Sanjeev Exim Private Limited - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
Last Updated:
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About Sanjeev Exim Private Limited

Sanjeev Exim Private Limited, a active private limited company, was established on 17 July 1992 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U51909WB1992PTC055969. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.50 M.

Formerly known as Schon Financial Services Pvt. Ltd.. It upholds a compliant status. Its leadership includes Santosh Kumar Tiwari (Director), Bhaskar Saraf (Director). Past directors included Durga Prasad Pachisia, Chanda Devi Nathani, Binod Kumar Khaitan. It holds ₹30.57 Cr open charges and ₹30.89 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-165,Metropolition Co-Operative Housing Society, 5Th Floor, South Canal, Kolkata, West Bengal, 700105.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U51909WB1992PTC055969

  • Registration Number

    055969

  • Incorporation Date

    17 July 1992

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 30.57 Cr
  • Satisfied Charges ₹ 30.89 Cr
Company report

Sanjeev Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanjeev Exim 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 Sanjeev Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Kumar Tiwari Director 31 Jul 2015 Current
Bhaskar Saraf Director 02 Jan 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Nov 2012 Past
Pramod Abcsdd Director 01 Jan 2014 Past
Pramod Abcsdd Director 16 Aug 2010 Past
Pramod Abcsdd Director 02 Jan 2023 Past
Pramod Abcsdd Director 29 Sep 2015 Past
Pramod Abcsdd Director 04 Sep 2015 Past

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Financial Performance of Sanjeev Exim.

Sanjeev Exim Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sanjeev Exim revenue growth over time
Sanjeev Exim 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
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What is the Ownership and Shareholding Structure of Sanjeev Exim?

Unlock access to Sanjeev Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹305,700,000.00

Satisfied Charges

₹308,857,096.00

Charges Breakdown by Lending Institutions
  • Others : 30.57 Cr
Latest Charge Details
Date Lender Amount Status
01 Feb 2023 Others ₹30.57 Cr Open
19 Aug 2020 Others ₹6.34 Cr Satisfied
11 Feb 2016 Others ₹23.00 Cr Satisfied
28 Feb 2014 Fullerton India Credit Company Limited ₹1.55 Cr Satisfied

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How Many Employees Work at Sanjeev Exim?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sanjeev Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sanjeev Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sanjeev Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge registered on 19 Aug 2020 via Charge ID 100410904 with Others was fully satisfied on 15 Jun 2023. was documented.

  • Charges

    The activity A charge registered on 11 Feb 2016 via Charge ID 10623201 with Others was fully satisfied on 25 May 2023. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 305.70 M with Charge ID 100679758 was registered on 01 Feb 2023. was documented.

  • Director Appointment

    Progress on Bhaskar Saraf was appointed as a Director was appointed as a Director on 02 Jan 2023 & has been associated with this company since 3 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Sanjeev Exim Private Limited?

The CIN of Sanjeev Exim Private Limited is U51909WB1992PTC055969.

Where is Sanjeev Exim Private Limited headquartered?

Sanjeev Exim Private Limited is headquartered at P-165,Metropolition Co-Operative Housing Society, 5Th Floor, South Canal, Kolkata, West Bengal, 700105.

When was Sanjeev Exim Private Limited incorporated?

Sanjeev Exim Private Limited was incorporated on 17 July 1992.

Who are the current directors of Sanjeev Exim Private Limited?

The current directors of Sanjeev Exim Private Limited are

What is the primary industry of Sanjeev Exim Private Limited?

The primary industry of Sanjeev Exim Private Limited is Real Estate.

Is Sanjeev Exim Private Limited a listed company?

Sanjeev Exim Private Limited is unlisted.

What is the capital structure of Sanjeev Exim Private Limited?

The authorized capital of Sanjeev Exim Private Limited is ₹2.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Sanjeev Exim Private Limited?

The compliance status of Sanjeev Exim Private Limited is Compliant.

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