Sandeep Ispat Trader Private Limited
About Sandeep Ispat Trader Private Limited
Data last updated:
Sandeep Ispat Trader Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 31 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC150031.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amita Joshi and Harsh Jain.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Hmp House 4 Fairlee Place Ground Floor Room No G – 16, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Sandeep Ispat Trader Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressHmp House 4 Fairlee Place Ground Floor Room No G – 16, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Metal 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
Financials of Sandeep Ispat Trader Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sandeep Ispat Trader Private Limited, buy the company report.
Board of directors of Sandeep Ispat Trader Private Limited
Sandeep Ispat Trader has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amita Joshi Also directs: Chin Purni Commerce Private Limited | Director | 31 May 2010 | 16 Years 5 Months | As last reported |
| Harsh Jain Also directs: Innocent Investment Consultants LLP, Sandeep Ispat Trader LLP, Jupicos Sports and Entertainments LLP and 5 more | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
| Rakesh Mondal Also directs: Ganeshvani Suppliers Private Limited, Sairam Merchants Private Limited, Tinmurti Commodeal Private Limited and 1 more | Director | 02 Jan 2013 | 13 Years 9 Months | As last reported |
| Naresh Manakchand Jain Also directs: Innocent Investment Consultants LLP, Sandeep Ispat Trader LLP, Jupicos Sports and Entertainments LLP and 5 more | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Sandeep Ispat Trader Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandeep Ispat Trader Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sandeep Ispat Trader Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandeep Ispat Trader Private Limited has 5 board changes on record since 2010: 4 appointments and 1 cessation. The latest: Janardhan Chokhani ceased to be Director on 04 Jan 2013.
Frequently asked questions
Sandeep Ispat Trader has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sandeep Ispat Trader was a private limited company based in Kolkata, West Bengal, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 31 May 2010 and is registered under CIN U51101WB2010PTC150031. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sandeep Ispat Trader is U51101WB2010PTC150031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandeep Ispat Trader had 4 directors:
- Amita Joshi - Director
- Harsh Jain - Director
- Rakesh Mondal - Director
- Naresh Manakchand Jain - Director
Sandeep Ispat Trader was incorporated on 31 May 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sandeep Ispat Trader is at Hmp House 4 Fairlee Place Ground Floor Room No G – 16, Kolkata, West Bengal, India – 700001.
The latest financial statements of Sandeep Ispat Trader on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Sandeep Ispat Trader operated in the metals and minerals industry, in the metal retail and distribution segment.
Janardhan Chokhani ceased to be Director on 04 Jan 2013. Rakesh Mondal was appointed as Director on 02 Jan 2013. Harsh Jain was appointed as Director on 01 Oct 2012. Sandeep Ispat Trader has 5 board changes on record in total.
Sandeep Ispat Trader can be reached at its registered office: Hmp House 4 Fairlee Place Ground Floor Room No G – 16, Kolkata, West Bengal, India – 700001.
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