About Sendoz Impex Limited
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Sendoz Impex Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U46632WB1994PLC064327. Its GSTIN is 19AAECS4319P1ZS (West Bengal). The company holds 8 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹31.83 Cr and a paid-up capital of ₹1.54 Cr. It was formerly known as Sendoz Impex Private Limited. It is led by directors including Anurag Poddar (Whole-Time Director) and Laxman Poddar (Whole-Time Director).
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 33/1 N.S.Road 634 Marshall House, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹766.24 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net profit of ₹19.78 Cr (net margin 2.6%) and EBITDA of ₹60.05 Cr (EBITDA margin 7.8%). Revenue has grown at a compounded annual rate (CAGR) of 69% over three years and 19% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sendoz. As per MCA filings, the company has open charges of ₹110.29 Cr and satisfied charges of ₹213.74 Cr on record. Court records list 21 cases involving the company, including 19 filed by the company and 1 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sendoz.com.
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- Registered Address33/1 N.S.Road 634 Marshall House, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Sendoz Impex Limited
The main business activities of Sendoz Impex are trade and transport and storage. In detail, this covers wholesale trading and land transport via road. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sendoz Impex Limited FY 2024 filings available
Sendoz Impex Limited reported revenue of ₹766.24 Cr (down 32% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Sendoz Impex Limited
Revenue fell 32% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 19%. EBITDA fell 40% 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 of Sendoz Impex Limited
| 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 | ₹60.05 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹19.78 Cr | •••• | •••• | •••• | •••• |
| 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 of Sendoz Impex Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.6% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sendoz Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sendoz Impex Limited
Sendoz Impex Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BLR Logistiks (I) Limited | ₹804.13 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Mumbai, Maharashtra, India |
| Emergent Industrial Solutions Limited | ₹798.66 Cr (FY 2025) | •••• | •••• | 122.0% | •••• | New Delhi, Delhi, India |
| Radhika Electro-Cast Private Limited | ₹793.03 Cr (FY 2017) | •••• | •••• | 116.0% | •••• | Kolkata, West Bengal, India |
| Chettinad Logistics Private Limited | ₹777.01 Cr (FY 2025) | •••• | •••• | -59.0% | •••• | Chennai, Tamil Nadu, India |
| Sangita Sales Pvt Ltd | ₹775.99 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Kolkata, West Bengal, India |
| Sendoz Impex Limited this company | ₹766.24 Cr (FY 2024) | •••• | •••• | -32.0% | •••• | Kolkata, West Bengal, India |
| DB Tradelink Private Limited | ₹754.72 Cr (FY 2025) | •••• | •••• | 451.0% | •••• | Gandhidham, Gujarat, India |
| Zinc Foods Private Limited | ₹750.9 Cr (FY 2024) | •••• | •••• | -46.0% | •••• | Namakkal, Tamil Nadu, India |
| V A Transport Private Limited | ₹750.84 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Raipur, Chhattisgarh, India |
| JSW Shipping & Logistics Private Limited | ₹748.79 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Mumbai, Maharashtra, India |
| Delhivery Freight Services Private Limited | ₹725.4 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Sendoz Impex by revenue in the Transport and Logistics industry (Diversified Logistics, Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Sendoz Impex Limited
Sendoz Impex has 6 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Poddar Also directs: Aps Energy Private Limited, Mahak Commercial Pvt.Ltd., Reward Commercials Private Limited and 5 more | Whole-Time Director | 02 May 2015 | 11 Years 5 Months | Current |
| Sabita Agarwal | Director | 02 Nov 2019 | 6 Years 11 Months | Current |
| Puneet Gupta Also directs: Satvik Enterprises Limited | Director | 24 Aug 2016 | 10 Years 1 Months | Current |
| Kishor Kumar Poddar Also directs: Natwar Vanijya Private Limited | Director | 02 Apr 2025 | 1 Years 6 Months | Current |
| Laxman Poddar Also directs: Aps Energy Private Limited, Mahak Commercial Pvt.Ltd., Classic Goods Private Limited and 2 more | Whole-Time Director | 15 Aug 1994 | 32 Years 1 Months | Current |
| Siddharth Poddar | Whole-Time Director | 15 Jan 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of Sendoz Impex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2025 | Axis Bank Limited | ₹26 Cr | Open |
| 30 Oct 2025 | Others | ₹39.96 Lakh | Open |
