You are here

SENDOZ IMPEX LIMITED




Sendoz Impex Limited is a Public incorporated on 04 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,160,000. It is inolved in Other retail trade of new goods in specialized stores

Sendoz Impex 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 2022.

Directors of Sendoz Impex Limited are Laxman Poddar, Siddharth Poddar, Anurag Poddar, Sabita Agarwal and Puneet Gupta.

Sendoz Impex Limited's Corporate Identification Number is (CIN) U52321WB1994PLC064327 and its registration number is 64327.Its Email address is [email protected] and its registered address is 33/1, N.S.ROAD, 634,MARSHALL HOUSE, KOLKATA WB 700001 IN.

Current status of Sendoz Impex Limited is - Active.

Company Details

CIN

U52321WB1994PLC064327

Company Name

SENDOZ IMPEX LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

64327

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 August 1994

Age of Company

29 years, 8 month, 21 days

Activity

Other retail trade of new goods in specialized stores

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹19,160,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 SENDOZ IMPEX LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

33/1, N.S.ROAD, 634,MARSHALL HOUSE, KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00124221

LAXMAN PODDAR

Wholetime Director

15 August 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WASHCO PROJECTS PRIVATE LIMITED

Director

25 May 2004

APS ENERGY PRIVATE LIMITED

Director

17 March 2010

SENDOZ METALIKS PRIVATE LIMITED

Director

28 June 2004

EVERGREEN MINING & MINERALS PRIVATELIMITED

Director

31 July 2003

MAHAK COMMERCIAL PVT.LTD.

Director

08 November 2004

CLASSIC GOODS PRIVATE LIMITED

Director

11 July 2016

SRI PANCHMUKHI MINERALS CO PRIVATELIMITED

Director

26 May 2004

REWARD COMMERCIALS PRIVATE LIMITED

Director

26 March 2004

BHAROSA VINTRADE PRIVATE LIMITED

Director

21 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00124260

SIDDHARTH PODDAR

Wholetime Director

11 June 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

15 April 2023

SUNGLOW IMPEX LLP

Designated Partner

01 March 2016

ARRJAVV DANKUNI INFRASTRUCTURE LLP

Nominee-Body Corp Partner

13 February 2019

SRI BALAJI MINERALS PRIVATE LIMITED

Director

15 April 2010

WASHCO PROJECTS PRIVATE LIMITED

Director

29 December 2006

SALASAR METALIKS PRIVATE LIMITED

Director

05 June 2007

SENDOZ METALIKS PRIVATE LIMITED

Director

28 June 2004

AMBRA STONES PRIVATE LIMITED

Director

25 April 2023

ISHRIT REAL ESTATE PRIVATE LIMITED

Director

08 September 2016

SUNGLOW PROMOTERS PRIVATE LIMITED

Director

04 March 2002

ACCORD VINCOM PRIVATE LIMITED

Director

01 June 2012

SRI PANCHMUKHI MINERALS CO PRIVATELIMITED

Director

26 May 2004

SENDOZ COMMERCIALS PRIVATE LIMITED

Director

25 June 2012

MAPLE TRACOM PRIVATE LIMITED

Director

21 July 2010

SENDOZ LOGISTICS PRIVATE LIMITED

Director

16 June 2022

SKYLINK HOMES PRIVATE LIMITED

Director

11 October 2010

SIYA INFRACON PRIVATE LIMITED

Director

06 January 2012

VINAYAK FINANCIAL CONSULTANTS PRIVATELIMITED.

Director

19 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01064300

ANURAG PODDAR

Wholetime Director

02 May 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

APS ENERGY PRIVATE LIMITED

Director

17 March 2010

APS FUELS PRIVATE LIMITED

Director

09 February 2011

AMBRA STONES PRIVATE LIMITED

Director

25 April 2023

MAHAK COMMERCIAL PVT.LTD.

