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
SASMIT EXIM PRIVATE LIMITED
CIN: U51909MH2004PTC148656 As on: 2026-07-13
SASMIT EXIM PRIVATE LIMITED (CIN: U51909MH2004PTC148656) is a Private company incorporated on 16 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 488280.00.
SASMIT EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SASMIT EXIM 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 SASMIT EXIM PRIVATE LIMITED are ASHOK TUKARAM DHAMANKAR, and SAVITA ASHOK DHAMANKAR.
SASMIT EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC148656 and its registration number is 148656. Users may contact SASMIT EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SASMIT EXIM PRIVATE LIMITED is DREAMLAND CHSSEC-4 SANPADA E/8 01 , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of SASMIT EXIM PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for SASMIT EXIM 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.
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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 SASMIT EXIM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SASMIT EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03066552 | ASHOK TUKARAM DHAMANKAR | Director | 2004-09-16 |
| 03143496 | SAVITA ASHOK DHAMANKAR | Director | 2004-09-16 |
Past Directors & Key Managerial Personnel of SASMIT EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK TUKARAM DHAMANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCML BHATTU PRIVATE LIMITED | U01100HR2017PTC067165 | Director | - | 2019-07-17 |
| NCML SONEPAT PRIVATE LIMITED | U01100HR2017PTC067202 | Director | - | 2019-07-17 |
| NCML JALALABAD PRIVATE LIMITED | U01114HR2017PTC067164 | Director | - | 2019-07-17 |
| NURTURE FINANCIAL SOLUTIONS LIMITED | U65990MH2022PLC387005 | Additional Director | - | 2023-11-29 |
| NURTURE FINANCIAL SOLUTIONS LIMITED | U65990MH2022PLC387005 | Director | - | 2024-02-29 |
| SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | U65990TN2014PTC096252 | CFO(KMP) | - | 2022-04-22 |
| WEATHER RISK MANAGEMENT SERVICES PRIVATE LIMITED | U67200RJ2004PTC019775 | Nominee Director | - | 2024-02-29 |
| NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED | U74140MH2004PLC148859 | CFO(KMP) | - | 2019-07-17 |
| INGEN TECHNOLOGIES PRIVATE LIMITED | U74999UP2008PTC035642 | Nominee Director | - | 2024-02-29 |
Other Directorships of SAVITA ASHOK DHAMANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2004PTC145549 | STRATEGIC ALLIANCE CONSULTANCY SERVICES PRIVATE LIMITED | E-19/01 DREAMLAND COOP HSG SOSEC-IV SANPADA (E) , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-4512 | MYSON BUSINESS SOLUTIONS LLP | E-2/02, DREAMLAND CHS, SECTOR 4, SANPADA, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-7219 | EDUMAAN TRAINING SERVICES LLP | E-22/1:1, DREAMLAND CHS,SECTOR 4,SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U22219MH2019PTC330359 | SC MEDIA PRIVATE LIMITED | C/O Sharad Pundlik Chavan, E-8/2-1, Sector 4, Sanpada, , NAVI MUMBAI (M CORP.), Maharashtra, India - 400705 |
| AAC-4237 | TRISKELE HOSPITALITY SOLUTIONS LLP | F/18/01, Vrindavan CHS, Sector 4Sanpada, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAE-5202 | ME EDUCATIONAL TECHNOLOGIES AND CONSULTA NCY SERVICES LLP | A4/8 : 4, Millenium Towers, Sector 9, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAF-6922 | CHEMYES CHEMICALS LLP | SHOP NO. 4, PRIYANKA SADAN, PLOT NO. 8-1 SECTOR 10, SANPADA-400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2014PTC254758 | MALLHAR HOSPITALITY PRIVATE LIMITED | E -12/2:1, DREAMLAND CHS, SECTOR 4, SANPADA, NAVI MUMBAI (M. CORP.), , THANE, Maharashtra, India - 400705 |
