Sanming Exim Private Limited
About Sanming Exim Private Limited
Data last updated:
Sanming Exim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 February 2016.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PTC209584.
The company had an authorised share capital of ₹16 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Kumar Singh and Munna Saw.
Its last annual general meeting (AGM) was held on 31 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 8 G.C. Avenue Saha Court, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2016, the company reported a revenue of ₹19,470.
Company details
Contact details
Sanming Exim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address8 G.C. Avenue Saha Court, Kolkata, West Bengal, India – 700013
- IndustryTrading, Wholesale, Specialty
- 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 Sanming Exim Private Limited
FY 2016 filings availableSanming Exim Private Limited reported revenue of ₹19,470 for FY 2016.
Financial Statement Summary
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To see the full financial statements and ratios of Sanming Exim Private Limited, buy the company report.
Board of directors of Sanming Exim Private Limited
Sanming Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Singh | Director | 12 Mar 2018 | 8 Years 7 Months | As last reported |
| Munna Saw | Director | 12 Mar 2018 | 8 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanming Exim Private Limited 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 Sanming Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanming Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanming Exim Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Nagina Khandelwal ceased to be Director on 13 Mar 2018.
Frequently asked questions
Sanming Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanming Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 February 2016 and is registered under CIN U51909WB2016PTC209584. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanming Exim had 2 directors:
- Vijay Kumar Singh - Director
- Munna Saw - Director
The CIN (Corporate Identification Number) of Sanming Exim is U51909WB2016PTC209584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanming Exim is at 8 G.C. Avenue Saha Court, Kolkata, West Bengal, India – 700013.
Sanming Exim was incorporated on 05 February 2016. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sanming Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 December 2016. Year-wise statements from FY 2016 are in the company report.
Sanming Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nagina Khandelwal ceased to be Director on 13 Mar 2018. Shyamsunder Sharma ceased to be Director on 13 Mar 2018. Munna Saw was appointed as Director on 12 Mar 2018. Sanming Exim has 6 board changes on record in total.
Sanming Exim can be reached at its registered office: 8 G.C. Avenue Saha Court, Kolkata, West Bengal, India – 700013.