Sasmit Exim Private Limited

Sasmit Exim Private Limited - trading in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2004PTC148656 Incorporated 16 September 2004 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.88 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹37.5 Lakh
Company age
22 yrs
Est. 2004
Last financials
Mar 2010
Balance sheet date

About Sasmit Exim Private Limited

Data last updated: 24 July 2025

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.

Company Details of Sasmit Exim Private Limited
CIN U51909MH2004PTC148656
Registration Number 148656
Incorporation Date 16 September 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Dreamland Chssec – 4 Sanpada E/8 01, Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Trading, Wholesale, Specialty
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Financials, compliance, directors, charges, ownership and filings for Sasmit Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sasmit Exim Private Limited

Sasmit Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Savita Ashok Dhamankar Director 16 Sep 2004 21 Years 11 Months As last reported
Ashok Tukaram Dhamankar Director 16 Sep 2004 21 Years 11 Months As last reported

Financials of Sasmit Exim Private Limited FY 2010 filings available

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Charges & Borrowings of Sasmit Exim Private Limited

Open charges
₹0
Satisfied charges
₹37.5 Lakh
Breakdown by lending institutions
The Kunbi Sahakari Bank Ltd.₹0.38 Cr
Latest charge details
DateLenderAmountStatus
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 Private Limited

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Employee and EPFO history for Sasmit Exim Private Limited

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GST Compliance of Sasmit Exim Private Limited

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MSME Payment Delays by Sasmit Exim Private Limited

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MSME payment history for Sasmit Exim Private Limited

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Subsidiaries & Group Companies of Sasmit Exim Private Limited

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MCA Filings & Documents of Sasmit Exim Private Limited

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MCA filings and documents for Sasmit Exim Private Limited

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Recent Activity on Sasmit Exim Private Limited

Charges
29 Apr 2017
A charge registered on 02 Sep 2005 via Charge ID 90145807 with The Kunbi Sahakari Bank Ltd. was fully satisfied on 29 Apr 2017.
Activity
30 Sep 2010
Sasmit Exim Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Sasmit Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Charges
02 Sep 2005
A charge with The Kunbi Sahakari Bank Ltd. amounted to Rs. 37.50 Lakh with Charge ID 90145807 was registered on 02 Sep 2005.
Directors
16 Sep 2004
Savita Ashok Dhamankar was appointed as a Director on 16 Sep 2004 & has been associated with this company since 21 years 11 months.
Directors
16 Sep 2004
Ashok Tukaram Dhamankar was appointed as a Director on 16 Sep 2004 & has been associated with this company since 21 years 11 months.

Frequently Asked Questions about Sasmit Exim Private Limited

Sasmit Exim 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.

Sasmit Exim Private Limited 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 Private Limited are:

The CIN (Corporate Identification Number) of Sasmit Exim Private Limited 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 Private Limited 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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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