
Sangam Merchants Private Limited
Investment and financing services in West Bengal since 1997.
Investment and financing services in West Bengal since 1997.
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.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
U51909WB1997PTC083206
083206
Private Limited Indian Non-Government Company
06 Mar 1997
30 Sep 2023
31 Mar 2023
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Manish Jain ![]() | Director | 03-Mar-1999 | Current |
Ganesh Mall ![]() | Director | 13-Mar-2018 | Current |
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%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
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.
Manish Jain is a mutual person
Manish Jain is a mutual person
Manish Jain and Ganesh Mall are mutual person
Manish Jain is a mutual person
Ganesh Mall is a mutual person
Ganesh Mall is a mutual person
₹0.69 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
22 Mar 2023 | Hdfc Bank Limited | ₹0.69 M | Open |
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.
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.
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.
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.
Sangam Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Sangam Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
A charge with Hdfc Bank Limited amounted to Rs. 0.69 M with Charge ID 100775120 was registered on 22 Mar 2023.
Ganesh Lal Mall was appointed as a Director was appointed as a Director on 13 Mar 2018 & has been associated with this company since 6 years 11 months .
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 6 days .
Sangam Merchants Private Limited was registered on 06 Mar 1997 with Roc Kolkata & aged 28 years 2 days as per MCA records.
Sangam Merchants Private Limited was incorporated on 06 Mar 1997.
The authorized share capital of Sangam Merchants Private Limited is ₹ 4.50 M and paid-up capital is ₹ 4.43 M.
Currently 2 directors are associated with 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.
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).
As per the financial statements for fiscal Year 2022, The total open charges for Sangam Merchants Private Limited amount to ₹ 0.69 M.
The most recent Balance Sheet for Sangam Merchants Private Limited was filed with the ROC on 31 Mar 2023.
SS