Sanmay Exim Limited
About Sanmay Exim Limited
Data last updated: 13 March 2026
Sanmay Exim Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 26 February 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U74900WB2013PLC190956.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.58 Lakh. It is led by directors including Parimal Ghosh and Chiranjit Roy.
Last AGM: 13 June 2025. Financial statements filed for year ended 31 March 2025. Office: 215 Old China Bazaar Street 4Th Floor Room No. 17, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.81 Lakh, a decline of 29% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address215 Old China Bazaar Street 4Th Floor Room No. 17, Kolkata, West Bengal, India – 700001
-
IndustryBusiness Services, Miscellaneous Business Activities
- 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
Business Activity of Sanmay Exim Limited
Sanmay Exim Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Sanmay Exim Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanmay Exim Limited
Sanmay Exim Limited is audited by B. N. Mukherjee & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. N. Mukherjee & Co. | Locked | Locked | Locked |
Complete auditor history for Sanmay Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanmay Exim Limited
Sanmay Exim Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Parimal Ghosh
Also directs:
Liberson Sales Agency Ltd., Alco Suppliers Pvt.Ltd., Superdeal Resources Pvt Ltd and 4 more
|
Director | 31 Mar 2021 | 5 Years 5 Months | Current |
|
Chiranjit Roy
Also directs:
Nayonika Exim Limited, Ashokah Tracom Private Limited, Colour Marketing Private Limited and 5 more
|
Director | 20 Mar 2021 | 5 Years 5 Months | Current |
|
Raju Chetri
Also directs:
Devdan Mercantile Limited, Freshlight Traders Limited, Hyperbola Tradecom Limited and 5 more
|
Director | 15 Jun 2023 | 3 Years 2 Months | Current |
Financials of Sanmay Exim Limited FY 2025 filings available
Sanmay Exim Limited reported revenue of ₹6.81 Lakh (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Sanmay Exim 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.
Ownership and Shareholding of Sanmay Exim Limited
Shareholding and ownership data for Sanmay Exim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sanmay Exim Limited
Sanmay Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanmay Exim Limited
View historical data on people associated with Sanmay Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanmay Exim 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 Sanmay Exim Limited
GST registrations and filing compliance for Sanmay Exim 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 Sanmay Exim Limited
Credit ratings, litigation, and regulatory alerts for Sanmay Exim 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 Sanmay Exim Limited
MSME payment history for Sanmay Exim 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 Sanmay Exim Limited
Corporate group structure for Sanmay Exim 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 Sanmay Exim Limited
MCA filings and documents for Sanmay Exim 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 Sanmay Exim Limited
Frequently Asked Questions about Sanmay Exim Limited
Sanmay Exim Limited is an active public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 26 February 2013 (13+ years old) and is registered under CIN U74900WB2013PLC190956.
Sanmay Exim Limited reported revenue of ₹6.81 Lakh for FY 2025 (down 29.00% YoY).
The current directors of Sanmay Exim Limited are:
- Parimal Ghosh - Director
- Chiranjit Roy - Director
- Raju Chetri - Director
The primary industry of Sanmay Exim Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Sanmay Exim Limited can be reached at the registered office: 215 Old China Bazaar Street 4Th Floor Room No. 17, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹5.58 Lakh.