About Sendoz Impex Limited
Data last updated: 22 December 2025
Sendoz Impex Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 04 August 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U52321WB1994PLC064327.
Capital: an authorised share capital of ₹31.83 Cr and a paid-up capital of ₹1.54 Cr. Formerly known as Sendoz Impex Private Limited. It is led by directors including Anurag Poddar and Sabita Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 13 employees as per the latest available data.
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.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address33/1 N.S.Road 634 Marshall House, Kolkata, West Bengal, India – 700001
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sendoz Impex Limited
Sendoz Impex Limited 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 |
Associated Brands with Sendoz Impex Limited
Sendoz Impex Limited operates one associated brand: Sendoz. These brands represent Sendoz Impex Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| It serves as a sendoz impex limited. | sendoz.com |
Business Activity of Sendoz Impex Limited
Sendoz Impex Limited is engaged in principal business activities including trade and transport and storage, with detailed activities including wholesale trading, land transport via road. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 for Sendoz Impex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sendoz Impex Limited
Sendoz Impex Limited is audited by ADESH & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADESH & CO. | Locked | Locked | Locked |
Complete auditor history for Sendoz Impex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sendoz Impex Limited
Sendoz Impex Limited is currently managed by 6 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 3 Months | Current |
| Sabita Agarwal | Director | 02 Nov 2019 | 6 Years 9 Months | Current |
|
Puneet Gupta
Also directs:
Satvik Enterprises Limited
|
Director | 24 Aug 2016 | 10 Years 0 Months | Current |
|
Kishor Kumar Poddar
Also directs:
Natwar Vanijya Private Limited
|
Director | 02 Apr 2025 | 1 Years 4 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 0 Months | Current |
| Siddharth Poddar | Whole-Time Director | 15 Jan 2018 | 8 Years 7 Months | Current |
Financials of Sendoz Impex Limited FY 2024 filings available
Sendoz Impex Limited reported revenue of ₹766.24 Cr (down 32.00% YoY) for FY 2024.
Ten-year financial statements for Sendoz Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sendoz Impex Limited
Shareholding and ownership data for Sendoz Impex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employees and EPFO Compliance at Sendoz Impex Limited
Sendoz Impex Limited has a workforce of 13 employees as of Mar 23, 2024.
Employee and EPFO history for Sendoz Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sendoz Impex Limited
GST registrations and filing compliance for Sendoz Impex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sendoz Impex Limited
Credit ratings, litigation, and regulatory alerts for Sendoz Impex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sendoz Impex Limited
MSME payment history for Sendoz Impex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sendoz Impex Limited
Corporate group structure for Sendoz Impex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sendoz Impex Limited
MCA filings and documents for Sendoz Impex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sendoz Impex Limited
Frequently Asked Questions about Sendoz Impex Limited
Sendoz Impex Limited is an active public limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 04 August 1994 (32+ years old) and is registered under CIN U46632WB1994PLC064327. The company has 13 employees.
Sendoz Impex Limited reported revenue of ₹766.24 Cr for FY 2024 (down 32.00% YoY).
The current directors of Sendoz Impex Limited are:
- Anurag Poddar - Whole-Time Director
- Sabita Agarwal - Director
- Puneet Gupta - Director
- Kishor Kumar Poddar - Director
- Laxman Poddar - Whole-Time Director
- Siddharth Poddar - Whole-Time Director
The primary industry of Sendoz Impex Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Sendoz Impex Limited can be reached at the registered office: 331 N.S.Road 634 Marshall House, Kolkata, West Bengal, India – 700001, or through the website sendoz.com.
The authorised capital is ₹31.83 Cr, and the paid-up capital is ₹1.54 Cr.