Sankalp Exim Private Limited
About Sankalp Exim Private Limited
Data last updated:
Sankalp Exim Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 10 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74900GJ2007PTC051487. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.1 Lakh. It is led by directors Sunilkumar Jain and Sumit Lodha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Off.No.A/305 2nd Floor Nakshatra Diamond Complex Bhoja Bhai Ni Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sankalp Exim Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOff.No.A/305 2nd Floor Nakshatra Diamond Complex Bhoja Bhai Ni Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Sankalp Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sankalp Exim Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sankalp Exim Private Limited, buy the company report.
Board of directors of Sankalp Exim Private Limited
Sankalp Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunilkumar Jain | Director | 08 Apr 2019 | 7 Years 7 Months | Current |
| Sumit Lodha | Director | 15 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Sankalp Exim Private Limited is audited by S A R J & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A R J & ASSOCIATES | FY 2019 | 137029W |
Shareholding
The shareholding of Sankalp Exim Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sankalp Exim Private Limited, buy the company report.
Legal cases
Sankalp Exim Private Limited has 4 court cases on record: 3 filed by Sankalp Exim, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against M/S Om Sonkhal Builders and Construction Pvt. Ltd. and 2 others | Pending |
| Bombay High Court | Company petition | Filed by the company against M/S Citygold Investments Pvt. Ltd. Cin No. U65993mh2005ptc158359 | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against Clarity Gold Pvt. Ltd. and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Notice cases) | Filed against the company by an individual | Disposed |
To see the full case history of Sankalp Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sankalp Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sankalp Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sankalp Exim Private Limited, buy the company report.
Recent activity
Sankalp Exim Private Limited has 12 board changes on record since 2007: 7 appointments and 5 cessations. The latest: Amarendra Gyandutt Pandey ceased to be Director on 08 Apr 2019.
3 earlier events are in the company report.
Frequently asked questions
Sankalp Exim is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 10 August 2007 (19+ years old) and is registered under CIN U74900GJ2007PTC051487.
Sankalp Exim has 2 current directors:
- Sunilkumar Jain - Director
- Sumit Lodha - Director
The latest financial statements of Sankalp Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sankalp Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sankalp Exim is U74900GJ2007PTC051487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sankalp Exim has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Sankalp Exim was incorporated on 10 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amarendra Gyandutt Pandey ceased to be Director on 08 Apr 2019. Sunilkumar Jain was appointed as Director on 08 Apr 2019. Moolchand Chunnilal Jain ceased to be Director on 30 Mar 2017. Sankalp Exim has 12 board changes on record in total.
The registered office of Sankalp Exim is at Off.No.A305 2nd Floor Nakshatra Diamond Complex Bhoja Bhai Ni Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Sankalp Exim operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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