SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED
is a Private Company that was incorporated on 10 December 2004 with the Corporate Identification Number (CIN) U51909DL2004PTC131154. It has been in operation for 20 Years , 17 Days as of today.
The company is registered at the Registrar of Companies in Delhi.
SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 13000000 and a paid-up capital of Rs. 13000000.
The main activity of SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 131154 .Its Email address is [email protected] and its registered address is where Company is actual registered : 21/8, GROUND, FLOOR, WEST, PATEL, NAGAR, NEW, DELHI, Central Delhi DL IN 110008. For any Query You can reach this company by email address or Postal address.
SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED :
Sanjay Garg, Swati Garg
Current status of SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
131154
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
10 December 2004 View all Companies Registration with similar Date
Age of The Company :
20 Years , 17 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
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 :
₹ 13000000
Paid up capital :
₹ 13000000
Number of Employees in SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED :
Login to Get information related to Number of employees in SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00009878 | Sanjay Garg | Director | 10 December 2004 | View other directorships |
| 00009912 | Swati Garg | Director | 10 July 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
21/8, GROUND, FLOOR, WEST, PATEL, NAGAR, NEW, DELHI, Central Delhi DL IN 110008
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANJAY KUMAR AND COMPANY EXIM PRIVATE 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 SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U88900DL2023NPL416329 | HEERALAL MEMORIAL FOUNDATION | F, 90, F.F, WEST, PATEL, NAGAR, NEAR, PATEL, NAGAR, PATEL, NAGAR, WEST, NEW, DELHI, CENTRAL |
| U74999DL2022PTC407742 | SB FINKEEPERS INDIA PRIVATE LIMITED | 22/30,, Ground, Floor,, West, Patel, Nagar, Patel, Nagar,, Central, Delhi, Delhi, Central |
| U68200DL2023OPC419346 | HJ REAL ESTATES (OPC) PRIVATE LIMITED | 11/12, GROUND, FLOOR, WEST, PATEL, NAGAR, PATEL, NAGAR, WEST, NEW, DELHI, CENTRAL |
| U14101DL2023PTC417066 | SNEAKACE GLOBAL PRIVATE LIMITED | H-85, , GROUND, FLOOR, WEST, PATEL, NAGAR, PATEL, NAGAR, WEST, NEW, DELHI, CENTRAL |
| U41001DL2023PTC417300 | SHELTERA INFRA PROVIDER PRIVATE LIMITED | SHOP, NO., 69, MARKET, SOUTH, PATEL, NAGAR, NEW, DELHI, PATEL, NAGAR, (CENTRAL, DELHI), NEW, DELHI, CENTRAL |
| U63040DL2020PTC374593 | WAY TO BOOK PRIVATE LIMITED | 25/18,, 4th, Floor,, West, Patel, Nagar, Patel, Nagar,, S.O,, Central, Delhi, DELHI, Central |
| U74999DL2017PTC318855 | TINDERBOX SYSTEMS PRIVATE LIMITED | 26/5, WEST, PATEL, NAGAR, WEST, PATEL, NAGAR, CENTRAL, DELHI, Central |
| U74999DL2017PTC318945 | J2MN SYSTEMS PRIVATE LIMITED | 26/5, WEST, PATEL, NAGAR, WEST, PATEL, NAGAR, CENTRAL, DELHI, Central |
| U45200DL2017PTC316000 | DEZCON PRIVATE LIMITED | 22/76,, WEST, PATEL, NAGAR, PATEL, NAGAR, S.O,, CENTRAL, DELHI, DELHI, Central |
| U46306DL2023PTC412356 | SLENDER SECRET HERBS PRIVATE LIMITED | 28/113-114, THIRD, FLOOR, WEST, PATEL, NAGAR, PATEL, NAGAR, WEST, NEW, DELHI, CENTRAL |
| 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 |
|---|---|---|---|
| SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED | DL | 110008 | 21/8, GROUND, FLOOR, WEST, PATEL, NAGAR, NEW, DELHI, Central |