MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-WB-10-0021174
Scandia Exports Private Limited
Scandia Exports Private Limited - food and beverages in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹94.61 Lakh
▼ 91% YoY
Net loss · FY 2021
₹96.6 Lakh
Net margin -102.1%
EBITDA · FY 2021
-₹76.31 Lakh
EBITDA margin -80.7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.2 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
About Scandia Exports Private Limited
Data last updated:
Scandia Exports Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 20 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2015PTC205379. Its GSTIN is 19AAVCS4576M1Z6 (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Goyal and Sandip Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Srishtiflatno.4B 12 Hochiminhsarani, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2021, the company reported a revenue of ₹94.61 Lakh, a decline of 91% compared to the previous year. For the same year it recorded a net loss of ₹96.6 Lakh (net margin -102.1%) and EBITDA of -₹76.31 Lakh (EBITDA margin -80.7%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 40% over five years.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 3 cases are pending.
Scandia Exports Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0021174). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB2015PTC205379
Registration Number 205379
Incorporation Date 20 February 2015
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0021174
Key People
Sandeep Goyal Director Sandip Agrawal Director Recognitions & Rankings of Scandia Exports
Contact details
Scandia Exports 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 AddressSrishtiflatno.4B 12 Hochiminhsarani, Kolkata, West Bengal, India – 700071
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Scandia Exports Private Limited, buy the company report.
Comprehensive company report
Scandia Exports Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Scandia Exports is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Scandia Exports Private Limited, buy the company report.
Financials of Scandia Exports Private Limited
FY 2022 filings availableScandia Exports Private Limited reported revenue of ₹94.61 Lakh (down 91% YoY) for FY 2021.
Revenue · FY 2021
₹94.61 Lakh ▼ 91%
Net loss · FY 2021
₹96.6 Lakh margin -102.1%
EBITDA · FY 2021
-₹76.31 Lakh margin -80.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 91%
3 years · compounded
▼ 38%
5 years · compounded
▼ 40%
EBITDA CAGR growth
1 year
▼ 362%
3 years · compounded
▼ 89%
5 years · compounded
▼ 72%
Revenue has declined at a compounded annual rate (CAGR) of 40% over five years, including a 91% fall in the latest year. EBITDA fell 362% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | -₹76.31 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹96.6 Lakh | ||||
| 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -80.7% | ||||
| Net Profit Margin | -102.1% | ||||
| 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 Scandia Exports Private Limited, buy the company report.
Board of directors of Scandia Exports Private Limited
Scandia Exports has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Goyal Also directs: Payagpour Vyapaar Pvt. Ltd., Scandia Investments Private Limited, Furnum Tradecom Limited and 2 more | Director | 20 Feb 2015 | 11 Years 8 Months | Current |
| Sandip Agrawal Also directs: Scandia Estates LLP, Payagpour Vyapaar Pvt. Ltd., Scandia Investments Private Limited and 3 more | Director | 06 Feb 2018 | 8 Years 9 Months | Current |
Peer comparison
Scandia Exports Private Limited is compared with the 5 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution, Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Blue Eye Chem Plast Private Limited | ₹94.7 Lakh (FY 2024) | -12.0% | Patna, Bihar, India | |||
| Savi Broking Private Limited | ₹94.69 Lakh (FY 2025) | -16.0% | Gandhinagar, Gujarat, India | |||
| SB Dreambakers Private Limited | ₹94.68 Lakh (FY 2025) | -14.0% | Delhi, India | |||
| Scandia Exports Private Limitedthis company | ₹94.61 Lakh (FY 2021) | -₹96.6 Lakh | -102.1% | -91.0% | Kolkata, West Bengal, India | |
| Godeya Agro Infra and Trade Private Limited | ₹94.55 Lakh (FY 2024) | Niphad, Maharashtra, India | ||||
| Indus Farmlink Private Limited | ₹94.54 Lakh (FY 2025) | 30.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Scandia Exports Private Limited, buy the company report.
Shareholding
The shareholding of Scandia Exports Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Scandia Exports Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2018 | 100157802 | Others | ₹1.2 Cr | Open |
To see the full charge records of Scandia Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Scandia Exports Private Limited has 4 court cases on record: 2 filed by Scandia Exports, 2 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 2 | 0 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Bank Limited | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against individuals | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Scandia Exports 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 Scandia Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Scandia Exports has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAVCS4576M1Z6 | West Bengal | Active | 28 Dec 2017 |
To see the full GST registrations and return filing status of Scandia Exports Private Limited, buy the company report.
Recent activity
Scandia Exports Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Sandip Agrawal ceased to be Additional Director on 18 Dec 2019.
AGM
Scandia Exports Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Scandia Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata Ii.
Charges
A charge with Others of Rs. 1.20 Cr registered on 01 Feb 2018 with Charge ID 100157802 was modified on 20 Jun 2020.
Ceased
Sandip Agrawal ceased to be Additional Director.
Ceased
Anjan Sarkar ceased to be Director.
Appointed
Sandip Agrawal was appointed as Director.
Charges
A charge with Others amounted to Rs. 1.20 Cr with Charge ID 100157802 was registered on 01 Feb 2018.
Ceased
Shivangi Agrawal ceased to be Director.
Appointed
Sandeep Goyal was appointed as Director.
Incorporation
20 Feb 2015
Scandia Exports Private Limited was registered on 20 Feb 2015 with Roc Kolkata Ii & aged 11 years 8 months as per MCA records.
Frequently asked questions
Scandia Exports is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 20 February 2015 (11+ years old) and is registered under CIN U51909WB2015PTC205379.
Scandia Exports has 2 current directors:
- Sandeep Goyal - Director
- Sandip Agrawal - Director
The latest financial statements of Scandia Exports on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Scandia Exports is 19AAVCS4576M1Z6, registered in West Bengal.
The CIN (Corporate Identification Number) of Scandia Exports is U51909WB2015PTC205379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scandia Exports has 4 court cases on record: 2 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Scandia Exports was incorporated on 20 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Scandia Exports by revenue are Blue Eye Chem Plast Private Limited, Savi Broking Private Limited, SB Dreambakers Private Limited, Godeya Agro Infra and Trade Private Limited, Indus Farmlink Private Limited, all in the Agriculture industry (Agro Retail and Distribution, Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Sandip Agrawal ceased to be Additional Director on 18 Dec 2019. Anjan Sarkar ceased to be Director on 10 Apr 2019. Sandip Agrawal was appointed as Director on 06 Feb 2018. Scandia Exports has 5 board changes on record in total.
Yes, Scandia Exports is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0021174).
The registered office of Scandia Exports is at Srishtiflatno.4B 12 Hochiminhsarani, Kolkata, West Bengal, India – 700071.
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.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages