Sanmin Impex Pvt.Ltd.
Founded in 1994 and headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Merged
Sanmin Impex.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.97 M
- Company Age 30 Year, 9 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, 9 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
Sanmin Impex Pvt.Ltd.
Explore comprehensive data for Sanmin Impex Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanmin Impex.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalit More  | Director | 10-Mar-2003 | Current |
| Harshit More | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
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| 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.
Related Corporates (Common Directorship)
- Vantaa Distributors Llp
Lalit More is a mutual person
- Azurre Ceramics Private Limited
Harshit More is a mutual person
- Ss Arcade Owners Association
Harshit More is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Sanmin Impex Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
- 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 7 months .
- 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 22 years 1 month .
- Company Incorporation
Sanmin Impex Pvt.Ltd. was registered on 28 Jun 1994 with Roc Kolkata & aged 30 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanmin Impex Pvt.Ltd.?
Sanmin Impex Pvt.Ltd. was incorporated on 28 Jun 1994.
What is authorized share capital and paid-up capital of Sanmin Impex Pvt.Ltd.?
The authorized share capital of Sanmin Impex Pvt.Ltd. is ₹ 5.00 M and paid-up capital is ₹ 4.97 M.
Who are the current board members & directors of Sanmin Impex Pvt.Ltd.?
Currently 2 directors are associated with Sanmin Impex Pvt.Ltd..
- Lalit Kumar More
- Harshit More
What is the registered address of Sanmin Impex Pvt.Ltd.?
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.
What is the corporate identification number (CIN) and company number of Sanmin Impex Pvt.Ltd.?
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).
When was the last Balance Sheet of Sanmin Impex Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Sanmin Impex Pvt.Ltd. was filed with the ROC on 31 Mar 2019.
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