported a revenue of ₹30,360, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹35.96 Lakh and EBITDA of ₹30,360 (EBITDA margin 100%).

Company details

CIN U25209MH2013PTC242227
Registration Number 242227
Incorporation Date 20 April 2013
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 20 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Aishwarya Plast Exports Private Limited

Contact details

San Polyplast Exim Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C – 403 Laxminarayan Complex 12 – A Koparkhairne Navimumbai, Navi Mumbai, Maharashtra, India – 400709
  • Industry
    Manufacturing, Plastic & Resins

To see the full contact details of San Polyplast Exim Private Limited, buy the company report.

Comprehensive company report
San Polyplast Exim 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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Business activity

The main business activity of San Polyplast Exim is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC8Plastic products, non-metallic mineral products, rubber products, fabricated metal products

Financials of San Polyplast Exim Private Limited

FY 2017 filings available

San Polyplast Exim Private Limited reported revenue of ₹30,360 (down 100% YoY) for FY 2017.

Revenue · FY 2017
₹30,360 ▼ 100%
Net loss · FY 2017
₹35.96 Lakh
EBITDA · FY 2017
₹30,360 margin 100%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 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₹30,360
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹35.96 Lakh
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin100%
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

To see the full financial statements and ratios of San Polyplast Exim Private Limited, buy the company report.

Board of directors of San Polyplast Exim Private Limited

San Polyplast Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vijayachandran Govindan MenonDirector20 Feb 201412 Years 8 MonthsAs last reported
Joseph John ParakkottDirector20 Feb 201412 Years 8 MonthsAs last reported

Auditor

San Polyplast Exim Private Limited is audited by R. Devarajan & Co. for the financial year 2015.

Auditor firmFinancial yearFirm registration number
R. Devarajan & Co.FY 2015

Shareholding

The shareholding of San Polyplast Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of San Polyplast Exim Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for San Polyplast Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

San Polyplast Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of San Polyplast Exim Private Limited, buy the company report.

Recent activity

San Polyplast Exim Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Joseph John Parakkott ceased to be Additional Director on 30 Sep 2015.

AGM
San Polyplast Exim Private Limited last Annual general meeting of members was held on 20 Sep 2017 as per latest MCA records.
Filing
San Polyplast Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Joseph John Parakkott ceased to be Additional Director.
Ceased
Vijayachandran Govindan Menon ceased to be Additional Director.
Ceased
Nilesh Radheyshyam Bansal ceased to be Director.
Appointed
Joseph John Parakkott was appointed as Director.
Ceased
Pooja Nilesh Bansal ceased to be Director.
Appointed
Vijayachandran Govindan Menon was appointed as Director.
Incorporation
20 Apr 2013
San Polyplast Exim Private Limited was registered on 20 Apr 2013 with Roc Mumbai & aged 13 years 6 months as per MCA records.

Frequently asked questions

San Polyplast Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

San Polyplast Exim was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in plastic and resins, within the manufacturing industry. It was incorporated on 20 April 2013 and is registered under CIN U25209MH2013PTC242227. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

San Polyplast Exim was incorporated on 20 April 2013. It is registered with the Registrar of Companies, Mumbai.

San Polyplast Exim had 2 directors:

The CIN (Corporate Identification Number) of San Polyplast Exim is U25209MH2013PTC242227. 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 San Polyplast Exim is at C – 403 Laxminarayan Complex 12 – A Koparkhairne Navimumbai, Navi Mumbai, Maharashtra, India – 400709.

The latest financial statements of San Polyplast Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 20 September 2017. Year-wise statements from 2015 are in the company report.

No. San Polyplast Exim has 1 GST registration on record and it is cancelled or inactive.

San Polyplast Exim operated in the manufacturing industry, in the plastic and resins segment.

Joseph John Parakkott ceased to be Additional Director on 30 Sep 2015. Vijayachandran Govindan Menon ceased to be Additional Director on 30 Sep 2015. Nilesh Radheyshyam Bansal ceased to be Director on 29 Oct 2014. San Polyplast Exim has 6 board changes on record in total.