Sanmin Impex Pvt.Ltd.

Founded in 1994 and headquartered in West Bengal, India.

1994 | Kolkata, West Bengal (India) | Merged
Last Updated: January 18, 2025

Sanmin Impex.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.97 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019

About Sanmin Impex.Ltd.

Sanmin Impex Pvt.Ltd. (SIP) is Amalgamated company established on 28 Jun 1994 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 7 Months with a paid up capital of 4.97 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923WB1994PTC063734

  • Company No.

    063734

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jun 1994

  • Date of AGM

    01 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Sanmin Impex.Ltd.?

Board Members (2)

Name Designation Appointment Date Status
Lalit More Country flag representing In Director 10-Mar-2003 Current
Harshit More Country flag representing In Director 03-Sep-2013 Current

Financial Performance of Sanmin Impex.Ltd..

Sanmin 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%.

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Graph showing 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 Sanmin Impex.Ltd.?

In 2017, Sanmin Impex.Ltd. had a promoter holding of 14.10% and a public holding of 85.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Sanmin Impex.Ltd.?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanmin Impex.Ltd., 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 Sanmin Impex.Ltd.'s trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sanmin Impex.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Sanmin Impex Pvt.Ltd. last Annual general meeting of members was held on 01 Sep 2019 as per latest MCA records.

    01 Sep 2019

  • Balance Sheet

    Sanmin Impex Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

    31 Mar 2019

  • Director Appointment

    Harshit More was appointed as a Director was appointed as a Director on 03 Sep 2013 & has been associated with this company since 11 years 4 months .

    03 Sep 2013

  • Director Appointment

    Lalit Kumar More was appointed as a Director was appointed as a Director on 10 Mar 2003 & has been associated with this company since 21 years 10 months .

    10 Mar 2003

  • Company Incorporation

    Sanmin Impex Pvt.Ltd. was registered on 28 Jun 1994 with Roc Kolkata & aged 30 years 7 months as per MCA records.

    28 Jun 1994

Frequently asked questions

  • Sanmin Impex Pvt.Ltd. was incorporated on 28 Jun 1994.

  • The authorized share capital of Sanmin Impex Pvt.Ltd. is ₹ 5.00 M and paid-up capital is ₹ 4.97 M.

  • Currently 2 directors are associated with Sanmin Impex Pvt.Ltd..

    • Lalit Kumar More
    • Harshit More
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanmin Impex Pvt.Ltd. is 103 Sova Bazar Street India, Kolkata, West Bengal, 700005.

  • The corporate identification number (CIN) of Sanmin Impex Pvt.Ltd. is U65923WB1994PTC063734 and the company number is 063734 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sanmin Impex Pvt.Ltd. was filed with the ROC on 31 Mar 2019.

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