Ask Prime Research about SANMIN-IMPEX-PVT-LTD
Grounded answers about this company — financials, peers, risks. Free to start.
Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANMIN IMPEX PVT.LTD.
CIN: U65923WB1994PTC063734 As on: 2026-07-13
SANMIN IMPEX PVT.LTD. (CIN: U65923WB1994PTC063734) is a Private company incorporated on 28 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4965700.00.
SANMIN IMPEX PVT.LTD.'s Annual General Meeting (AGM) was last held on 01 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SANMIN IMPEX PVT.LTD.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SANMIN IMPEX PVT.LTD. are HARSHIT MORE, and LALIT KUMAR MORE.
SANMIN IMPEX PVT.LTD.'s Corporate Identification Number (CIN) is U65923WB1994PTC063734 and its registration number is 63734. Users may contact SANMIN IMPEX PVT.LTD. on its Email address - [email protected]. Registered address of SANMIN IMPEX PVT.LTD. is 103 SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005.
Current status of SANMIN IMPEX PVT.LTD. is - Amalgamated.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANMIN 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANMIN IMPEX .
Purchase full report of SANMIN IMPEX .
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 SANMIN 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 SANMIN IMPEX .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01987198 | HARSHIT MORE | Director | 2013-09-03 |
| 00588635 | LALIT KUMAR MORE | Director | 2003-03-10 |
Past Directors & Key Managerial Personnel of SANMIN IMPEX .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00578269 | RAJ KUMAR MORE | Director | - | 2015-07-24 |
Other Directorships of HARSHIT MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANTAA DISTRIBUTORS LLP | AAP-2109 | Partner | 2019-05-07 | Ongoing |
| MARUTI TRACON PVT LTD | U51909WB1995PTC071675 | Director | 2010-10-22 | Ongoing |
| SHASWAT SALES & SERVICES PVT LTD | U51909WB1995PTC073955 | Director | - | 2013-08-01 |
| DARKWELL COMMERCIAL PVT. LTD. | U63090WB1994PTC066849 | Director | - | 2015-08-20 |
| VANTAA DISTRIBUTORS PVT LTD | U63090WB1994PTC066975 | Director | - | 2019-05-06 |
| SS ARCADE OWNERS ASSOCIATION | U85300WB2020NPL241601 | Director | 2020-11-28 | Ongoing |
Other Directorships of RAJ KUMAR MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLLAKOTE PVT LTD | U24223WB1978PTC031348 | Director | 2008-07-25 | Ongoing |
| H.V. SALES AGENCY PVT. LTD. | U51420WB1992PTC055459 | Director | 1992-05-18 | Ongoing |
| SILICON ADVISORS PRIVATE LIMITED | U51909WB2008PTC123153 | Director | 2011-02-15 | Ongoing |
| DARKWELL COMMERCIAL PVT. LTD. | U63090WB1994PTC066849 | Director | 2001-08-04 | Ongoing |
| VANTAA DISTRIBUTORS PVT LTD | U63090WB1994PTC066975 | Director | - | 2015-07-24 |
Other Directorships of LALIT KUMAR MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANTAA DISTRIBUTORS LLP | AAP-2109 | Designated Partner | 2019-05-07 | Ongoing |
| ROLLAKOTE PVT LTD | U24223WB1978PTC031348 | Director | - | 2015-04-13 |
| H.V. SALES AGENCY PVT. LTD. | U51420WB1992PTC055459 | Director | - | 2015-08-12 |
| MARUTI TRACON PVT LTD | U51909WB1995PTC071675 | Director | 2017-09-14 | Ongoing |
| DARKWELL COMMERCIAL PVT. LTD. | U63090WB1994PTC066849 | Director | - | 2015-08-20 |
| VANTAA DISTRIBUTORS PVT LTD | U63090WB1994PTC066975 | Director | - | 2019-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219WB1987PTC042123 | IDEL GRAPHIC PVT LTD | 2 SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U45400WB2013PTC191519 | DARUBRAMBHA REALTY PRIVATE LIMITED | 126 SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U34300WB1986PTC040309 | PROVA MARKETING PVT LTD | 105 SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U51397WB1939PTC009604 | HINDUSTHAN CHEMISTS & DRUGGISTS CO PVT LTD | 61 SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U74999WB2008PTC128718 | KUNDU SYNDICATE PRIVATE LIMITED | 35, SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U15520WB1988PTC044961 | D P SHAW AND CO (WINE) PRIVATE LIMITED | 75A SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U17303WB1986PTC040071 | G.V. PLASTIC INDUSTRIES PVT LTD | 11/1 SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U17119WB1951PTC019767 | EMPIRE HOSIERY MILLS PVT LTD | 79B SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U51909WB1994PTC065968 | TERAPANTH VYAPAAR PVT LTD | 6A SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U67100WB2008PTC130431 | PASHUPATI FINANCIAL CONSULTANTS PRIVATE LIMITED | 79B SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U72200WB2012PTC185334 | START INFOTECH PRIVATE LIMITED | 5, HARA CHANDRA MULLICK STREET SOVA BAZAR , KOLKATA, West Bengal, India - 700005 |
| U02001WB1985PTC038926 | LUXMI TIMBER WORKS PVT LTD | 101 SHAYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U29211WB1995PTC075579 | SAFFRON PLANTATION PVT LTD | 106A, SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U51100WB1994PTC066447 | PISMIRE SALES PVT LTD | 75D SOBHA BAZAR STREET , Kolkata, West Bengal, India - 700005 |
| U15201WB2003PTC096472 | CHITTARANJAN MISTANNA BHANDAR PRIVATE LIMITED | 34B SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U15520WB2000PLC092570 | MILLENNIUM URJA LIMITED | 106A, SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U18101WB1994PLC063010 | ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED | 106A, SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U17119WB1992PTC056709 | VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED | 106A, SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U01100WB2008PTC170380 | DEVRAJ TECHNO FARMING PRIVATE LIMITED | 106 A SHYAM BAZAR STREET , Kolkata, West Bengal, India - 700005 |
| U01100WB2008PTC170966 | AADYA POWER PRIVATE LIMITED | 106 A SHYAM BAZAR STREET, , Kolkata, West Bengal, India - 700005 |
| U01403WB2008PTC172473 | VEDANT ENERGY PRIVATE LIMITED | 106 A SHYAM BAZAR STREET, , KOLKATA, West Bengal, India - 700005 |
| U01122WB2008PTC170967 | DHANLAXMI TECH PRIVATE LIMITED | 106 A SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U45202WB1994PTC064709 | OCEANIC DEVELOPERS PVT LTD | 106A SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U51109WB1999PTC089689 | SHAH MERCHANTS PRIVATE LIMITED | 6A SOVA BAZAR ST , KOLKATA, West Bengal, India - 700005 |
| U51109WB1993PTC059332 | VENEERS MERCANTILES PVT LTD | 106A SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U65999WB1994PTC061515 | BHILLAI PROPERTIES INVESTMENTS PVT LTD | 106A SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U70101WB1993PTC059928 | RABISHA HOLDINGS PVT LTD | 106 A SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U51101WB2010PTC146044 | EAGLE AGENCIES PRIVATE LIMITED | 106A SHYAM BAZAR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700005 |
| U51101WB2010PTC149916 | TARAKNATH COMMOSALES PRIVATE LIMITED | 106A SHYAM BAZAR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700005 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.