
Sangam Constructwell Private Limited
About Sangam Constructwell Private Limited
Data last updated:
Sangam Constructwell Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 05 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2014PTC065295. Its GSTIN is 09AAUCS9724L1ZA (Uttar Pradesh).
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net loss of ₹11.61 Lakh (net margin -22.4%) and EBITDA of ₹5.66 Lakh (EBITDA margin 10.9%).
As per MCA filings, the company has open charges of ₹5.72 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 3 cases are pending.
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
- IndustryTransport and Logistics, Carriers Services
- 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
Business Activity of Sangam Constructwell Private Limited
The main business activity of Sangam Constructwell is transport and storage. In detail, this covers 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
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.
Auditor Details of Sangam Constructwell Private Limited
Sangam Constructwell Private Limited is audited by RAJENDRA PUNEET & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDRA PUNEET & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sangam Constructwell Private Limited
Sangam Constructwell has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Singh | Director | 05 Aug 2014 | 12 Years 2 Months | Current |
| Shailendra Bahadur Singh | Director | 05 Aug 2014 | 12 Years 2 Months | Current |
| Sudhanshu Shekhar Singh | Additional Director | 03 Oct 2024 | 2 Years 0 Months | Current |
| Manju Singh | Director | 05 Aug 2014 | 12 Years 2 Months | Current |
| Pankaj Kumar Mishra | Director | 05 Aug 2014 | 12 Years 2 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.
Financial Statement Summary of Sangam Constructwell Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.66 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹11.61 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sangam Constructwell Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -22.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sangam Constructwell are in the company report.
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.
Ownership and Shareholding of Sangam Constructwell Private Limited
Shareholding and ownership data
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 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
Employment history and EPFO contributions of people linked to Sangam Constructwell.
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.
GST Compliance of Sangam Constructwell Private Limited
Sangam Constructwell has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAUCS9724L1ZA | Uttar Pradesh | Active | 01 Jun 2020 |
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.
Legal Cases of Sangam Constructwell Private Limited
Sangam Constructwell Private Limited has 3 court cases on record: 1 filed by Sangam Constructwell, 2 filed against it. All cases are pending. Status as checked between 29 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Prayagraj, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. and 2 others | Pending |
Full case history
All 3 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.
Credit Ratings, Litigation & Regulatory Alerts for Sangam Constructwell 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 Constructwell 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 Constructwell 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.
MCA Filings & Documents of Sangam Constructwell 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.
Recent Activity on Sangam Constructwell Private Limited
Frequently Asked Questions about Sangam Constructwell Private Limited
Sangam Constructwell is an active private limited company based in Allahabad, Uttar Pradesh, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 05 August 2014 (12+ years old) and is registered under CIN U70102UP2014PTC065295.
Sangam Constructwell reported revenue of ₹51.73 Lakh for FY 2021.
Sangam Constructwell has 5 current directors:
- Shailendra Singh - Director
- Shailendra Bahadur Singh - Director
- Sudhanshu Shekhar Singh - Additional Director
- Manju Singh - Director
- Pankaj Kumar Mishra - Director
Sangam Constructwell reported a net loss of ₹11.61 Lakh (net margin -22.4%) and EBITDA of ₹5.66 Lakh (EBITDA margin 10.9%) for FY 2021, as per its filed financial statements.
The GSTIN of Sangam Constructwell is 09AAUCS9724L1ZA, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Sangam Constructwell is U70102UP2014PTC065295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangam Constructwell has 3 court cases on record: 1 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Sangam Constructwell was incorporated on 05 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Sangam Constructwell is at 90A – B10 Baghambari Bagh, Allahabad, Uttar Pradesh, India – 211006.