Sanamex Imfinance Pvt Ltd
About Sanamex Imfinance Pvt Ltd
Data last updated: 18 February 2026
Sanamex Imfinance Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 22 June 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U51909WB1987PTC042567.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shweta Purohit and Sushil Kumar Purohit.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: P 27 Princep St3 Rd Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.36 Lakh, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP 27 Princep St3 Rd Floor, Kolkata, West Bengal, India – 700072
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Sanamex Imfinance Pvt Ltd
Sanamex Imfinance Pvt Ltd is audited by MANABENDRABHATTACHARYYA&CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRABHATTACHARYYA&CO | Locked | Locked | Locked |
Complete auditor history for Sanamex Imfinance Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanamex Imfinance Pvt Ltd
Sanamex Imfinance Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Shweta Purohit
Also directs:
Approva Export Private Limited, Confident Commodeal Llp, Woodside Consturctions Private Limited and 3 more
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Director | 15 Jun 2017 | 9 Years 2 Months | Current |
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Sushil Kumar Purohit
Also directs:
Shree Balaji Tar And Chemicals Private Limited, Allmost Developers Private Limited, Jagannath Vanijya Pvt Ltd and 5 more
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Director | 27 Aug 1988 | 37 Years 11 Months | Current |
Financials of Sanamex Imfinance Pvt Ltd FY 2025 filings available
Sanamex Imfinance Pvt Ltd reported revenue of ₹3.36 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Sanamex Imfinance Pvt Ltd
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Ownership and Shareholding of Sanamex Imfinance Pvt Ltd
Shareholding and ownership data for Sanamex Imfinance Pvt Ltd
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Charges & Borrowings Sanamex Imfinance Pvt Ltd
Sanamex Imfinance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanamex Imfinance Pvt Ltd
View historical data on people associated with Sanamex Imfinance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sanamex Imfinance Pvt Ltd
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GST Compliance of Sanamex Imfinance Pvt Ltd
GST registrations and filing compliance for Sanamex Imfinance Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sanamex Imfinance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sanamex Imfinance Pvt Ltd
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MSME Payment Delays by Sanamex Imfinance Pvt Ltd
MSME payment history for Sanamex Imfinance Pvt Ltd
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Subsidiaries & Group Companies of Sanamex Imfinance Pvt Ltd
Corporate group structure for Sanamex Imfinance Pvt Ltd
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MCA Filings & Documents of Sanamex Imfinance Pvt Ltd
MCA filings and documents for Sanamex Imfinance Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sanamex Imfinance Pvt Ltd
Frequently Asked Questions about Sanamex Imfinance Pvt Ltd
Sanamex Imfinance Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 June 1987 (39+ years old) and is registered under CIN U51909WB1987PTC042567.
Sanamex Imfinance Pvt Ltd reported revenue of ₹3.36 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Sanamex Imfinance Pvt Ltd are:
- Shweta Purohit - Director
- Sushil Kumar Purohit - Director
The primary industry of Sanamex Imfinance Pvt Ltd is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sanamex Imfinance Pvt Ltd can be reached at the registered office: P 27 Princep St3 Rd Floor, Kolkata, West Bengal, India – 700072.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.