Sandeep Ispat Trader LLP

Sandeep Ispat Trader LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-6790 Incorporated 30 March 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Mar 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Sandeep Ispat Trader LLP

Data last updated:

Sandeep Ispat Trader LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 30 March 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-6790.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harsh Jain and Naresh Manakchand Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Sandeep Ispat Trader LLP
LLPIN AAD-6790
Incorporation Date 30 March 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Harsh Jain Designated Partner Naresh Manakchand Jain Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Premises No.2 1st Floor Rahimtoola House, 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Metals and Minerals, Metal Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Sandeep Ispat Trader LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sandeep Ispat Trader LLP FY 2025 filings available

Financial Statement Summary of Sandeep Ispat Trader LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Sandeep Ispat Trader LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
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 8. The full year-wise statements and ratios of Sandeep Ispat Trader are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Sandeep Ispat Trader LLP

Sandeep Ispat Trader has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Harsh Jain
Also directs: Innocent Investment Consultants LLP, Jupicos Sports and Entertainments LLP, Jupiter City Developers (India) Limited and 5 more
Designated Partner30 Mar 201511 Years 6 MonthsCurrent
Naresh Manakchand Jain
Also directs: Innocent Investment Consultants LLP, Jupicos Sports and Entertainments LLP, Aagam Capital Limited and 4 more
Designated Partner30 Mar 201511 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Sandeep Ispat Trader LLP

Sandeep Ispat Trader LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sandeep Ispat Trader LLP

Employment history and EPFO contributions of people linked to Sandeep Ispat Trader.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sandeep Ispat Trader LLP

Sandeep Ispat Trader LLP has 8 designated partner changes on record since 2015: 8 appointments. The latest: Ashok Dhirajlal Kamdar was appointed as Partner on 30 Mar 2015.

AGM
Sandeep Ispat Trader Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sandeep Ispat Trader Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Ashok Dhirajlal Kamdar was appointed as Partner.
Appointed
Bandi Ramesh Kumar was appointed as Partner.
Appointed
Harsh Jain was appointed as Designated Partner.
Appointed
Naresh Manakchand Jain was appointed as Designated Partner.
Appointed
Nithin Chowdary Pavuluri was appointed as Partner.
Appointed
Parul Sandeep Bohra was appointed as Partner.
Appointed
Satish Kumar Bandi was appointed as Partner.
Appointed
Suresh Kumar Bandi was appointed as Partner.
Incorporation
30 Mar 2015
Sandeep Ispat Trader Llp was registered on 30 Mar 2015 with Roc Mumbai I & aged 11 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sandeep Ispat Trader LLP

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MSME Payment Delays by Sandeep Ispat Trader LLP

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Subsidiaries & Group Companies of Sandeep Ispat Trader LLP

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GST Compliance of Sandeep Ispat Trader LLP

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MCA Filings & Documents of Sandeep Ispat Trader LLP

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MCA filings and documents

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Frequently Asked Questions about Sandeep Ispat Trader LLP

Sandeep Ispat Trader is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 30 March 2015 (11+ years old) and is registered under LLPIN AAD-6790.

Sandeep Ispat Trader has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sandeep Ispat Trader is AAD-6790. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sandeep Ispat Trader was incorporated on 30 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Ashok Dhirajlal Kamdar was appointed as Partner on 30 Mar 2015. Bandi Ramesh Kumar was appointed as Partner on 30 Mar 2015. Harsh Jain was appointed as Designated Partner on 30 Mar 2015. Sandeep Ispat Trader has 8 designated partner changes on record in total.

The registered office of Sandeep Ispat Trader is at Premises No.2 1st Floor Rahimtoola House, 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001.

The total obligation of contribution is ₹1 Lakh.

Sandeep Ispat Trader operates in the metals and minerals industry, in the metal retail and distribution segment.

Sandeep Ispat Trader can be reached at its registered office: Premises No.2 1st Floor Rahimtoola House, 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001.

Sandeep Ispat Trader is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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