Sangam Impex Private Limited
About Sangam Impex Private Limited
Data last updated: 21 February 2026
Sangam Impex Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 July 2004, the company has been in operation for over 22 years.
Registered with ROC Chandigarh under CIN U74999PB2004PTC027340.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.
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
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Board of Directors of Sangam Impex Private Limited
Sangam Impex Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Jogesh Kumar Gupta | Director | 30 Jul 2004 | 21 Years 11 Months | Current |
| Dharmendra Yadav | Director | 30 Aug 2012 | 13 Years 10 Months | Current |
Financials of Sangam Impex Private Limited FY 2015 filings available
Ten-year financial statements for Sangam Impex Private Limited
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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
Employees and EPFO Compliance at Sangam Impex Private Limited
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Employee and EPFO history for Sangam Impex Private Limited
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GST Compliance of Sangam Impex Private Limited
GST registrations and filing compliance for Sangam Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sangam Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sangam Impex Private Limited
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MSME Payment Delays by Sangam Impex Private Limited
MSME payment history for Sangam Impex Private Limited
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Subsidiaries & Group Companies of Sangam Impex Private Limited
Corporate group structure for Sangam Impex Private Limited
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MCA Filings & Documents of Sangam Impex Private Limited
MCA filings and documents for Sangam Impex Private Limited
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Recent Activity on Sangam Impex Private Limited
Frequently Asked Questions about Sangam Impex Private Limited
Sangam Impex Private Limited is an active private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 30 July 2004 (22+ years old) and is registered under CIN U74999PB2004PTC027340.
The current directors of Sangam Impex Private Limited are:
- Jogesh Kumar Gupta - Director
- Dharmendra Yadav - Director
The primary industry of Sangam Impex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Sangam Impex Private Limited can be reached at the registered office: Sco 51 Ist Floor Aman House Link Road Industrial Area – A, Ludhiana, Punjab, India – 141003.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹35 Lakh.
The company has its registered office at Sco 51 Ist Floor Aman House Link Road Industrial Area – A, Ludhiana, Punjab, India – 141003.