Sanghi Impex Private Limited
About Sanghi Impex Private Limited
Data last updated:
Sanghi Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 household goods segment of the home appliances and consumer durables sector. It was incorporated on 17 May 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL1994PTC059080.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.93 Lakh.
The registered office was at Iind Floorg – 15 Shivaji Enclave, New Delhi, Delhi, India.
As per MCA filings, the company had open charges of ₹5 Lakh on record.
Company details
Contact details
Sanghi Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressIind Floorg – 15 Shivaji Enclave, New Delhi, Delhi, India
- IndustryHome Appliances, Household Goods, Wholesale
- 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 Sanghi Impex Private Limited
Year-wise financial statements and ratios of Sanghi Impex Private Limited are in the company report Buy the company report.
Board of directors of Sanghi Impex Private Limited
No directors are listed for Sanghi Impex in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Nov 1994 | 90331583 | Canara Bank | ₹5 Lakh | Open |
To see the full charge records of Sanghi Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sanghi Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanghi 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 Sanghi Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sanghi 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.
Sanghi Impex was a private limited company based in New Delhi, Delhi, India. The company worked in household goods, within the home appliances industry. It was incorporated on 17 May 1994 and is registered under CIN U51311DL1994PTC059080. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sanghi Impex is U51311DL1994PTC059080. 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 Sanghi Impex is at Iind Floorg – 15 Shivaji Enclave, New Delhi, Delhi, India.
Sanghi Impex was incorporated on 17 May 1994. It is registered with the Registrar of Companies, Delhi.
Sanghi Impex operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
Sanghi Impex has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
Sanghi Impex can be reached at its registered office: Iind Floorg – 15 Shivaji Enclave, New Delhi, Delhi, India.
Sanghi Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
