Sapnaa Industries Private Limited
About Sapnaa Industries Private Limited
Data last updated:
Sapnaa Industries Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 04 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U27100UP2019PTC122960. Its GSTIN is 09ABCCS8536P1ZI (Uttar Pradesh).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashish Kumar Singhania and Shitanshu Garg.
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 Plot No. K – 08 Sector – 15 Gida, Gorakhpur, Uttar Pradesh, India – 273209.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.26 Lakh, a decline of 24% compared to the previous year. For the same year it recorded a net loss of ₹13,414 (net margin -0.7%) and EBITDA of -₹13,414 (EBITDA margin -0.7%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years.
As per MCA filings, the company has open charges of ₹95.91 Lakh on record.
Company details
Contact details
Sapnaa Industries Private Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. K – 08 Sector – 15 Gida, Gorakhpur, Uttar Pradesh, India – 273209
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Sapnaa Industries 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
Business activity
The main business activity of Sapnaa Industries is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sapnaa Industries Private Limited, buy the company report.
Financials of Sapnaa Industries Private Limited
FY 2024 filings availableSapnaa Industries Private Limited reported revenue of ₹20.26 Lakh (down 24% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 29% over three years, including a 24% fall in the latest year. EBITDA rose 100% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹13,414 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹13,414 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.7% | ||||
| Net Profit Margin | -0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sapnaa Industries Private Limited, buy the company report.
Board of directors of Sapnaa Industries Private Limited
Sapnaa Industries has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Singhania | Director | 04 Nov 2019 | 6 Years 11 Months | Current |
| Pragya Devi | Additional Director | 25 Jun 2020 | 6 Years 4 Months | Current |
| Shitanshu Garg | Director | 04 Nov 2019 | 6 Years 11 Months | Current |
| Sapna Singhania | Director | 04 Nov 2019 | 6 Years 11 Months | Current |
Auditor
Sapnaa Industries Private Limited is audited by HABIBULLAH & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HABIBULLAH & CO | FY 2022 | 001087C |
Shareholding
The shareholding of Sapnaa Industries Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sapnaa Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2019 | 100311988 | State Bank of India | ₹95.91 Lakh | Open |
To see the full charge records of Sapnaa Industries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sapnaa Industries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapnaa Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sapnaa Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABCCS8536P1ZI | Uttar Pradesh | Active | 16 Nov 2019 |
To see the full GST registrations and return filing status of Sapnaa Industries Private Limited, buy the company report.
Recent activity
Sapnaa Industries Private Limited has 4 board changes on record since 2019: 4 appointments. The latest: Pragya Devi was appointed as Additional Director on 25 Jun 2020.
Frequently asked questions
Sapnaa Industries is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 04 November 2019 (7+ years old) and is registered under CIN U27100UP2019PTC122960.
Sapnaa Industries has 4 current directors:
- Ashish Kumar Singhania - Director
- Pragya Devi - Additional Director
- Shitanshu Garg - Director
- Sapna Singhania - Director
The latest financial statements of Sapnaa Industries 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 FY 2020 are in the company report.
The GSTIN of Sapnaa Industries is 09ABCCS8536P1ZI, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Sapnaa Industries is U27100UP2019PTC122960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapnaa Industries was incorporated on 04 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Pragya Devi was appointed as Additional Director on 25 Jun 2020. Ashish Kumar Singhania was appointed as Director on 04 Nov 2019. Sapna Singhania was appointed as Director on 04 Nov 2019. Sapnaa Industries has 4 board changes on record in total.
The registered office of Sapnaa Industries is at Plot No. K – 08 Sector – 15 Gida, Gorakhpur, Uttar Pradesh, India – 273209.
Sapnaa Industries operates in the metals and minerals industry, in the metal retail and distribution segment.
Sapnaa Industries has open charges of ₹95.91 Lakh and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
