Sanyam Impex Private Limited
About Sanyam Impex Private Limited
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Sanyam Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 11 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2010PTC200731.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Geeta Aggarwal and Neha Aggarwal.
The registered office was at 209 2nd Floor Milan Industrial Estate. Abhudaya Nagar Cotton Green, Mumbai, Maharashtra, India – 400033.
The company was associated with 1 brand: Sanyam Impex Private Limited.
Company details
Contact details
Sanyam Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address209 2nd Floor Milan Industrial Estate. Abhudaya Nagar Cotton Green, Mumbai, Maharashtra, India – 400033
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Brands
Sanyam Impex operates one associated brand: Sanyam Impex Private Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Supplying hotel amenities and packaging solutions for hospitality and industrial sectors in India. | sanyamimpex.com |
Financials of Sanyam Impex Private Limited
Year-wise financial statements and ratios of Sanyam Impex Private Limited are in the company report Buy the company report.
Board of directors of Sanyam Impex Private Limited
Sanyam Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Aggarwal | Director | 11 Mar 2010 | 16 Years 7 Months | As last reported |
| Neha Aggarwal | Director | 11 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanyam Impex 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 Sanyam Impex 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 Sanyam Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanyam Impex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Geeta Aggarwal was appointed as Director on 11 Mar 2010.
Frequently asked questions
Sanyam Impex 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.
Sanyam Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 11 March 2010 and is registered under CIN U74999MH2010PTC200731. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanyam Impex had 2 directors:
- Geeta Aggarwal - Director
- Neha Aggarwal - Director
The CIN (Corporate Identification Number) of Sanyam Impex is U74999MH2010PTC200731. 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 Sanyam Impex is at 209 2nd Floor Milan Industrial Estate. Abhudaya Nagar Cotton Green, Mumbai, Maharashtra, India – 400033.
Sanyam Impex was incorporated on 11 March 2010. It is registered with the Registrar of Companies, Mumbai.
Sanyam Impex operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
Geeta Aggarwal was appointed as Director on 11 Mar 2010. Neha Aggarwal was appointed as Director on 11 Mar 2010.
Sanyam Impex has 1 associated brand: Sanyam Impex.
Sanyam Impex can be reached at its registered office: 209 2nd Floor Milan Industrial Estate. Abhudaya Nagar Cotton Green, Mumbai, Maharashtra, India – 400033.