Sandeep Shipping & Clearing Private Limited - Company Profile

It is a transport and logistics private limited company based in Gandhidham, Gujarat, India, established in 2006.
2006 Gandhidham, Gujarat, India Active
Last Updated:
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About Sandeep Shipping & Clearing Private Limited

Sandeep Shipping & Clearing Private Limited, a active private limited company, was established on 19 June 2006 in Gandhidham, Gujarat, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U60231GJ2006PTC048499. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Formerly known as Oasis Shipping And Logistics Private Limited. It upholds a compliant status. Its leadership includes Ila Jitendrasinh Jhala (Director), Mahendra Mohanlal Thakker (Director). Past directors included Rajdeepsinh Kishorsinh Jadeja, Kasturi Kavil, Gopalakrishnan Venkitachalam Kavil. It holds ₹10.62 Cr open charges and ₹1.50 M settled loans. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at Office No 111&112, P No. 314 W-12B, Gandhidham, Gujarat, 370201.

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

    U60231GJ2006PTC048499

  • Registration Number

    048499

  • Incorporation Date

    19 June 2006

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 10.62 Cr
  • Satisfied Charges ₹ 1.50 M
  • Revenue Growth **** %
  • Profit Growth **** -44.44%
  • Ebitda **** 66.67%
  • Net Worth -0.16%
  • Total Assets **** %
Company report

Sandeep Shipping & Clearing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sandeep Shipping & Clearing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sandeep Shipping & Clearing Private Limited?
Current Directors
Name Designation Appointment Date Status
Ila Jitendrasinh Jhala Director 26 Nov 2009 Current
Mahendra Mohanlal Thakker Director 04 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Aug 2018 Past
Pramod Abcsdd Whole-Time Director 31 Mar 2012 Past
Pramod Abcsdd Whole-Time Director 31 Mar 2012 Past

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Financial Performance of Sandeep Shipping & Clearing.

Sandeep Shipping & Clearing Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 44.44% decrease in profit. The company's net worth dipped by a decrease of 0.16%.

Sandeep Shipping & Clearing revenue growth over time
Sandeep Shipping & Clearing 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -44.44%
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Net Worth
*******
 -0.16%
*******
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EBITDA
*******
 66.67%
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*******
*******

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What is the Ownership and Shareholding Structure of Sandeep Shipping & Clearing?

In 2019, Sandeep Shipping & Clearing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹106,183,650.00

Satisfied Charges

₹1,500,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 5.18 Cr
  • Indiabulls Financial Services Limited : 1.82 Cr
  • Hdb Financial Services Limited : 1.50 Cr
  • Tata Motors Finance Limited : 0.98 Cr
  • Hdfc Bank Limited : 0.94 Cr
  • Others : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
15 Oct 2012 Tata Motors Finance Limited ₹1.80 M Open
15 Oct 2012 Tata Motors Finance Limited ₹1.69 M Open
15 Oct 2012 Tata Motors Finance Limited ₹1.69 M Open
15 Oct 2012 Tata Motors Finance Limited ₹0.31 M Open
15 Oct 2012 Tata Motors Finance Limited ₹0.31 M Open

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How Many Employees Work at Sandeep Shipping & Clearing?

Unlock and access historical data on people associated with Sandeep Shipping & Clearing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sandeep Shipping & Clearing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sandeep Shipping & Clearing's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sandeep Shipping & Clearing
Recent Activity within the Organization
  • Annual General Meeting

    Sandeep Shipping & Clearing Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sandeep Shipping & Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Mahendra Mohanlal Thakker was appointed as a Director was appointed as a Director on 04 Oct 2013 & has been associated with this company since 12 years 4 months . was documented.

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 51.75 M registered on 30 Jun 2010 with Charge ID 10226461 was modified on 12 Nov 2012. was recorded as a recent event.

  • Charges

    A charge with Tata Motors Finance Limited amounted to Rs. 1.80 M with Charge ID 10385089 was registered on 15 Oct 2012. was recorded as a recent event.

  • Charges

    A charge with Tata Motors Finance Limited amounted to Rs. 1.69 M with Charge ID 10385094 was registered on 15 Oct 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sandeep Shipping & Clearing Private Limited?

The CIN of Sandeep Shipping & Clearing Private Limited is U60231GJ2006PTC048499.

Where is Sandeep Shipping & Clearing Private Limited headquartered?

Sandeep Shipping & Clearing Private Limited is headquartered at Office No 111&112, P No. 314 W-12B, Gandhidham, Gujarat, 370201.

When was Sandeep Shipping & Clearing Private Limited incorporated?

Sandeep Shipping & Clearing Private Limited was incorporated on 19 June 2006.

Who are the current directors of Sandeep Shipping & Clearing Private Limited?

The current directors of Sandeep Shipping & Clearing Private Limited are

What is the primary industry of Sandeep Shipping & Clearing Private Limited?

The primary industry of Sandeep Shipping & Clearing Private Limited is Transport And Logistics.

Is Sandeep Shipping & Clearing Private Limited a listed company?

Sandeep Shipping & Clearing Private Limited is unlisted.

What is the capital structure of Sandeep Shipping & Clearing Private Limited?

The authorized capital of Sandeep Shipping & Clearing Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Sandeep Shipping & Clearing Private Limited?

The compliance status of Sandeep Shipping & Clearing Private Limited is Compliant.

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