About Sandeep Tradex Pvt Ltd
Data last updated: 05 January 2026
Sandeep Tradex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 16 August 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN U51909WB1984PTC037835.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹6.5 Lakh. It is led by directors including Kingshuk Maitra and Babulal Bengani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 33/1 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.96 Cr, a decline of 45% compared to the previous year.
The company has a workforce of approximately 18 employees as per the latest available data.
The company is associated with 1 brand - Stpl Global. As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website stplglobal.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address33/1 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
-
IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Sandeep Tradex Pvt Ltd
Sandeep Tradex Pvt Ltd operates one associated brand: STPL Global. These brands represent Sandeep Tradex Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| IT, telecommunications, and system integration services based in India. | stplglobal.in |
Business Activity of Sandeep Tradex Pvt Ltd
Sandeep Tradex Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sandeep Tradex Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sandeep Tradex Pvt Ltd
Sandeep Tradex Pvt Ltd is audited by BAID & KOTHARI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAID & KOTHARI | Locked | Locked | Locked |
Complete auditor history for Sandeep Tradex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sandeep Tradex Pvt Ltd
Sandeep Tradex Pvt Ltd is currently managed by 3 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 |
|---|---|---|---|---|
|
Kingshuk Maitra
Also directs:
Wave 7 Rewards Private Limited, Ablution Tradecom Private Limited
|
Director | 02 Jan 2020 | 6 Years 6 Months | Current |
| Babulal Bengani | Director | 12 Aug 1994 | 31 Years 11 Months | Current |
|
Koushik Majumder
Also directs:
Smartedge Computing Private Limited
|
Director | 01 Dec 2020 | 5 Years 7 Months | Current |
Financials of Sandeep Tradex Pvt Ltd FY 2024 filings available
Sandeep Tradex Pvt Ltd reported revenue of ₹9.96 Cr (down 45.00% YoY) for FY 2025.
Ten-year financial statements for Sandeep Tradex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sandeep Tradex Pvt Ltd
Shareholding and ownership data for Sandeep Tradex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sandeep Tradex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2016 | Hdfc Bank Limited | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sandeep Tradex Pvt Ltd
Sandeep Tradex Pvt Ltd has a workforce of 18 employees as of Mar 22, 2024.
Employee and EPFO history for Sandeep Tradex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sandeep Tradex Pvt Ltd
GST registrations and filing compliance for Sandeep Tradex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sandeep Tradex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sandeep Tradex Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sandeep Tradex Pvt Ltd
MSME payment history for Sandeep Tradex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sandeep Tradex Pvt Ltd
Corporate group structure for Sandeep Tradex Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandeep Tradex Pvt Ltd
MCA filings and documents for Sandeep Tradex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sandeep Tradex Pvt Ltd
Frequently Asked Questions about Sandeep Tradex Pvt Ltd
Sandeep Tradex Pvt Ltd is an active private limited company in the consumer electronics and durables sector based in Kolkata, West Bengal, India. It was incorporated on 16 August 1984 (42+ years old) and is registered under CIN U51909WB1984PTC037835. The company has 18 employees.
Sandeep Tradex Pvt Ltd reported revenue of ₹9.96 Cr for FY 2025 (down 45.00% YoY).
The current directors of Sandeep Tradex Pvt Ltd are:
- Kingshuk Maitra - Director
- Babulal Bengani - Director
- Koushik Majumder - Director
The primary industry of Sandeep Tradex Pvt Ltd is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company is currently active in this sector.
Yes, Sandeep Tradex Pvt Ltd is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Sandeep Tradex Pvt Ltd can be reached at the registered office: 331 Netaji Subhas Road, Kolkata, West Bengal, India – 700001, or through the website stplglobal.in.