About Sandeep Impex Pvt Ltd
Data last updated:
Sandeep Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 17 July 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PTC052635. Its GSTIN is 27AAACS6406P1ZZ (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46 Lakh. It is led by directors including Shashi Raisaheb Mehra and Gautam Raisaheb Mehra.
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 134/A 13th Floor Sea Lord G. D. Somani Marg Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.87 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹29.97 Lakh (net margin 4.4%) and EBITDA of ₹70.38 Lakh (EBITDA margin 10.2%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹2 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website glittergroup.net.
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- Website
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- Registered Address134/A 13th Floor Sea Lord G. D. Somani Marg Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005
- IndustryConsumer Electronics & Durables, Electronic Appliances 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
- One PDF report, delivered after checkout
Business Activity of Sandeep Impex Pvt Ltd
The main business activity of Sandeep Impex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sandeep Impex Pvt Ltd FY 2024 filings available
Sandeep Impex Pvt Ltd reported revenue of ₹6.87 Cr (up 26% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Sandeep Impex Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 26% growth in the latest year. EBITDA rose 320% 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 of Sandeep Impex Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹70.38 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹29.97 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 of Sandeep Impex Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sandeep Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sandeep Impex Pvt Ltd
Sandeep Impex Pvt Ltd is compared with the companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Daga Switchgears & Electricals Pvt. Ltd. | ₹6.89 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Kolkata, West Bengal, India |
| A.L.M.Electric Company Private Limited | ₹6.89 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Chennai, Tamil Nadu, India |
| Csi Telecoms Private Limited | ₹6.88 Cr (FY 2024) | •••• | •••• | -12.0% | •••• | New Delhi, Delhi, India |
| Ajax India Power Control Private Limited. | ₹6.88 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Delhi, India |
| Arpita Air Conditioning Private Limited | ₹6.87 Cr (FY 2024) | •••• | •••• | 299.0% | •••• | Bhubaneswar, Odisha, India |
| Sandeep Impex Pvt Ltd this company | ₹6.87 Cr (FY 2024) | •••• | •••• | 26.0% | •••• | Mumbai, Maharashtra, India |
| Orican Systems Private Limited | ₹6.86 Cr (FY 2024) | •••• | •••• | 51.0% | •••• | Bhubaneswar, Odisha, India |
| Vara Green Energy Private Limited | ₹6.85 Cr (FY 2025) | •••• | •••• | -56.0% | •••• | Ahmedabad, Gujarat, India |
| Globeton India Private Limited | ₹6.85 Cr (FY 2023) | •••• | •••• | 196.0% | •••• | Delhi, India |
| Coal City Automobiles Private Limited | ₹6.84 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Talcher, Odisha, India |
| Zotomart Private Limited | ₹6.83 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Sandeep Impex by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sandeep Impex Pvt Ltd
Sandeep Impex Pvt Ltd is audited by SHAH MODI KATUDIA & CO. LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH MODI KATUDIA & CO. LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sandeep Impex Pvt Ltd
Sandeep Impex has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Raisaheb Mehra | Director | 17 Jul 1989 | 37 Years 2 Months | Current |
| Gautam Raisaheb Mehra | Director | 17 Jul 1989 | 37 Years 2 Months | Current |
| Raisaheb Diwanchand Mehra | Director | 01 Feb 1993 | 33 Years 8 Months | Current |
| Sandeep Raisaheb Mehra | Director | 17 Jul 1989 | 37 Years 2 Months | Current |
Ownership and Shareholding of Sandeep Impex Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sandeep Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2017 | Others | ₹2 Cr | Open |
| 30 Jun 2020 | Others | ₹20 Lakh | Satisfied |
| 30 Jun 2020 | Others | ₹20.42 Lakh | Satisfied |
| 28 Oct 1996 | Corproation Bank | ₹1.6 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Sandeep Impex Pvt Ltd
Sandeep Impex Pvt Ltd has 2 court cases on record: 2 filed by Sandeep Impex. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Shreeji Industries | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against State Sanjay Lohia | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sandeep Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Sandeep Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sandeep Impex Pvt Ltd
Sandeep Impex Pvt Ltd has 6 board changes on record since 1989: 4 appointments and 2 cessations. The latest: Aarti Sandeep Mehra ceased to be Director on 28 Jan 2009.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sandeep Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sandeep Impex Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sandeep Impex Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sandeep Impex Pvt Ltd
Sandeep Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS6406P1ZZ | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandeep Impex Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sandeep Impex Pvt Ltd
Sandeep Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 17 July 1989 (37+ years old) and is registered under CIN U51900MH1989PTC052635.
Sandeep Impex reported revenue of ₹6.87 Cr for FY 2024 (up 26% YoY).
Sandeep Impex has 4 current directors:
- Shashi Raisaheb Mehra - Director
- Gautam Raisaheb Mehra - Director
- Raisaheb Diwanchand Mehra - Director
- Sandeep Raisaheb Mehra - Director
Sandeep Impex reported a net profit of ₹29.97 Lakh (net margin 4.4%) and EBITDA of ₹70.38 Lakh (EBITDA margin 10.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sandeep Impex is 18% over three years and 9% over five years. In the latest year (FY 2024) revenue rose 26%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sandeep Impex is 27AAACS6406P1ZZ, registered in Maharashtra. 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 Impex is U51900MH1989PTC052635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandeep Impex has 2 court cases on record: 2 filed by the company.
Sandeep Impex was incorporated on 17 July 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sandeep Impex by revenue are Daga Switchgears & Electricals Pvt. Ltd, A.L.M.Electric Company Private Limited, Csi Telecoms Private Limited, Ajax India Power Control Private Limited, Arpita Air Conditioning Private Limited and 5 more, all in the Consumer Durables industry (Electronic Appliances Retail and Distribution).
Aarti Sandeep Mehra ceased to be Director on 28 Jan 2009. Sheetal Gautam Mehra ceased to be Director on 28 Jan 2009. Raisaheb Diwanchand Mehra was appointed as Director on 01 Feb 1993. Sandeep Impex has 6 board changes on record in total.