Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANGEETA LEATHER EXIM PRIVATE LIMITED
CIN: U19129WB1999PTC089932 As on: 2026-07-13
SANGEETA LEATHER EXIM PRIVATE LIMITED (CIN: U19129WB1999PTC089932) is a Private company incorporated on 23 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 190000.00.
SANGEETA LEATHER EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANGEETA LEATHER EXIM PRIVATE LIMITED's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.
Directors of SANGEETA LEATHER EXIM PRIVATE LIMITED are SWARUP ROY, and RAVI SHANKAR SHARMA.
SANGEETA LEATHER EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U19129WB1999PTC089932 and its registration number is 89932. Users may contact SANGEETA LEATHER EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGEETA LEATHER EXIM PRIVATE LIMITED is 58C PAANCHANAN TALA LANEBEHALA PS BEHALA , KOLKATA, West Bengal, India - 700034.
Current status of SANGEETA LEATHER EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANGEETA LEATHER EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANGEETA LEATHER EXIM
Purchase full report of SANGEETA LEATHER EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANGEETA LEATHER EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SANGEETA LEATHER EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01359472 | SWARUP ROY | Director | 1999-07-23 |
| 01584821 | RAVI SHANKAR SHARMA | Director | 2008-09-29 |
Past Directors & Key Managerial Personnel of SANGEETA LEATHER EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01584821 | RAVI SHANKAR SHARMA | Additional Director | - | 2008-09-29 |
| 02028238 | VIKASH KUMAR MODI | Director | - | 2008-03-30 |
Other Directorships of SWARUP ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI SHANKAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKASH KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELSIS BUSINESS SOLUTIONS PRIVATE LIMITED | U74140PN2008PTC132124 | Additional Director | - | 2018-09-29 |
| EXCELSIS BUSINESS SOLUTIONS PRIVATE LIMITED | U74140PN2008PTC132124 | Director | - | 2021-05-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200WB2011PLC158647 | LITTLE STEP GREEN INFRAPROJECT LIMITED | 24, SATYEN ROY BRANCH ROAD P.O.- BEHALA, P.S.- BEHALA , KOLKATA, West Bengal, India - 700034 |
| U10300WB2019PTC230642 | MIX MINMET EXIM PRIVATE LIMITED | 7 BANERJEE PARA ROAD PO PS BEHALA,KOLKATA,Kolkata,West Bengal,700034-India |
| U47411WB2021PTC247113 | INDIAA. T TRADING PRIVATE LIMITED | 1st floor , 85 Diamond Harbour Road,James long Sarani, PS Behala,Kolkata,Kolkata,West Bengal,700034-India |
| U62099WB2025OPC278873 | BYTEBURST INNOVATIONS (OPC) PRIVATE LIMITED | 1ST FLOOR , 85 DIAMOND HARBOUR ROAD,JAMES LONG SARANI, PS-BEHALA,Kolkata,Kolkata,West Bengal,700034-India |
| ACN-6171 | NEOGOLDMARK DE KOLKATA LLP | Ground Floor, Premises No. 213,,75/2B Roy Bahadur Road, P.S. Behala,Kolkata,Kolkata,West Bengal,India-700034 |
| AAS-9535 | CORPOLEGAL LLP | 44, SATYEN ROY ROAD, P.S. BEHALA, KOLKATA, West Bengal, India - 700034 |
| U74999WB2017PTC222625 | IDENISYS IT CONSULTING PRIVATE LIMITED | 41A, PANCHANAN TALA LANE BEHALA , KOLKATA, West Bengal, India - 700034 |
| U74999WB2017PTC224073 | SILARIS BUSINESS OUTSOURCING PRIVATE LIMITED | P-33, Kamar Para Road, P.S. Behala , Kolkata, West Bengal, India - 700034 |
