Indian Company Master Data Made Simple
Sanjeev Exim Private Limited
Sanjeev Exim Private Limited, founded in 1992, carries 34 years of experience in its sector. The company is identified by CIN U51909WB1992PTC055969 and reg. no. 55969. The firm is categorized as company limited by shares. The company’s authorized capital value is ₹20.00 lakh. This company’s paid-up capital is valued at ₹5.00 lakh.
Mainly engaged in wholesale trade and commission trade; except of motor vehicles and motorcycles. Its registered office is located in Kolkata. Its registered address is P-165,metropolition Co-operative Housing Society, 5th Floor, South Canal, Kolkata, Kolkata, West Bengal, India, 700105. The company maintains an active registration. All official communications can be sent to sanjeeveximpvtltd@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 17/07/1992
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- 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
- Authorized Capital
- ₹20,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- sanjeeveximpvtltd@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/07/2015 | Santosh Kumar Tiwari | 06804448 | Director | View other directorships |
| 02/01/2023 | Bhaskar Saraf | 00427356 | Director | View other directorships |
Business Network
Directors 2
- Bhaskar SarafDirector
- Santosh Kumar TiwariDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 20/11/2024 | Form MGT-7A-20112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1434638 | 01/02/2023 | ₹30,57,00,000.00 | Punjab National Bank |
| AA2932864 | 19/08/2020 | ₹6,33,87,096.00 | Icici Bank Limited |
| AA2680285 | 11/02/2016 | ₹23,00,00,000.00 | Icici Bank Limited |
| C79778296 | 28/02/2014 | ₹1,54,70,000.00 | Fullerton India Credit Company Limited |
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Address
Frequently Asked Questions
The current board member of Sanjeev Exim Private Limited are:
- Santosh Kumar Tiwari
- Bhaskar Saraf