Sandeep Ispat Trader Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Converted to LLP
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About Sandeep Ispat Trader Private Limited

Sandeep Ispat Trader Private Limited, a converted to llp private limited company, was established on 31 May 2010 in Kolkata, West Bengal, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U51101WB2010PTC150031. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Amita Joshi (Director), Harsh Jain (Director), Rakesh Mondal (Director). Past directors included Janardhan Chokhani. Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at Hmp House, 4, Fairlee Place Ground Floor Room No G-16, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101WB2010PTC150031

  • Registration Number

    150031

  • Incorporation Date

    31 May 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Sandeep Ispat Trader Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sandeep Ispat Trader Private Limited?
Current Directors
Name Designation Appointment Date Status
Amita Joshi Director 31 May 2010 Current
Harsh Jain Director 01 Oct 2012 Current
Rakesh Mondal Director 02 Jan 2013 Current
Naresh Manakchand Jain Director 01 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jan 2013 Past

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Financial Performance of Sandeep Ispat Trader.

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Sandeep Ispat Trader revenue growth over time
Sandeep Ispat Trader profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sandeep Ispat Trader?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sandeep Ispat Trader?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sandeep Ispat Trader
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sandeep Ispat Trader Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Sandeep Ispat Trader Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Rakesh Mondal was appointed as a Director was appointed as a Director on 02 Jan 2013 & has been associated with this company since 13 years 1 month . was documented.

  • Director Appointment

    Progress on Harsh Jain was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 13 years 4 months . was documented.

  • Director Appointment

    The activity Naresh Manakchand Jain was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 13 years 4 months . was completed.

  • Director Appointment

    Progress on Amita Joshi was appointed as a Director was appointed as a Director on 31 May 2010 & has been associated with this company since 15 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Sandeep Ispat Trader Private Limited?

The CIN of Sandeep Ispat Trader Private Limited is U51101WB2010PTC150031.

Where is Sandeep Ispat Trader Private Limited headquartered?

Sandeep Ispat Trader Private Limited is headquartered at Hmp House, 4, Fairlee Place Ground Floor Room No G-16, Kolkata, West Bengal, 700001.

When was Sandeep Ispat Trader Private Limited incorporated?

Sandeep Ispat Trader Private Limited was incorporated on 31 May 2010.

Who are the current directors of Sandeep Ispat Trader Private Limited?

The current directors of Sandeep Ispat Trader Private Limited are

What is the primary industry of Sandeep Ispat Trader Private Limited?

The primary industry of Sandeep Ispat Trader Private Limited is Metals And Minerals.

Is Sandeep Ispat Trader Private Limited a listed company?

Sandeep Ispat Trader Private Limited is unlisted.

What is the capital structure of Sandeep Ispat Trader Private Limited?

The authorized capital of Sandeep Ispat Trader Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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