Sandeep Impex Pvt Ltd, a active private limited company, was established on 17 July 1989 in Mumbai, Maharashtra, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U51900MH1989PTC052635. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.60 M.
It upholds a compliant status. Its leadership includes Shashi Raisaheb Mehra (Director), Gautam Raisaheb Mehra (Director), Raisaheb Diwanchand Mehra (Director). Past directors included Aarti Sandeep Mehra, Sheetal Gautam Mehra. It holds ₹2.00 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 134/A, 13Th Floor, Sea Lord, G. D. Somani Marg, Cuffe Parade, Colaba, Mumbai, Maharashtra, 400005.
U51900MH1989PTC052635
052635
17 July 1989
₹5.00 M
₹4.60 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shashi Raisaheb Mehra | Director | 17 Jul 1989 | Current |
| Gautam Raisaheb Mehra | Director | 17 Jul 1989 | Current |
| Raisaheb Diwanchand Mehra | Director | 01 Feb 1993 | Current |
| Sandeep Raisaheb Mehra | Director | 17 Jul 1989 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jan 2009 | Past |
| Pramod Abcsdd | Director | 28 Jan 2009 | Past |
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Sandeep Impex Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.43% decrease. The company also saw a substantial fall in profitability, with a 11.82% decrease in profit. The company's net worth Soared by an impressive increase of 17.61%.
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₹20,000,000.00
₹20,042,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2017 | Others | ₹2.00 Cr | Open |
| 30 Jun 2020 | Others | ₹2.00 M | Satisfied |
| 30 Jun 2020 | Others | ₹2.04 M | Satisfied |
| 28 Oct 1996 | Corproation Bank | ₹1.60 Cr | Satisfied |
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Progress on Sandeep Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Sandeep Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 28 Oct 1996 via Charge ID 90226102 with Corproation Bank was fully satisfied on 03 Aug 2023. was recorded as a recent event.
The activity A charge registered on 30 Jun 2020 via Charge ID 100366824 with Others was fully satisfied on 03 Aug 2022. was completed.
A charge registered on 30 Jun 2020 via Charge ID 100366809 with Others was fully satisfied on 03 Aug 2022. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 2.00 M with Charge ID 100366824 was registered on 30 Jun 2020. was completed.
The CIN of Sandeep Impex Pvt Ltd is U51900MH1989PTC052635.
Sandeep Impex Pvt Ltd is headquartered at 134/A, 13Th Floor, Sea Lord, G. D. Somani Marg, Cuffe Parade, Colaba, Mumbai, Maharashtra, 400005.
Sandeep Impex Pvt Ltd was incorporated on 17 July 1989.
The current directors of Sandeep Impex Pvt Ltd are
The primary industry of Sandeep Impex Pvt Ltd is Trade.
Sandeep Impex Pvt Ltd is unlisted.
The authorized capital of Sandeep Impex Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.60 M.
The compliance status of Sandeep Impex Pvt Ltd is Compliant.
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