Sanghi Tradings And Investments Private Limited

Sanghi Tradings And Investments Private Limited

Commodity trading and vehicle rental business since 1975.
1975 | Jaipur., Rajasthan (India) | Converted to LLP

Last Updated:

May 14, 2024
HomeCompanySanghi Tradings And Investments Private Limited

Who are the key members and board of directors at Sanghi Tradings And Investments?

Executive Team (1)

NameDesignationAppointment DateStatus
Aditya Sanghi InManaging Director17-Oct-1996Current

Board Members(4)

NameDesignationAppointment DateStatus
Rajan Sanghi In Director 29-Jul-1975Current
Maheshwari Sanghi In Director 29-Sep-2001Current
Vasudha Sanghi In Director 28-Sep-2013Current
Shantanu Sanghi In Director 20-Jun-2001Current

Financial Performance and Corporate Structure Insights of Sanghi Tradings And Investments.

Enhance accessibility to Sanghi Tradings And Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Revenue Growth Graph
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  • Key Matrics
  • Balance Sheet
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  • Cash Flow
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
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Total Assets
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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹221.84 M

LenderAmountStatus

Standard Chartered Bank

Creation Date: 21 Dec 2006
₹19.75 CrSatisfied

Punjab National Bank

Creation Date: 22 Jan 2004
₹3.38 MSatisfied

Punjab National Bank

Creation Date: 17 Jul 2002
₹2.74 MSatisfied

How Many Employees Work at Sanghi Tradings And Investments?

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

Employee Graph

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Latest Updates, News, and FAQs on Sanghi Tradings And Investments

Recent activity within the organization

  • Charges

    A charge registered on 05 Oct 1989 via Charge ID 90069600 with Citi Bank N.A. was fully satisfied on 15 May 2015.

    15 May 2015

  • Charges

    A charge registered on 27 May 2000 via Charge ID 90070547 with Uco Bank was fully satisfied on 09 Apr 2015.

    09 Apr 2015

  • Charges

    A charge registered on 29 Sep 1997 via Charge ID 90065891 with Uco Bank was fully satisfied on 09 Apr 2015.

    09 Apr 2015

  • Charges

    A charge registered on 26 Feb 1993 via Charge ID 90065849 with Uco Bank was fully satisfied on 09 Apr 2015.

    09 Apr 2015

  • Charges

    A charge registered on 10 Jul 1992 via Charge ID 90069681 with Uco Bank was fully satisfied on 09 Apr 2015.

    09 Apr 2015

  • Charges

    A charge registered on 19 Mar 1990 via Charge ID 90066306 with Punjab National Bank was fully satisfied on 19 Mar 2015.

    19 Mar 2015

Frequently asked questions

  • Sanghi Tradings And Investments Private Limited was incorporated on 29 Jul 1975.

  • The authorized share capital of Sanghi Tradings And Investments Private Limited is ₹ 9.50 M and paid-up capital is ₹ 1.44 M.

  • Currently 5 directors are associated with Sanghi Tradings And Investments Private Limited.

    • Rajan Kumar Sanghi
    • Aditya Sanghi
    • Maheshwari Devi Sanghi
    • Vasudha Sanghi
    • Shantanu Sanghi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanghi Tradings And Investments Private Limited is Near Panch Batti M.I.Road, India, Jaipur., Rajasthan.

  • The corporate identification number (CIN) of Sanghi Tradings And Investments Private Limited is U51101RJ1975PTC001635 and the company number is 001635 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sanghi Tradings And Investments Private Limited was filed with the ROC on 31 Mar 2014.

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