It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | AmalgamatedSanmin Impex Pvt.Ltd., a amalgamated private limited company, was established on 28 June 1994 in Kolkata, West Bengal, India. Engaging in commercial loan services within the financial services sector, it holds CIN: U65923WB1994PTC063734. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.97 M.
It upholds a compliant status. Its leadership includes Lalit Kumar More (Director), Harshit More (Director). Past directors included Raj Kumar More. Its latest AGM occurred on 01 September 2019, with the balance sheet filed on 31 March 2019. It is based at 103 Sova Bazar Street, Kolkata, West Bengal, 700005.
U65923WB1994PTC063734
063734
28 June 1994
₹5.00 M
₹4.97 M
Roc Kolkata
Unlisted
Amalgamated
Explore comprehensive insights into Sanmin Impex Pvt.Ltd. — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalit Kumar More | Director | 10 Mar 2003 | Current |
| Harshit More | Director | 03 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Jul 2015 | Past |
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Sanmin Impex Pvt.Ltd., for the financial year ended 2017, 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%.
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In 2017, Sanmin Impex.Ltd. had a promoter holding of 14.10% and a public holding of 85.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Sanmin Impex Pvt.Ltd. last Annual general meeting of members was held on 01 Sep 2019 as per latest MCA records. was recorded as a recent event.
Sanmin Impex Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was recorded as a recent event.
Progress on Harshit More was appointed as a Director was appointed as a Director on 03 Sep 2013 & has been associated with this company since 12 years 2 months . was documented.
Progress on Lalit Kumar More was appointed as a Director was appointed as a Director on 10 Mar 2003 & has been associated with this company since 22 years 8 months . was documented.
Progress on Sanmin Impex Pvt.Ltd. was registered on 28 Jun 1994 with Roc Kolkata & aged 31 years 5 months as per MCA records. was documented.
The CIN of Sanmin Impex Pvt.Ltd. is U65923WB1994PTC063734.
Sanmin Impex Pvt.Ltd. is headquartered at 103 Sova Bazar Street, Kolkata, West Bengal, 700005.
Sanmin Impex Pvt.Ltd. was incorporated on 28 June 1994.
The current directors of Sanmin Impex Pvt.Ltd. are
The primary industry of Sanmin Impex Pvt.Ltd. is Financial Services.
Sanmin Impex Pvt.Ltd. is unlisted.
The authorized capital of Sanmin Impex Pvt.Ltd. is ₹5.00 M, and the paid-up capital is ₹4.97 M.
The compliance status of Sanmin Impex Pvt.Ltd. is Compliant.
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