Sangari Impex Private Limited
About Sangari Impex Private Limited
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Sangari Impex Private Limited was a private limited company based in Gurgaon, Haryana, 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 contract-based services segment of the business services sector. It was incorporated on 28 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51102HR2012PTC046935.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ginni Singh Sangari and Kawal Singh Sangari.
The registered office was at H – 5 First Floor South City – 1, Gurgaon, Haryana, India – 122001.
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- Registered AddressH – 5 First Floor South City – 1, Gurgaon, Haryana, India – 122001
- IndustryBusiness Services, Contractual Work, Skin, Wood, Paper, Furniture, Leather and Fur, Fuel Commission Agents, 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
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Financials of Sangari Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sangari Impex Private Limited
Sangari Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ginni Singh Sangari | Director | 12 Sep 2012 | 14 Years 1 Months | As last reported |
| Kawal Singh Sangari | Director | 28 Aug 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Sangari Impex Private Limited
Sangari Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangari Impex Private Limited
Employment history and EPFO contributions of people linked to Sangari Impex.
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
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Recent Activity on Sangari Impex Private Limited
Sangari Impex Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Dharmendra Kumar Gupta ceased to be Director on 13 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Sangari Impex 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
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MSME Payment Delays by Sangari Impex 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
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Subsidiaries & Group Companies of Sangari Impex 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 Sangari Impex 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 Sangari Impex 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 Sangari Impex Private Limited
Sangari Impex 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.
Sangari Impex was a private limited company based in Gurgaon, Haryana, India. The company worked in contractual work, within the business services industry. It was incorporated on 28 August 2012 and is registered under CIN U51102HR2012PTC046935. The company has been struck off by the Registrar of Companies and is no longer operational.
Sangari Impex had 2 directors:
- Ginni Singh Sangari - Director
- Kawal Singh Sangari - Director
The CIN (Corporate Identification Number) of Sangari Impex is U51102HR2012PTC046935. 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 Sangari Impex is at H – 5 First Floor South City – 1, Gurgaon, Haryana, India – 122001.
Sangari Impex was incorporated on 28 August 2012. It is registered with the Registrar of Companies, Delhi.
Sangari Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sangari Impex operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
No. Sangari Impex is not listed on any stock exchange. It is an unlisted company.
Dharmendra Kumar Gupta ceased to be Director on 13 Sep 2012. Ginni Singh Sangari was appointed as Director on 12 Sep 2012. Kawal Singh Sangari was appointed as Director on 28 Aug 2012.