Indian Company Master Data Made Simple
Sanjhi Exim Private Limited
Sanjhi Exim Private Limited began operations in 2011 and has been in business for 14 years. Sanjhi Exim Private Limited holds the CIN U51900DL2011PTC223570 and registration number 223570. It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹75.00 lakh. Sanjhi Exim Private Limited reports paid-up capital of ₹21.10 lakh.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Delhi. The registered address is listed as 52, Ground Floor, North Avenue Road, West Punjabi Bagh, Punjabi Bagh Sec - Iii, West Delhi, New Delhi, Delhi, India, 110026. Sanjhi Exim Private Limited holds an active company status. The firm is identified under PAN AAQCS1870D. According to the LEI registry, the company’s code is 894500AQS70BJZDO5N78. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 10/08/2011
- 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
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹75,00,000.00
- Paid up Capital
- ₹21,10,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAQCS1870D1Z8 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/08/2011 | Manoj Aggarwal | 01867138 | Director | View other directorships |
| 11/02/2013 | Sangeeta Singal | 02985736 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7A-22112024 | - |
| 07/11/2024 | Form AOC-4-24102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R83132480 | 06/11/2020 | ₹7,56,761.00 | Hdfc Bank Limited |
| R33665100 | 15/02/2020 | ₹1,32,00,000.00 | Indostar Capital Finance Limited |
| C44719458 | 02/05/2013 | ₹4,00,00,000.00 | Axis Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Sanjhi Exim Private Limited are:
- Manoj Aggarwal
- Sangeeta Singal