
Sangyan Retailer Private Limited
About Sangyan Retailer Private Limited
Data last updated:
Sangyan Retailer Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 December 2022.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2022PTC064121. Its GSTIN is 23ABKCS0765L1Z1 (Madhya Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Kumar Vishwakarma and Neeta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sangyan Retailer Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20/1 Gulab Bag Colony, Pipliyakumar, Indore, Madhya Pradesh, India – 452010
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sangyan Retailer 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 Sangyan Retailer Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sangyan Retailer Private Limited, buy the company report.
Board of directors of Sangyan Retailer Private Limited
Sangyan Retailer 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 |
|---|---|---|---|---|
| Santosh Kumar Vishwakarma | Director | 14 Aug 2023 | 3 Years 2 Months | Current |
| Neeta | Director | 30 Dec 2022 | 3 Years 9 Months | Current |
Auditor
Sangyan Retailer Private Limited is audited by MRMK & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MRMK & ASSOCIATES | FY 2023 | 023411C |
Shareholding
The shareholding of Sangyan Retailer Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sangyan Retailer Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sangyan Retailer Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sangyan Retailer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sangyan Retailer Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
GST
Sangyan Retailer has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23ABKCS0765L1Z1 | Madhya Pradesh | Active | 25 Jan 2023 |
To see the full GST registrations and return filing status of Sangyan Retailer Private Limited, buy the company report.
Recent activity
Sangyan Retailer Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Santosh Kumar Vishwakarma ceased to be Additional Director on 08 Nov 2023.
Frequently asked questions
Sangyan Retailer is an active private limited company based in Indore, Madhya Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 30 December 2022 (4+ years old) and is registered under CIN U51909MP2022PTC064121.
Sangyan Retailer has 2 current directors:
- Santosh Kumar Vishwakarma - Director
- Neeta - Director
The latest financial statements of Sangyan Retailer on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Sangyan Retailer is 23ABKCS0765L1Z1, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Sangyan Retailer is U51909MP2022PTC064121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangyan Retailer was incorporated on 30 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
Santosh Kumar Vishwakarma ceased to be Additional Director on 08 Nov 2023. Mandakini Singh ceased to be Director on 14 Aug 2023. Santosh Kumar Vishwakarma was appointed as Director on 14 Aug 2023. Sangyan Retailer has 4 board changes on record in total.
The registered office of Sangyan Retailer is at 201 Gulab Bag Colony, Pipliyakumar, Indore, Madhya Pradesh, India – 452010.
Sangyan Retailer operates in the trading industry, in the specialty segment.
The compliance status of Sangyan Retailer is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.