Sangam Constructwell Private Limited
About Sangam Constructwell Private Limited
Data last updated: 13 February 2026
Sangam Constructwell Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 05 August 2014, the company has been in operation for over 12 years.
Registered with ROC Kanpur under CIN U70102UP2014PTC065295.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shailendra Singh and Shailendra Bahadur Singh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 90A – B/10 Baghambari Bagh, Allahabad, Uttar Pradesh, India – 211006.
As per the financials filed for FY 2021, the company reported a revenue of ₹51.73 Lakh.
As per MCA filings, the company has open charges of ₹5.72 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address90A – B/10 Baghambari Bagh, Allahabad, Uttar Pradesh, India – 211006
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sangam Constructwell Private Limited
Sangam Constructwell Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Sangam Constructwell Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sangam Constructwell Private Limited
Sangam Constructwell Private Limited is audited by RAJENDRA PUNEET & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDRA PUNEET & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sangam Constructwell Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sangam Constructwell Private Limited
Sangam Constructwell Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Singh | Director | 05 Aug 2014 | 12 Years 0 Months | Current |
| Shailendra Bahadur Singh | Director | 05 Aug 2014 | 12 Years 0 Months | Current |
| Sudhanshu Shekhar Singh | Additional Director | 03 Oct 2024 | 1 Years 10 Months | Current |
| Manju Singh | Director | 05 Aug 2014 | 12 Years 0 Months | Current |
| Pankaj Kumar Mishra | Director | 05 Aug 2014 | 12 Years 0 Months | Current |
Financials of Sangam Constructwell Private Limited FY 2021 filings available
Sangam Constructwell Private Limited reported revenue of ₹51.73 Lakh for FY 2021.
Ten-year financial statements for Sangam Constructwell Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sangam Constructwell Private Limited
Shareholding and ownership data for Sangam Constructwell Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Sangam Constructwell Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2025 | Others | ₹87.98 Lakh | Open |
| 09 May 2024 | Others | ₹1.11 Cr | Open |
| 23 Feb 2024 | Others | ₹1 Cr | Open |
| 23 Jan 2024 | Others | ₹57.02 Lakh | Open |
| 14 May 2023 | Others | ₹3.5 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Sangam Constructwell Private Limited
View historical data on people associated with Sangam Constructwell Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sangam Constructwell Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sangam Constructwell Private Limited
GST registrations and filing compliance for Sangam Constructwell Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sangam Constructwell Private Limited
Credit ratings, litigation, and regulatory alerts for Sangam Constructwell Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sangam Constructwell Private Limited
MSME payment history for Sangam Constructwell Private Limited
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
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Subsidiaries & Group Companies of Sangam Constructwell Private Limited
Corporate group structure for Sangam Constructwell Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sangam Constructwell Private Limited
MCA filings and documents for Sangam Constructwell Private Limited
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 Constructwell Private Limited
Frequently Asked Questions about Sangam Constructwell Private Limited
Sangam Constructwell Private Limited is an active private limited company in the transport and logistics sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 05 August 2014 (12+ years old) and is registered under CIN U70102UP2014PTC065295.
Sangam Constructwell Private Limited reported revenue of ₹51.73 Lakh for FY 2021.
The current directors of Sangam Constructwell Private Limited are:
- Shailendra Singh - Director
- Shailendra Bahadur Singh - Director
- Sudhanshu Shekhar Singh - Additional Director
- Manju Singh - Director
- Pankaj Kumar Mishra - Director
The primary industry of Sangam Constructwell Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Sangam Constructwell Private Limited can be reached at the registered office: 90A – B10 Baghambari Bagh, Allahabad, Uttar Pradesh, India – 211006.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.