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.
Company details
Contact details
Sangam Impex Private Limited's registered office is in Ludhiana, Punjab.
- 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
Financials of Sangam Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sangam Impex Private Limited, buy the company report.
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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 2010 | 10206105 | Others | ₹3.97 Cr | Open |
To see the full charge records of Sangam Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
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 |
To see the full case history of Sangam Impex 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 Impex 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 Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 latest financial statements of Sangam Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
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 operates in the trading industry, in the other wholesale segment.
Sangam Impex has open charges of ₹3.97 Cr and no satisfied charges on record as per latest MCA filings.