Sanjay Impex Pvt Ltd

Founded in 1987 and headquartered in Maharashtra, India.

1987 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated:

Sanjay Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 37 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022

About Sanjay Impex

Sanjay Impex Pvt Ltd (SIPL) is Converted To Llp company established on 24 Nov 1987 with its office registered at Mumbai, Maharashtra, India and has been running since 37 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 20 Sep 2023.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1987PTC045384

  • Company No.

    045384

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Nov 1987

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Mumbai

Industry

Financial Services
Company report

Sanjay Impex Pvt Ltd

Explore comprehensive data for Sanjay Impex Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Soumitra Mishra Country flag representing In Director 26-Jul-2019Current
Naman Inani Country flag representing In Director 19-Oct-2020Current
Alka Maheshwari Country flag representing In Director 01-Dec-2010Current

Financial Performance of Sanjay Impex.

Sanjay Impex Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sanjay Impex revenue growth over time
Sanjay 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 Sanjay Impex?

In 2017, Sanjay Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sanjay Impex?

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

Employee growth trends for Sanjay Impex Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanjay 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 Sanjay Impex's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sanjay Impex

Recent activity within the organization

  • Annual General Meeting

    Sanjay Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Sanjay Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Mumbai.

  • Director Appointment

    Naman Mahesh Inani was appointed as a Director was appointed as a Director on 19 Oct 2020 & has been associated with this company since 4 years 5 months .

  • Director Appointment

    Soumitra Mishra was appointed as a Director was appointed as a Director on 26 Jul 2019 & has been associated with this company since 5 years 8 months .

  • Director Appointment

    Alka Sandeep Maheshwari was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 14 years 4 months .

  • Company Incorporation

    Sanjay Impex Pvt Ltd was registered on 24 Nov 1987 with RoC-Mumbai & aged 37 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanjay Impex Pvt Ltd?

    Sanjay Impex Pvt Ltd was incorporated on 24 Nov 1987.

  • What is authorized share capital and paid-up capital of Sanjay Impex Pvt Ltd?

    The authorized share capital of Sanjay Impex Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sanjay Impex Pvt Ltd?

    Currently 3 directors are associated with Sanjay Impex Pvt Ltd.

    • Soumitra Mishra
    • Naman Mahesh Inani
    • Alka Sandeep Maheshwari

  • What is the registered address of Sanjay Impex Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanjay Impex Pvt Ltd is 204 Kalpataru Plaza Chincholi Bunder Road, Off S.V. Road Malad (West), Mumbai, Maharashtra, India, 400064.

  • What is the corporate identification number (CIN) and company number of Sanjay Impex Pvt Ltd?

    The corporate identification number (CIN) of Sanjay Impex Pvt Ltd is U51900MH1987PTC045384 and the company number is 045384 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sanjay Impex Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Sanjay Impex Pvt Ltd was filed with the ROC on 31 Mar 2022.

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