Director

30 November 2004

AMANAT COMMERCIAL PRIVATE LIMITED

Director

04 August 2018

REWARD COMMERCIALS PRIVATE LIMITED

Director

17 May 2004

AKSHITA COMMERCIAL PRIVATE LIMITED

Director

17 February 2010

SENDOZ COMMERCIALS PRIVATE LIMITED

Director

31 January 2009

DHANTERASH VINTRADE PRIVATE LIMITED

Director

20 May 2010

PANCHTANTRA MARKETING PRIVATE LIMITED

Director

20 May 2010

SUBHSHREE COMMODEAL PRIVATE LIMITED

Director

20 May 2010

BHAROSA VINTRADE PRIVATE LIMITED

Director

21 May 2010

SENDOZ LOGISTICS PRIVATE LIMITED

Director

16 June 2022

BNPT LOGISTIC & COAL BENEFICATIONPRIVATE LIMITED

Director

14 July 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02638769

SABITA AGARWAL

Director

02 November 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sabita Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07597885

PUNEET GUPTA

Director

24 August 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SATVIK ENTERPRISES LIMITED

Director

01 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U52321WB1994PLC064327
SENDOZ IMPEX LIMITED 33/1, N.S.ROAD, 634,MARSHALL HOUSE, KOLKATA WB 700001 IN
U29249WB2003PTC096674
EVERGREEN MINING & MINERALS PRIVATE LIMITED SUITE 634 MARSHALL HOUSE33/1 N S ROAD KOLKATA WB 700001 IN
U27109WB1992PTC056631
RATAN STEEL COMPANY PVT LTD 1ST FLOOR, SUITE NO. 173, MARSHALL HOUSE, 33/1, N.S.ROAD, KOLKATA Kolkata WB 700001 IN
U51109WB2005PTC102516
AMANAT COMMERCIAL PRIVATE LIMITED MARSHALL HOUSE 33/1 N.S ROAD KOLKATA ROOM NO 452&453 KOLKATA Kolkata WB 700001 IN
U51101WB2010PTC148474
SUNDARAM COMMOTRADE PRIVATE LIMITED 601, MARSHALL HOUSE 33/1, N.S.ROAD KOLKATA Kolkata WB 700001 IN
U70109WB2009PTC140495
ANIMATION REAL ESTATE PRIVATE LIMITED 444, Marshall House, 33/1, N. S. Road, Kolkata Kolkata WB 700001 IN
U74999WB2011PTC165383
PARTH VANIJYA PRIVATE LIMITED 444, Marshall House, 33/1, N. S. Road, Kolkata Kolkata WB 700001 IN
U45400WB2008PTC130801
BALAJI CITY DEVELOPERS PRIVATE LIMITED 33/1, N.S. ROAD 661, MARSHALL HOUSE KOLKATA Kolkata WB 700001 IN
U27209WB1984PLC037596
FYLFOT ( INDIA) LTD 33/1 N S ROAD444 MARSHALL HOUSE KOLKATA Kolkata WB 700001 IN
View all 39,680 companies with similar address


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

80009695

1997-03-05

-

2006-08-07

25,000,000

THE BANK OF RAJASTHAN LIMITED

80015219

2004-04-12

2021-11-20

-

Immovable property or any interest therein

312,300,000

State Bank of India

100097116

2017-04-03

-

2019-08-21

Movable property (not being pledge)

9,770,000

AXIS BANK LIMITED

100097276

2017-02-27

-

2019-08-21

Movable property (not being pledge)

13,500,000

AXIS BANK LIMITED

100112023

2017-03-31

-

2019-08-21

Motor Vehicle (Hypothecation)

2,880,000

AXIS BANK LIMITED

100176573

2018-04-18

-

2019-11-14

Book debts; CURRENT ASSETS

100,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100274508

2019-05-14

2023-01-16

-

283,200,000

ICICI BANK LIMITED

100287811

2019-07-30

-

2022-10-01

18,000,000

AXIS BANK LIMITED

100297270

2019-10-01

2022-03-30

-

Book debts; Floating charge; Movable property (not being pledge); FD and Pari Passu on Current Assets

178,000,000

BANDHAN BANK LIMITED

100420549

2021-02-08

-

-

Book debts; Floating charge; Movable property (not being pledge); All other Current Assets.

519,000,000

State Bank of India

100505384

2021-11-20

-

-

Book debts; Floating charge; Movable property (not being pledge); All other Current Assets.

19,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

SENDOZ IMPEX LTD

KOLKATA

700001

SUITE 634, MARSHALL HOUSE,33/1NETAJI SUBHAS ROAD,(INDIA)KOLKATAKOLKATA

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page