About Sandeep Organics Private Limited
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Sandeep Organics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 31 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51496MH2005PTC150906. Its GSTIN is 27AAICS7052F1Z8 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.75 Lakh. It is led by directors Sandeep Chanderdutt Agarwal and Deepak Chanderdutt Agarwal.
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 Unit No B 803 Kanakia Wall Street Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹282.73 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.54 Cr (net margin 0.5%) and EBITDA of ₹3.52 Cr (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹62.9 Cr on record. Court records list 19 cases involving the company, including 16 filed by the company and 3 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sandeeporganics.com.
Company details
Contact details
Sandeep Organics Private Limited's registered office is in Mumbai, Maharashtra. Its website is sandeeporganics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No B 803 Kanakia Wall Street Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Sandeep Organics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sandeep Organics is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sandeep Organics Private Limited, buy the company report.
Financials of Sandeep Organics Private Limited
FY 2024 filings availableSandeep Organics Private Limited reported revenue of ₹282.73 Cr (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 3% growth in the latest year. EBITDA fell 35% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.52 Cr | ||||
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| Net Profit (PAT) | ₹1.54 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Sandeep Organics Private Limited, buy the company report.
Board of directors of Sandeep Organics Private Limited
Sandeep Organics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Chanderdutt Agarwal | Director | 31 Jan 2005 | 21 Years 8 Months | Current |
| Deepak Chanderdutt Agarwal | Director | 31 Jan 2005 | 21 Years 8 Months | Current |
Peer comparison
Sandeep Organics Private Limited is compared with the 7 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kundan Rice Mills Limited (Part IX Co.) | ₹296.1 Cr (FY 2024) | 4238.0% | New Delhi, Delhi, India | |||
| Sri Raam Gowri Hitech Polymers Private Limited | ₹291.47 Cr (FY 2024) | 4.0% | Pune, Maharashtra, India | |||
| Tam India Private Limited | ₹289.61 Cr (FY 2025) | 22.0% | Mumbai, Maharashtra, India | |||
| Sandeep Organics Private Limitedthis company | ₹282.73 Cr (FY 2025) | ₹1.54 Cr | 0.5% | 3.0% | Mumbai, Maharashtra, India | |
| E-Chemex Private Limited | ₹282.59 Cr (FY 2025) | 13.0% | Delhi, India | |||
| Nynas Naphthenics Private Limited | ₹278.3 Cr (FY 2025) | 22.0% | Mumbai, Maharashtra, India | |||
| Kemi Chems Private Limited | ₹273.52 Cr (FY 2025) | -9.0% | Delhi, India | |||
| Alfa Solvents Private Limited | ₹272.99 Cr (FY 2025) | -6.0% | Delhi, India |
To see the full peer comparison of Sandeep Organics Private Limited, buy the company report.
Auditor
Sandeep Organics Private Limited is audited by Nilesh Gandhi & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nilesh Gandhi & Co. | FY 2023 | 136621W |
Shareholding
The shareholding of Sandeep Organics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sandeep Organics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2022 | 100549697 | Others | ₹19 Cr | Open | |
| 20 Jul 2017 | 100114271 | Standard Chartered Bank | ₹9.85 Cr | Open | |
| 28 Jul 2015 | 10586308 | Standard Chartered Bank | ₹1.05 Cr | Open | |
| 06 Mar 2006 | 80030298 | Standard Chartered Bank | ₹33 Cr | Open |
To see the full charge records of Sandeep Organics Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sandeep Organics Private Limited has 19 court cases on record: 16 filed by Sandeep Organics, 3 filed against it. 4 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 4 |
| High courts | 6 | 1 | 0 |
| Supreme Court | 4 | 2 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against Prarthana Enterprises Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against BMG Chemicals Pvt Ltd | Pending |
| High Court of Gujarat | Arbitration matter | Filed by the company against DCM Shriram Ltd | Disposed |
| Supreme Court | Court case (0434-Indirect Taxes Matters : Anti Dumping Duty) | Filed against the company by Surabhi Enterprises Pvt Ltd Authorised Officer Mr. Nand Kishore Chauhan Authorised Officer Mr. Nand Kishore Chauhan Admn Off: 502/503/504, Mandvi Navjivan BLDG, 121/127, Kazi Sayed Street, Masjid (W), Mumbai , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| Supreme Court | Court case (0434-Indirect Taxes Matters : Anti Dumping Duty) | Filed by the company against Tata Chemicals Ltd. Manager Leela Business Park, Andheri Kurla Road, Andheri (E), Mumbai , District: Mumbai ,Mumbai , Maharashtra and 7 others | Disposed |
To see the full case history of Sandeep Organics Private Limited, buy the company report.
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.
MSME payment delays
Sandeep Organics Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 2 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Odex India Solutions Private Limited |
To see the full MSME payment records of Sandeep Organics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Sandeep Organics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICS7052F1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sandeep Organics Private Limited, buy the company report.
Recent activity
Sandeep Organics Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Deepak Chanderdutt Agarwal was appointed as Director on 31 Jan 2005.
Frequently asked questions
Sandeep Organics is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 31 January 2005 (21+ years old) and is registered under CIN U51496MH2005PTC150906.
Sandeep Organics has 2 current directors:
- Sandeep Chanderdutt Agarwal - Director
- Deepak Chanderdutt Agarwal - Director
The latest financial statements of Sandeep Organics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sandeep Organics is 27AAICS7052F1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sandeep Organics is U51496MH2005PTC150906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandeep Organics has 19 court cases on record: 16 filed by the company and 3 filed against it. 4 are pending. Most are in the district courts.
Sandeep Organics was incorporated on 31 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sandeep Organics by revenue are Kundan Rice Mills Limited (Part IX Co.), Sri Raam Gowri Hitech Polymers Private Limited, Tam India Private Limited, E-Chemex Private Limited, Nynas Naphthenics Private Limited and 2 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Deepak Chanderdutt Agarwal was appointed as Director on 31 Jan 2005. Sandeep Chanderdutt Agarwal was appointed as Director on 31 Jan 2005.
Sandeep Organics has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 2 overdue payments to 2 micro and small suppliers. The latest return was filed on 08 Jun 2019.
Sandeep Organics can be reached through the website sandeeporganics.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sandeep Organics is at Unit No B 803 Kanakia Wall Street Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093.