Sanghi Packaging Pvt Ltd
About Sanghi Packaging Pvt Ltd
Data last updated: 24 June 2025
Sanghi Packaging Pvt Ltd was a private limited company based in Hyderabad, Telangana, 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 26 August 1993.
Registered with ROC Hyderabad under CIN U29195TG1993PTC016206.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.12 Lakh. It was led by directors Khagesh Sanghi and Rajendra Sanghi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 3 – 6 – 63/2&3 Skyline Apartmentsbasheerbagh Hyderabad, Telangana, India – 500029.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.24 Lakh, a decline of 98.68% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹22 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3 – 6 – 63/2&3 Skyline Apartmentsbasheerbagh Hyderabad, Telangana, India – 500029
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sanghi Packaging Pvt Ltd
Sanghi Packaging Pvt Ltd has one previous CIN (Corporate Identification Number): U29195AP1993PTC016206. The current CIN is U29195TG1993PTC016206, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29195TG1993PTC016206 | Current |
| U29195AP1993PTC016206 | Previous |
Business Activity of Sanghi Packaging Pvt Ltd
Sanghi Packaging Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sanghi Packaging Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sanghi Packaging Pvt Ltd
Sanghi Packaging Pvt Ltd is audited by Vishal Awasthy & Associates 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 |
|---|---|---|---|
| Vishal Awasthy & Associates | Locked | Locked | Locked |
Complete auditor history for Sanghi Packaging Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sanghi Packaging Pvt Ltd
Sanghi Packaging Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Khagesh Sanghi | Director | 28 Sep 2011 | 14 Years 10 Months | As last reported |
| Rajendra Sanghi | Managing Director | 26 Aug 1994 | 31 Years 11 Months | As last reported |
Financials of Sanghi Packaging Pvt Ltd FY 2023 filings available
Sanghi Packaging Pvt Ltd reported revenue of ₹1.24 Lakh (down 98.68% YoY) for FY 2022.
Ten-year financial statements for Sanghi Packaging Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sanghi Packaging Pvt Ltd
Shareholding and ownership data for Sanghi Packaging Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sanghi Packaging Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2006 | Tamilnad Mercantile Bank Limited | ₹10 Lakh | Satisfied |
| 24 Dec 1997 | Tamilnad Mercantile Bank Limited | ₹6 Lakh | Satisfied |
| 25 Jul 1996 | Tamilnad Mercantile Bank Limited | ₹6 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sanghi Packaging Pvt Ltd
View historical data on people associated with Sanghi Packaging Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sanghi Packaging 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 Sanghi Packaging Pvt Ltd
GST registrations and filing compliance for Sanghi Packaging 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 Sanghi Packaging Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sanghi Packaging 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 Sanghi Packaging Pvt Ltd
MSME payment history for Sanghi Packaging 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sanghi Packaging Pvt Ltd
Corporate group structure for Sanghi Packaging 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 Sanghi Packaging Pvt Ltd
MCA filings and documents for Sanghi Packaging 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 Sanghi Packaging Pvt Ltd
Frequently Asked Questions about Sanghi Packaging Pvt Ltd
Sanghi Packaging Pvt Ltd 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 Packaging Pvt Ltd is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 26 August 1993 and is registered under CIN U29195TG1993PTC016206. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanghi Packaging Pvt Ltd are:
- Khagesh Sanghi - Director
- Rajendra Sanghi - Managing Director
The CIN (Corporate Identification Number) of Sanghi Packaging Pvt Ltd is U29195TG1993PTC016206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanghi Packaging Pvt Ltd is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 3 – 6 – 632&3 Skyline Apartmentsbasheerbagh Hyderabad, Telangana, India – 500029.