Sangam Agro Processing Private Limited
About Sangam Agro Processing Private Limited
Data last updated:
Sangam Agro Processing Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the agriculture and horticulture segment of the agriculture sector. It was incorporated on 25 June 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U01120MH2001PTC132474.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at Sangavipost Somthanetal Sinnar D, Nashik, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1.69 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSangavipost Somthanetal Sinnar D, Nashik, Maharashtra, India
- IndustryAgriculture, Horticulture, Vegetables, Horticultural Specialties & Nursery Products, Market Gardening
- 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 Agro Processing 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
Verified entity values are shown only after access is granted.
Board of Directors of Sangam Agro Processing Private Limited
No directors are listed for Sangam Agro Processing in the MCA records available to us.
Charges & Borrowings of Sangam Agro Processing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2003 | State Bank of India | ₹20 Lakh | Open |
| 04 Apr 2002 | State Bank of India | ₹49.5 Lakh | Open |
| 30 Mar 2002 | State Bank of India | ₹49.5 Lakh | Open |
| 30 Mar 2002 | State Bank of India | ₹49.5 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of Sangam Agro Processing Private Limited
Sangam Agro Processing Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 1 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 Agro Processing Private Limited
Employment history and EPFO contributions of people linked to Sangam Agro Processing.
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 Agro Processing Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sangam Agro Processing 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 Agro Processing 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 Agro Processing 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 Agro Processing 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 Agro Processing 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 Agro Processing Private Limited
Sangam Agro Processing is an active private limited company based in Nashik, Maharashtra, India. The company works in horticulture, within the agriculture industry. It was incorporated on 25 June 2001 (25+ years old) and is registered under CIN U01120MH2001PTC132474.
The CIN (Corporate Identification Number) of Sangam Agro Processing is U01120MH2001PTC132474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangam Agro Processing has 1 court case on record: 1 filed against it.
Sangam Agro Processing was incorporated on 25 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sangam Agro Processing is at Sangavipost Somthanetal Sinnar D, Nashik, Maharashtra, India.
Sangam Agro Processing has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sangam Agro Processing operates in the agriculture industry, in the horticulture segment.
No. Sangam Agro Processing is not listed on any stock exchange. It is an unlisted company.
Sangam Agro Processing has open charges of ₹1.69 Cr and no satisfied charges on record as per latest MCA filings.