Indian Company Master Data Made Simple
Sangunity Exim (india) Limited
Incorporated on 28 Jan 2008, Sangunity Exim (india) Limited has been operating for 18 years. Sangunity Exim (india) Limited holds the CIN U51109DL2008PLC173232 and registration number 173232. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹1.50 crore. Sangunity Exim (india) Limited reports paid-up capital of ₹1.50 crore.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. The company’s registration location is Delhi. Sangunity Exim (india) Limited is incorporated at A-19, 3rd Floor, Rama Park, Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059. Sangunity Exim (india) Limited remains active and operational. The entity’s PAN (Permanent Account Number) stands as AALCS5465R. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 28/01/2008
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,50,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AALCS5465R1ZD | Inactive |
| Haryana | 06AALCS5465R1ZF | Inactive |
| Uttarakhand | 05AALCS5465R2ZG | Inactive |
| 05AALCS5465R1ZH | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/12/2009 | Kapil Batra | 02833708 | Director | View other directorships |
| 25/01/2021 | Kuldeep Tyagi | 07140778 | Director | View other directorships |
| 02/06/2021 | Sanjiv Kapoor | 00714869 | Director | View other directorships |
| 19/02/2025 | Ramsurat | 10943314 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/12/2024 | Form MGT-7-03122024_signed | - |
| 02/12/2024 | Form AOC-4-28112024 | - |
| 01/12/2024 | Form AOC-4-28112024 | - |
| 01/12/2024 | Form AOC-4-30112024 | - |
| 01/12/2024 | Form AOC-4-29112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7071193 | 30/01/2021 | ₹70,00,000.00 | Union Bank Of India |
| AA7071141 | 29/09/2020 | ₹4,78,888.00 | Union Bank Of India |
| R16774937 | 24/12/2013 | ₹65,00,000.00 | The Federal Bank Ltd |
| AA7071017 | 28/10/2013 | ₹7,06,00,000.00 | Corporation Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road,guntur,guntur,andhra Pradesh,522001-india |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Sangunity Exim (india) Limited are:
- Kuldeep Tyagi
- Sanjiv Kapoor
- Kapil Batra
- Ramsurat