Sangam Merchants Private Limited

Investment and financing services in West Bengal since 1997.

1997 | Kolkata, West Bengal (India) | Active
Last Updated:

Sangam Merchants Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.43 M
  • Company Age 28 Year, 16 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 0.69 M

About Sangam Merchants

Sangam Merchants Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 March 1997 and has a history of 28 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.50 M and a paid-up capital of Rs 4.43 M.

The company currently has active open charges totaling ₹0.69 M.

Manish Jain and Ganesh Mall serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1997PTC083206

  • Company No.

    083206

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Mar 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Sangam Merchants Private Limited

Explore comprehensive data for Sangam Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sangam Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Manish Jain Country flag representing In Director 03-Mar-1999Current
Ganesh Mall Country flag representing In Director 13-Mar-2018Current

Financial Performance of Sangam Merchants.

Sangam Merchants Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sangam Merchants revenue growth over time
Sangam Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sangam Merchants?

In 2022, Sangam Merchants had a public holding of 93.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.69 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.07 Cr

Latest Charge Details

DateLenderAmountStatus
22 Mar 2023Hdfc Bank Limited₹0.69 MOpen

How Many Employees Work at Sangam Merchants?

Unlock and access historical data on people associated with Sangam Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sangam Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sangam Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sangam Merchants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sangam Merchants

Recent activity within the organization

  • Annual General Meeting

    Sangam Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sangam Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.69 M with Charge ID 100775120 was registered on 22 Mar 2023.

  • Director Appointment

    Ganesh Lal Mall was appointed as a Director was appointed as a Director on 13 Mar 2018 & has been associated with this company since 7 years 10 days .

  • Director Appointment

    Manish Jain was appointed as a Director was appointed as a Director on 03 Mar 1999 & has been associated with this company since 26 years 20 days .

  • Company Incorporation

    Sangam Merchants Private Limited was registered on 06 Mar 1997 with Roc Kolkata & aged 28 years 16 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sangam Merchants Private Limited?

    Sangam Merchants Private Limited was incorporated on 06 Mar 1997.

  • What is authorized share capital and paid-up capital of Sangam Merchants Private Limited?

    The authorized share capital of Sangam Merchants Private Limited is ₹ 4.50 M and paid-up capital is ₹ 4.43 M.

  • Who are the current board members & directors of Sangam Merchants Private Limited?

    Currently 2 directors are associated with Sangam Merchants Private Limited.

    • Manish Jain
    • Ganesh Lal Mall

  • What is the registered address of Sangam Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sangam Merchants Private Limited is 23/1 Maharshi Devendra Rdground Floor Ps Burra Bazar India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Sangam Merchants Private Limited?

    The corporate identification number (CIN) of Sangam Merchants Private Limited is U51909WB1997PTC083206 and the company number is 083206 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sangam Merchants Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Sangam Merchants Private Limited amount to ₹ 0.69 M.

  • When was the last Balance Sheet of Sangam Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Sangam Merchants Private Limited was filed with the ROC on 31 Mar 2023.

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