Sanmin Impex Pvt.Ltd.
About Sanmin Impex Pvt.Ltd.
Data last updated: 26 July 2025
Sanmin Impex Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 28 June 1994.
Registered with ROC Kolkata under CIN U65923WB1994PTC063734.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.66 Lakh. It was led by directors Lalit Kumar More and Harshit More.
Last AGM: 01 September 2019. Financial statements filed for year ended 31 March 2019. Office: 103 Sova Bazar Street, Kolkata, West Bengal, India – 700005.
As per the financials filed for FY 2019, the company reported a revenue of ₹22.68 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address103 Sova Bazar Street, Kolkata, West Bengal, India – 700005
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IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- 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 Sanmin Impex Pvt.Ltd.
Sanmin Impex Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sanmin Impex Pvt.Ltd.
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 Sanmin Impex Pvt.Ltd.
Sanmin Impex Pvt.Ltd. is audited by PRAVEEN JYOTI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN JYOTI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanmin Impex Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sanmin Impex Pvt.Ltd.
Sanmin Impex Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Lalit Kumar More
Also directs:
Vantaa Distributors Llp
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Director | 10 Mar 2003 | 23 Years 5 Months | As last reported |
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Harshit More
Also directs:
Azurre Ceramics Private Limited, Ss Arcade Owners Association
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Director | 03 Sep 2013 | 12 Years 11 Months | As last reported |
Financials of Sanmin Impex Pvt.Ltd. FY 2019 filings available
Sanmin Impex Pvt.Ltd. reported revenue of ₹22.68 Lakh (up 710.00% YoY) for FY 2019.
Ten-year financial statements for Sanmin Impex Pvt.Ltd.
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 Sanmin Impex Pvt.Ltd.
Shareholding and ownership data for Sanmin Impex Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sanmin Impex Pvt.Ltd.
Sanmin Impex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanmin Impex Pvt.Ltd.
View historical data on people associated with Sanmin Impex Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sanmin Impex Pvt.Ltd.
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 Sanmin Impex Pvt.Ltd.
GST registrations and filing compliance for Sanmin Impex Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Sanmin Impex Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sanmin Impex Pvt.Ltd.
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 Sanmin Impex Pvt.Ltd.
MSME payment history for Sanmin Impex Pvt.Ltd.
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
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Subsidiaries & Group Companies of Sanmin Impex Pvt.Ltd.
Corporate group structure for Sanmin Impex Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sanmin Impex Pvt.Ltd.
MCA filings and documents for Sanmin Impex Pvt.Ltd.
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 Sanmin Impex Pvt.Ltd.
Frequently Asked Questions about Sanmin Impex Pvt.Ltd.
Sanmin Impex Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanmin Impex Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 June 1994 and is registered under CIN U65923WB1994PTC063734. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sanmin Impex Pvt.Ltd. was incorporated on 28 June 1994. Registered with ROC Kolkata.
The current directors of Sanmin Impex Pvt.Ltd. are:
- Lalit Kumar More - Director
- Harshit More - Director
The CIN (Corporate Identification Number) of Sanmin Impex Pvt.Ltd. is U65923WB1994PTC063734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanmin Impex Pvt.Ltd. is financial services. The company specifically operates in commercial loan services.