Sanyam Impex Private Limited

Founded in 2018 and headquartered in Maharashtra, India.

2018 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sanyam Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 6 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 9.35 M
  • Satisfied Charges ₹ 1.00 M

About Sanyam Impex

Sanyam Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 November 2018 (Six years and four months 30 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Swarg International Private Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹9.35 M. The company has closed loans amounting to ₹1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Rajkumar Tak and Ravindra More serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51100MH2018PTC317108

  • Company No.

    317108

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Nov 2018

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Sanyam Impex Private Limited

Explore comprehensive data for Sanyam Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanyam Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Rajkumar Tak Country flag representing In Director 22-Sep-2020Current
Ravindra More Country flag representing In Director 15-Nov-2018Current

Financial Performance of Sanyam Impex.

Sanyam Impex revenue growth over time
Sanyam Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanyam Impex?

Unlock access to Sanyam Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.93 Cr

Satisfied Charges

₹0.10 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 0.93 Cr

Latest Charge Details

DateLenderAmountStatus
15 Dec 2021Axis Bank Limited₹1.35 MOpen
27 Nov 2020Axis Bank Limited₹8.00 MOpen
16 Dec 2018Others₹1.00 MSatisfied

How Many Employees Work at Sanyam Impex?

Unlock and access historical data on people associated with Sanyam Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanyam Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanyam Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanyam Impex's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sanyam Impex

Recent activity within the organization

  • Annual General Meeting

    Sanyam Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sanyam Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.13 Cr with Charge ID 100539713 was registered on 15 Dec 2021.

  • Charges

    A charge with Axis Bank Limited of Rs. 0.80 Cr registered on 27 Nov 2020 with Charge ID 100393325 was modified on 05 Nov 2021.

  • Charges

    A charge registered on 16 Dec 2018 via Charge ID 100249407 with Others was fully satisfied on 19 Jan 2021.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.80 Cr with Charge ID 100393325 was registered on 27 Nov 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Sanyam Impex Private Limited?

    Sanyam Impex Private Limited was incorporated on 15 Nov 2018.

  • What is authorized share capital and paid-up capital of Sanyam Impex Private Limited?

    The authorized share capital of Sanyam Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Sanyam Impex Private Limited?

    Currently 2 directors are associated with Sanyam Impex Private Limited.

    • Rajkumar Amarchand Tak
    • Ravindra Shivram More

  • What is the registered address of Sanyam Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanyam Impex Private Limited is 124/125 Wing A, 1 Floor Sarita Ind.Est. Nr.Toll Naka W.E Highway Dahisar East India, Mumbai, Maharashtra, 400068.

  • What is the corporate identification number (CIN) and company number of Sanyam Impex Private Limited?

    The corporate identification number (CIN) of Sanyam Impex Private Limited is U51100MH2018PTC317108 and the company number is 317108 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sanyam Impex Private Limited?

    The Official website of Sanyam Impex Private Limited is https://www.sanyamimpex.com

  • What are the total open charges for Sanyam Impex Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Sanyam Impex Private Limited amount to ₹ 9.35 M.

  • When was the last Balance Sheet of Sanyam Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanyam Impex Private Limited was filed with the ROC on 31 Mar 2023.

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