• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SANKH IMPEX PRIVATE LIMITED

      CIN: U51909MH2002PTC137883
      Purchase Report

      SANKH IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC137883) is a Private company incorporated on 15 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SANKH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SANKH IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SANKH IMPEX PRIVATE LIMITED are SURESH KURKUTE, and KESHRI PRASAD MISHRA.

      SANKH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137883 and its registration number is 137883. Users may contact SANKH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKH IMPEX PRIVATE LIMITED is G-122, EXPRESS ZONE MALL, B WING W.E. HIGHWAY , Goregaon East, Maharashtra, India - 400063.

      Current status of SANKH IMPEX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANKH IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANKH IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANKH IMPEX
      DIN Director Name Designation Appointment Date
      03344442 SURESH KURKUTE Director 2018-09-29
      07210165 KESHRI PRASAD MISHRA Whole-time director 2016-04-01
      Past Directors & Key Managerial Personnel of SANKH IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00168948 PARESH RAMANLAL JARIWALA Director - 2015-06-15
      02952704 NARENDRA PALIWAL Director - 2016-09-29
      03344442 SURESH KURKUTE Additional Director - 2018-09-29
      03378967 ANIL DAYACHAND JAIN Additional Director - 2017-09-29
      03378967 ANIL DAYACHAND JAIN Director - 2018-08-03
      07210165 KESHRI PRASAD MISHRA Additional Director - 2015-09-30
      07210165 KESHRI PRASAD MISHRA Director - 2016-04-01
      07626867 PREETI NITESH KOTIAN Additional Director - 2017-02-08
      Other Directorships of PARESH RAMANLAL JARIWALA
      Company Name CIN Designation Appointment Date Cessation
      N.D. ROADLINES PRIVATE LIMITED U93090GJ2017PTC096044 Whole-time director 2018-09-29 Ongoing
      Other Directorships of NARENDRA PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      JAVA IMPEX PRIVATE LIMITED U51900MH1999PTC120874 Director - 2016-09-27
      RUCHITA TRADING PRIVATE LIMITED U51909MH1996PTC102041 Director - 2022-08-30
      SAYONARA EXPORTS PRIVATE LIMITED U51909MH1998PTC114245 Director - 2022-08-30
      SARTHI TRADING PRIVATE LIMITED U51909MH2002PTC135822 Director - 2016-04-01
      SARTHI TRADING PRIVATE LIMITED U51909MH2002PTC135822 Whole-time director 2016-04-01 Ongoing
      Other Directorships of SURESH KURKUTE
      Company Name CIN Designation Appointment Date Cessation
      VISHAL VICTORY OILTECH PVT LTD. U23201WB1995PTC074265 Additional Director - 2017-09-29
      VISHAL VICTORY OILTECH PVT LTD. U23201WB1995PTC074265 Director 2017-09-29 Ongoing
      ADDAX TRADING PRIVATE LIMITED U51900MH1994PTC080517 Director 2023-05-25 Ongoing
      UDAYAN MERCANTILE PRIVATE LIMITED U51900MH1995PTC095688 Additional Director - 2017-09-29
      UDAYAN MERCANTILE PRIVATE LIMITED U51900MH1995PTC095688 Director 2017-09-29 Ongoing
      INU EXPORTS PRIVATE LIMITED U51900MH1996PTC102477 Director 2023-05-25 Ongoing
      DYNACOM TRADING PRIVATE LIMITED U51909MH2002PTC137046 Additional Director 2023-07-10 Ongoing
      BENZOIN TRADES AND AGENCIES PRIVATE LIMITED U51909MH2002PTC138249 Additional Director - 2018-09-29
      BENZOIN TRADES AND AGENCIES PRIVATE LIMITED U51909MH2002PTC138249 Director 2018-09-29 Ongoing
      SEAR TRADING PRIVATE LIMITED U51909MH2002PTC138250 Director - 2016-04-01
