SND Ispaat Private Limited
About SND Ispaat Private Limited
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SND Ispaat Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 18 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27100WB2009PTC135977. Its GSTIN is 19AANCS1643R1ZI (West Bengal).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.7 Lakh. It was formerly known as Snd Ispat Private Limited. It is led by directors Nirnay Daruka and Sunita Daruka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.48 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹22.56 Lakh (net margin 9.1%) and EBITDA of ₹32.29 Lakh (EBITDA margin 13%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 14% over five years.
As per MCA filings, the company has open charges of ₹75 Lakh and satisfied charges of ₹3.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4H – Electronic Centre 1/1A Biplabi Anukul Chandra Street 4th, Floor, Kolkata, West Bengal, India – 700072
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 SND Ispaat Private Limited
The main business activity of SND Ispaat is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 SND Ispaat Private Limited FY 2025 filings available
SND Ispaat Private Limited reported revenue of ₹2.48 Cr (up 220% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of SND Ispaat Private Limited
Revenue rose 220% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 14%. 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 SND Ispaat Private 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 | ₹32.29 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹22.56 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 of SND Ispaat Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
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 SND Ispaat 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 SND Ispaat Private Limited
SND Ispaat Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (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 |
|---|---|---|---|---|---|---|
| Lumina Metcom Private Limited | ₹2.5 Cr (FY 2025) | •••• | •••• | •••• | Secunderabad, Telangana, India | |
| Shruthi Geo Consultancy Private Limited | ₹2.49 Cr (FY 2025) | •••• | •••• | 82.0% | •••• | Namakkal, Tamil Nadu, India |
| JK Hardware & Sanitary Mall Private Limited | ₹2.49 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Rajkot, Gujarat, India |
| Mi Lokhandwala (India) Private Limited | ₹2.48 Cr (FY 2025) | •••• | •••• | -63.0% | •••• | Nagpur, Maharashtra, India |
| JDS Mining Projects Private Limited | ₹2.48 Cr (FY 2025) | •••• | •••• | -69.0% | •••• | Rourkela, Odisha, India |
| SND Ispaat Private Limited this company | ₹2.48 Cr (FY 2024) | •••• | •••• | 220.0% | •••• | Kolkata, West Bengal, India |
| Symba Maz Projects Private Limited | ₹2.48 Cr (FY 2024) | •••• | •••• | •••• | Tirupati, Andhra Pradesh, India | |
| Tribhuwan Businesses Private Limited | ₹2.47 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Haansa Polymers Pvt Ltd | ₹2.46 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Mariana Metaalloys Private Limited | ₹2.46 Cr (FY 2025) | •••• | •••• | •••• | Bhiwandi, Maharashtra, India | |
| Maa Ambey Minerals Trading Private Limited | ₹2.46 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Jamshedpur, Jharkhand, India |
Peers are the five companies nearest above and the five nearest below SND Ispaat by revenue in the Metals and Minerals industry (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.
Auditor Details of SND Ispaat Private Limited
SND Ispaat Private Limited is audited by BHANDARI B.C. & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHANDARI B.C. & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SND Ispaat Private Limited
SND Ispaat has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirnay Daruka | Director | 19 Jul 2021 | 5 Years 2 Months | Current |
| Sunita Daruka | Director | 02 Apr 2019 | 7 Years 6 Months | Current |
Ownership and Shareholding of SND Ispaat Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SND Ispaat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2018 | Others | ₹75 Lakh | Open |
| 27 Oct 2016 | Others | ₹2 Cr | Satisfied |
| 20 Aug 2015 | Kotak Mahindra Bank Limited | ₹50 Lakh | Satisfied |
| 24 Feb 2011 | West Bengal Finance Corporation | ₹60 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at SND Ispaat Private Limited
Employment history and EPFO contributions of people linked to SND Ispaat.
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.
Recent Activity on SND Ispaat Private Limited
SND Ispaat Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Ram Kumar Rungta ceased to be Additional Director on 30 Sep 2022.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for SND Ispaat Private 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.
MSME Payment Delays by SND Ispaat Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 SND Ispaat Private 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 SND Ispaat Private Limited
SND Ispaat has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AANCS1643R1ZI | West Bengal | 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 SND Ispaat Private 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 SND Ispaat Private Limited
SND Ispaat is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 18 June 2009 (17+ years old) and is registered under CIN U27100WB2009PTC135977.
SND Ispaat reported revenue of ₹2.48 Cr for FY 2024 (up 220% YoY).
SND Ispaat has 2 current directors:
- Nirnay Daruka - Director
- Sunita Daruka - Director
SND Ispaat reported a net profit of ₹22.56 Lakh (net margin 9.1%) and EBITDA of ₹32.29 Lakh (EBITDA margin 13%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SND Ispaat is 11% over three years and -14% over five years. In the latest year (FY 2024) revenue rose 220%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of SND Ispaat is 19AANCS1643R1ZI, registered in West Bengal.
The CIN (Corporate Identification Number) of SND Ispaat is U27100WB2009PTC135977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SND Ispaat was incorporated on 18 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of SND Ispaat by revenue are Lumina Metcom Private Limited, Shruthi Geo Consultancy Private Limited, JK Hardware & Sanitary Mall Private Limited, Mi Lokhandwala (India) Private Limited, JDS Mining Projects Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Ram Kumar Rungta ceased to be Additional Director on 30 Sep 2022. Kishan Daruka ceased to be Director on 03 Mar 2022. Nirnay Daruka ceased to be Additional Director on 27 Sep 2021. SND Ispaat has 7 board changes on record in total.
The registered office of SND Ispaat is at 4H – Electronic Centre 11A Biplabi Anukul Chandra Street 4th, Floor, Kolkata, West Bengal, India – 700072.