It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1987.
1987 | Mumbai, Maharashtra, India | Converted to LLPSanjay Impex Pvt Ltd, a converted to llp private limited company, was established on 24 November 1987 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51900MH1987PTC045384. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Naman Mahesh Inani (Director), Alka Sandeep Maheshwari (Director), Soumitra Mishra (Director). Past directors included Ushadevi Jugalkishor Jain, Rajendraprasad Jain, Maheshkumar Tejraj Inani. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 204, Kalpataru Plaza, Chincholi Bunder Road Off S.V. Road, Malad (West), Mumbai, Maharashtra, 400064.
U51900MH1987PTC045384
045384
24 November 1987
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naman Mahesh Inani | Director | 19 Oct 2020 | Current |
| Alka Sandeep Maheshwari | Director | 19 Oct 2020 | Current |
| Soumitra Mishra | Director | 26 Jul 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Dec 2010 | Past |
| Pramod Abcsdd | Director | 10 Dec 2010 | Past |
| Pramod Abcsdd | Director | 24 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 20 Nov 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
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Sanjay Impex Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sanjay Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sanjay Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Sanjay Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
Naman Mahesh Inani was appointed as a Director was appointed as a Director on 19 Oct 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
The activity Alka Sandeep Maheshwari was appointed as a Director was appointed as a Director on 19 Oct 2020 & has been associated with this company since 5 years 1 month . was completed.
The activity Soumitra Mishra was appointed as a Director was appointed as a Director on 26 Jul 2019 & has been associated with this company since 6 years 4 months . was completed.
Progress on Sanjay Impex Pvt Ltd was registered on 24 Nov 1987 with Roc Mumbai & aged 38 years 9 days as per MCA records. was documented.
The CIN of Sanjay Impex Pvt Ltd is U51900MH1987PTC045384.
Sanjay Impex Pvt Ltd is headquartered at 204, Kalpataru Plaza, Chincholi Bunder Road Off S.V. Road, Malad (West), Mumbai, Maharashtra, 400064.
Sanjay Impex Pvt Ltd was incorporated on 24 November 1987.
The current directors of Sanjay Impex Pvt Ltd are
The primary industry of Sanjay Impex Pvt Ltd is Financial And Insurance Service.
Sanjay Impex Pvt Ltd is unlisted.
The authorized capital of Sanjay Impex Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sanjay Impex Pvt Ltd is Compliant.
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