Fine Sangamarmar (India) PVT. LTD.
About Fine Sangamarmar (India) PVT. LTD.
Data last updated:
Fine Sangamarmar (India) PVT. LTD. is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 18 May 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U14101DL1990PTC250401.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹37.3 Lakh. It is led by directors including Shri Niwas Kabra and Ghanshyam Kabra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 8 Rajouri Garden, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2024, the company reported a revenue of ₹86.84 Lakh, a decline of 52% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Registered AddressD – 8 Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Fine Sangamarmar (India)
Fine Sangamarmar (India) has one previous CIN (Corporate Identification Number): U14101RJ1990PTC005416. The current CIN is U14101DL1990PTC250401, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14101DL1990PTC250401 | Current |
| U14101RJ1990PTC005416 | Previous |
Business Activity of Fine Sangamarmar (India)
The main business activity of Fine Sangamarmar (India) is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Fine Sangamarmar (India) PVT. LTD.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Fine Sangamarmar (India) PVT. LTD.
Fine Sangamarmar (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shri Niwas Kabra | Director | 18 May 1990 | 36 Years 4 Months | Current |
| Ghanshyam Kabra | Director | 18 May 1990 | 36 Years 4 Months | Current |
| Satya Narayan Kabra | Director | 18 May 1990 | 36 Years 4 Months | Current |
Financials of Fine Sangamarmar (India) PVT. LTD. FY 2025 filings available
Fine Sangamarmar (India) PVT. LTD. reported revenue of ₹86.84 Lakh (down 52.00% YoY) for FY 2024.
Ten-year financial statements for Fine Sangamarmar (India) PVT. LTD.
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.
Ownership and Shareholding of Fine Sangamarmar (India)
Shareholding and ownership data for Fine Sangamarmar (India) PVT. LTD.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fine Sangamarmar (India)
Fine Sangamarmar (India) PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fine Sangamarmar (India)
Employment history and EPFO contributions of people linked to Fine Sangamarmar (India).
Employee and EPFO history for Fine Sangamarmar (India) PVT. LTD.
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.
GST Compliance of Fine Sangamarmar (India)
GST registrations and filing compliance for Fine Sangamarmar (India) PVT. LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Fine Sangamarmar (India)
Credit ratings, litigation, and regulatory alerts for Fine Sangamarmar (India) PVT. LTD.
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 Fine Sangamarmar (India)
MSME payment history for Fine Sangamarmar (India) PVT. LTD.
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 Fine Sangamarmar (India)
Corporate group structure for Fine Sangamarmar (India) PVT. LTD.
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.
MCA Filings & Documents of Fine Sangamarmar (India)
MCA filings and documents for Fine Sangamarmar (India) PVT. LTD.
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.
Recent Activity on Fine Sangamarmar (India)
Frequently Asked Questions about Fine Sangamarmar (India) PVT. LTD.
Fine Sangamarmar (India) is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 May 1990 (36+ years old) and is registered under CIN U14101DL1990PTC250401.
Fine Sangamarmar (India) reported revenue of ₹86.84 Lakh for FY 2024 (down 52.00% YoY).
The current directors of Fine Sangamarmar (India) are:
- Shri Niwas Kabra - Director
- Ghanshyam Kabra - Director
- Satya Narayan Kabra - Director
The primary industry of Fine Sangamarmar (India) is trading. The company specifically operates in retailers. The company is currently active in this sector.
Fine Sangamarmar (India) can be reached at the registered office: D – 8 Rajouri Garden, New Delhi, Delhi, India – 110027.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹37.3 Lakh.