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
Last Updated:
Access Report
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 I. 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 13 June 2025, with the balance sheet filed on 31 March 2025. It is based at 215, Old China Bazaar Street 4Th Floor, Room No. 17, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.56 M
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sanmay Exim Limited

Company Report FY 2026-2027

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.

Access Report
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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

Reveal ownership structures and financial performance - Get instant access now!

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

Gain comprehensive insights into the Deals and Valuation data of Sanmay Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanmay Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

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 13 Jun 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sanmay Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Progress on 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 11 months . was documented.

  • Director Appointment

    Parimal Ghosh was appointed as a Director was appointed as a Director on 31 Mar 2021 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Chiranjit Roy was appointed as a Director was appointed as a Director on 20 Mar 2021 & has been associated with this company since 5 years 2 months . was documented.

  • Company Incorporation

    The activity Sanmay Exim Limited was registered on 26 Feb 2013 with Roc Kolkata I & aged 13 years 2 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available