Sanghi Tradings And Investments Private Limited

Commodity trading and vehicle rental business since 1975.

1975 | Jaipur., Rajasthan (India) | Converted to LLP
Last Updated:

Sanghi Tradings And Investments Profile

Key Indicators

  • Authorised Capital ₹ 9.50 M
  • Paid Up Capital ₹ 1.44 M
  • Company Age 49 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 22.18 Cr

About Sanghi Tradings And Investments

Sanghi Tradings And Investments Private Limited (STAIPL) is Converted To Llp company established on 29 Jul 1975 with its office registered at and has been running since 49 Year, 9 Months with a paid up capital of 1.44 M. According to MCA records, 5 Directors are linked to this company as of 14 May 2024.

Company Details

  • Location Jaipur., Rajasthan
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101RJ1975PTC001635

  • Company No.

    001635

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jul 1975

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Real Estate and Construction
Company report

Sanghi Tradings And Investments Private Limited

Explore comprehensive data for Sanghi Tradings And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Aditya Sanghi Country flag representing In Managing Director17-Oct-1996Current

Board Members (4)

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

Financial Performance of Sanghi Tradings And Investments.

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Sanghi Tradings And Investments revenue growth over time
Sanghi Tradings And Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanghi Tradings And Investments?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹221.84 M

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 19.75 Cr
  • Uco Bank : 1.69 Cr
  • Punjab National Bank : 0.66 Cr
  • Union Bank Of India : 0.05 Cr
  • Citi Bank N.A. : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
21 Dec 2006Standard Chartered Bank₹19.75 CrSatisfied
22 Jan 2004Punjab National Bank₹3.38 MSatisfied
17 Jul 2002Punjab National Bank₹2.74 MSatisfied
27 May 2000Uco Bank₹2.00 MSatisfied
29 Sep 1997Uco Bank₹5.00 MSatisfied

How Many Employees Work at Sanghi Tradings And Investments?

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Employee growth trends for Sanghi Tradings And Investments Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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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.

  • Charges

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

  • Charges

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

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Sanghi Tradings And Investments Private Limited?

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

  • What is authorized share capital and paid-up capital of Sanghi Tradings And Investments Private Limited?

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

  • Who are the current board members & directors of Sanghi Tradings And Investments Private Limited?

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

    • Rajan Kumar Sanghi
    • Aditya Sanghi
    • Maheshwari Devi Sanghi
    • Vasudha Sanghi
    • Shantanu Sanghi

  • What is the registered address of Sanghi Tradings And Investments Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Sanghi Tradings And Investments Private Limited?

    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).

  • When was the last Balance Sheet of Sanghi Tradings And Investments Private Limited filed with the ROC?

    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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