      SEAR TRADING PRIVATE LIMITED U51909MH2002PTC138250 Whole-time director 2016-04-01 Ongoing
      Other Directorships of ANIL DAYACHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANGEET TRADELINKS PRIVATE LIMITED U51900MH1999PTC118499 Director - 2018-08-02
      JAVA IMPEX PRIVATE LIMITED U51900MH1999PTC120874 Additional Director - 2017-09-29
      JAVA IMPEX PRIVATE LIMITED U51900MH1999PTC120874 Director - 2018-08-02
      BENZOIN TRADES AND AGENCIES PRIVATE LIMITED U51909MH2002PTC138249 Director - 2018-08-04
      Other Directorships of KESHRI PRASAD MISHRA
      Company Name CIN Designation Appointment Date Cessation
      IMPERIAL EXPORTS LIMITED U15100MH1991PLC061005 Additional Director 2020-01-15 Ongoing
      TANISHA MULTI TRADING PRIVATE LIMITED U51101MH2012PTC230565 Additional Director 2019-02-20 Ongoing
      HARIRATAN IMPEX PRIVATE LIMITED U51900MH1994PTC083984 Additional Director - 2016-09-30
      HARIRATAN IMPEX PRIVATE LIMITED U51900MH1994PTC083984 Director 2016-09-30 Ongoing
      PLACID TRADELINKS PRIVATE LIMITED U51900MH1998PTC117276 Director 2021-10-26 Ongoing
      SANGEET TRADELINKS PRIVATE LIMITED U51900MH1999PTC118499 Additional Director - 2017-09-29
      SANGEET TRADELINKS PRIVATE LIMITED U51900MH1999PTC118499 Director 2017-09-29 Ongoing
      ADEPT TRADING PRIVATE LIMITED U51909MH2002PTC134650 Additional Director 2018-10-31 Ongoing
      AMRAPALI TRADING PRIVATE LIMITED U51909MH2002PTC135605 Additional Director - 2017-09-29
      AMRAPALI TRADING PRIVATE LIMITED U51909MH2002PTC135605 Director 2017-09-29 Ongoing
      SPRITE TRADING PRIVATE LIMITED U51909MH2002PTC135683 Additional Director 2020-01-15 Ongoing
      Other Directorships of PREETI NITESH KOTIAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909MH2002PTC137105 RIMJHIM IMPEX PRIVATE LIMITED G-122, EXPRESS ZONE MALL, B WING, W.E. HIGHWAY , Goregaon East, Maharashtra, India - 400063
      AAU-1113 TNIT SOLUTIONS LLP G 141, EXPRESS ZONE MALL, B WING, W E HIGHWAY,NEXT TO PATEL VANIKA, GOREGAON EAST, Goregaon East, Maharashtra, India - 400063
      AAR-5106 TNIT SERVICES LLP G 141, EXPRESS ZONE MALL, B WING, W E HIGHWAY,NEXT TO PATEL VANIKA, GOREGAON EAST, Goregaon East, Maharashtra, India - 400063
      ACX-2514 HOMTEL EVENT AND DECORATION LLP OFFICE NO.G226 EXPRESS EXPRESS ZONE MALL B WING,W E Highway Next To Patel Vanika Goregoan East Mumbai - 400063,Goregaon East,Mumbai,Maharashtra,India-400063
      U74997MH2004PTC146843 SANSKAR EDUCATIONAL INSTITUTE OF VALUE CREATIONS PRIVATE LIMITED F-99, Express Zone Mall, B Wing, 1st Floor, W.E. Highway, Diagonally Opp Oberoi Mall, Goregaon (E), , Goregaon East, Maharashtra, India - 400063
      U74140MH2004PTC146655 ANTARES IPO ADVISORY SERVICES PRIVATE LIMITED F-99, Express Zone Mall, B Wing, 1st Floor W.E. Highway, Diagonally Opp Oberoi Mall, Goregaon (E) , Goregaon East, Maharashtra, India - 400063
      ACG-0218 SUDIKSHA STAY LLP G155 EXPRESS ZONE MALL, B WING, NEXT TO PATEL VANIKA,,W.E. HIGHWAY, GOREGAON EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
      AAA-1633 JAINCO IPO ADVISORS LLP F 99, Express Zone Mall,B Wing, 1st Floor, W.E. Highway, Diagonally Opp Oberoi Mall, Goregaon East, Maharashtra, India - 400063
      AAI-5880 J K J S & CO. LLP F-99, Express Zone Mall,B Wing, 1st Floor, W.E. Highway, Diagonally Opp Oberoi Mall, Goregaon East, Maharashtra, India - 400063
      U52242MH2025PTC446091 KOLLAM KREW SHIPPING PRIVATE LIMITED G107 Express Zone Mall,B Wing, W.E. Highway,Goregaon East,Mumbai,Maharashtra,400063-India
