Sangam Petroleum Private Limited
About Sangam Petroleum Private Limited
Data last updated:
Sangam Petroleum Private Limited was a private limited company based in Pune, Maharashtra, 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 petroleum product segment of the oil and gas sector. It was incorporated on 05 April 2004.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U23209PN2004PTC019101.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prakash Motilal Bhansali and Sachin Prakash Bhansali.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 207 Times Square Opp. Hotel Panchami Pune Satara Road, Maharashtra, India – 411037.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sangam Petroleum Private Limited's registered office is in Pune, Maharashtra.
- Registered Address207 Times Square Opp. Hotel Panchami Pune Satara Road, Maharashtra, India – 411037
- IndustryOil & Gas, Petroleum Product, Refined Petroleum Products, Manufacturing
- 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 Petroleum Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sangam Petroleum Private Limited, buy the company report.
Board of directors of Sangam Petroleum Private Limited
Sangam Petroleum has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Motilal Bhansali | Director | 05 Apr 2004 | 22 Years 7 Months | As last reported |
| Sachin Prakash Bhansali | Director | 17 Nov 2011 | 14 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 2004 | 90086809 | Bank of Maharashtra | ₹15 Lakh | Satisfied |
To see the full charge records of Sangam Petroleum Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sangam Petroleum Private Limited has 1 court case on record: 1 filed by Sangam Petroleum. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Spl.Sum.Suit) | Filed by the company against Apte Flasks Refills Pvt. Ltd. | Disposed |
To see the full case history of Sangam Petroleum 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 Petroleum 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 Petroleum Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sangam Petroleum Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Sachin Prakash Bhansali ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Sangam Petroleum 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 Petroleum was a private limited company based in Pune, Maharashtra, India. The company worked in petroleum product, within the oil and gas industry. It was incorporated on 05 April 2004 and is registered under CIN U23209PN2004PTC019101. The company has been struck off by the Registrar of Companies and is no longer operational.
Sangam Petroleum had 2 directors:
- Prakash Motilal Bhansali - Director
- Sachin Prakash Bhansali - Director
The CIN (Corporate Identification Number) of Sangam Petroleum is U23209PN2004PTC019101. 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 Petroleum is at 207 Times Square Opp. Hotel Panchami Pune Satara Road, Maharashtra, India – 411037.
Sangam Petroleum was incorporated on 05 April 2004. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Sangam Petroleum on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sangam Petroleum operated in the oil and gas industry, in the petroleum product segment. It worked in this industry before it was struck off.
Sangam Petroleum has 1 court case on record: 1 filed by the company.
Sachin Prakash Bhansali ceased to be Additional Director on 29 Sep 2012. Sachin Prakash Bhansali was appointed as Director on 17 Nov 2011. Santosh Motilal Bhansali ceased to be Director on 17 Nov 2011. Sangam Petroleum has 5 board changes on record in total.
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