Sandoz Export Private Limited - Company overview

Registered with ROC Mumbai Ii on 4 February 2022, Sandoz Export Private Limited is an active private limited company that has been around fo…

2022-02-04 Shirpur, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
FY 2023
PROFIT / LOSS
₹10–50 Lakh
FY 2023
EBITDA
₹10–50 Lakh
FY 2023
NET WORTH
₹10–50 Lakh
FY 2023
TOTAL ASSETS
₹10–50 Lakh
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-02-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-30
ACTIVE GST
1
Updated: 2024-11-02 20:21:06
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sandoz Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sandoz Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 4 February 2022, Sandoz Export Private Limited is an active private limited company that has been around for about 4 years. Its registered office is at Plot No. 1 Sr. No. 13, Shirpur, Maharashtra.

Its filings describe the main line of business as retail trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors: Kajal Aakarsh Khandelwal and Apekshaben Dipesh Sheth. Six former directors are on record; the most recent to leave was Vijay Kannadasan Bhaskar in October 2025.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 July 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Chemicals and Materials ••••••••
  • Location Plot No. 1 Sr. No. 13, Shirpur, Maharashtra - 425405
Legal NameSandoz Export Private Limited
CIN / LLPINU51909MH2022PTC376166
Company No.376166
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-02-04
Date of AGM2025-07-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Sandoz Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kajal Aakarsh Khandelwal
Additional Director | Since 2025-09-06 | DIN: 11282031
A
Apekshaben Dipesh Sheth
Additional Director | Since 2025-10-16 | DIN: 11344031

Financial Performance of Sandoz Export Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr
P&L ₹10–50 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles100

Financial Ratios of Sandoz Export Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sandoz Export Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sandoz Export Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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 Sandoz Export Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Sandoz Export Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Sandoz Export Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Sandoz Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sandoz Export Private Limited?
MCA does not publish an "owner" field. Sandoz Export Private Limited is run by its directors, Kajal Aakarsh Khandelwal and Apekshaben Dipesh Sheth. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sandoz Export Private Limited?
Sandoz Export Private Limited has two current directors: Kajal Aakarsh Khandelwal (since September 2025) and Apekshaben Dipesh Sheth (since October 2025).
What is CIN of Sandoz Export Private Limited?
The CIN of Sandoz Export Private Limited is U51909MH2022PTC376166. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2022 is the year it was registered, PTC is the company type and 376166 is its registration number.
When was Sandoz Export Private Limited incorporated?
Sandoz Export Private Limited was incorporated on 4 February 2022 with ROC Mumbai Ii. That makes it about 4 years old.
What is the registered address of Sandoz Export Private Limited?
The registered office on MCA records is Plot No. 1 Sr. No. 13, Shirpur, Maharashtra - 425405.
What is the current status of Sandoz Export Private Limited?
MCA shows Sandoz Export Private Limited as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Sandoz Export Private Limited?
You can post to its registered office at Plot No. 1 Sr. No. 13, Shirpur, Maharashtra - 425405.
What industry or business activity is Sandoz Export Private Limited associated with?
Its MCA filings list the main business as retail trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Sandoz Export Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Sandoz Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sandoz Export Private Limited?
MCA shows no charges registered against Sandoz Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sandoz Export Private Limited?
Yes, six former directors are on record. The most recent to leave were Vijay Kannadasan Bhaskar (October 2025), Rahul Ostawal (September 2023) and Alkesh Surendra Agrawal (February 2023).
What is the turnover or revenue of Sandoz Export Private Limited?
Based on filed financial statements, the revenue of Sandoz Export Private Limited for FY 2023 was in the ₹100–500 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sandoz Export Private Limited?
For FY 2023, the net worth of Sandoz Export Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Sandoz Export Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sandoz Export Private Limited - is it listed or unlisted?
Sandoz Export Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sandoz Export Private Limited?
Sandoz Export Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Sandoz Export Private Limited?
MCA classifies Sandoz Export Private Limited as: Private Limited Indian Non-Government Company.
Does Sandoz Export Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sandoz Export Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.