      U79110MH2024PTC426966 GLOBAL HORIZONS TOURS AND TRAVELS PRIVATE LIMITED G149 EXPRESS ZONE MALL,,B WING, W.E.HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India
      U96903MH2024PTC429042 SAWARIYA SETH MULTI EXIM PRIVATE LIMITED G219 EXPRESS ZONE MALL, B, WING, W.E HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India
      U47733MH2025PTC442970 MARCELLA TRADING PRIVATE LIMITED G-232, Express Zone Mall, B Wing,,Next to Patel Vanika, W.E. Highway,Goregaon East,Mumbai,Maharashtra,400063-India
      U51909MH2016PTC285214 INTEGRATED TRADE & COMMERCE TRADING PRIVATE LIMITED G-120, Express Zone Mall, B Wing, Next To Patel Vanika, W. E. Highway, Goregaon East , Mumbai, Maharashtra, India - 400063
      U63119MH2023PTC407874 ASTRAGEN OVERSEAS PRIVATE LIMITED G 212 Express Zone Mall B Wing, Ground Floor,Next To Patel Vanika W E Highway,Goregaon East,Mumbai,Maharashtra,400063-India
      U70109MH2022PTC375085 RENUKA ESTATE PRIVATE LIMITED G 151 Express Zone Mall B Wing Next to Patel Vanika W E Highway Goregaon East , Mumbai, Maharashtra, India - 400063
      U70109MH2022PTC377799 SHRI AADI NARAYAN INFRAPROJECTS PRIVATE LIMITED G94, Express Zone Mall, B Wing, Next to Patel Vanika, W.E Highway, Goregaon East , Mumbai, Maharashtra, India - 400063
      U74999MH2019PTC333114 HALF MOON ART INVESTMENT ADVISORY PRIVATE LIMITED G-120, B Wing, Express Zone, Off. W. E Highway, Opp. Adani Electricity , Goregaon East, Maharashtra, India - 400063
      ACM-1667 LEXVERVE ADVISORS LLP F212 EXPRESS ZONE MALL, B WING, NEXT TO PATEL VANIKA,W.E.HIGHWAY, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
      ACN-6388 AGARWAL BUILDINFRA ESTATE REALTY LLP OFFICE NO-904, B-WING, EXPRESS ZONE BUILDING,W.E. HIGHWAY OPP- OBEROI MALL GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063
      U46632MH2024PTC427669 PREMIX RMC PRIVATE LIMITED F134, Express Zone Mall, B wing,Next to Patel Vanika, W.E. Highway Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      U21002MH2023PTC414188 PROPHYLA MEDIBEST PRIVATE LIMITED SHOP-72 B WING, 2ND FLR, EXPRESS ZONE MALL,,PATEL VANILLA, GOREGAON (E) W, EXPRESS HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India
      U62020MH2023PTC401057 TORIENT BYTE TECH SOLUTIONS PRIVATE LIMITED SHOP-83, B WING, 2ND FLR, EXPRESS ZONE MALL,,PATEL VANILLA, GOREGAON (E) W, EXPRESS HIGHWAY,,Goregaon East,Mumbai,Maharashtra,400063-India
      U47590MH2025PTC458297 AB STAR TRADING PRIVATE LIMITED G016 EXPRESS ZONE MALL A WING NEXT TO PATEL VANIKA,W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India
      U43900MH2023PTC400921 KAPITEX ICONIC PRIVATE LIMITED 2ND FLOOR, SHOP-185, B WING, EXPRESS ZONE MALL, PATEL VANILLA,GOREGAON (E) W, EXPRESS HIGHWAY, MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India
      U85500MH2023PTC401426 SHREE AMBABAI EDTEC PRIVATE LIMITED SHOP - 129 B WING, 2ND FLR, EXPRESS ZONE MALL,,PATEL VANILLA, GOREGAON (E) W. EXPRESS HIGHWAY,,Goregaon East,Mumbai,Maharashtra,400063-India
      U62013MH2021PTC374123 SOCOTRA TEHNOLOGY PRIVATE LIMITED Shop no. 102, B Wing, 2nd Floor,Express Zone Mall Next to Patel Vanilla, W.E Highway , Goregaon East, Maharashtra, India - 400063
      ACF-8248 BRAND BARREL CORPORATE SERVICES LLP G055 EXPRESS ZONE MALL A-WING,NEXT TO PATEL VANIKA W.E. HIGHWAY GOREGAON,Goregaon East,Mumbai,Maharashtra,India-400063
      U51900MH1991PTC061778 DEEG MARKETINGS PRIVATE LIMITED SHOP-103 B WING, 2ND FLR, EXPRESS ZONE MALL, PATEL VANILLA, W EXPRESS HIGHWAY , Goregaon East, Maharashtra, India - 400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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