Sangeeta Impex Private Limited
About Sangeeta Impex Private Limited
Data last updated:
Sangeeta Impex Private Limited was a private limited company based in Mumbai, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 January 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC144311.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sangeeta Wadhwa and Sunil Jagdish Wadhwa.
Its last annual general meeting (AGM) was held on 05 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Room No 14Ii Floor 272/278 Abdul Rehman Street, Mumbai, Maharashtra, India – 400003.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Sangeeta Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No 14Ii Floor 272/278 Abdul Rehman Street, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Wholesale, Specialty
- 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 Sangeeta Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sangeeta Impex Private Limited, buy the company report.
Board of directors of Sangeeta Impex Private Limited
Sangeeta Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Wadhwa | Director | 30 Jan 2004 | 22 Years 8 Months | As last reported |
| Sunil Jagdish Wadhwa | Director | 30 Jan 2004 | 22 Years 8 Months | As last reported |
Legal cases
Sangeeta Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Cholamandalam Investment and Finance Company Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Cholamandalam Invesment and Finance Co. Ltd. Th. Amitkumar Detke | Disposed |
To see the full case history of Sangeeta Impex 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 Sangeeta Impex 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 Sangeeta Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sangeeta Impex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Sangeeta Wadhwa was appointed as Director on 30 Jan 2004.
Frequently asked questions
Sangeeta Impex 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.
Sangeeta Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 January 2004 and is registered under CIN U51909MH2004PTC144311. The company has been struck off by the Registrar of Companies and is no longer operational.
Sangeeta Impex had 2 directors:
- Sangeeta Wadhwa - Director
- Sunil Jagdish Wadhwa - Director
The CIN (Corporate Identification Number) of Sangeeta Impex is U51909MH2004PTC144311. 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 Sangeeta Impex is at Room No 14Ii Floor 272278 Abdul Rehman Street, Mumbai, Maharashtra, India – 400003.
Sangeeta Impex was incorporated on 30 January 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sangeeta Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 05 September 2014. Year-wise statements from 2015 are in the company report.
Sangeeta Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sangeeta Impex has 2 court cases on record: 2 filed against it.
Sangeeta Wadhwa was appointed as Director on 30 Jan 2004. Sunil Jagdish Wadhwa was appointed as Director on 30 Jan 2004.