Sandoz Export Private Limited
About Sandoz Export Private Limited
Data last updated:
Sandoz Export Private Limited is a private limited company based in Shirpur, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 04 February 2022.
Registered with ROC Mumbai under CIN U51909MH2022PTC376166.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Apekshaben Dipesh Sheth and Kajal Aakarsh Khandelwal.
Last AGM: 30 July 2025. Financial statements filed for year ended 31 March 2025. Office: Shirpur, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹127.65 Cr.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 1 Sr. No. 13, 174/1 – 2 Sulochana Nagar, Shirpur, Maharashtra, India – 425405
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Sandoz Export
The main business activity of Sandoz Export is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Sandoz Export Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sandoz Export
Sandoz Export Private Limited is audited by NAHTA JAIN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAHTA JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sandoz Export Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sandoz Export Private Limited
Sandoz Export has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apekshaben Dipesh Sheth | Additional Director | 16 Oct 2025 | 0 Years 11 Months | Current |
| Kajal Aakarsh Khandelwal | Additional Director | 06 Sep 2025 | 1 Years 0 Months | Current |
Financials of Sandoz Export Private Limited FY 2025 filings available
Sandoz Export Private Limited reported revenue of ₹127.65 Cr for FY 2023.
Ten-year financial statements for Sandoz Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sandoz Export
Shareholding and ownership data for Sandoz Export Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sandoz Export
Sandoz Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandoz Export
Sandoz Export Private Limited has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for Sandoz Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sandoz Export
GST registrations and filing compliance for Sandoz Export Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sandoz Export
Credit ratings, litigation, and regulatory alerts for Sandoz Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sandoz Export
MSME payment history for Sandoz Export Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sandoz Export
Corporate group structure for Sandoz Export Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sandoz Export
MCA filings and documents for Sandoz Export Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sandoz Export
Frequently Asked Questions about Sandoz Export Private Limited
Sandoz Export is an active private limited company in the chemicals and materials sector based in Shirpur, Maharashtra, India. It was incorporated on 04 February 2022 (4+ years old) and is registered under CIN U51909MH2022PTC376166.
Sandoz Export reported revenue of ₹127.65 Cr for FY 2023.
The current directors of Sandoz Export are:
- Apekshaben Dipesh Sheth - Additional Director
- Kajal Aakarsh Khandelwal - Additional Director
The primary industry of Sandoz Export is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Sandoz Export can be reached at the registered office: Plot No. 1 Sr. No. 13, 1741 – 2 Sulochana Nagar, Shirpur, Maharashtra, India – 425405.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.