Sangam Mall Private Limited
About Sangam Mall Private Limited
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Sangam Mall Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 22 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2012PTC050630. Its GSTIN is 09AARCS8524K1ZJ (Uttar Pradesh).
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Shashi Goel and Manish Goel.
Its last annual general meeting (AGM) was held on 20 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 199 Malyana Baghpat Road, Meerut, Uttar Pradesh, India – 250001.
As per the financials filed for FY 2015, the company reported a revenue of ₹3.79 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net loss of ₹2.56 Lakh (net margin -0.7%) and EBITDA of ₹17.08 Lakh (EBITDA margin 4.5%).
As per MCA filings, the company has open charges of ₹90 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sangam Mall Private Limited's registered office is in Meerut, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address199 Malyana Baghpat Road, Meerut, Uttar Pradesh, India – 250001
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Sangam Mall Private Limited, buy the company report.
- 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 Mall Private Limited
FY 2025 filings availableSangam Mall Private Limited reported revenue of ₹3.79 Cr (up 13% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 13% in the latest year. EBITDA rose 12% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹3.79 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹17.08 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹2.56 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 4.5% |
| Net Profit Margin | -0.7% |
| 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 | |
To see the full financial statements and ratios of Sangam Mall Private Limited, buy the company report.
Board of directors of Sangam Mall Private Limited
Sangam Mall has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Goel | Director | 30 Jul 2016 | 10 Years 2 Months | Current |
| Manish Goel | Director | 22 May 2012 | 14 Years 5 Months | Current |
| Gaurav Goel | Director | 22 May 2012 | 14 Years 5 Months | Current |
| Ajay Goel | Director | 22 May 2012 | 14 Years 5 Months | Current |
Auditor
Sangam Mall Private Limited is audited by Praveen Bansal & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Praveen Bansal & Co. | FY 2015 |
Shareholding
The shareholding of Sangam Mall Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sangam Mall Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2013 | 10407592 | Punjab National Bank | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sangam Mall Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Dewan Housing Finance Corp. Ltd. | Pending |
To see the full case history of Sangam Mall 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 Mall Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sangam Mall has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AARCS8524K1ZJ | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sangam Mall Private Limited, buy the company report.
Recent activity
Sangam Mall Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Gaurav Goel ceased to be Director on 19 Aug 2024.
Frequently asked questions
Sangam Mall is an active private limited company based in Meerut, Uttar Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 May 2012 (14+ years old) and is registered under CIN U74120UP2012PTC050630.
Sangam Mall has 4 current directors:
- Shashi Goel - Director
- Manish Goel - Director
- Gaurav Goel - Director
- Ajay Goel - Director
The latest financial statements of Sangam Mall on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sangam Mall is 09AARCS8524K1ZJ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Sangam Mall is U74120UP2012PTC050630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangam Mall has 2 court cases on record: 2 filed against it. 2 are pending.
Sangam Mall was incorporated on 22 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Gaurav Goel ceased to be Director on 19 Aug 2024. Shashi Goel was appointed as Director on 30 Jul 2016. Varun Kumar Goel ceased to be Director on 30 Jul 2016. Sangam Mall has 6 board changes on record in total.
The registered office of Sangam Mall is at 199 Malyana Baghpat Road, Meerut, Uttar Pradesh, India – 250001.
Sangam Mall operates in the metals and minerals industry, in the materials retail and distribution segment.