It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | ActiveSanjeev Exim Private Limited, a active private limited company, was established on 17 July 1992 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U51909WB1992PTC055969. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.50 M.
Formerly known as Schon Financial Services Pvt. Ltd.. It upholds a compliant status. Its leadership includes Santosh Kumar Tiwari (Director), Bhaskar Saraf (Director). Past directors included Durga Prasad Pachisia, Chanda Devi Nathani, Binod Kumar Khaitan. It holds ₹30.57 Cr open charges and ₹30.89 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-165,Metropolition Co-Operative Housing Society, 5Th Floor, South Canal, Kolkata, West Bengal, 700105.
U51909WB1992PTC055969
055969
17 July 1992
₹2.00 M
₹0.50 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santosh Kumar Tiwari | Director | 31 Jul 2015 | Current |
| Bhaskar Saraf | Director | 02 Jan 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Nov 2012 | Past |
| Pramod Abcsdd | Director | 01 Jan 2014 | Past |
| Pramod Abcsdd | Director | 16 Aug 2010 | Past |
| Pramod Abcsdd | Director | 02 Jan 2023 | Past |
| Pramod Abcsdd | Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Director | 04 Sep 2015 | Past |
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Sanjeev Exim Private Limited, for the financial year ended 2023, 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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₹305,700,000.00
₹308,857,096.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2023 | Others | ₹30.57 Cr | Open |
| 19 Aug 2020 | Others | ₹6.34 Cr | Satisfied |
| 11 Feb 2016 | Others | ₹23.00 Cr | Satisfied |
| 28 Feb 2014 | Fullerton India Credit Company Limited | ₹1.55 Cr | Satisfied |
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Progress on Sanjeev Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Sanjeev Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge registered on 19 Aug 2020 via Charge ID 100410904 with Others was fully satisfied on 15 Jun 2023. was recorded as a recent event.
A charge registered on 11 Feb 2016 via Charge ID 10623201 with Others was fully satisfied on 25 May 2023. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 305.70 M with Charge ID 100679758 was registered on 01 Feb 2023. was completed.
The activity Bhaskar Saraf was appointed as a Director was appointed as a Director on 02 Jan 2023 & has been associated with this company since 3 years 11 days . was completed.
The CIN of Sanjeev Exim Private Limited is U51909WB1992PTC055969.
Sanjeev Exim Private Limited is headquartered at P-165,Metropolition Co-Operative Housing Society, 5Th Floor, South Canal, Kolkata, West Bengal, 700105.
Sanjeev Exim Private Limited was incorporated on 17 July 1992.
The current directors of Sanjeev Exim Private Limited are
The primary industry of Sanjeev Exim Private Limited is Real Estate.
Sanjeev Exim Private Limited is unlisted.
The authorized capital of Sanjeev Exim Private Limited is ₹2.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Sanjeev Exim Private Limited is Compliant.
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