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SANYO EXPORTS PRIVATE LIMITED




Sanyo Exports Private Limited is a Private incorporated on 23 March 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,455,300. 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.]

Sanyo Exports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sanyo Exports Private Limited are Jagdish Chander Verma and Nikhil Verma.

Sanyo Exports Private Limited's Corporate Identification Number is (CIN) U51909DL1998PTC092880 and its registration number is 92880.Its Email address is [email protected] and its registered address is 201, Pushpa Complex, T-1512/1, Bhishm Pitamah Marg Wazir Nagar, Kotla Mubarakpur New Delhi South Delhi DL 110003 IN.

Current status of Sanyo Exports Private Limited is - Active.

Company Details

CIN

U51909DL1998PTC092880

Company Name

SANYO EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

92880

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 March 1998

Age of Company

26 years, 1 month, 0 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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,455,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SANYO EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

201, Pushpa Complex, T-1512/1, Bhishm Pitamah Marg Wazir Nagar, Kotla Mubarakpur New Delhi South Delhi DL 110003 IN

Director Details

DIN Director Name Designation Appointment Date

00171716

JAGDISH CHANDER VERMA

Director

14 July 2005

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Other Companies Associated with

Company Designation Appointment Date

PRATISHTHIT PROPERTIES PVT. LTD.

Director

01 December 2004

SHANTINATH PROPERTIES PRIVATE LIMITED

Director

15 November 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01294987

NIKHIL VERMA

Director

16 January 2007

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Other Companies Associated with

Company Designation Appointment Date

CUBICLE WORKZONE LLP

Designated Partner

29 November 2019

PRATISHTHIT PROPERTIES PVT. LTD.

Director

19 January 2007

SHANTINATH PROPERTIES PRIVATE LIMITED

Director

19 January 2007

KARTIK STOCKINVEST PRIVATE LIMITED

Director

18 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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