Sand Dune Trade Pvt.Ltd.
About Sand Dune Trade Pvt.Ltd.
Data last updated:
Sand Dune Trade Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 05 August 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1994PTC064332. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Meena Agarwal and Rakesh Jalan.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 3B Lal Bazar Street Room No – 13B, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.99 Lakh, a decline of 56% compared to the previous year. For the same year it recorded a net profit of ₹1.54 Lakh (net margin 51.7%) and EBITDA of ₹17,871 (EBITDA margin 6%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sand Dune Trade Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address3B Lal Bazar Street Room No – 13B, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sand Dune Trade Pvt.Ltd., buy the company report.
- 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
Financials of Sand Dune Trade Pvt.Ltd.
FY 2017 filings availableSand Dune Trade Pvt.Ltd. reported revenue of ₹2.99 Lakh (down 56% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 56% in the latest year. EBITDA fell 47% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.99 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹17,871 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.54 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 6% | ||
| Net Profit Margin | 51.7% | ||
| 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 Sand Dune Trade Pvt.Ltd., buy the company report.
Board of directors of Sand Dune Trade Pvt.Ltd.
Sand Dune Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Agarwal Also directs: Vogue Apparels & Fabrics Private Limited, Fast Commodity Markets Limited, Fast Capital Markets Ltd. and 4 more | Director | 11 May 2012 | 14 Years 5 Months | As last reported |
| Rakesh Jalan Also directs: Fast Capital Markets Ltd. | Director | 09 Aug 1994 | 32 Years 2 Months | As last reported |
Auditor
Sand Dune Trade Pvt.Ltd. is audited by SURESHKUMARSARAF for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESHKUMARSARAF | FY 2017 | 052752 |
Shareholding
The shareholding of Sand Dune Trade Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sand Dune Trade Pvt.Ltd., buy the company report.
Legal cases
Sand Dune Trade Pvt.Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed against the company by Commissioner of Income Tax, Kolkata-Ii | Disposed |
To see the full case history of Sand Dune Trade Pvt.Ltd., 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
No delayed payments to MSME suppliers are on our record for Sand Dune Trade Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sand Dune Trade 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 Sand Dune Trade Pvt.Ltd., buy the company report.
Recent activity
Sand Dune Trade Pvt.Ltd. has 4 board changes on record since 1994: 2 appointments and 2 cessations. The latest: Murari Lal Jalan ceased to be Director on 10 Jan 2018.
Frequently asked questions
Sand Dune Trade 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.
Sand Dune Trade was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 05 August 1994 and is registered under CIN U67120WB1994PTC064332. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sand Dune Trade was incorporated on 05 August 1994. It is registered with the Registrar of Companies, Kolkata.
Sand Dune Trade had 2 directors:
- Meena Agarwal - Director
- Rakesh Jalan - Director
The CIN (Corporate Identification Number) of Sand Dune Trade is U67120WB1994PTC064332. 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 Sand Dune Trade is at 3B Lal Bazar Street Room No – 13B, Kolkata, West Bengal, India – 700001.
The latest financial statements of Sand Dune Trade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Sand Dune Trade has 1 GST registration on record and it is cancelled or inactive.
Sand Dune Trade operated in the financial services industry, in the financial activities segment.
Sand Dune Trade has 1 court case on record: 1 filed against it.
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