Sangam Impex Private Limited
About Sangam Impex Private Limited
Data last updated:
Sangam Impex Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 30 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2004PTC027340.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Jogesh Kumar Gupta and Dharmendra Yadav.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at SCO 51 Ist Floor Aman House Link Road Industrial Area – A, Ludhiana, Punjab, India – 141003.
As per MCA filings, the company has open charges of ₹3.97 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSCO 51 Ist Floor Aman House Link Road Industrial Area – A, Ludhiana, Punjab, India – 141003
- IndustryTrading, Other Wholesale, Wholesale
- 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 Impex Private Limited FY 2015 filings available
Financial Statement Summary of Sangam Impex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Impex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Impex 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.
Board of Directors of Sangam Impex Private Limited
Sangam Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jogesh Kumar Gupta | Director | 30 Jul 2004 | 22 Years 2 Months | Current |
| Dharmendra Yadav | Director | 30 Aug 2012 | 14 Years 1 Months | Current |
Charges & Borrowings of Sangam Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2010 | Others | ₹3.97 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Sangam Impex Private Limited
Sangam Impex Private Limited has 3 court cases on record: 2 filed by Sangam Impex, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Union of India and Others | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against an individual | Disposed |
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.
Employees and EPFO Compliance at Sangam Impex Private Limited
Employment history and EPFO contributions of people linked to Sangam Impex.
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 Impex Private Limited
Sangam Impex Private Limited has 7 board changes on record since 2004: 2 appointments and 5 cessations. The latest: Dharmendra Yadav was appointed as Director on 30 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Sangam Impex 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 Impex 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 Impex 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 Impex 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 Impex 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 Impex Private Limited
Sangam Impex is an active private limited company based in Ludhiana, Punjab, India. The company works in other wholesale, within the trading industry. It was incorporated on 30 July 2004 (22+ years old) and is registered under CIN U74999PB2004PTC027340.
Sangam Impex has 2 current directors:
- Jogesh Kumar Gupta - Director
- Dharmendra Yadav - Director
The CIN (Corporate Identification Number) of Sangam Impex is U74999PB2004PTC027340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangam Impex has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Sangam Impex was incorporated on 30 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.
Dharmendra Yadav was appointed as Director on 30 Aug 2012. Rajneesh Kaushal ceased to be Director on 09 Apr 2012. Jagjit Singh ceased to be Director on 30 Jun 2011. Sangam Impex has 7 board changes on record in total.
The registered office of Sangam Impex is at SCO 51 Ist Floor Aman House Link Road Industrial Area – A, Ludhiana, Punjab, India – 141003.
Sangam Impex has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh.
Sangam Impex operates in the trading industry, in the other wholesale segment.
No. Sangam Impex is not listed on any stock exchange. It is an unlisted company.