| 24 Oct 2024 | Yes Bank Limited | ₹39 Cr | Open |
| 14 May 2019 | Others | ₹44.9 Cr | Open |
| 05 Oct 2023 | Yes Bank Limited | ₹30 Cr | Satisfied |
Total charge records: 16 View all charges
Legal Cases of Sendoz Impex Limited
Sendoz Impex Limited has 21 court cases on record: 19 filed by Sendoz Impex, 1 filed against it, 1 where it is another party. 7 cases are pending and 14 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 0 | 4 |
| District courts | 4 | 1 | 2 |
| NCLAT | 3 | 0 | 1 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against High Ground Enterprise Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Tuf Metallurgical Private Limited | Pending |
| NCLAT, Chennai | Insolvency matter | Filed by the company against Idbi Bank Limited and 3 others | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against SMS Carbon and Minerals Private Limited | Disposed |
| High Court of Orissa | Writ petition | Filed by the company against Mahanadi Coalfields Limited | Disposed |
Full case history
All 21 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Sendoz Impex Limited
Sendoz Impex Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 2 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| Adesh & Co | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Sendoz Impex Limited
Sendoz Impex operates one associated brand: Sendoz. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| It serves as a sendoz impex limited. | sendoz.com |
Employees and EPFO Compliance at Sendoz Impex Limited
Employment history and EPFO contributions of people linked to Sendoz Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Sendoz Impex Limited
Sendoz Impex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U46632WB1994PLC064327, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46632WB1994PLC064327 | Current |
| U52321WB1994PLC064327 | Previous |
| U52321WB1994PTC064327 | Previous |
Recent Activity on Sendoz Impex Limited
Sendoz Impex Limited has 15 board changes on record since 1994: 6 appointments and 9 cessations. The latest: Kishor Kumar Poddar was appointed as Director on 02 Apr 2025.
40 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sendoz Impex Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sendoz Impex Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sendoz Impex Limited
Sendoz Impex has 8 GST registrations: 6 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECS4319P1ZS | West Bengal | Active | 01 Jul 2017 |
| 09AAECS4319P1ZT | Uttar Pradesh | Active | 01 Jul 2017 |
| 20AAECS4319P1Z9 | Jharkhand | Active | 01 Jul 2017 |
| 21AAECS4319P1Z7 | Odisha | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sendoz Impex Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sendoz Impex Limited
Sendoz Impex is an active public limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 August 1994 (32+ years old) and is registered under CIN U46632WB1994PLC064327.
Sendoz Impex reported revenue of ₹766.24 Cr for FY 2024 (down 32% YoY).
Sendoz Impex has 6 current directors:
- Anurag Poddar - Whole-Time Director
- Laxman Poddar - Whole-Time Director
- Siddharth Poddar - Whole-Time Director
- Sabita Agarwal - Director
- Puneet Gupta - Director
- Kishor Kumar Poddar - Director
Sendoz Impex reported a net profit of ₹19.78 Cr (net margin 2.6%) and EBITDA of ₹60.05 Cr (EBITDA margin 7.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sendoz Impex is 69% over three years and 19% over five years. In the latest year (FY 2024) revenue fell 32%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sendoz Impex is 19AAECS4319P1ZS, registered in West Bengal. The company has 8 GST registrations in all, of which 6 are active and 2 are cancelled or inactive. Other active GSTINs include 09AAECS4319P1ZT (Uttar Pradesh), 20AAECS4319P1Z9 (Jharkhand), 21AAECS4319P1Z7 (Odisha).
The CIN (Corporate Identification Number) of Sendoz Impex is U46632WB1994PLC064327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sendoz Impex has 21 court cases on record: 19 filed by the company and 1 filed against it. 7 are pending. Most are in the high courts.
Sendoz Impex was incorporated on 04 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sendoz Impex by revenue are BLR Logistiks (I) Limited, Emergent Industrial Solutions Limited, Radhika Electro-Cast Private Limited, Chettinad Logistics Private Limited, Sangita Sales Pvt Ltd and 5 more, all in the Transport and Logistics industry (Diversified Logistics, Materials Retail and Distribution).
Kishor Kumar Poddar was appointed as Director on 02 Apr 2025. Kishor Kumar Poddar ceased to be Director on 04 Jan 2021. Sabita Agarwal ceased to be Additional Director on 28 Dec 2020. Sendoz Impex has 15 board changes on record in total.
Sendoz Impex has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 2 overdue payments to 2 micro and small suppliers. The latest return was filed on 28 May 2019.