Sangini Suppliers Private Limited
About Sangini Suppliers Private Limited
Data last updated:
Sangini Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 23 July 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC165280.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Omprakash Shyam Singh and Surendra Kumar Dugar.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 33A Jawaharlal Nehru Road 17th Floor Chatterjee International Centre Flat No.8, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2023, the company reported a revenue of ₹15,000, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹1,471 (net margin 9.8%) and EBITDA of ₹8,500 (EBITDA margin 56.7%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 11% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sangini Suppliers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address33A Jawaharlal Nehru Road 17th Floor Chatterjee International Centre Flat No.8, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sangini Suppliers Private Limited, buy the company report.
- 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 Sangini Suppliers Private Limited
FY 2023 filings availableSangini Suppliers Private Limited reported revenue of ₹15,000 (down 40% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 40% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 55% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Expenses | |||||
| EBITDA | ₹8,500 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1,471 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 56.7% | ||||
| Net Profit Margin | 9.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Sangini Suppliers Private Limited, buy the company report.
Board of directors of Sangini Suppliers Private Limited
Sangini Suppliers has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Shyam Singh | Director | 05 Feb 2019 | 7 Years 9 Months | As last reported |
| Surendra Kumar Dugar | Director | 12 Feb 2020 | 6 Years 8 Months | As last reported |
Peer comparison
Sangini Suppliers Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Samrudhi Marketing and Investments Private Limited | ₹15,135 (FY 2025) | -4.0% | Ahmednagar, Maharashtra, India | |||
| N M Impex Pvt Ltd | ₹15,111 (FY 2016) | -68.0% | Howrah, West Bengal, India | |||
| Heramb Investment and Finances Pvt Ltd | ₹15,036 (FY 2023) | 88.0% | Mumbai, Maharashtra, India | |||
| Sangini Suppliers Private Limitedthis company | ₹15,000 (FY 2023) | ₹1,471 | 9.8% | -40.0% | Kolkata, West Bengal, India | |
| Ofl Capital Corporation Limited | ₹15,000 (FY 2024) | 233.0% | New Delhi, Delhi, India | |||
| Matarani Tradecomm Private Limited | ₹15,000 (FY 2024) | 46.0% | Korba, Chhattisgarh, India | |||
| Jai Shivmayam Trading Company Private Limited | ₹15,000 (FY 2024) | -88.0% | Ahmedabad, Gujarat, India | |||
| Caplin Estates Private Limited | ₹15,000 (FY 2017) | 20.0% | Kolkata, West Bengal, India | |||
| Mathflux Business Solutions Private Limited | ₹15,000 (FY 2025) | -98.0% | Mumbai, Maharashtra, India | |||
| Anjali Suppliers Private Limited | ₹15,000 (FY 2025) | 36.0% | Kolkata, West Bengal, India | |||
| Trdez Investment Private Limited | ₹14,844 (FY 2024) | Pune, Maharashtra, India |
To see the full peer comparison of Sangini Suppliers Private Limited, buy the company report.
Auditor
Sangini Suppliers Private Limited is audited by MURARKA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MURARKA & ASSOCIATES | FY 2017 | 319092E |
Shareholding
The shareholding of Sangini Suppliers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sangini Suppliers Private Limited, buy the company report.
Legal cases
Sangini Suppliers Private Limited has 2 court cases on record: 2 filed by Sangini Suppliers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sangini Suppliers 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 Sangini Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sangini Suppliers has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sangini Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sangini Suppliers Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Surendra Kumar Dugar ceased to be Additional Director on 30 Dec 2020.
1 earlier event is in the company report.
Frequently asked questions
Sangini Suppliers 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.
Sangini Suppliers was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 23 July 2011 and is registered under CIN U52190WB2011PTC165280. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sangini Suppliers was incorporated on 23 July 2011. It is registered with the Registrar of Companies, Kolkata.
Sangini Suppliers had 2 directors:
- Omprakash Shyam Singh - Director
- Surendra Kumar Dugar - Director
The CIN (Corporate Identification Number) of Sangini Suppliers is U52190WB2011PTC165280. 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 Sangini Suppliers is at 33A Jawaharlal Nehru Road 17th Floor Chatterjee International Centre Flat No.8, Kolkata, West Bengal, India – 700071.
The latest financial statements of Sangini Suppliers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
Sangini Suppliers operated in the financial services industry, in the brokerage and trading services segment.
The peers of Sangini Suppliers by revenue are Samrudhi Marketing and Investments Private Limited, N M Impex Pvt Ltd, Heramb Investment and Finances Pvt Ltd, Ofl Capital Corporation Limited, Matarani Tradecomm Private Limited and 5 more, all in the BFSI industry (Broking Services).
Sangini Suppliers has 2 court cases on record: 2 filed by the company.
Surendra Kumar Dugar ceased to be Additional Director on 30 Dec 2020. Vikas Megotia ceased to be Director on 13 Feb 2020. Surendra Kumar Dugar was appointed as Director on 12 Feb 2020. Sangini Suppliers has 10 board changes on record in total.
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