Sangam Transmovers Private Limited
About Sangam Transmovers Private Limited
Data last updated:
Sangam Transmovers Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 05 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U60231UP2014PTC065299. Its GSTIN is 09AAUCS9720Q1Z4 (Uttar Pradesh).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shailendra Singh and Pankaj Kumar Mishra.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C/O Ram Veer Singh 9E Liddle Road, Allahabad, Uttar Pradesh, India – 211002.
As per the financials filed for FY 2021, the company reported a revenue of ₹87.9 Lakh. For the same year it recorded a net loss of ₹2.83 Lakh (net margin -3.2%) and EBITDA of ₹8.77 Lakh (EBITDA margin 10%).
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6.25 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O Ram Veer Singh 9E Liddle Road, Allahabad, Uttar Pradesh, India – 211002
- IndustryTransport and Logistics, Carriers Services
- 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
- One PDF report, delivered after checkout
Business Activity of Sangam Transmovers Private Limited
The main business activity of Sangam Transmovers is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sangam Transmovers Private Limited
Sangam Transmovers Private Limited is audited by RAJENDRA PUNEET & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDRA PUNEET & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sangam Transmovers Private Limited
Sangam Transmovers has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Singh | Director | 05 Aug 2014 | 12 Years 2 Months | Current |
| Pankaj Kumar Mishra | Director | 05 Aug 2014 | 12 Years 2 Months | Current |
| Shailendra Bahadur Singh | Director | 05 Aug 2014 | 12 Years 2 Months | Current |
| Manju Singh | Director | 05 Aug 2014 | 12 Years 2 Months | Current |
| Sudhanshu Shekhar Singh | Additional Director | 01 Oct 2024 | 2 Years 0 Months | Current |
Financials of Sangam Transmovers Private Limited FY 2021 filings available
Sangam Transmovers Private Limited reported revenue of ₹87.9 Lakh for FY 2021.
Financial Statement Summary of Sangam Transmovers Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹87.9 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹8.77 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.83 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 of Sangam Transmovers Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -3.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sangam Transmovers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sangam Transmovers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sangam Transmovers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2025 | Others | ₹91.72 Lakh | Open |
| 11 Jul 2024 | Others | ₹1 Cr | Open |
| 09 May 2024 | Others | ₹1.11 Cr | Open |
| 05 Jun 2023 | Others | ₹85.52 Lakh | Open |
| 20 Dec 2022 | Others | ₹1.43 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Sangam Transmovers Private Limited
Sangam Transmovers Private Limited has a workforce of 4 employees as of Apr 03, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sangam Transmovers Private Limited
Sangam Transmovers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAUCS9720Q1Z4 | Uttar Pradesh | Active | 15 Oct 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Sangam Transmovers Private Limited
Sangam Transmovers Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Prayagraj, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Sangam Transmovers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sangam Transmovers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sangam Transmovers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sangam Transmovers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sangam Transmovers Private Limited
Frequently Asked Questions about Sangam Transmovers Private Limited
Sangam Transmovers is an active private limited company based in Allahabad, Uttar Pradesh, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 05 August 2014 (12+ years old) and is registered under CIN U60231UP2014PTC065299.
Sangam Transmovers reported revenue of ₹87.9 Lakh for FY 2021.
Sangam Transmovers has 5 current directors:
- Shailendra Singh - Director
- Pankaj Kumar Mishra - Director
- Shailendra Bahadur Singh - Director
- Manju Singh - Director
- Sudhanshu Shekhar Singh - Additional Director
Sangam Transmovers reported a net loss of ₹2.83 Lakh (net margin -3.2%) and EBITDA of ₹8.77 Lakh (EBITDA margin 10%) for FY 2021, as per its filed financial statements.
The GSTIN of Sangam Transmovers is 09AAUCS9720Q1Z4, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Sangam Transmovers is U60231UP2014PTC065299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangam Transmovers has 1 court case on record: 1 filed against it.
Sangam Transmovers was incorporated on 05 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Sangam Transmovers is at CO Ram Veer Singh 9E Liddle Road, Allahabad, Uttar Pradesh, India – 211002.