Sanmoh Overseas Export Private Limited
About Sanmoh Overseas Export Private Limited
Data last updated: 26 July 2025
Sanmoh Overseas Export Private Limited was a private limited company based in Ranchi, Jharkhand, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 February 2019.
Registered with ROC Ranchi under CIN U51909JH2019PTC012513.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sana Parveen and Mohammed Sarfaraz.
Office: B – 4 Jami Enclave Kadru, Ranchi, Jharkhand, India – 834002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 4 Jami Enclave Kadru, Ranchi, Jharkhand, India – 834002
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Sanmoh Overseas Export Private Limited
Sanmoh Overseas Export Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sana Parveen | Director | 06 Feb 2019 | 7 Years 5 Months | As last reported |
| Mohammed Sarfaraz | Director | 06 Feb 2019 | 7 Years 5 Months | As last reported |
Financials of Sanmoh Overseas Export Private Limited
Ten-year financial statements for Sanmoh Overseas Export Private Limited
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Charges & Borrowings Sanmoh Overseas Export Private Limited
Sanmoh Overseas Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanmoh Overseas Export Private Limited
View historical data on people associated with Sanmoh Overseas Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanmoh Overseas Export Private Limited
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GST Compliance of Sanmoh Overseas Export Private Limited
GST registrations and filing compliance for Sanmoh Overseas Export Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanmoh Overseas Export Private Limited
Credit ratings, litigation, and regulatory alerts for Sanmoh Overseas Export Private Limited
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MSME Payment Delays by Sanmoh Overseas Export Private Limited
MSME payment history for Sanmoh Overseas Export Private Limited
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Subsidiaries & Group Companies of Sanmoh Overseas Export Private Limited
Corporate group structure for Sanmoh Overseas Export Private Limited
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MCA Filings & Documents of Sanmoh Overseas Export Private Limited
MCA filings and documents for Sanmoh Overseas Export Private Limited
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Recent Activity on Sanmoh Overseas Export Private Limited
Frequently Asked Questions about Sanmoh Overseas Export Private Limited
Sanmoh Overseas Export Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanmoh Overseas Export Private Limited is a struck-off private limited company in the trading sector based in Ranchi, Jharkhand, India. It was incorporated on 06 February 2019 and is registered under CIN U51909JH2019PTC012513. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanmoh Overseas Export Private Limited are:
- Sana Parveen - Director
- Mohammed Sarfaraz - Director
The CIN (Corporate Identification Number) of Sanmoh Overseas Export Private Limited is U51909JH2019PTC012513. 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 Sanmoh Overseas Export Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at B – 4 Jami Enclave Kadru, Ranchi, Jharkhand, India – 834002.