Sangyo Impex Pvt. Ltd.
About Sangyo Impex Pvt. Ltd.
Data last updated:
Sangyo Impex Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 January 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U17115WB1991PTC050557. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.77 Lakh. It was formerly known as Pallav Commerce Private Limited. It is led by directors including Shanti Prasad Singhi and Ravi Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 14/1 Paul Mansion 6 Bishoplefroy Road, Kolkata, West Bengal, India – 700020.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sangyo Impex Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14/1 Paul Mansion 6 Bishoplefroy Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sangyo Impex Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sangyo Impex Pvt. Ltd.
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sangyo Impex Pvt. Ltd., buy the company report.
Board of directors of Sangyo Impex Pvt. Ltd.
Sangyo Impex has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Prasad Singhi Also directs: Central India Industries Ltd., Bengal Rubber Company Ltd, Hindustan Motor Finance Corporation Ltd. and 3 more | Director | 29 Dec 1997 | 28 Years 9 Months | Current |
| Ravi Jain Also directs: A M B Developers LLP, Maa Sarada Watershield Private Limited, Trimline Distributors & Management Pvt. Ltd. and 5 more | Director | 25 Sep 2010 | 16 Years 1 Months | Current |
| Padma Bhatter | Director | 15 Jul 1999 | 27 Years 3 Months | Current |
| Aakanksha Jain Also directs: Maa Sarada Watershield Private Limited, Trimline Distributors & Management Pvt. Ltd., Shree Vayu Trading Private Limited and 4 more | Director | 25 Sep 2010 | 16 Years 1 Months | Current |
Auditor
Sangyo Impex Pvt. Ltd. is audited by DHUWALIA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHUWALIA & ASSOCIATES | FY 2018 | 325062E |
Shareholding
The shareholding of Sangyo Impex Pvt. Ltd. is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Sangyo Impex Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Sangyo Impex Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sangyo Impex Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sangyo Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sangyo Impex Pvt. Ltd., buy the company report.
Recent activity
Sangyo Impex Pvt. Ltd. has 6 board changes on record since 1997: 4 appointments and 2 cessations. The latest: Raj Kumar Bhatter ceased to be Director on 01 Nov 2025.
Frequently asked questions
Sangyo Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 January 1991 (35+ years old) and is registered under CIN U17115WB1991PTC050557.
Sangyo Impex has 4 current directors:
- Shanti Prasad Singhi - Director
- Ravi Jain - Director
- Padma Bhatter - Director
- Aakanksha Jain - Director
The latest financial statements of Sangyo Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sangyo Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sangyo Impex is U17115WB1991PTC050557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangyo Impex was incorporated on 03 January 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
Raj Kumar Bhatter ceased to be Director on 01 Nov 2025. Aakanksha Jain was appointed as Director on 25 Sep 2010. Ravi Jain was appointed as Director on 25 Sep 2010. Sangyo Impex has 6 board changes on record in total.
The registered office of Sangyo Impex is at 141 Paul Mansion 6 Bishoplefroy Road, Kolkata, West Bengal, India – 700020.
Sangyo Impex operates in the financial services industry, in the diversified financial services segment.
The compliance status of Sangyo Impex is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.