Sasmit Exim Private Limited
About Sasmit Exim Private Limited
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Sasmit Exim Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 September 2004.
Registered with ROC Mumbai under CIN U51909MH2004PTC148656.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.88 Lakh. It was led by directors Savita Ashok Dhamankar and Ashok Tukaram Dhamankar.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Dreamland Chssec – 4 Sanpada E/8 01, Navi Mumbai, Maharashtra, India – 400705.
As per MCA filings, the company had satisfied charges of ₹37.5 Lakh on record.
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 AddressDreamland Chssec – 4 Sanpada E/8 01, Navi Mumbai, Maharashtra, India – 400705
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Sasmit Exim Private Limited
Sasmit Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Ashok Dhamankar | Director | 16 Sep 2004 | 22 Years 0 Months | As last reported |
| Ashok Tukaram Dhamankar Also directs: Finbridge Access to Capital Aggregators Private Limited | Director | 16 Sep 2004 | 22 Years 0 Months | As last reported |
Financials of Sasmit Exim Private Limited FY 2010 filings available
Ten-year financial statements for Sasmit Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sasmit Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2005 | The Kunbi Sahakari Bank Ltd. | ₹37.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sasmit Exim
Employment history and EPFO contributions of people linked to Sasmit Exim.
Employee and EPFO history for Sasmit Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sasmit Exim
GST registrations and filing compliance for Sasmit Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sasmit Exim
Credit ratings, litigation, and regulatory alerts for Sasmit Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sasmit Exim
MSME payment history for Sasmit Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sasmit Exim
Corporate group structure for Sasmit Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sasmit Exim
MCA filings and documents for Sasmit Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sasmit Exim
Frequently Asked Questions about Sasmit Exim Private Limited
Sasmit Exim 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.
Sasmit Exim is a struck-off private limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 16 September 2004 and is registered under CIN U51909MH2004PTC148656. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sasmit Exim are:
- Savita Ashok Dhamankar - Director
- Ashok Tukaram Dhamankar - Director
The CIN (Corporate Identification Number) of Sasmit Exim is U51909MH2004PTC148656. 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 Sasmit Exim is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Dreamland Chssec – 4 Sanpada E8 01, Navi Mumbai, Maharashtra, India – 400705.