Sda Impex Private Limited - Company overview

Sda Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900WB2018PTC228470). …

2018-10-12 Uttarpara,Hooghly, West Bengal Active Unlisted
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SI Sda Impex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 92.4%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 380.8%
FY 2023
EBITDA
₹10–50 Lakh
▲ 557.1%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 210.3%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 36.0%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 11 Months
since 2018-10-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
5
Updated: 2025-01-30 14:38:20
SATISFIED CHARGES
-
-

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

Health scores for Sda Impex 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 7 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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Sda Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sda Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900WB2018PTC228470). Business overview includes Trading (Other Wholesale), incorporated on October 12, 2018 (8+ years old), based in Uttarpara,Hooghly. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 52 B G T Road,Parivar Reign,4Th Floor, Flat No 503,Bhadrakali,Uttarpara,Hooghly, Uttarpara,Hooghly, West Bengal - 712232
  • Website sdaimpex.com
Legal NameSda Impex Private Limited
CIN / LLPINU51900WB2018PTC228470
Company No.228470
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-10-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Supriy Dey
Director | Since 2018-10-12 | DIN: 07491569
D
Diwakar Dubey
Managing Director | Since 2018-10-12 | DIN: 07835973

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 92.4%
P&L ₹1–10 Lakh ▲ 380.8%
EBITDA ₹10–50 Lakh ▲ 557.1%
Net worth ₹1–10 Lakh ▲ 210.3%

Charges of Sda Impex Private Limited Open and satisfied charges registered against the company with MCA.

Others : 4.99 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Others
Creation Date: 29 Mar 2025
 4.99 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

5 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Sda Impex 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

GST Compliance of Sda Impex 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

MSME Payment Delays by Sda Impex 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

MCA Filings & Documents of Sda Impex 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
Frequently Asked Questions about Sda Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sda Impex Private Limited?
The Corporate Identification Number (CIN) for Sda Impex Private Limited is U51900WB2018PTC228470. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 228470 as per MCA.
When was Sda Impex Private Limited incorporated?
Sda Impex Private Limited was incorporated 7 years 11 months ago on 12 Oct 2018.
Who are the current board members and directors of Sda Impex Private Limited?
Sda Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sda Impex Private Limited?
Sda Impex Private Limited is registered in Uttarpara,Hooghly, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Sda Impex Private Limited?
The official website of Sda Impex Private Limited is https://sdaimpex.com.
What is the ROC code of Sda Impex Private Limited?
Sda Impex Private Limited ROC code is Roc Kolkata.
What is the company classification of Sda Impex Private Limited?
Sda Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Sda Impex Private Limited - is it listed or unlisted?
Sda Impex Private Limited is a Unlisted company.
What is the current status of Sda Impex Private Limited?
Sda Impex Private Limited is currently Active and registered in Uttarpara,Hooghly, West Bengal, India.
What industry or business activity is Sda Impex Private Limited associated with?
Sda Impex Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
Does Sda Impex Private Limited have GST registrations on file?
Sda Impex Private Limited shows 5 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sda Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sda Impex Private Limited.
How do I contact Sda Impex Private Limited?
Use the official website at https://sdaimpex.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sda Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sda Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.