Sapna Exim Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2007.
2007 Delhi, Delhi, India Active
Last Updated:
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About Sapna Exim Private Limited

Sapna Exim Private Limited, a active private limited company, was established on 30 July 2007 in Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U52100DL2007PTC166420. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.38 M.

It upholds a compliant status. Its leadership includes Pankaj Mittal (Director), Sapna Mittal (Director), Mayank Mittal (Additional Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-9, Acharya Niketan, Basement Mayur Vihar, Phase-1, Delhi, Delhi, 110091.

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

    U52100DL2007PTC166420

  • Registration Number

    166420

  • Incorporation Date

    30 July 2007

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.38 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.38 M
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sapna Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sapna 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 Sapna Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Mittal Director 30 Jul 2007 Current
Sapna Mittal Director 30 Jul 2007 Current
Mayank Mittal Additional Director 07 Feb 2025 Current

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Financial Performance of Sapna Exim.

Sapna Exim Private Limited, for the financial year ended 2017, 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%.

Sapna Exim revenue growth over time
Sapna 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 Sapna Exim?

In 2017, Sapna Exim had a promoter holding of 8.57% and a public holding of 91.43%. 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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How Many Employees Work at Sapna Exim?

Unlock and access historical data on people associated with Sapna Exim, 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 Sapna Exim, 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 Sapna Exim's trajectory.

Rating
Graph displaying rating trends over time

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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 Sapna Exim
Recent Activity within the Organization
  • Annual General Meeting

    Sapna Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sapna Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was documented.

  • Director Appointment

    The activity Mayank Mittal was appointed as a Additional Director was appointed as a Additional Director on 07 Feb 2025 & has been associated with this company since 1 year 25 days . was completed.

  • Director Appointment

    Progress on Pankaj Mittal was appointed as a Director was appointed as a Director on 30 Jul 2007 & has been associated with this company since 18 years 7 months . was documented.

  • Director Appointment

    Sapna Mittal was appointed as a Director was appointed as a Director on 30 Jul 2007 & has been associated with this company since 18 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Sapna Exim Private Limited was registered on 30 Jul 2007 with Roc Delhi I & aged 18 years 7 months as per MCA records. was recorded as a recent event.

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

The CIN of Sapna Exim Private Limited is U52100DL2007PTC166420.

Where is Sapna Exim Private Limited headquartered?

Sapna Exim Private Limited is headquartered at A-9, Acharya Niketan, Basement Mayur Vihar, Phase-1, Delhi, Delhi, 110091.

When was Sapna Exim Private Limited incorporated?

Sapna Exim Private Limited was incorporated on 30 July 2007.

Who are the current directors of Sapna Exim Private Limited?

The current directors of Sapna Exim Private Limited are

What is the primary industry of Sapna Exim Private Limited?

The primary industry of Sapna Exim Private Limited is Trading.

Is Sapna Exim Private Limited a listed company?

Sapna Exim Private Limited is unlisted.

What is the capital structure of Sapna Exim Private Limited?

The authorized capital of Sapna Exim Private Limited is ₹3.00 M, and the paid-up capital is ₹2.38 M.

What is the compliance status of Sapna Exim Private Limited?

The compliance status of Sapna Exim Private Limited is Compliant.

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