Sangam Associates Pvt Ltd
About Sangam Associates Pvt Ltd
Data last updated: 07 March 2026
Sangam Associates Pvt Ltd is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 13 June 1977, the company has been in operation for over 49 years.
Registered with ROC Delhi under CIN U92199DL1977PTC008639.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Rakesh Kumar Jain and Anurag Kumar Jain.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 78 Ii Floor, Defence Colony, New Delhi, Delhi, India – 110024.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 78 Ii Floor, Defence Colony, New Delhi, Delhi, India – 110024
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IndustryWarehousing, Storage & Warehouse
- 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
Auditor Details of Sangam Associates Pvt Ltd
Sangam Associates Pvt Ltd is audited by J Khatter & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J Khatter & Associates | Locked | Locked | Locked |
Complete auditor history for Sangam Associates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sangam Associates Pvt Ltd
Sangam Associates Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rakesh Kumar Jain
Also directs:
Prestige Cold Storage Pvt Ltd, Belrus Agro Fert. Private Limited, Midwest Housing Private Limited and 5 more
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Director | 08 Oct 1991 | 34 Years 9 Months | As last reported |
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Anurag Kumar Jain
Also directs:
Jyoti Cold Storage And Ice Factory Llp, Sangam Associates Llp, Bhartiya Tar Rolling Mills Limited and 1 more
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Director | 20 Apr 2006 | 20 Years 3 Months | As last reported |
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Archit Jain
Also directs:
Jyoti Cold Storage And Ice Factory Llp, Sangam Associates Llp, Prestige Cold Storage Pvt Ltd and 5 more
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Director | 27 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Sangam Associates Pvt Ltd FY 2025 filings available
Ten-year financial statements for Sangam Associates Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sangam Associates Pvt Ltd
Shareholding and ownership data for Sangam Associates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sangam Associates Pvt Ltd
Sangam Associates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangam Associates Pvt Ltd
View historical data on people associated with Sangam Associates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sangam Associates Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sangam Associates Pvt Ltd
GST registrations and filing compliance for Sangam Associates Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sangam Associates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sangam Associates Pvt Ltd
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- Rating history
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MSME Payment Delays by Sangam Associates Pvt Ltd
MSME payment history for Sangam Associates Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sangam Associates Pvt Ltd
Corporate group structure for Sangam Associates Pvt Ltd
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MCA Filings & Documents of Sangam Associates Pvt Ltd
MCA filings and documents for Sangam Associates Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sangam Associates Pvt Ltd
Frequently Asked Questions about Sangam Associates Pvt Ltd
Sangam Associates Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sangam Associates Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the warehousing sector based in New Delhi, Delhi, India. It was incorporated on 13 June 1977 and is registered under CIN U92199DL1977PTC008639. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sangam Associates Pvt Ltd is U92199DL1977PTC008639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sangam Associates Pvt Ltd are:
- Rakesh Kumar Jain - Director
- Anurag Kumar Jain - Director
- Archit Jain - Director
The primary industry of Sangam Associates Pvt Ltd is warehousing. The company specifically operates in storage and warehouse.
Sangam Associates Pvt Ltd was incorporated on 13 June 1977. Registered with ROC Delhi.