Sanjeev Exim Private Limited
About Sanjeev Exim Private Limited
Data last updated:
Sanjeev Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 July 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1992PTC055969. Its GSTIN is 19AADCS7080G1Z4 (West Bengal).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Schon Financial Services Pvt. Ltd. It is led by directors Santosh Kumar Tiwari and Bhaskar Saraf.
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 P – 165 Metropolition Co – Operative Housing Society 5th Floor South Canal, Kolkata, West Bengal, India – 700105.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.71 Lakh, a decline of 62% compared to the previous year. For the same year it recorded a net profit of ₹84,300 (net margin 49.3%) and EBITDA of ₹7,786 (EBITDA margin 4.6%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years.
As per MCA filings, the company has open charges of ₹30.57 Cr and satisfied charges of ₹30.89 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sanjeev Exim has one previous CIN (Corporate Identification Number): U67120WB1992PTC055969. The current CIN is U51909WB1992PTC055969, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1992PTC055969 | Current |
| U67120WB1992PTC055969 | Previous |
Contact details
Sanjeev Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 165 Metropolition Co – Operative Housing Society 5th Floor South Canal, Kolkata, West Bengal, India – 700105
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sanjeev Exim 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
Financials of Sanjeev Exim Private Limited
FY 2024 filings availableSanjeev Exim Private Limited reported revenue of ₹1.71 Lakh (down 62% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over three years, including a 62% fall 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹7,786 | ||||
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| Net Profit (PAT) | ₹84,300 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 4.6% | ||||
| Net Profit Margin | 49.3% | ||||
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To see the full financial statements and ratios of Sanjeev Exim Private Limited, buy the company report.
Board of directors of Sanjeev Exim Private Limited
Sanjeev Exim has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Tiwari Also directs: Atindra Projects Private Limited, Mahamaya Commosales Private Limited, Pleasant Dealers Private Limited and 2 more | Director | 31 Jul 2015 | 11 Years 2 Months | Current |
| Bhaskar Saraf Also directs: Atindra Projects Private Limited, Tele Tone India Pvt. Ltd., Mahamaya Commosales Private Limited and 5 more | Director | 02 Jan 2023 | 3 Years 9 Months | Current |
Auditor
Sanjeev Exim Private Limited is audited by MURMURIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MURMURIA & ASSOCIATES | FY 2023 | 316188E |
Shareholding
The shareholding of Sanjeev Exim 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 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanjeev Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2023 | 100679758 | Others | ₹30.57 Cr | Open | |
| 19 Aug 2020 | 100410904 | Others | ₹6.34 Cr | Satisfied | |
| 11 Feb 2016 | 10623201 | Others | ₹23 Cr | Satisfied | |
| 28 Feb 2014 | 10484708 | Fullerton India Credit Company Limited | ₹1.55 Cr | Satisfied |
To see the full charge records of Sanjeev Exim Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sanjeev Exim Private Limited has 1 court case on record: 1 filed by Sanjeev Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Sanjeev Exim 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
No delayed payments to MSME suppliers are on our record for Sanjeev Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanjeev Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCS7080G1Z4 | West Bengal | Active | 30 Jan 2018 |
To see the full GST registrations and return filing status of Sanjeev Exim Private Limited, buy the company report.
Recent activity
Sanjeev Exim Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Bhaskar Saraf was appointed as Director on 02 Jan 2023.
10 earlier events are in the company report.
Frequently asked questions
Sanjeev Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 July 1992 (34+ years old) and is registered under CIN U51909WB1992PTC055969.
Sanjeev Exim has 2 current directors:
- Santosh Kumar Tiwari - Director
- Bhaskar Saraf - Director
The latest financial statements of Sanjeev Exim 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 Sanjeev Exim is 19AADCS7080G1Z4, registered in West Bengal.
The CIN (Corporate Identification Number) of Sanjeev Exim is U51909WB1992PTC055969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjeev Exim has 1 court case on record: 1 filed by the company.
Sanjeev Exim was incorporated on 17 July 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Bhaskar Saraf was appointed as Director on 02 Jan 2023. Raj Kumar Lohia ceased to be Director on 02 Jan 2023. Ravi Prakash Sharma ceased to be Director on 09 Jan 2018. Sanjeev Exim has 11 board changes on record in total.
The registered office of Sanjeev Exim is at P – 165 Metropolition Co – Operative Housing Society 5th Floor South Canal, Kolkata, West Bengal, India – 700105.
Sanjeev Exim operates in the real estate and construction industry, in the real estate builders and developers segment.