About Sangunity Exim (India) Limited
Data last updated: 13 March 2026
Sangunity Exim (India) Limited is a public limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 January 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51109DL2008PLC173232.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Sanjiv Kapoor and Ramsurat.
Last AGM: 10 December 2025. Financial statements filed for year ended 31 March 2025. Office: A – 19 3Rd Floor, Rama Park, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2020, the company reported a revenue of ₹20 Lakh, a decline of 91.47% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8.46 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sangunity.com.
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Registered AddressA – 19 3Rd Floor, Rama Park, New Delhi, Delhi, India – 110059
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sangunity Exim (India) Limited
Sangunity Exim (India) Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sangunity Exim (India) Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sangunity Exim (India) Limited
Sangunity Exim (India) Limited is audited by OCEAN & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| OCEAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sangunity Exim (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sangunity Exim (India) Limited
Sangunity Exim (India) Limited is currently managed by 3 directors, with 13 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 |
|---|---|---|---|---|
| Sanjiv Kapoor | Director | 02 Jun 2021 | 5 Years 1 Months | Current |
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Ramsurat
Also directs:
Manila Resorts Private Limited
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Director | 19 Feb 2025 | 1 Years 5 Months | Current |
| Tara Yadav | Additional Director | 16 Feb 2026 | 0 Years 5 Months | Current |
Financials of Sangunity Exim (India) Limited FY 2025 filings available
Sangunity Exim (India) Limited reported revenue of ₹20 Lakh (down 91.47% YoY) for FY 2020.
Ten-year financial statements for Sangunity Exim (India) Limited
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Ownership and Shareholding of Sangunity Exim (India) Limited
Shareholding and ownership data for Sangunity Exim (India) Limited
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Charges & Borrowings of Sangunity Exim (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2021 | Others | ₹70 Lakh | Satisfied |
| 29 Sep 2020 | Others | ₹4.79 Lakh | Satisfied |
| 24 Dec 2013 | Others | ₹65 Lakh | Satisfied |
| 28 Oct 2013 | Corporation Bank | ₹7.06 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sangunity Exim (India) Limited
View historical data on people associated with Sangunity Exim (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sangunity Exim (India) Limited
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GST Compliance of Sangunity Exim (India) Limited
GST registrations and filing compliance for Sangunity Exim (India) Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sangunity Exim (India) Limited
Credit ratings, litigation, and regulatory alerts for Sangunity Exim (India) Limited
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MSME Payment Delays by Sangunity Exim (India) Limited
MSME payment history for Sangunity Exim (India) Limited
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Subsidiaries & Group Companies of Sangunity Exim (India) Limited
Corporate group structure for Sangunity Exim (India) Limited
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MCA Filings & Documents of Sangunity Exim (India) Limited
MCA filings and documents for Sangunity Exim (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sangunity Exim (India) Limited
Frequently Asked Questions about Sangunity Exim (India) Limited
Sangunity Exim (India) Limited is an active public limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 28 January 2008 (18+ years old) and is registered under CIN U51109DL2008PLC173232.
Sangunity Exim (India) Limited reported revenue of ₹20 Lakh for FY 2020 (down 91.47% YoY).
The current directors of Sangunity Exim (India) Limited are:
- Sanjiv Kapoor - Director
- Ramsurat - Director
- Tara Yadav - Additional Director
The primary industry of Sangunity Exim (India) Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sangunity Exim (India) Limited can be reached at the registered office: A – 19 3Rd Floor, Rama Park, New Delhi, Delhi, India – 110059, or through the website sangunity.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.