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Sanjay Kumar And Company Exim Private Limited

Since 2004, Sanjay Kumar And Company Exim Private Limited has maintained a presence in the industry for 21 years. Its official identification numbers are CIN U51909DL2004PTC131154 and registration 131154. The company operates as company limited by shares. Sanjay Kumar And Company Exim Private Limited is authorized to hold share capital worth ₹1.30 crore. The company’s paid-up capital is ₹1.30 crore.

Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. Sanjay Kumar And Company Exim Private Limited is officially registered in Delhi. Sanjay Kumar And Company Exim Private Limited’s registered office is at 21/8, Ground Floor West Patel Nagar, Central Delhi, New Delhi, Delhi, India, 110008. Its current corporate status is active. The Permanent Account Number assigned to the company is AAICS6119D. Its LEI code is registered as 33580075UI4NJRDFVB53. Sanjay Kumar And Company Exim Private Limited can be contacted at delhi@srgroupindia.com.

Company Overview

CIN
U51909DL2004PTC131154
Date of Incorporation
09/12/2004
Company Status
Active
RoC
Delhi
Registration Number
131154
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
33580075UI4NJRDFVB53
LEI Status
Lapsed
Authorized Capital
₹1,30,00,000.00
Paid up Capital
₹1,30,00,000.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
E-mail
delhi@srgroupindia.com
PAN
AAICS6119D

GST Numbers

StateGST NumberStatus
Gujarat24AAICS6119D1ZKInactive
Uttar Pradesh09AAICS6119D2ZBInactive
09AAICS6119D1ZCInactive
Uttarakhand05AAICS6119D1ZKInactive

Directors

AppointmentDirector nameDINDesignation
10/12/2004Sanjay Garg00009878DirectorView other directorships
10/07/2020Swati Garg00009912DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

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Directors 2

Latest Documents

Category:
DateTitleSize
02/12/2024
Form MGT-7A-02122024_signed
 -
11/11/2024
Form AOC-4-29102024
 -

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Address

21/8, Ground Floor West Patel Nagar, Central Delhi, New Delhi, Delhi, India, 110008

Frequently Asked Questions

What is the incorporation date of Sanjay Kumar And Company Exim Private Limited?
The incorporation date of Sanjay Kumar And Company Exim Private Limited is 09/12/2004.
What is the authorized share capital and paid-up capital of Sanjay Kumar And Company Exim Private Limited?
The authorized share capital of Sanjay Kumar And Company Exim Private Limited is ₹1,30,00,000.00. The paid-up capital is ₹1,30,00,000.00.
Who are the current board members & directors of Sanjay Kumar And Company Exim Private Limited?

The current board member of Sanjay Kumar And Company Exim Private Limited are:

  • Sanjay Garg
  • Swati Garg
What is the registered address of Sanjay Kumar And Company Exim Private Limited?
The registered address of Sanjay Kumar And Company Exim Private Limited is 21/8, Ground Floor West Patel Nagar, Central Delhi, New Delhi, Delhi, India, 110008.
What is the Corporate Identification Number of Sanjay Kumar And Company Exim Private Limited?
The Corporate Identification Number of Sanjay Kumar And Company Exim Private Limited is U51909DL2004PTC131154.