Sanjh Impex Private Limited

Sanjh Impex Private Limited - trading in Malerkotla, Punjab, India. FY 2026 financials and compliance.
CIN U51909PB2021PTC052892 Incorporated 03 March 2021 ROC Chandigarh HQ Malerkotla, Punjab, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Sanjh Impex Private Limited

Data last updated: 12 March 2026

Sanjh Impex Private Limited is a private limited company based in Malerkotla, Punjab, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 March 2021, the company has been in operation for over 5 years.

Registered with ROC Chandigarh under CIN U51909PB2021PTC052892.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhupinder Singh and Gurpreet Singh.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 3/0075 Modern Colony Prem Nagar Nushehra Road, Malerkotla, Punjab, India – 148023.

Company Details of Sanjh Impex Private Limited
CIN U51909PB2021PTC052892
Registration Number 052892
Incorporation Date 03 March 2021
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    E – 3/0075 Modern Colony Prem Nagar Nushehra Road, Malerkotla, Punjab, India – 148023
  • Industry
    Trading, Specialty, Wholesale
Company report
Sanjh Impex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sanjh Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sanjh Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sanjh Impex Private Limited

Sanjh Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Bhupinder Singh Director 03 Mar 2021 5 Years 6 Months Current
Gurpreet Singh Director 22 Apr 2022 4 Years 4 Months Current

Financials of Sanjh Impex Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Sanjh Impex Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Sanjh Impex Private Limited

Sanjh Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sanjh Impex Private Limited

View historical data on people associated with Sanjh Impex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sanjh Impex Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Sanjh Impex Private Limited

Premium access

GST registrations and filing compliance for Sanjh Impex Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sanjh Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sanjh Impex Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sanjh Impex Private Limited

Premium access

MSME payment history for Sanjh Impex Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sanjh Impex Private Limited

Premium access

Corporate group structure for Sanjh Impex Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sanjh Impex Private Limited

Premium access

MCA filings and documents for Sanjh Impex Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Sanjh Impex Private Limited

Activity
30 Sep 2025
Sanjh Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sanjh Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Directors
22 Apr 2022
Gurpreet Singh was appointed as a Director on 22 Apr 2022 & has been associated with this company since 4 years 4 months.
Directors
03 Mar 2021
Bhupinder Singh was appointed as a Director on 03 Mar 2021 & has been associated with this company since 5 years 6 months.
Activity
03 Mar 2021
Sanjh Impex Private Limited was registered on 03 Mar 2021 with Roc Chandigarh & aged 5 years 6 months as per MCA records.

Frequently Asked Questions about Sanjh Impex Private Limited

Sanjh Impex Private Limited is an active private limited company in the trading sector based in Malerkotla, Punjab, India. It was incorporated on 03 March 2021 (5+ years old) and is registered under CIN U51909PB2021PTC052892.

The current directors of Sanjh Impex Private Limited are:

The primary industry of Sanjh Impex Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Sanjh Impex Private Limited can be reached at the registered office: E – 30075 Modern Colony Prem Nagar Nushehra Road, Malerkotla, Punjab, India – 148023.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at E – 30075 Modern Colony Prem Nagar Nushehra Road, Malerkotla, Punjab, India – 148023.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available