Sangam Agro Agencies Private Limited
About Sangam Agro Agencies Private Limited
Data last updated:
Sangam Agro Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the animal rearing segment of the agriculture sector. It was incorporated on 11 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51200MH2007PTC170768.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Kumar Modi and Ram Avtar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Sohan B Kumawat C – 301 Sarita Pl Oppogulfam Hol Ghartan Pada No – 2 W E Highway Dahisar(E), Mumbai, Maharashtra, India – 400068.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Sangam Agro Agencies Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSohan B Kumawat C – 301 Sarita Pl Oppogulfam Hol Ghartan Pada No – 2 W E Highway Dahisar(E), Mumbai, Maharashtra, India – 400068
- IndustryAgriculture, Animal Rearing, Wholesale, Agriculture Raw Material
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sangam Agro Agencies Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sangam Agro Agencies Private Limited, buy the company report.
Board of directors of Sangam Agro Agencies Private Limited
Sangam Agro Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Modi Also directs: Star Light Credit (India) Ltd | Director | 11 May 2007 | 19 Years 6 Months | As last reported |
| Ram Avtar Sharma | Director | 11 May 2007 | 19 Years 6 Months | As last reported |
Legal cases
Sangam Agro Agencies Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Sebi | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI MA) | Filed against the company by Securities and Exchange Board of India | Disposed |
To see the full case history of Sangam Agro Agencies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sangam Agro Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sangam Agro Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sangam Agro Agencies Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Pawan Kumar Modi was appointed as Director on 11 May 2007.
Frequently asked questions
Sangam Agro Agencies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sangam Agro Agencies was a private limited company based in Mumbai, Maharashtra, India. The company worked in animal rearing, within the agriculture industry. It was incorporated on 11 May 2007 and is registered under CIN U51200MH2007PTC170768. The company has been struck off by the Registrar of Companies and is no longer operational.
Sangam Agro Agencies had 2 directors:
- Pawan Kumar Modi - Director
- Ram Avtar Sharma - Director
The CIN (Corporate Identification Number) of Sangam Agro Agencies is U51200MH2007PTC170768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sangam Agro Agencies is at Sohan B Kumawat C – 301 Sarita Pl Oppogulfam Hol Ghartan Pada No – 2 W E Highway DahisarE, Mumbai, Maharashtra, India – 400068.
Sangam Agro Agencies was incorporated on 11 May 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sangam Agro Agencies on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sangam Agro Agencies operated in the agriculture industry, in the animal rearing segment. It worked in this industry before it was struck off.
Sangam Agro Agencies has 2 court cases on record: 2 filed against it. 1 is pending.
Pawan Kumar Modi was appointed as Director on 11 May 2007. Ram Avtar Sharma was appointed as Director on 11 May 2007.
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