Sheenu Sanjeev Trade Impex Private Limited - Company Profile

It is a trading private limited company based in Varanasi, Uttar Pradesh, India, established in 2011.
2011 Varanasi, Uttar Pradesh, India Active
Last Updated:
Access Report
About Sheenu Sanjeev Trade Impex Private Limited

Sheenu Sanjeev Trade Impex Private Limited, a active private limited company, was established on 24 October 2011 in Varanasi, Uttar Pradesh, India. Engaging in retailers within the trade sector, it holds CIN: U52100UP2011PTC047170. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.35 M and a paid-up capital of ₹0.31 M.

It upholds a compliant status. Its leadership includes Nisha Pandey (Director), Hari Prasad Mishra (Director), Ramesh Kumar Pandey (Director). Past directors included Nisha Pandey, Hari Prasad Mishra, Sheenu Sanjeev. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B 38/210, A-7-G-1 Tulsipur, Mahmoorganj, Varanasi, Uttar Pradesh, 221010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52100UP2011PTC047170

  • Registration Number

    047170

  • Incorporation Date

    24 October 2011

  • Authorized Capital

    ₹0.35 M

  • Paid-Up Capital

    ₹0.31 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.35 M
  • Paid Up Capital ₹ 0.31 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** -0.96%
  • Ebitda **** -9.54%
  • Net Worth -0.50%
  • Total Assets -0.00%
Company report

Sheenu Sanjeev Trade Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sheenu Sanjeev Trade Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sheenu Sanjeev Trade Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Nisha Pandey Director 24 Oct 2011 Current
Hari Prasad Mishra Director 24 Oct 2011 Current
Ramesh Kumar Pandey Director 24 Oct 2011 Current
Ritesh Kumar Additional Director 29 Mar 2025 Current
Vishal Kumar Additional Director 29 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Apr 2025 Past
Pramod Abcsdd Director 04 Feb 2020 Past
Pramod Abcsdd Director 22 Apr 2025 Past
Pramod Abcsdd Director 22 Apr 2025 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sheenu Sanjeev Trade Impex.

Sheenu Sanjeev Trade Impex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.96% decrease in profit. The company's net worth dipped by a decrease of 0.5%.

Sheenu Sanjeev Trade Impex revenue growth over time
Sheenu Sanjeev Trade Impex 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 -0.96%
*******
*******
*******
*******
Net Worth
*******
 -0.50%
*******
*******
*******
*******
EBITDA
*******
 -9.54%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sheenu Sanjeev Trade Impex?

In 2023, Sheenu Sanjeev Trade Impex had a public holding of 16.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sheenu Sanjeev Trade Impex?

Unlock and access historical data on people associated with Sheenu Sanjeev Trade Impex, 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 Sheenu Sanjeev Trade Impex, 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 Sheenu Sanjeev Trade Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sheenu Sanjeev Trade Impex
Recent Activity within the Organization
  • Director Appointment

    Ritesh Kumar was appointed as a Additional Director was appointed as a Additional Director on 29 Mar 2025 & has been associated with this company since 11 months 16 days . was recorded as a recent event.

  • Director Appointment

    Progress on Vishal Kumar was appointed as a Additional Director was appointed as a Additional Director on 29 Mar 2025 & has been associated with this company since 11 months 16 days . was documented.

  • Annual General Meeting

    Progress on Sheenu Sanjeev Trade Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sheenu Sanjeev Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Nisha Pandey was appointed as a Director was appointed as a Director on 24 Oct 2011 & has been associated with this company since 14 years 4 months . was documented.

  • Director Appointment

    Hari Prasad Mishra was appointed as a Director was appointed as a Director on 24 Oct 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sheenu Sanjeev Trade Impex Private Limited?

The CIN of Sheenu Sanjeev Trade Impex Private Limited is U52100UP2011PTC047170.

Where is Sheenu Sanjeev Trade Impex Private Limited headquartered?

Sheenu Sanjeev Trade Impex Private Limited is headquartered at B 38/210, A-7-G-1 Tulsipur, Mahmoorganj, Varanasi, Uttar Pradesh, 221010.

When was Sheenu Sanjeev Trade Impex Private Limited incorporated?

Sheenu Sanjeev Trade Impex Private Limited was incorporated on 24 October 2011.

Who are the current directors of Sheenu Sanjeev Trade Impex Private Limited?

The current directors of Sheenu Sanjeev Trade Impex Private Limited are

What is the primary industry of Sheenu Sanjeev Trade Impex Private Limited?

The primary industry of Sheenu Sanjeev Trade Impex Private Limited is Trade.

Is Sheenu Sanjeev Trade Impex Private Limited a listed company?

Sheenu Sanjeev Trade Impex Private Limited is unlisted.

What is the capital structure of Sheenu Sanjeev Trade Impex Private Limited?

The authorized capital of Sheenu Sanjeev Trade Impex Private Limited is ₹0.35 M, and the paid-up capital is ₹0.31 M.

What is the compliance status of Sheenu Sanjeev Trade Impex Private Limited?

The compliance status of Sheenu Sanjeev Trade Impex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available