MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-AS-16-0003699
Sandeep Commercial Private Limited
Sandeep Commercial Private Limited - food and beverages in Kamrup, Assam, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹160.83 Cr
▼ 7% YoY
Net profit · FY 2025
₹2.43 Cr
Net margin 1.5%
EBITDA · FY 2025
₹3.44 Cr
EBITDA margin 2.1%
Authorised capital
₹9 Cr
Registered with MCA
Paid-up capital
₹7.01 Cr
Issued & subscribed
Open charges
₹4 Cr
Satisfied ₹4.5 Cr
Company age
29 yrs
Est. 1997
Directors on board
4
As per MCA filings
About Sandeep Commercial Private Limited
Data last updated:
Sandeep Commercial Private Limited is a private limited company based in Kamrup, Assam, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 13 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U45203AS1997PTC004948. Its GSTIN is 18AAGCS3134E1ZK (Assam). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹7.01 Cr. It is led by directors including Vishesh Bajaj and Sandeep Bajaj.
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 Dewanpattifancy Bazar Guwahati, Kamrup, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹160.83 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹2.43 Cr (net margin 1.5%) and EBITDA of ₹3.44 Cr (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹4.5 Cr on record. Court records list 14 cases involving the company, including 10 filed by the company and 4 filed against it; 4 cases are pending.
Sandeep Commercial Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-16-0003699). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45203AS1997PTC004948
Registration Number 004948
Incorporation Date 13 January 1997
ROC Guwahati
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-AS-16-0003699
Recognitions & Rankings of Sandeep Commercial
Contact details
Sandeep Commercial Private Limited's registered office is in Kamrup, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDewanpattifancy Bazar Guwahati, Kamrup, Assam, India – 781001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Sandeep Commercial Private Limited, buy the company report.
Comprehensive company report
Sandeep Commercial 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Sandeep Commercial 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 Sandeep Commercial Private Limited, buy the company report.
Financials of Sandeep Commercial Private Limited
FY 2024 filings availableSandeep Commercial Private Limited reported revenue of ₹160.83 Cr (down 7% YoY) for FY 2025.
Revenue · FY 2025
₹160.83 Cr ▼ 7%
Net profit · FY 2025
₹2.43 Cr margin 1.5%
EBITDA · FY 2025
₹3.44 Cr margin 2.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 7%
3 years · compounded
▲ 13%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 4%
5 years · compounded
▼ 5%
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA rose 6% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹3.44 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.43 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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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | ||||
| Net Profit Margin | 1.5% | ||||
| 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 | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sandeep Commercial Private Limited, buy the company report.
Board of directors of Sandeep Commercial Private Limited
Sandeep Commercial has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishesh Bajaj Also directs: Tulsi Speciality Foods Private Limited, Kishlay Foods Private Limited, Samara Real Estate LLP and 2 more | Director | 16 Aug 2022 | 4 Years 2 Months | Current |
| Sandeep Bajaj Also directs: Shresth Investtech LLP, Tulsi Speciality Foods Private Limited, Madhusoodan Milk Products Private Limited and 1 more | Director | 13 Jan 1997 | 29 Years 9 Months | Current |
| Sangeeta Bajaj | Director | 02 Mar 2016 | 10 Years 7 Months | Current |
| Sumit Bajaj Also directs: Shresth Investtech LLP, Madhusoodan Milk Products Private Limited, Kishlay Foods Private Limited and 1 more | Director | 03 Jun 1998 | 28 Years 4 Months | Current |
Peer comparison
Sandeep Commercial Private Limited is compared with the 7 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages 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 |
|---|---|---|---|---|---|---|
| Scan Holdings Private Limited | ₹161.88 Cr (FY 2025) | 33.0% | Meera Bagh, Delhi, India | |||
| Springvalley Marketing Private Limited | ₹161.64 Cr (FY 2025) | 111.0% | Kolkata, West Bengal, India | |||
| Hanumanta Food Products Private Limited | ₹160.89 Cr (FY 2025) | 3.0% | Barabani, West Bengal, India | |||
| Sandeep Commercial Private Limitedthis company | ₹160.83 Cr (FY 2025) | ₹2.43 Cr | 1.5% | -7.0% | Kamrup, Assam, India | |
| Upliquor India Private Limited | ₹160.44 Cr (FY 2025) | 9.0% | Meerut, Uttar Pradesh, India | |||
| Nagpal Enterprises Pvt Ltd | ₹160.37 Cr (FY 2025) | 8.0% | Rajasthan, India | |||
| Indus Life Sciences Private Limited | ₹159.77 Cr (FY 2025) | 29.0% | Chennai, Tamil Nadu, India | |||
| Accent Dealtrade Private Limited | ₹159.51 Cr (FY 2025) | 21.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sandeep Commercial Private Limited, buy the company report.
