Sargo Overseas Private Limited

Imports and exports clothing, fur articles, and accessories since 1992 in Nagpur, Maharashtra.

1992 | Nagpur, Maharashtra (India) | Active
Last Updated:

Sargo Overseas Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.56 M
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 20.86 Cr

About Sargo Overseas

Sargo Overseas Private Limited (SOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 September 1992 and has a history of 32 years and seven months. Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Home & Lifestyle Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.56 M.

The company currently has active open charges totaling ₹20.86 Cr.

Nitin Mulani and Sanya Mulani serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1992PTC068782

  • Company No.

    068782

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Sep 1992

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Home & Lifestyle
Company report

Sargo Overseas Private Limited

Explore comprehensive data for Sargo Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sargo Overseas?

Board Members (2)

NameDesignationAppointment DateStatus
Nitin Mulani Country flag representing In Director 28-Sep-1992Current
Sanya Mulani Country flag representing In Director 25-Mar-2015Current

Financial Performance of Sargo Overseas.

Sargo Overseas Private Limited, for the financial year ended 2023, 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%.

Sargo Overseas revenue growth over time
Sargo Overseas 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 Sargo Overseas?

Unlock access to Sargo Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹208.64 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 11.06 Cr
  • Others : 5.55 Cr
  • Tirupati Urban Co-Op. Bank Limited : 4.25 Cr

Latest Charge Details

DateLenderAmountStatus
03 Jun 2023Tirupati Urban Co-Op. Bank Limited₹2.00 CrOpen
17 Mar 2023Tirupati Urban Co-Op. Bank Limited₹2.25 CrOpen
30 Aug 2022Canara Bank₹10.70 CrOpen
03 Jul 2020Others₹5.55 CrOpen
05 Sep 2015Canara Bank₹1.78 MOpen

How Many Employees Work at Sargo Overseas?

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

Employee growth trends for Sargo Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sargo Overseas, 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 Sargo Overseas's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sargo Overseas

Recent activity within the organization

  • Charges

    A charge with Canara Bank of Rs. 107.00 M registered on 30 Aug 2022 with Charge ID 100610799 was modified on 21 Dec 2023.

  • Annual General Meeting

    Sargo Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Tirupati Urban Co-Op. Bank Limited amounted to Rs. 20.00 M with Charge ID 100738981 was registered on 03 Jun 2023.

  • Balance Sheet

    Sargo Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Tirupati Urban Co-Op. Bank Limited amounted to Rs. 22.50 M with Charge ID 100700709 was registered on 17 Mar 2023.

  • Charges

    A charge with Canara Bank amounted to Rs. 107.00 M with Charge ID 100610799 was registered on 30 Aug 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Sargo Overseas Private Limited?

    Sargo Overseas Private Limited was incorporated on 28 Sep 1992.

  • What is authorized share capital and paid-up capital of Sargo Overseas Private Limited?

    The authorized share capital of Sargo Overseas Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.56 M.

  • Who are the current board members & directors of Sargo Overseas Private Limited?

    Currently 2 directors are associated with Sargo Overseas Private Limited.

    • Nitin Hiralal Mulani
    • Sanya Nitin Mulani

  • What is the registered address of Sargo Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sargo Overseas Private Limited is Citi Centre 233, Whc Road Dharampeth India, Nagpur, Maharashtra, 440010.

  • What is the corporate identification number (CIN) and company number of Sargo Overseas Private Limited?

    The corporate identification number (CIN) of Sargo Overseas Private Limited is U51900MH1992PTC068782 and the company number is 068782 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sargo Overseas Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sargo Overseas Private Limited amount to ₹ 20.86 Cr.

  • When was the last Balance Sheet of Sargo Overseas Private Limited filed with the ROC?

    The most recent Balance Sheet for Sargo Overseas Private Limited was filed with the ROC on 31 Mar 2023.

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