CIN |
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Company Name |
SANYAM IMPEX PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
200731 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
11 March 2010 |
|
Age of Company |
14 years, 1 month, 15 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 SANYAM IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.fcai.in (Incorrect website?)
Address:
209, 2ND FLOOR, MILAN INDUSTRIAL ESTATE. ABHUDAYA NAGAR, COTTON GREEN, Mumbai Mumbai City MH 400033 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02821597 |
Director |
11 March 2010 |
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Other Companies Associated with
Previous Companies Associated with
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02821627 |
Director |
11 March 2010 |
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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 |
|---|---|---|
U24304MH2019PTC323043 |
SANKHUBABA INTERNATIONAL AROMAS PRIVATE LIMITED | 424, Milan Industrial Estate, Abhudaya Nagar, Cotton Green West NA Mumbai Mumbai City MH 400033 IN |
U17309MH2017PTC297444 |
BLISARA INTERNATIONAL PRIVATE LIMITED | 505, Milan Industrial Estate, Abhudhaya nagar, Cotton green(W) Mumbai Mumbai Mumbai City MH 400033 IN |
U28920MH1988PTC048589 |
PRECIOUS ENGINEERING PVT LTD | Unit no. 519, Milan Industrial Estate, Abhyudaya Nagar, Cotton Green (West), Mumbai Mumbai Mumbai City MH 400033 IN |
U63000MH2010PTC206677 |
ABADINDIA SERVICES PRIVATE LIMITED | Office No.225, 2nd Floor, Milan Industrial Estate, Abhyudaya Nagar, Cotton Green (West), Mumbai MH 400033 IN |
AAN-2166 |
NICHOLAS EXIMCORP INDIA LLP | 428, 4TH FLOOR, MILAN INDUSTRIAL ESTATE, T.J. ROAD ABHUDAYA NAGAR, COTTON GREEN (WEST) NA MUMBAI Mumbai City Maharashtra 400033 |
AAK-7981 |
NICHOLAS PAINTS INDIA LLP | 428, 4TH FLOOR, MILAN INDUSTRIAL ESTATE T. J. ROAD, ABHUDAYA NAGAR, COTTON GREEN (W) NA MUMBAI Mumbai City Maharashtra 400033 |
U51909MH2019PTC332030 |
PATEL GARMENTS PRIVATE LIMITED | Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E MUMBAI Mumbai City MH 400033 IN |
U51909MH2020PTC343145 |
MAMMOTH TRADING PRIVATE LIMITED | Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E Mumbai Mumbai City MH 400033 IN |
U51909MH2010PTC204067 |
DREAMEX WEAR PRIVATE LIMITED | GALA NO. 512, 5TH FLOOR, MILAN INDUSTRIAL ESTATE, KALACHOWKEY, MUMBAI-400033. MUMBAI Mumbai City MH 400033 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