Sangam Multitrade Private Limited
About Sangam Multitrade Private Limited
Data last updated:
Sangam Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 09 November 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2011PTC223769.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishan Goenka and Devkinandan Kashiprasad Shah.
Its last annual general meeting (AGM) was held on 20 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Temple Terrace 55 Forjett Street Nana Chowk Gowalia Tank, Mumbai, Maharashtra, India – 400036.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressTemple Terrace 55 Forjett Street Nana Chowk Gowalia Tank, Mumbai, Maharashtra, India – 400036
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Sangam Multitrade Private Limited FY 2012 filings available
Financial Statement Summary of Sangam Multitrade Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sangam Multitrade Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sangam Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sangam Multitrade Private Limited
Sangam Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Goenka | Director | 16 Nov 2011 | 14 Years 10 Months | As last reported |
| Devkinandan Kashiprasad Shah | Director | 16 Nov 2011 | 14 Years 10 Months | As last reported |
Charges & Borrowings of Sangam Multitrade Private Limited
Sangam Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sangam Multitrade Private Limited
Sangam Multitrade Private Limited has 2 court cases on record: 2 filed by Sangam Multitrade. All cases are disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sangam Multitrade Private Limited
Employment history and EPFO contributions of people linked to Sangam Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sangam Multitrade Private Limited
Sangam Multitrade Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Asutosh Bhaskar Raulo ceased to be Director on 18 Nov 2011.
Credit Ratings, Litigation & Regulatory Alerts for Sangam Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sangam Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sangam Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sangam Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sangam Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sangam Multitrade Private Limited
Sangam Multitrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sangam Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 09 November 2011 and is registered under CIN U51900MH2011PTC223769. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sangam Multitrade was incorporated on 09 November 2011. It is registered with the Registrar of Companies, Mumbai.
Sangam Multitrade had 2 directors:
- Krishan Goenka - Director
- Devkinandan Kashiprasad Shah - Director
The CIN (Corporate Identification Number) of Sangam Multitrade is U51900MH2011PTC223769. 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 Multitrade is at Temple Terrace 55 Forjett Street Nana Chowk Gowalia Tank, Mumbai, Maharashtra, India – 400036.
Sangam Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sangam Multitrade operated in the trading industry, in the specialty segment.
No. Sangam Multitrade is not listed on any stock exchange. It is an unlisted company.
Sangam Multitrade has 2 court cases on record: 2 filed by the company.