Sanghi Marketings Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.00 M
- Company Age 30 Year, 6 Months
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 9.10 M
About Sanghi Marketings
Sanghi Marketings Private Limited (SMPL) is Strike Off company established on 18 Oct 1994 with its office registered at and has been running since 30 Year, 6 Months with a paid up capital of 2.00 M. According to MCA records, 3 Directors are linked to this company as of 31 Mar 2024.
Company Details
- Location Jaipur, Rajasthan
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101RJ1994PTC008933
- Company No.
008933
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Oct 1994
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Aviation
Sanghi Marketings Private Limited
Explore comprehensive data for Sanghi Marketings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanghi Marketings?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Puneet Sanghi  | Director | 01-Apr-1996 | Current |
| Ambrish Sanghi | Director | 01-Apr-1996 | Current |
| Prem Sanghi | Director | 18-Oct-1994 | Current |
Financial Performance of Sanghi Marketings.
Enhance accessibility to Sanghi Marketings'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 Sanghi Marketings?
In 2016, Sanghi Marketings 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)
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- Trinity Kartikeya Buildwell Llp
Puneet Sanghi and Ambrish Sanghi are mutual person
- Sanghi Farmestates Llp
Puneet Sanghi and Ambrish Sanghi are mutual person
- Sanghi Secure Services Llp
Puneet Sanghi and Ambrish Sanghi are mutual person
- Swapasi Marbles Private Limited
Puneet Sanghi and Ambrish Sanghi are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹9.10 M
Charges Breakdown by Lending Institutions
- Uco Bank : 0.91 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2005 | Uco Bank | ₹2.10 M | Satisfied |
| 15 Oct 2003 | Uco Bank | ₹5.00 M | Satisfied |
| 08 May 2001 | Uco Bank | ₹2.00 M | Satisfied |
How Many Employees Work at Sanghi Marketings?
Unlock and access historical data on people associated with Sanghi Marketings, 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 Sanghi Marketings, 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 Sanghi Marketings'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 Sanghi Marketings
Recent activity within the organization
- Annual General Meeting
Sanghi Marketings Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Sanghi Marketings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Jaipur.
- Charges
A charge registered on 26 Aug 2005 via Charge ID 90071544 with Uco Bank was fully satisfied on 09 Aug 2007.
- Charges
A charge registered on 15 Oct 2003 via Charge ID 90071102 with Uco Bank was fully satisfied on 09 Aug 2007.
- Charges
A charge with Uco Bank amounted to Rs. 2.10 M with Charge ID 90071544 was registered on 26 Aug 2005.
- Charges
A charge with Uco Bank of Rs. 5.00 M registered on 15 Oct 2003 with Charge ID 90071102 was modified on 31 Jul 2004.
Frequently asked questions
What is the Incorporation or founding date of Sanghi Marketings Private Limited?
Sanghi Marketings Private Limited was incorporated on 18 Oct 1994.
What is authorized share capital and paid-up capital of Sanghi Marketings Private Limited?
The authorized share capital of Sanghi Marketings Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Sanghi Marketings Private Limited?
Currently 3 directors are associated with Sanghi Marketings Private Limited.
- Puneet Sanghi
- Ambrish Sanghi
- Prem Sanghi
What is the registered address of Sanghi Marketings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanghi Marketings Private Limited is Sanghi Garden Tonk Road, India, Jaipur, Rajasthan.
What is the corporate identification number (CIN) and company number of Sanghi Marketings Private Limited?
The corporate identification number (CIN) of Sanghi Marketings Private Limited is U51101RJ1994PTC008933 and the company number is 008933 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sanghi Marketings Private Limited?
The Official website of Sanghi Marketings Private Limited is https://www.bmw-sanghiclassic.in
When was the last Balance Sheet of Sanghi Marketings Private Limited filed with the ROC?
The most recent Balance Sheet for Sanghi Marketings Private Limited was filed with the ROC on 31 Mar 2016.
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