Auditor
Sandeep Commercial Private Limited is audited by MOHANLAL SHARMA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHANLAL SHARMA & CO | FY 2022 | 323282E |
Shareholding
The shareholding of Sandeep Commercial Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sandeep Commercial Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4 Cr
Satisfied charges
₹4.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2017 | 100078093 | Hdfc Bank Limited | ₹4 Cr | Open | |
| 21 Apr 2014 | 10488012 | Syndicate Bank | ₹4.5 Cr | Satisfied |
To see the full charge records of Sandeep Commercial Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sandeep Commercial Private Limited has 14 court cases on record: 10 filed by Sandeep Commercial, 4 filed against it. 4 cases are pending and 10 are disposed.
Total cases
14
Filed by the company
10
Filed against the company
4
Pending
4
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 4 | 4 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup, Assam | Civil suit | Filed against the company by an individual | Pending |
| District court, Kamrup, Assam | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Kamrup, Assam | Civil suit | Filed against the company by an individual | Pending |
| District court, Kamrup, Assam | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Kamrup Metro, Assam | Interim or miscellaneous application | Filed by the company against M/S. Rakshakali Industries and Others | Disposed |
To see the full case history of Sandeep Commercial 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
No delayed payments to MSME suppliers are on our record for Sandeep Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sandeep Commercial has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAGCS3134E1ZK | Assam | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sandeep Commercial Private Limited, buy the company report.
Recent activity
Sandeep Commercial Private Limited has 6 board changes on record since 1997: 4 appointments and 2 cessations. The latest: Vishesh Bajaj ceased to be Additional Director on 29 Sep 2023.
AGM
Sandeep Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sandeep Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati.
Ceased
Vishesh Bajaj ceased to be Additional Director.
Charges
A charge registered on 21 Apr 2014 via Charge ID 10488012 with Syndicate Bank was fully satisfied on 22 Mar 2023.
Appointed
Vishesh Bajaj was appointed as Director.
Charges
A charge with Hdfc Bank Limited of Rs. 4.00 Cr registered on 23 Jan 2017 with Charge ID 100078093 was modified on 28 Jan 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100078093 was registered on 23 Jan 2017.
Ceased
Sangeeta Bajaj ceased to be Additional Director.
Appointed
Sangeeta Bajaj was appointed as Director.
Charges
A charge with Syndicate Bank amounted to Rs. 4.50 Cr with Charge ID 10488012 was registered on 21 Apr 2014.
Appointed
Sumit Bajaj was appointed as Director.
Appointed
Sandeep Bajaj was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Sandeep Commercial is an active private limited company based in Kamrup, Assam, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 13 January 1997 (29+ years old) and is registered under CIN U45203AS1997PTC004948.
Sandeep Commercial has 4 current directors:
- Vishesh Bajaj - Director
- Sandeep Bajaj - Director
- Sangeeta Bajaj - Director
- Sumit Bajaj - Director
The latest financial statements of Sandeep Commercial 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 Sandeep Commercial is 18AAGCS3134E1ZK, registered in Assam. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sandeep Commercial is U45203AS1997PTC004948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandeep Commercial has 14 court cases on record: 10 filed by the company and 4 filed against it. 4 are pending.
Sandeep Commercial was incorporated on 13 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Sandeep Commercial by revenue are Scan Holdings Private Limited, Springvalley Marketing Private Limited, Hanumanta Food Products Private Limited, Upliquor India Private Limited, Nagpal Enterprises Pvt Ltd and 2 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Vishesh Bajaj ceased to be Additional Director on 29 Sep 2023. Vishesh Bajaj was appointed as Director on 16 Aug 2022. Sangeeta Bajaj ceased to be Additional Director on 30 Sep 2016. Sandeep Commercial has 6 board changes on record in total.
Yes, Sandeep Commercial is registered as a medium enterprise under Udyam registration (number: UDYAM-AS-16-0003699).
The registered office of Sandeep Commercial is at Dewanpattifancy Bazar Guwahati, Kamrup, Assam, India – 781001.