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SANEAR EXIM INTERNATIONAL PRIVATE LIMITED

CIN : U74999KL2018PTC051632
|
ROC : RoC-Ernakulam
Active
Last Updated On : 16-07-2022
CINU74999KL2018PTC051632
Company NameSANEAR EXIM INTERNATIONAL PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number051632
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-01-2018
Registered Address32461B, VELLAKKAL BUILDING POOKATTUPADI ROAD, CLUB JUNCTION EDAPPALY Ernakulam KL 682024 IN
Email Idsujithabdulla@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07050293NOORUDHEEN THEYYAL18-10-2021
07471472PALIKANBY HASSAN MOHAMMED SHAMOON01-05-2022
07972146SUJITH ABDULLA KUNJUMAKKACHALIL05-01-2018
09114325VAICHERA VALAPPIL NOUFAL RAHMAN01-05-2022
09621331ZAMEEL VAICHIRE VALAPPIL01-05-2022
SANEAR EXIM INTERNATIONAL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-01-2018. Its Corporate Identification Number (CIN) is U74999KL2018PTC051632, and it carries the registration number 051632. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANEAR EXIM INTERNATIONAL PRIVATE LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹25,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 32461B, VELLAKKAL BUILDING POOKATTUPADI ROAD, CLUB JUNCTION EDAPPALY Ernakulam KL 682024 IN. Correspondence or inquiries may be sent to the official email address, sujithabdulla@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANEAR EXIM INTERNATIONAL PRIVATE LIMITED?
    32461B, VELLAKKAL BUILDING POOKATTUPADI ROAD, CLUB JUNCTION EDAPPALY Ernakulam KL 682024 IN
  • Who are the owners / directors of SANEAR EXIM INTERNATIONAL PRIVATE LIMITED?
    • NOORUDHEEN THEYYAL
    • PALIKANBY HASSAN MOHAMMED SHAMOON
    • SUJITH ABDULLA KUNJUMAKKACHALIL
    • VAICHERA VALAPPIL NOUFAL RAHMAN
    • ZAMEEL VAICHIRE VALAPPIL
  • How can I contact SANEAR EXIM INTERNATIONAL PRIVATE LIMITED?
    sujithabdulla@gmail.com
  • When was SANEAR EXIM INTERNATIONAL PRIVATE LIMITED established?
    It was founded on 05-01-2018 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 2,77,200
MGT-7₹ 2,65,200
Total Penalty₹ 5,42,400
🎉90% WAIVER APPLIED
- ₹ 4,88,160
Amount Payable (10%)₹ 54,240
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.