SANGUNITY EXIM (INDIA) LIMITED
is a Public Company that was incorporated on 28 January 2008 with the Corporate Identification Number (CIN) U51109DL2008PLC173232. It has been in operation for 16 Years , 11 Months as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SANGUNITY EXIM (INDIA) LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 15000000 and a paid-up capital of Rs. 15000000.
The main activity of SANGUNITY EXIM (INDIA) LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 173232 .Its Email address is [email protected] and its registered address is where Company is actual registered : S-401, School, Block, Nehru, Enclave, Shakar, Pur, East Delhi DL IN 110092. For any Query You can reach this company by email address or Postal address.
SANGUNITY EXIM (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of SANGUNITY EXIM (INDIA) LIMITED :
Sanjiv Kapoor, Kapil Batra, Renu Kapoor
Current status of SANGUNITY EXIM (INDIA) LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
173232
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
28 January 2008 View all Companies Registration with similar Date
Age of The Company :
16 Years , 11 Months
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 15000000
Paid up capital :
₹ 15000000
Number of Employees in SANGUNITY EXIM (INDIA) LIMITED :
Login to Get information related to Number of employees in SANGUNITY EXIM (INDIA) LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 December 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00714869 | Sanjiv Kapoor | Director | 02 June 2021 | View other directorships |
| 02833708 | Kapil Batra | Director | 01 December 2009 | View other directorships |
| 03298311 | Renu Kapoor | Director | 09 December 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
S-401, School, Block, Nehru, Enclave, Shakar, Pur, East Delhi DL IN 110092
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANGUNITY EXIM (INDIA) LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SANGUNITY EXIM (INDIA) LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SANGUNITY EXIM (INDIA) LIMITED | DL | 110092 | S-401, School, Block, Nehru, Enclave, Shakar, Pur, East |