Sambhunath Exports Private Limited
Sambhunath Exports Private Limited is a Private Indian company incorporated in 2020 and based in Madhya Pradesh, India. It was founded by Hari and Atul. Sambhunath Exports Private Limited operates in Food & Beverages (NIC 15490) with authorized capital of —. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹29.8K. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Explore the financials, board members, legal insights, and much more in the complete profile of SAMBHUNATH EXPORTS PRIVATE LIMITED.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Sambhunath Exports Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +31d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +7d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Sambhunath Exports Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 849021695 | ICICI Bank Ltd(Bank) | ₹24.23 Cr | 12 Mar 2023 | Satisfied |
| 213069013 | HDFC Bank Ltd(Bank) | ₹18.38 Cr | 12 Mar 2023 | Satisfied |
| 593137956 | ICICI Bank Ltd(Bank) | ₹18.52 Cr | 04 Jul 2019 | Open |
| 101698866 | Kotak Mahindra Bank Ltd(Bank) | ₹6.25 Cr | 27 Jan 2019 | Open |
| 275121357 | Axis Bank Ltd(Bank) | ₹11.62 Cr | 27 Jan 2022 | Open |
| 457511020 | HDFC Bank Ltd(Bank) | ₹7.35 Cr | 19 Sep 2022 | Open |
Charge IDs, lenders & amounts for Sambhunath Exports Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — |
Detailed Financials
3 FYs| Line item | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|
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| Revenue from operations | |||
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| Borrowings | |||
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| Current assets | |||
| Cash & equivalents | |||
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| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | — | — | |
| Profit after Tax2022-23 | -919.0% | — | — | |
| Net Worth2022-23 | +0.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | +1.07% | — | +39.41% | +19.29% | 2.04 | |||
| 2021-22 | — | — | +0.71% | +0.30% | 2.35 | |||
| 2022-23 | — | — | -2.66% | -1.15% | 2.30 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 84,86,092 | 74.42% |
| Institutional Investors | 2 | 9,48,219 | 8.32% |
| Public & Others | 50 | 19,68,049 | 17.26% |
Promoter, institutional & public holding for Sambhunath Exports Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
55 peersEvents & timeline
2External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.