Sangeeta Impex Private Limited
Founded in 2004 and headquartered in Maharashtra, India.
2004 | Mumbai, Maharashtra (India) | Inactive
Sangeeta Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 21 Year, 2 Months
- Last Filing with ROC 31 Mar 2014
About Sangeeta Impex
Sangeeta Impex Private Limited (SIPL) is Strike Off company established on 30 Jan 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 21 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 12 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2004PTC144311
- Company No.
144311
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jan 2004
- Date of AGM
05 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Sangeeta Impex Private Limited
Explore comprehensive data for Sangeeta Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sangeeta Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Wadhwa  | Director | 30-Jan-2004 | Current |
| Sangeeta Wadhwa | Director | 30-Jan-2004 | Current |
Financial Performance of Sangeeta Impex.
Enhance accessibility to Sangeeta Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sangeeta Impex?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sangeeta Impex?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sangeeta Impex
Recent activity within the organization
- Annual General Meeting
Sangeeta Impex Private Limited last Annual general meeting of members was held on 05 Sep 2014 as per latest MCA records.
- Balance Sheet
Sangeeta Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Sunil Jagdish Wadhwa was appointed as a Director was appointed as a Director on 30 Jan 2004 & has been associated with this company since 21 years 2 months .
- Director Appointment
Sangeeta Wadhwa was appointed as a Director was appointed as a Director on 30 Jan 2004 & has been associated with this company since 21 years 2 months .
- Company Incorporation
Sangeeta Impex Private Limited was registered on 30 Jan 2004 with Roc Mumbai & aged 21 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sangeeta Impex Private Limited?
Sangeeta Impex Private Limited was incorporated on 30 Jan 2004.
What is authorized share capital and paid-up capital of Sangeeta Impex Private Limited?
The authorized share capital of Sangeeta Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sangeeta Impex Private Limited?
Currently 2 directors are associated with Sangeeta Impex Private Limited.
- Sunil Jagdish Wadhwa
- Sangeeta Wadhwa
What is the registered address of Sangeeta Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sangeeta Impex Private Limited is Room No 14Ii Floor 272/278 Abdul Rehman Street India, Mumbai, Maharashtra, 400003.
What is the corporate identification number (CIN) and company number of Sangeeta Impex Private Limited?
The corporate identification number (CIN) of Sangeeta Impex Private Limited is U51909MH2004PTC144311 and the company number is 144311 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sangeeta Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Sangeeta Impex Private Limited was filed with the ROC on 31 Mar 2014.
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