CIN |
|
|
Company Name |
SANCHAY EXIM PVT LTD |
|
Company Status |
Strike Off |
|
RoC |
RoC-Kolkata |
|
Registration Number |
72897 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 July 1995 |
|
Age of Company |
28 years, 10 month, 21 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹200,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANCHAY EXIM PVT LTD
Email ID: -
Website: Click here to add.
Address:
159,RABINDRA SARANI,CAL--7 159,RABINDRA SARANI,CAL--7 WB 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L65910WB1983PLC047140 |
IFB FINANCE LTD. | 7B, MIDDLETON STREET, CAL-71W.E.F. 03.07.2000 P.S. SHAKES- PEARE SARANI PEARE SARANI WB 000000 IN |
L27209WB1984PLC038317 |
BEC INDUSTRIES LTD. | 7 RABINDRA SARANI KOLKATA WB 000000 IN |
U70109WB1985PTC039077 |
SHINING PROJECTS PVT LTD | 7 RABINDRA SARANI KOLKATA WB 000000 IN |
U27201WB1988PTC045618 |
VARDHAMAN CONSTRUCTION & DEVELOPEMENT CO MPANY PVT. LTD. | 7 RABINDRA SARANI KOLKATA WB 000000 IN |
U70200WB1995PTC074166 |
JKB BUILDERS PVT.LTD. | 159 RABINDRA SARANI KOLKATA WB 000000 IN |
U51391WB1989PTC047410 |
DI-PEC IMPEX PVT LTD | 159 RABINDRA SARANI KOLKATA WB 000000 IN |
U25201WB1989PTC048045 |
SRINIDHI PHARMACY COMPANY PVT. LTD. | 159 RABINDRA SARANI KOLKATA WB 000000 IN |
U51109WB1996PTC080814 |
SPEEDFAST MERCHANTS PVT.LTD. | 29B,RABINDRA SARANI,CAL-73 WB 000000 IN |
U27209WB1984PTC037408 |
MANISH (INDIA) PVT LTD | 7-RABINDRA SARANI 4TH FLOOR KOLKATA WB 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250