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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
49.66 Lakh
COMPANY AGE
32 Years 0 Months
since 1994-06-28
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-01
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Sanmin Impex Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
58/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), financial health (80), director (95) and company-foundation signals.
- Operating for 32+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Sanmin Impex Pvt.Ltd.
Sanmin Impex Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923WB1994PTC063734). Business overview includes Financial Services (Commercial Loan Services), incorporated on June 28, 1994 (32+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated with Active Compliant compliance status.
Commercial Loan Services
Credit Allocation Agencies
Bfsi
Other Financial Intermediation
- Location 103 Sova Bazar Street, Kolkata, West Bengal - 700005
CIN / LLPINU65923WB1994PTC063734
Company No.063734
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-06-28
Date of AGM2019-09-01
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Sanmin Impex Pvt.Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
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| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Sanmin Impex Pvt.Ltd. (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sanmin Impex Pvt.Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sanmin Impex Pvt.Ltd.
What is CIN of Sanmin Impex Pvt.Ltd.?
The Corporate Identification Number (CIN) for Sanmin Impex Pvt.Ltd. is U65923WB1994PTC063734. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 063734 as per MCA.
When was Sanmin Impex Pvt.Ltd. incorporated?
Sanmin Impex Pvt.Ltd. was incorporated 32 years 4 days ago on 28 Jun 1994.
What is paid-up capital and authorised share capital of Sanmin Impex Pvt.Ltd.?
The paid-up capital of Sanmin Impex Pvt.Ltd. is ₹ 4,965,700.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Sanmin Impex Pvt.Ltd.?
Sanmin Impex Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanmin Impex Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanmin Impex Pvt.Ltd. is 103 Sova Bazar Street, Kolkata, West Bengal, 700005, India.
What is the ROC code of Sanmin Impex Pvt.Ltd.?
Sanmin Impex Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Sanmin Impex Pvt.Ltd.?
Sanmin Impex Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Sanmin Impex Pvt.Ltd. - is it listed or unlisted?
Sanmin Impex Pvt.Ltd. is a Unlisted company.
What is the current status of Sanmin Impex Pvt.Ltd.?
Sanmin Impex Pvt.Ltd. is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Sanmin Impex Pvt.Ltd. associated with?
Sanmin Impex Pvt.Ltd. lists activity aligned with: Financial Services - Commercial Loan Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sanmin Impex Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sanmin Impex Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
