Sandeep Ispat Trader Private Limited
About Sandeep Ispat Trader Private Limited
Data last updated: 23 July 2025
Sandeep Ispat Trader Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 31 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC150031.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amita Joshi and Harsh Jain.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Hmp House 4 Fairlee Place Ground Floor Room No G – 16, Kolkata, West Bengal, India – 700001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressHmp House 4 Fairlee Place Ground Floor Room No G – 16, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sandeep Ispat Trader Private Limited
Sandeep Ispat Trader Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amita Joshi
Also directs:
Chin Purni Commerce Private Limited
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Director | 31 May 2010 | 16 Years 2 Months | As last reported |
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Harsh Jain
Also directs:
Innocent Investment Consultants Llp, Sandeep Ispat Trader Llp, Jupicos Sports And Entertainments Llp and 5 more
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Director | 01 Oct 2012 | 13 Years 10 Months | As last reported |
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Rakesh Mondal
Also directs:
Ganeshvani Suppliers Private Limited, Sairam Merchants Private Limited, Tinmurti Commodeal Private Limited and 1 more
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Director | 02 Jan 2013 | 13 Years 7 Months | As last reported |
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Naresh Manakchand Jain
Also directs:
Innocent Investment Consultants Llp, Sandeep Ispat Trader Llp, Jupicos Sports And Entertainments Llp and 5 more
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Director | 01 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Sandeep Ispat Trader Private Limited FY 2014 filings available
Ten-year financial statements for Sandeep Ispat Trader Private Limited
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Charges & Borrowings Sandeep Ispat Trader Private Limited
Sandeep Ispat Trader Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandeep Ispat Trader Private Limited
View historical data on people associated with Sandeep Ispat Trader Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandeep Ispat Trader Private Limited
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GST Compliance of Sandeep Ispat Trader Private Limited
GST registrations and filing compliance for Sandeep Ispat Trader Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sandeep Ispat Trader Private Limited
Credit ratings, litigation, and regulatory alerts for Sandeep Ispat Trader Private Limited
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MSME Payment Delays by Sandeep Ispat Trader Private Limited
MSME payment history for Sandeep Ispat Trader Private Limited
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Subsidiaries & Group Companies of Sandeep Ispat Trader Private Limited
Corporate group structure for Sandeep Ispat Trader Private Limited
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MCA Filings & Documents of Sandeep Ispat Trader Private Limited
MCA filings and documents for Sandeep Ispat Trader Private Limited
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Recent Activity on Sandeep Ispat Trader Private Limited
Frequently Asked Questions about Sandeep Ispat Trader Private Limited
Sandeep Ispat Trader Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. 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 Private Limited is U51101WB2010PTC150031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sandeep Ispat Trader Private Limited are:
- Amita Joshi - Director
- Harsh Jain - Director
- Rakesh Mondal - Director
- Naresh Manakchand Jain - Director
The primary industry of Sandeep Ispat Trader Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.
Sandeep Ispat Trader Private Limited was incorporated on 31 May 2010. Registered with ROC Kolkata.