Sangam Vyapaar Pvt Ltd
About Sangam Vyapaar Pvt Ltd
Data last updated: 20 December 2025
Sangam Vyapaar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 March 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51109WB2006PTC108675.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.4 Lakh. It is led by directors Sunil Kumar Surana and Prity Surana.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.38 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address64 A Hemant Basu Sarani ( 9 B D Bag East) 2Nd Floor Room No.21, 7, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sangam Vyapaar Pvt Ltd
Sangam Vyapaar Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sangam Vyapaar Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sangam Vyapaar Pvt Ltd
Sangam Vyapaar Pvt Ltd is audited by Maloo & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Maloo & Co | Locked | Locked | Locked |
Complete auditor history for Sangam Vyapaar Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sangam Vyapaar Pvt Ltd
Sangam Vyapaar Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Kumar Surana
Also directs:
Shree Tulsi Properties Private Limited, Shree Tulsi Realty Private Limited, Shree Tulsi Infracon Private Limited and 5 more
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Director | 08 Jun 2007 | 19 Years 2 Months | Current |
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Prity Surana
Also directs:
Shree Tulsi Properties Private Limited, Shree Tulsi Realty Private Limited, Shree Tulsi Infracon Private Limited and 2 more
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Director | 08 Jun 2007 | 19 Years 2 Months | Current |
Financials of Sangam Vyapaar Pvt Ltd FY 2024 filings available
Sangam Vyapaar Pvt Ltd reported revenue of ₹60.38 Lakh (up 232.00% YoY) for FY 2025.
Ten-year financial statements for Sangam Vyapaar Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sangam Vyapaar Pvt Ltd
Shareholding and ownership data for Sangam Vyapaar Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Sangam Vyapaar Pvt Ltd
Sangam Vyapaar Pvt Ltd has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Sangam Vyapaar Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Sangam Vyapaar Pvt Ltd
Sangam Vyapaar Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangam Vyapaar Pvt Ltd
View historical data on people associated with Sangam Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sangam Vyapaar Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sangam Vyapaar Pvt Ltd
GST registrations and filing compliance for Sangam Vyapaar Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sangam Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sangam Vyapaar Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sangam Vyapaar Pvt Ltd
MSME payment history for Sangam Vyapaar Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sangam Vyapaar Pvt Ltd
Corporate group structure for Sangam Vyapaar Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sangam Vyapaar Pvt Ltd
MCA filings and documents for Sangam Vyapaar Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sangam Vyapaar Pvt Ltd
Frequently Asked Questions about Sangam Vyapaar Pvt Ltd
Sangam Vyapaar Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 2006 (20+ years old) and is registered under CIN U51109WB2006PTC108675.
Sangam Vyapaar Pvt Ltd reported revenue of ₹60.38 Lakh for FY 2025 (up 232.00% YoY).
The current directors of Sangam Vyapaar Pvt Ltd are:
- Sunil Kumar Surana - Director
- Prity Surana - Director
The primary industry of Sangam Vyapaar Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sangam Vyapaar Pvt Ltd can be reached at the registered office: 64 A Hemant Basu Sarani 9 B D Bag East 2Nd Floor Room No.21, 7, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹16.4 Lakh.