Sangam Exim Private Limited
About Sangam Exim Private Limited
Data last updated:
Sangam Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 November 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC170279.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Haroon Ansari and Raju Sharma.
Its last annual general meeting (AGM) was held on 27 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at H – 2 957 – 958 Jahangir Puri, New Delhi, Delhi, India – 110033.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sangam Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH – 2 957 – 958 Jahangir Puri, New Delhi, Delhi, India – 110033
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Sangam Exim Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2007-08 |
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To see the full financial statements and ratios of Sangam Exim Private Limited, buy the company report.
Board of directors of Sangam Exim Private Limited
Sangam Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Haroon Ansari | Director | 08 Nov 2007 | 18 Years 11 Months | As last reported |
| Raju Sharma | Director | 08 Aug 2008 | 18 Years 2 Months | As last reported |
Legal cases
Sangam Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Sangam Exim Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sangam Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sangam Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sangam Exim Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Rashid Rafique ceased to be Managing Director on 18 May 2012.
Frequently asked questions
Sangam Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sangam Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 November 2007 and is registered under CIN U51909DL2007PTC170279. The company has been struck off by the Registrar of Companies and is no longer operational.
Sangam Exim had 2 directors:
- Mohd Haroon Ansari - Director
- Raju Sharma - Director
The CIN (Corporate Identification Number) of Sangam Exim is U51909DL2007PTC170279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sangam Exim is at H – 2 957 – 958 Jahangir Puri, New Delhi, Delhi, India – 110033.
Sangam Exim was incorporated on 08 November 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sangam Exim on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 27 September 2008. Year-wise statements from 2015 are in the company report.
Sangam Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sangam Exim has 1 court case on record: 1 filed against it.
Rashid Rafique ceased to be Managing Director on 18 May 2012. Raju Sharma was appointed as Director on 08 Aug 2008. Mohd Haroon Ansari was appointed as Director on 08 Nov 2007.
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