Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANCHAY EXIM PVT LTD
CIN: U51909WB1995PTC072897 As on: 2026-07-13
SANCHAY EXIM PVT LTD (CIN: U51909WB1995PTC072897) is a Private company incorporated on 17 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.SANCHAY EXIM PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
SANCHAY EXIM PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC072897 and its registration number is 72897. Users may contact SANCHAY EXIM PVT LTD on its Email address - . Registered address of SANCHAY EXIM PVT LTD is 159,RABINDRA SARANI,CAL--7 , 159,RABINDRA SARANI,CAL--7, West Bengal, India - 000000.
Current status of SANCHAY EXIM PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANCHAY EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANCHAY EXIM
Purchase full report of SANCHAY EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANCHAY EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANCHAY EXIM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SANCHAY EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L65910WB1983PLC047140 | IFB FINANCE LTD. | 7B, MIDDLETON STREET, CAL-71W.E.F. 03.07.2000 P.S. SHAKES- PEARE SARANI , PEARE SARANI, West Bengal, India - 000000 |
| U67120WB1994PTC064846 | ARAVALI DEALERS PVT. LTD. | 9, JAGMOHAN MULLICK ST,CAL-7. , CAL-7., West Bengal, India - 000000 |
| U70109WB1995PTC071447 | SHREE BINAYAK HIGHRISE PVT.LTD. | 151A,COTTON ST.CAL-7 , CAL-7, West Bengal, India - 000000 |
| U51109WB1995PTC071012 | SAANRAJ TIE-UP PVT.LTD. | 134/4,M.G.RD.CAL-7 , CAL-7, West Bengal, India - 000000 |
| U51109WB1995PTC071026 | RAJDEEP SALES PROMOTION PVT.LTD. | 134/4,M.G.RD.CAL-7 , CAL-7, West Bengal, India - 000000 |
| U27100WB1994PTC066568 | MARUTI RE-ROLLERS PVT.LTD. | 207,M.D.RD.5TH FL. CAL-7 , CAL-7, West Bengal, India - 000000 |
| U51909WB1993PTC057641 | SWARNIM MERCHANDISE PVT.LTD. | 161/11 M.G.ROAD,CAL-OOOO7. , CAL-OOOO7., West Bengal, India - 000000 |
| U74140WB2004PTC098434 | KKK FACTEL INFO SERVICES PRIVATE LIMITED | 72, UTKAL MONI 1ST FLOOR GOPABANDHU SARANI KOL-7 , BANDHU SARANI KOL-7, West Bengal, India - 000000 |
| U51109WB1996PTC077560 | BONANZA SYNTEX PVT LTD | 2,ROOP CHAND ROY ST.1ST FL.,CAL-7 , 1ST FL.,CAL-7, West Bengal, India - 000000 |
| U70101WB1995PTC075687 | RATAN NIKETAN PVT LTD | 114/1-B, COTTON ST, CAL-7.. , 114/1-B, COTTON ST, CAL-7.., West Bengal, India - 000000 |
| U51909WB1996PTC076668 | RSA TRADERS PVT LTD | CONTINENTAL CHAMBERS,15A,HEMANT BASU SARANI,CAL-1 , 15A,HEMANT BASU SARANI,CAL-1, West Bengal, India - 000000 |
| U27209WB1984PTC037408 | MANISH (INDIA) PVT LTD | 7-RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51109WB1996PTC080814 | SPEEDFAST MERCHANTS PVT.LTD. | 29B,RABINDRA SARANI,CAL-73 , NA, West Bengal, India - 000000 |
| U70109WB1985PTC038734 | BEELINE COMMERCE PVT LTD | 7 RABINDRA SARANI 5TH FL , KOLKATA, West Bengal, India - 000000 |
| U51909WB1986PTC041004 | R S P TRADING AND INVESTMENT COMPANY PVT. LTD. | 7,RABINDRA SARANI,4TH FLOOR,,CALCUTTA-I. , ,CALCUTTA-I., West Bengal, India - 000000 |
| U51109WB2000PLC092115 | INTERCARE LIMITED | 7,WOOD STREET,CAL-16W.E.F.07.07.2000 P.S.SHAKESPEARE SARANI , NA, West Bengal, India - 000000 |
| U51109WB1996PTC079156 | DELTON MARKETING PVT LTD | 541A,RABINDRA SARANI,CAL-3W.E.F.01.07.2001 P.S.SHYAM PUKUR , NA, West Bengal, India - 000000 |
| U29199WB1995PLC069087 | CONCISE OVERSEAS LIMITED | 282,RABINDRA SARANI,1ST FLOOR KOL-7.W.E.F.21.11.2003 KOLKATA. , GIRISH PARK, West Bengal, India - 000000 |
| U51909WB1949PTC018003 | UNIVERSAL INDIA TRADING CO PVT LTD | C/O.MR. GANESH CH. DUTTA, 491,RABINDRA SARANI CAL-5 W.E.F. 22.02.2001 P.S. SHYAMPUKUR , NA, West Bengal, India - 000000 |
| U64120WB2003PTC096038 | LATO COURIER SERVICES PRIVATE LIMITED | 161,RABINDRA SARANI,GROUND FLOOR,R.NO.6,ONKAR MARKET,KOL-7 , BURRABAZAR,W.E.F.22.04.2004, West Bengal, India - 000000 |
| U51909WB1996PTC079961 | FIZZI TRADERS PVT LTD | 89,BURTOLLA ST.CAL-7 CAL-7 , NA, West Bengal, India - 000000 |
| U51109WB1996PTC076553 | KAVERY TRADELINK PVT LTD | 168/A,COTTON ST.,4TH FL.CAL-7 CAL-7 , NA, West Bengal, India - 000000 |
| U29120WB1987PTC042212 | APB POWER PACK(INDIA)PVT LTD | 60/7/1A,MAHARAJA TAGORE ROAD,,CAL-31 , CAL, West Bengal, India - 000000 |
| U27106WB1994PTC065221 | GUPTA FERROUS AND NON-FERROUS PVT.LTD. | 7,RAJA RAJ KRISHNA ST.CAL-6 , CAL-6, West Bengal, India - 000000 |
| U51909WB1996PTC077527 | PANSARI IMPEX PVT LTD | 158,LENIN SARANI,GROUND FL.CAL-13 , CAL-13, West Bengal, India - 000000 |
| U28991WB1997PLC082586 | ESSKAYJAY FASTENERS LIMITED | 7B, KIRON SHANKAR ROY ROAD,CAL-1 , CAL-1, West Bengal, India - 000000 |
| U67120WB1995PTC073199 | KARNI HOLDINGS PVT.LTD. | S-7,BLOCK-B1,CHANDNI CHOWK ST. CAL-72 , CAL-72, West Bengal, India - 000000 |
| U51909WB1995PLC075246 | BESNET INDIA LTD. | 7B & C,POONAM 5/2,RUSSEL ST.,CAL-71 , CAL-71, West Bengal, India - 000000 |
| U65993WB1993PLC060306 | SURYAPRAKASH INVESTMENTS LTD. | TRANSFER CO. FROM MAHARASHTRA15B HEMANTA BASU SARANI CAL-1 , CAL-1, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.