| U93000WB2019PTC231821 | CHANDRANI ENGINEERS & SERVICES PRIVATE LIMITED | 17, MITRA COLONY 2nd FLOOR, PS- BEHALA , KOLKATA, West Bengal, India - 700034 |
| U24220WB2008PTC121752 | AVTAR PAINTS PRIVATE LIMITED | ROOM NO. 1A 22 PANCHANAN TALA LANE, BEHALA , KOLKATA, West Bengal, India - 700034 |
| U13100WB2008PTC126947 | VENUS TOYS PRIVATE LIMITED | 21A ROY BAHADUR ROAD PO/PS - BEHALA , KOLKATA, West Bengal, India - 700034 |
| U52190WB2010PTC145580 | ACME MERCHANDISE PRIVATE LIMITED | 19/21/22, BHUPEN ROY ROAD P.S. BEHALA , KOLKATA, West Bengal, India - 700034 |
| U52190WB2010PTC145619 | ARTEX SALES PRIVATE LIMITED | 19/21/22, BHUPEN ROY ROAD P.S. BEHALA , KOLKATA, West Bengal, India - 700034 |
| U51109WB1996PTC078089 | NILAMBER TRADELINK PVT LTD | 19/21/22, BHUPEN ROY ROAD P.S. BEHALA , KOLKATA, West Bengal, India - 700034 |
| U51109WB1989PTC046234 | OMSONS TRADERS PVT LTD | 19/21/22, BHUPEN ROY ROAD P.S. BEHALA , KOLKATA, West Bengal, India - 700034 |
| U74140WB2010PTC145575 | AWESOME ADVISORS PRIVATE LIMITED | 19/21/22, BHUPEN ROY ROAD P.S. BEHALA , KOLKATA, West Bengal, India - 700034 |
| U74140WB2010PTC145584 | QUEST INVESTMENT CONSULTANTS PRIVATE LIMITED | 19/21/22, BHUPEN ROY ROAD P.S. BEHALA , KOLKATA, West Bengal, India - 700034 |
| U51909WB2008PTC127083 | DAFFODIL DRUGS PRIVATE LIMITED | 17/4/1 NAFAR CHANDRA DAS ROAD P.S. BEHALA , KOLKATA, West Bengal, India - 700034 |
| U51909WB2013PTC194796 | BUSIRAA TRADEX PRIVATE LIMITED | 36, BHUPEN ROY ROAD P.O & P.S. -BEHALA , KOLKATA, West Bengal, India - 700034 |
| U51909WB2013PTC198113 | BUSIRAA MULTI TRADING PRIVATE LIMITED | 36, BHUPEN ROY ROAD P.O & P.S. -BEHALA , KOLKATA, West Bengal, India - 700034 |
| U85195WB1997PTC085179 | SANJIBON DIAGNOSTIC & HEALTH CARE PRIVATE LIMITED | 4,SATYEN ROY RD BEHALAWEF 22/01/98 PS BEHALA , KOLKATA, West Bengal, India - 700034 |
| U93090WB2017PTC223358 | ODDACIOUS DESIGN STUDIOS PRIVATE LIMITED | 1ST FLOOR, 204, UNIQUE PARK, PO & PS BEHALA , KOLKATA, West Bengal, India - 700034 |
| U70109WB2011PTC158443 | MCG INFRAPROJECTS PRIVATE LIMITED | 17/4/1 NAFAR CHANDRA DAS ROAD, P.O. P.S. - BEHALA , KOLKATA, West Bengal, India - 700034 |
| U74999WB2011PTC165345 | SEAVIEW COMMUNICATION PRIVATE LIMITED | MANTON SUPER MARKET ROOM NO - 102 2ND FLOOR, PS - BEHALA , KOLKATA, West Bengal, India - 700034 |
| U72900WB2020PTC242002 | SAVANA TECHNOLOGIES PRIVATE LIMITED | 21/2A, AGARWALA GARDEN ROAD P.O. & P.S. - BEHALA, Parganas South , KOLKATA, West Bengal, India - 700034 |
| U62013WB2024PTC271799 | KOVIKI TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 139 Becharam Chatterjee Raod,,Behala, West Bengal,Kolkata,Kolkata,West Bengal,700034-India |
| U24231WB1994PTC066686 | AMIT MEDICINES PVT. LTD. | 77C BECHARAM CHATTERJEE ROAD4TH FLOOR W E F 01.10.99 P.S. BEHALA , KOLKATA, West Bengal, India - 700034 |
| U45400WB2008PTC128279 | CHINMOYEE DEVLOPERS PRIVATE LIMITED | 28, KEDAR NATH CHATTERJEE LANE 3RD FLOOR, FLAT NO. - B/6, P.S. - BEHALA , KOLKATA, West Bengal, India - 700034 |
| AAF-7739 | COSYLAND REALTY LLP | 10/7, Siddhinath Chatterjee Road, Behala, Kolkata-700034 Kolkata, West Bengal, India - 700034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.