Snd Ispaat Private Limited
About Snd Ispaat Private Limited
Data last updated: 11 January 2026
Snd Ispaat Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 June 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U27100WB2009PTC135977.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.7 Lakh. Formerly known as Snd Ispat Private Limited. It is led by directors Nirnay Daruka and Sunita Daruka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Snd Ispaat Private Limited
Snd Ispaat Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Snd Ispaat Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Snd Ispaat Private Limited
Snd Ispaat Private Limited is audited by BHANDARI B.C. & 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 |
|---|---|---|---|
| BHANDARI B.C. & CO. | Locked | Locked | Locked |
Complete auditor history for Snd Ispaat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Snd Ispaat Private Limited
Snd Ispaat Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Nirnay Daruka | Director | 19 Jul 2021 | 5 Years 0 Months | Current |
| Sunita Daruka | Director | 02 Apr 2019 | 7 Years 4 Months | Current |
Financials of Snd Ispaat Private Limited FY 2025 filings available
Snd Ispaat Private Limited reported revenue of ₹2.48 Cr (up 220.00% YoY) for FY 2024.
Ten-year financial statements for Snd Ispaat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Snd Ispaat Private Limited
Shareholding and ownership data for Snd Ispaat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
View historical data on people associated with Snd Ispaat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Snd Ispaat Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Snd Ispaat Private Limited
GST registrations and filing compliance for Snd Ispaat Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Snd Ispaat Private Limited
Credit ratings, litigation, and regulatory alerts for Snd Ispaat Private 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
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MSME Payment Delays by Snd Ispaat Private Limited
MSME payment history for Snd Ispaat Private 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
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Subsidiaries & Group Companies of Snd Ispaat Private Limited
Corporate group structure for Snd Ispaat Private 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
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MCA Filings & Documents of Snd Ispaat Private Limited
MCA filings and documents for Snd Ispaat Private 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
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Recent Activity on Snd Ispaat Private Limited
Frequently Asked Questions about Snd Ispaat Private Limited
Snd Ispaat Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 18 June 2009 (17+ years old) and is registered under CIN U27100WB2009PTC135977.
Snd Ispaat Private Limited reported revenue of ₹2.48 Cr for FY 2024 (up 220.00% YoY).
The current directors of Snd Ispaat Private Limited are:
- Nirnay Daruka - Director
- Sunita Daruka - Director
The primary industry of Snd Ispaat Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Snd Ispaat Private Limited can be reached at the registered office: 4H – Electronic Centre 11A Biplabi Anukul Chandra Street 4Th, Floor, Kolkata, West Bengal, India – 700072.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15.7 Lakh.