Sangam Shares Private Limited
About Sangam Shares Private Limited
Data last updated:
Sangam Shares Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2008PTC179769.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.98 Lakh. It was led by directors including Rajesh Thanmal Choraria and Arvind Mithailal Agrawal.
Its last annual general meeting (AGM) was held on 25 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 242 Sancha Gally M J Market Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sangam Shares Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address242 Sancha Gally M J Market Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Shares Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sangam Shares Private Limited, buy the company report.
Board of directors of Sangam Shares Private Limited
Sangam Shares has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Thanmal Choraria Also directs: Giza Estates Private Limited | Director | 05 Feb 2009 | 17 Years 9 Months | As last reported |
| Arvind Mithailal Agrawal Also directs: Rajrani Steel Casting Private Limited | Director | 03 Mar 2010 | 16 Years 8 Months | As last reported |
| Dinesh Kumar Choudhary | Director | 07 Mar 2008 | 18 Years 8 Months | As last reported |
Legal cases
Sangam Shares Private Limited has 2 court cases on record: 2 filed by Sangam Shares. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Sangam Shares 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 Shares 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 Shares Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sangam Shares Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Arvind Mithailal Agrawal was appointed as Director on 03 Mar 2010.
Frequently asked questions
Sangam Shares has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sangam Shares was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 March 2008 and is registered under CIN U67120MH2008PTC179769. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sangam Shares was incorporated on 07 March 2008. It is registered with the Registrar of Companies, Mumbai.
Sangam Shares had 3 directors:
- Rajesh Thanmal Choraria - Director
- Arvind Mithailal Agrawal - Director
- Dinesh Kumar Choudhary - Director
The CIN (Corporate Identification Number) of Sangam Shares is U67120MH2008PTC179769. 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 Shares is at 242 Sancha Gally M J Market Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Sangam Shares on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 September 2009. Year-wise statements from 2015 are in the company report.
Sangam Shares operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Sangam Shares has 2 court cases on record: 2 filed by the company.
Arvind Mithailal Agrawal was appointed as Director on 03 Mar 2010. Rajesh Thanmal Choraria was appointed as Director on 05 Feb 2009. Sunil Kumar Choudhary ceased to be Director on 05 Feb 2009. Sangam Shares has 4 board changes on record in total.
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