SANGUNITY EXIM (INDIA) LIMITED

Active    As on: 17 October, 2022    Update Info    Print    Share

OVERVIEW - SANGUNITY EXIM (INDIA) LIMITED

Sangunity Exim (India) Limited is an unlisted public company incorporated on 28 January, 2008. It is classified as a public limited company and is located in East Delhi, Delhi. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.50 cr.

The current status of Sangunity Exim (India) Limited is - Active.

The last reported AGM (Annual General Meeting) of Sangunity Exim (India) Limited, per our records, was held on 30 December, 2020.

Sangunity Exim (India) Limited has four directors - Sanjiv Kapoor, Kapil Batra, and others.

The Corporate Identification Number (CIN) of Sangunity Exim (India) Limited is U51109DL2008PLC173232. The registered office of Sangunity Exim (India) Limited is at S-401 School Block Nehru Enclave, Shakar Pur, East Delhi, Delhi.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SANGUNITY EXIM (INDIA) LIMITED


CIN

U51109DL2008PLC173232

Incorporation Date / Age

28 January, 2008 / 16 yrs

Last Reported AGM Date

30 December, 2020


Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 150.0 Lacs

industry*

Trading


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

S-401 School Block
Nehru Enclave
Shakar Pur
East Delhi - 110092
Delhi - India


How to download SANGUNITY EXIM (INDIA) LIMITED report

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SANGUNITY EXIM (INDIA) LIMITED - Registration Details
CINU51109DL2008PLC173232
Incorporation Date / Age28 January, 2008 / 16 yrs
Last Reported AGM Date30 December, 2020
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 150.0 Lacs
industry*Trading
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressS-401 School Block Nehru Enclave Shakar Pur East Delhi - 110092 Delhi - India

FINANCIAL HIGHLIGHTS - SANGUNITY EXIM (INDIA) LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SANGUNITY EXIM (INDIA) LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SANGUNITY EXIM (INDIA) LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Kapil Batra who was appointed on 01 December, 2009. Kapil Batra has been on the board for more than 14 years. The most recently appointed director is Sanjiv Kapoor, who was appointed on 02 June, 2021.


Sanjiv Kapoor has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJIV KAPOOR Director 02 June, 2021 Other directorships - FRONTIER PAPER AND PULP MILLS PRIVATE LIMITED, 
KAPIL BATRA Director 01 December, 2009 No other directorships
RENU KAPOOR Director 09 December, 2019 Other directorships - BOOKMINERS PRIVATE LIMITED, 
KULDEEP TYAGI Director 25 January, 2021 Other directorships - FRONTIER PAPER AND PULP MILLS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJIV KAPOOR Director 02 June, 2021 View other directorships
KAPIL BATRA Director 01 December, 2009 No other directorships
RENU KAPOOR Director 09 December, 2019 View other directorships
KULDEEP TYAGI Director 25 January, 2021 View other directorships
01 December, 2009

KAPIL BATRA

Director

09 December, 2019

RENU KAPOOR

Director

25 January, 2021

KULDEEP TYAGI

Director

02 June, 2021

SANJIV KAPOOR

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ANSHUL EXIM PRIVATE LIMITED It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
2005 Gujarat 1.50 cr Buy financial reports
HIRAVATI EXPORTS PRIVATE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
1994 Gujarat 1.50 cr Buy financial reports
METEORIC BIOPHARMACEUTICALS PRIVATE LIMITED It was formed in year 2006 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
2006 Gujarat 1.50 cr Buy financial reports
ANANDSONS OVERSEAS TRADING PRIVATE LIMITED It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 1.50 cr.
1979 Maharashtra 1.50 cr Buy financial reports
VKG IMPEX PRIVATE LIMITED It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
2005 Gujarat 1.50 cr Buy financial reports
LAMOS (INDIA) EXPORTS PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.50 cr.
1997 Maharashtra 1.50 cr Buy financial reports
SCI INTERNATIONAL SECURITIES LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
1994 Gujarat 1.50 cr Buy financial reports
ASTOR MERCANTILE PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
1992 Delhi 1.50 cr Buy financial reports
IMPETUS MARKETING PRIVAE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
2007 Delhi 1.50 cr Buy financial reports
SUYASH TRADERS & INVESTORS LIMITED It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 1.50 cr.
1987 West Bengal 1.50 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANGUNITY EXIM (INDIA) LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SANGUNITY EXIM (INDIA) LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SANGUNITY EXIM (INDIA) LIMITED

  • What is the Incorporation date of SANGUNITY EXIM (INDIA) LIMITED?

    The Incorporation Date of SANGUNITY EXIM (INDIA) LIMITED is 28 January, 2008.

  • What is authorized share capital of SANGUNITY EXIM (INDIA) LIMITED?

    The authorized share capital of SANGUNITY EXIM (INDIA) LIMITED is INR 150.0 Lacs.

  • What is the paid-up capital of SANGUNITY EXIM (INDIA) LIMITED?

    The paid up capital of the SANGUNITY EXIM (INDIA) LIMITED is INR 150.0 Lacs.

  • What is the registered address of SANGUNITY EXIM (INDIA) LIMITED?

    The registered address of SANGUNITY EXIM (INDIA) LIMITED is S-401 School Block
    Nehru Enclave
    Shakar Pur
    East Delhi - 110092
    Delhi - India.

  • What is the CIN number of SANGUNITY EXIM (INDIA) LIMITED?

    The CIN number of SANGUNITY EXIM (INDIA) LIMITED is U51109DL2008PLC173232.

  • Who are the directors of SANGUNITY EXIM (INDIA) LIMITED?

    Sangunity Exim (India) Limited has four directors - Sanjiv Kapoor, Kapil Batra, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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