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SANYO KOREATEX PRIVATE LIMITED

CIN : U18101DL2000PTC108361
|
ROC : RoC-Delhi
Active
Last Updated On : 05-06-2023
CINU18101DL2000PTC108361
Company NameSANYO KOREATEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number108361
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)8,00,00,000
Paid up Capital (Rs)8,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-11-2000
Registered Address8-H VANDANA BUILDING11-TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN
Email Idsanyokoreatex@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00508478NAIN AGARWAL30-03-2004
00508498DINESH KUMAR AGGARWAL30-09-2002
08310963GAURAV AGGARWAL21-12-2018
SANYO KOREATEX 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-11-2000. Its Corporate Identification Number (CIN) is U18101DL2000PTC108361, and it carries the registration number 108361. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SANYO KOREATEX PRIVATE LIMITED has an authorised share capital of ₹8,00,00,000 and paid-up capital of ₹8,00,00,000. 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 8-H VANDANA BUILDING11-TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, sanyokoreatex@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 SANYO KOREATEX PRIVATE LIMITED?
    8-H VANDANA BUILDING11-TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN
  • Who are the owners / directors of SANYO KOREATEX PRIVATE LIMITED?
    • NAIN AGARWAL
    • DINESH KUMAR AGGARWAL
    • GAURAV AGGARWAL
  • How can I contact SANYO KOREATEX PRIVATE LIMITED?
  • When was SANYO KOREATEX PRIVATE LIMITED established?
    It was founded on 01-11-2000 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.