Sanmay Exim Limited - Company Profile

It is a business services public limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Active
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About Sanmay Exim Limited

Sanmay Exim Limited, a active public limited company, was established on 26 February 2013 in Kolkata, West Bengal, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900WB2013PLC190956. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.56 M.

Its leadership includes Parimal Ghosh (Director), Chiranjit Roy (Director), Raju Chetri (Director). Past directors included Sukanta Das, Ranjita Sharma, Shalu Sharma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 215, Old China Bazaar Street 4Th Floor, Room No. 17, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900WB2013PLC190956

  • Registration Number

    190956

  • Incorporation Date

    26 February 2013

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.56 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.56 M
  • Company Age 13 Year, 2 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Sanmay Exim Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanmay Exim Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanmay Exim Limited?
Current Directors
Name Designation Appointment Date Status
Parimal Ghosh Director 31 Mar 2021 Current
Chiranjit Roy Director 20 Mar 2021 Current
Raju Chetri Director 15 Jun 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2021 Past
Pramod Abcsdd Director 31 Mar 2021 Past
Pramod Abcsdd Director 15 Jun 2023 Past

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Financial Performance of Sanmay Exim.

Sanmay Exim Limited, for the financial year ended 2016, 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%.

Sanmay Exim revenue growth over time
Sanmay Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sanmay Exim?

In 2016, Sanmay Exim had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sanmay Exim?

Unlock and access historical data on people associated with Sanmay Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sanmay Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sanmay Exim Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sanmay Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Raju Chetri was appointed as a Director was appointed as a Director on 15 Jun 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Parimal Ghosh was appointed as a Director was appointed as a Director on 31 Mar 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Director Appointment

    Chiranjit Roy was appointed as a Director was appointed as a Director on 20 Mar 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Sanmay Exim Limited was registered on 26 Feb 2013 with Roc Kolkata & aged 13 years 2 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanmay Exim Limited?

The CIN of Sanmay Exim Limited is U74900WB2013PLC190956.

Where is Sanmay Exim Limited headquartered?

Sanmay Exim Limited is headquartered at 215, Old China Bazaar Street 4Th Floor, Room No. 17, Kolkata, West Bengal, 700001.

When was Sanmay Exim Limited incorporated?

Sanmay Exim Limited was incorporated on 26 February 2013.

Who are the current directors of Sanmay Exim Limited?

The current directors of Sanmay Exim Limited are

What is the primary industry of Sanmay Exim Limited?

The primary industry of Sanmay Exim Limited is Business Services.

Is Sanmay Exim Limited a listed company?

Sanmay Exim Limited is unlisted.

What is the capital structure of Sanmay Exim Limited?

The authorized capital of Sanmay Exim Limited is ₹0.60 M, and the paid-up capital is ₹0.56 M.

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