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Sanmay Exim Limited - Company Profile

It is a business services public limited company based in Kolkata, West Bengal, India, established in 2013.

2013 | Kolkata, West Bengal, India | Active
Last Updated:

About Sanmay Exim Limited

Sanmay Exim Limited, a active public limited company, was established on 26 February 2013 in Kolkata, West Bengal, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900WB2013PLC190956. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.56 M.

Its leadership includes Parimal Ghosh (Director), Chiranjit Roy (Director), Raju Chetri (Director). Past directors included Sukanta Das, Ranjita Sharma, Shalu Sharma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 215, Old China Bazaar Street 4Th Floor, Room No. 17, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U74900WB2013PLC190956

  • Registration Number

    190956

  • Incorporation Date

    26 February 2013

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.56 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.56 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Sanmay Exim Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sanmay Exim Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanmay Exim Limited?

Current Directors

NameDesignationAppointment DateStatus
Parimal GhoshDirector31 Mar 2021Current
Chiranjit RoyDirector20 Mar 2021Current
Raju ChetriDirector15 Jun 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector31 Mar 2021Past
Pramod AbcsddDirector31 Mar 2021Past
Pramod AbcsddDirector15 Jun 2023Past

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Financial Performance of Sanmay Exim.

Sanmay Exim Limited, for the financial year ended 2016, 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%.

Sanmay Exim revenue growth over time
Sanmay Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanmay Exim?

In 2016, Sanmay Exim had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Sanmay Exim?

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

Employee growth trends for Sanmay Exim Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanmay Exim, 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 Sanmay Exim's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sanmay Exim

Recent Activity within the Organization

  • Annual General Meeting

    The activity Sanmay Exim Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sanmay Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Raju Chetri was appointed as a Director was appointed as a Director on 15 Jun 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Parimal Ghosh was appointed as a Director was appointed as a Director on 31 Mar 2021 & has been associated with this company since 4 years 8 months . was completed.

  • Director Appointment

    The activity Chiranjit Roy was appointed as a Director was appointed as a Director on 20 Mar 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Company Incorporation

    The activity Sanmay Exim Limited was registered on 26 Feb 2013 with Roc Kolkata & aged 12 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Sanmay Exim Limited?

    The CIN of Sanmay Exim Limited is U74900WB2013PLC190956.

  • Where is Sanmay Exim Limited headquartered?

    Sanmay Exim Limited is headquartered at 215, Old China Bazaar Street 4Th Floor, Room No. 17, Kolkata, West Bengal, 700001.

  • When was Sanmay Exim Limited incorporated?

    Sanmay Exim Limited was incorporated on 26 February 2013.

  • Who are the current directors of Sanmay Exim Limited?

    The current directors of Sanmay Exim Limited are

  • What is the primary industry of Sanmay Exim Limited?

    The primary industry of Sanmay Exim Limited is Business Services.

  • Is Sanmay Exim Limited a listed company?

    Sanmay Exim Limited is unlisted.

  • What is the capital structure of Sanmay Exim Limited?

    The authorized capital of Sanmay Exim Limited is ₹0.60 M, and the paid-up capital is ₹0.56 M.

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