| AAM-7161 | PARAMATRIX INTEGRATED SYSTEM LLP | E-102, 1ST FLOOR, SANPADA RAILWAY STATION COMPLEX, SANPADA, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC311666 | DIVYASHANTI AGRO TECHNOLOGY PRIVATE LIMITED | A-107, 01st Floor, Sanpada Railway Station, Sanpada, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2004PLC144890 | PARAMATRIX TECHNOLOGIES LIMITED | E-102, 1ST FLOOR, SANPADA RAILWAY STATION COMPLEX, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| L72200MH2004PLC144890 | PARAMATRIX TECHNOLOGIES LIMITED | E-102, 1ST FLOOR, SANPADA RAILWAY STATION COMPLEX, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2012PTC227109 | 6Q QUALITY SERVICES PRIVATE LIMITED | E-1/2-4, GAJANAN DARSHAN CHS, SECTOR-7, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63032MH2011PTC219702 | SNAP LOGISTICS PRIVATE LIMITED | SHOP NO 4 SUYOG RESIDENCYI II PLOT NO 36/37 SECTOR 8 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63030MH2017PTC301681 | SILVERLINE GLOBAL FREIGHT PRIVATE LIMITED | Shop No. 4, Suyog Samuh CHS, Plot No 41 to 44 Sector 8, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2011PTC223025 | HIRA MEDIA MARKETING AND CONSULTANCY PRIVATE LIMITED | Flat No 4, 7th Floor, D Bldg, Millennium Tower, Sector No 8, Sanpada (East), , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2007PTC173398 | ACCORD FINTECH PRIVATE LIMITED | Navbharat Press Bldg., 2nd Floor, Plot No. 13, Sector 8, Nr. Millennium Tower, Sanpada (E), , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2019PTC328635 | NYMBL TECHNOLOGIES PRIVATE LIMITED | FLAT NO E-103, PLOT NO 41 42 43 44 SECTOR 8, SUYOG SAMUH CHS, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U50100MH2004PTC150261 | JMD AUTO INDIA PRIVATE LIMITED | Showroom No.8,9 & 10,Prithvi Park, Plot No.4,5 & 6 Sector 30, Sanpada, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAG-6262 | FLYING KIDS EDUCATION LLP | 1st Floor, Office No. 1 to 5, Balaji Heights, Plot no. 4, Sector 11, Opp. Juinagar St., Sanpada (E), Navi Mumbai, Maharashtra, India - 400705 |
| AAW-5706 | ARUPRIT TIGERS LLP | A604, Shiv Triveni Galleria, Plot13 Sector 8, Sanpada, Navi Mumbai 400705 Navi Mumbai, Maharashtra, India - 400705 |
| U65923MH2007PTC168071 | AJVITA CORPORATE SOLUTIONS PRIVATE LIMITED | PH II E-1 8 A-9, SECTOR-8, SECTOR-8, NERUL, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U92490MH2016PTC288291 | KODAR ENTERTAINMENT PRIVATE LIMITED | 1204, ELLORA FIESTA, PLOT NO.8, SECTOR 11, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-4551 | SOFTEX CONSULTANCY SERVICES LLP | OFFICE NO.504, ELLORA FIESTA, PLOT NO.8, SECTOR 11 SANPADA, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| ABA-2720 | KAVITA ANAND EXPORTS LLP | FLAT NO. B 1102, PLOT NO.4/6, SEAWOOD GARDEN CHSL Sanpada, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAV-7811 | EVAH DIAGNOSTICS AND PERSONAL GENOMICS L LP | NO 4, MT1 A1, SECTOR 9, MILLENIUM TOWERS, SANPADA, TURBHE, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2013PTC239567 | LA CASA REALTY PRIVATE LIMITED | FLAT NO. 701, PLOT NO 11 YASHASHREE PLAZA, SECTOR - 8, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2012PTC238987 | NDT REFLECTION ENGINEERS INDIA PRIVATE LIMITED | G4/3-1/ GARDEN VIEW CHS SECTOR-7 , SANPADA , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-1588 | JSB GLOBAL TANK SOLUTIONS LLP | G-4/1-3, Garden View Co-op Housing Society Sector-7, Sanpada, Navi Mumbai, Thane Navi Mumbai, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90145807 | 2005-09-02 | - | 2017-04-29 | 3,750,000.00 | THE KUNBI SAHAKARI BANK LTD. |
- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.