It is a manufacturing private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveSanjay Kumar And Company Exim Private Limited, a active private limited company, was established on 10 December 2004 in New Delhi, Delhi, India. Engaging in wood products & mdf within the trade sector, it holds CIN: U51909DL2004PTC131154. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.30 Cr and a paid-up capital of ₹9.80 M.
Formerly known as Sanjay Kumar And Company Exim Limited. It upholds a compliant status. Its leadership includes Swati Garg (Director), Sanjay Garg (Director). Past directors included Sameer Garg, Swati Garg, Manoj Kumar Gupta. It holds no open charges and ₹64.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 21/8, Ground Floor West Patel Nagar, New Delhi, Delhi, 110008.
U51909DL2004PTC131154
131154
10 December 2004
₹1.30 Cr
₹9.80 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swati Garg | Director | 10 Jul 2020 | Current |
| Sanjay Garg | Director | 10 Dec 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Jul 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Jan 2012 | Past |
| Pramod Abcsdd | Director | 05 Feb 2020 | Past |
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Sanjay Kumar And Company Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 34.03% decrease. The company also saw a substantial fall in profitability, with a 25.32% decrease in profit. The company's net worth moved up by a moderate rise of 4.71%.
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₹0
₹648,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2023 | Others | ₹21.00 Cr | Satisfied |
| 29 Oct 2008 | Bank Of India | ₹0.50 M | Satisfied |
| 13 Feb 2006 | Bank Of India | ₹6.75 Cr | Satisfied |
| 13 Feb 2006 | Bank Of India | ₹16.00 Cr | Satisfied |
| 13 Feb 2006 | Bank Of India | ₹21.00 Cr | Satisfied |
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Sanjay Kumar And Company Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Sanjay Kumar And Company Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge registered on 13 Feb 2006 via Charge ID 90332742 with Bank Of India was fully satisfied on 30 Mar 2024. was recorded as a recent event.
The activity A charge registered on 13 Feb 2006 via Charge ID 80028353 with Bank Of India was fully satisfied on 30 Mar 2024. was completed.
A charge registered on 13 Feb 2006 via Charge ID 80028351 with Bank Of India was fully satisfied on 30 Mar 2024. was recorded as a recent event.
The activity A charge registered on 04 Sep 2023 via Charge ID 100802301 with Others was fully satisfied on 27 Feb 2024. was completed.
The CIN of Sanjay Kumar And Company Exim Private Limited is U51909DL2004PTC131154.
Sanjay Kumar And Company Exim Private Limited is headquartered at 21/8, Ground Floor West Patel Nagar, New Delhi, Delhi, 110008.
Sanjay Kumar And Company Exim Private Limited was incorporated on 10 December 2004.
The current directors of Sanjay Kumar And Company Exim Private Limited are
The primary industry of Sanjay Kumar And Company Exim Private Limited is Trade.
Sanjay Kumar And Company Exim Private Limited is unlisted.
The authorized capital of Sanjay Kumar And Company Exim Private Limited is ₹1.30 Cr, and the paid-up capital is ₹9.80 M.
The compliance status of Sanjay Kumar And Company Exim Private Limited is Compliant.
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