Sanyko Impex Private Limited
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Active
Sanyko Impex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Sanyko Impex
Sanyko Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 July 1993 and has a history of 31 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Kadakia and Mona Kadakia 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
U51900MH1993PTC073224
- Company No.
073224
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jul 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Service
Sanyko Impex Private Limited
Explore comprehensive data for Sanyko Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanyko Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Kadakia  | Director | 02-Aug-1993 | Current |
| Mona Kadakia | Director | 02-Aug-1993 | Current |
Financial Performance of Sanyko Impex.
Sanyko Impex Private Limited, 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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What is the Ownership and Shareholding Structure of Sanyko Impex?
In 2017, Sanyko 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.
Related Corporates (Common Directorship)
- Avani Builders Private Limited
Sanjay Kadakia and Mona Kadakia are mutual person
- Hindustan Klockner Switch Gear Limited
Sanjay Kadakia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanyko Impex?
Unlock and access historical data on people associated with Sanyko Impex, 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 Sanyko 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 Sanyko Impex's trajectory.
Rating
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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 Sanyko Impex
Recent activity within the organization
- Annual General Meeting
Sanyko Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanyko Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sanjay Rajanikant Kadakia was appointed as a Director was appointed as a Director on 02 Aug 1993 & has been associated with this company since 31 years 9 months .
- Director Appointment
Mona Sanjay Kadakia was appointed as a Director was appointed as a Director on 02 Aug 1993 & has been associated with this company since 31 years 9 months .
- Company Incorporation
Sanyko Impex Private Limited was registered on 29 Jul 1993 with Roc Mumbai & aged 31 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanyko Impex Private Limited?
Sanyko Impex Private Limited was incorporated on 29 Jul 1993.
What is authorized share capital and paid-up capital of Sanyko Impex Private Limited?
The authorized share capital of Sanyko Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sanyko Impex Private Limited?
Currently 2 directors are associated with Sanyko Impex Private Limited.
- Sanjay Rajanikant Kadakia
- Mona Sanjay Kadakia
What is the registered address of Sanyko Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanyko Impex Private Limited is 46 Vitraj Chambersfirst Floor Cawasji Patel Street India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Sanyko Impex Private Limited?
The corporate identification number (CIN) of Sanyko Impex Private Limited is U51900MH1993PTC073224 and the company number is 073224 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sanyko Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Sanyko Impex Private Limited was filed with the ROC on 31 Mar 2024.
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