Sanganeria Minerals Private Limited
Founded in 2009 and headquartered in Delhi, India.
2009 | Delhi (India) | Active
Sanganeria Minerals Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 15 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Sanganeria Minerals
Sanganeria Minerals Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 2009 and has a history of 15 years and six months. Its registered office is in Delhi, India.
The Corporate was formerly known as Lotus Aggregate & Sand Private Limited. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Nand Sanganeria, Ashish Sanganeria, and Neha Sanganeria serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52390DL2009PTC195377
- Company No.
195377
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Oct 2009
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Sanganeria Minerals Private Limited
Explore comprehensive data for Sanganeria Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanganeria Minerals?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nand Sanganeria  | Director | 21-Oct-2009 | Current |
| Ashish Sanganeria | Additional Director | 01-Dec-2021 | Current |
| Neha Sanganeria | Director | 31-Oct-2020 | Current |
Financial Performance of Sanganeria Minerals.
Sanganeria Minerals Private Limited, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanganeria Minerals?
In 2017, Sanganeria Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Prisure Promotion & Trading Ltd
Nand Sanganeria is a mutual person
- Shri Vinayak Technet Private Limited
Nand Sanganeria, Ashish Sanganeria and 1 more are mutual person
- Inderprastha Credit And Portfolio Private Limited
Nand Sanganeria is a mutual person
- Kadd Farms Private Limited
Ashish Sanganeria is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanganeria Minerals?
Unlock and access historical data on people associated with Sanganeria Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanganeria Minerals, 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 Sanganeria Minerals's trajectory.
Rating
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
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 Sanganeria Minerals
Recent activity within the organization
- Annual General Meeting
Sanganeria Minerals Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanganeria Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Ashish Sanganeria was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Neha Sanganeria was appointed as a Director was appointed as a Director on 31 Oct 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Nand Lal Sanganeria was appointed as a Director was appointed as a Director on 21 Oct 2009 & has been associated with this company since 15 years 6 months .
- Company Incorporation
Sanganeria Minerals Private Limited was registered on 21 Oct 2009 with Roc Delhi & aged 15 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanganeria Minerals Private Limited?
Sanganeria Minerals Private Limited was incorporated on 21 Oct 2009.
What is authorized share capital and paid-up capital of Sanganeria Minerals Private Limited?
The authorized share capital of Sanganeria Minerals Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Sanganeria Minerals Private Limited?
Currently 3 directors are associated with Sanganeria Minerals Private Limited.
- Nand Lal Sanganeria
- Ashish Sanganeria
- Neha Sanganeria
What is the registered address of Sanganeria Minerals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanganeria Minerals Private Limited is 151 2Nd Floor, Sarai Jullena Okhala Road India, New Delhi, 110025.
What is the corporate identification number (CIN) and company number of Sanganeria Minerals Private Limited?
The corporate identification number (CIN) of Sanganeria Minerals Private Limited is U52390DL2009PTC195377 and the company number is 195377 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sanganeria Minerals Private Limited filed with the ROC?
The most recent Balance Sheet for Sanganeria Minerals Private Limited was filed with the ROC on 31 Mar 2024.
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