CIN |
|
|
Company Name |
SANKALP EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
51487 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 August 2007 |
|
Age of Company |
16 years, 8 month, 15 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹2,210,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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 SANKALP EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFF.NO.A/305, 2ND FLOOR, NAKSHATRA DIAMOND COMPLEX BHOJA BHAI NI SHERI, MAHIDHARPURA, SURAT Surat GJ 395003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07777551 |
Director |
15 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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08416360 |
Director |
08 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900GJ2015PTC085512 |
BATUK TRADELINK PRIVATE LIMITED | H. No. 6/2057, Flat No. 203, 2nd Floor, Gopinathji Complex, Bhoja Bhai Ni Sheri, Mahidharpura, SURAT Surat GJ 395003 IN |
U52393GJ2010PTC060173 |
GANGOTRI EXIM PRIVATE LIMITED | SY NO.1105 TO 1107,TULSI COMPLEX 2ND FLR, OFF NO 207, SOMNATH MAHADEV NI SHERI MAHIDHARPURA, SURAT Surat GJ 395003 IN |
U36912GJ2010PTC059604 |
KUMKUM DIAMONDS PRIVATE LIMITED | SY NO.1105 TO 1107,TULSI COMPLEX 2ND FLR,OFF NO. 2 SOMNATH MAHADEV NI SHERI MAHIDHARPURA surat Surat GJ 395003 IN |
U36911GJ2013PTC075916 |
KRIYA GEMS PRIVATE LIMITED | 6TH FL., OFF-601, PANCHRATNA APT.,DALAGIYA SHERI H. NO 2020/21/22 BHOJA BHAI NI SHERI MAHIDHARPURA SURAT Surat GJ 395003 IN |
U51909GJ2015PTC081793 |
HARI HARAYE DIAM PRIVATE LIMITED | 2ND FLOOR, OFFICE-A/229/230, DIAMOND VILLAGE-A, DALAGIYA SHERI, MAHIDHARPURA, SY NO6/1913, 1952-54 SURAT Surat GJ 395003 IN |
U52393GJ2011PTC065745 |
AARJAV EXIM PRIVATE LIMITED | 6/2037, Office No. 204, 2nd Floor, Papadwala Bldg. Bhoja Bhai Ni Sheri, Mahidharpura Surat GJ 395003 IN |
U51398GJ2014PTC079638 |
KRIYA EXIM PRIVATE LIMITED | House No. 1105-07, 2nd Floor, Office No.203, Tulsi Somnath Mahadev Ni Sheri, Mahidharpura, Surat Surat Surat GJ 395003 IN |
U51909GJ2014PTC080973 |
ROOP VILA IMPEX PRIVATE LIMITED | 2nd Floor, Office - 201, Umiya Diamond Complex, Havadiya Sheri, Mahidharpura, H-No-6/2251-52 Surat Surat GJ 395003 IN |
U45400GJ2013PTC075486 |
R.R. BUILDEX PRIVATE LIMITED | 2ND FLR, OFF-NO-206,TULSI SOMNATH-MAHADEV-NI-SHERI MAHIDHARPURA,HARIPURA, NR BLUE DIAMOND BLDG SURAT Surat GJ 395003 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
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