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Sanghi Tradeventures Private Limited - Company Profile

It is a trading private limited company based in Indore, Madhya Pradesh, India, established in 2019.

2019 | Indore, Madhya Pradesh, India | Struck Off
Last Updated:

About Sanghi Tradeventures Private Limited

Sanghi Tradeventures Private Limited, a struck off private limited company, was established on 05 November 2019 in Indore, Madhya Pradesh, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MP2019PTC050000. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Ravi Sanghi (Director), Monica Sanghi (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Hn. 39, B.J. Bihar, Colony Indore, Indore, Madhya Pradesh, 452001.

Company Details

  • CIN/LLPIN

    U51909MP2019PTC050000

  • Registration Number

    050000

  • Incorporation Date

    05 November 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Sanghi Tradeventures Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sanghi Tradeventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanghi Tradeventures Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ravi SanghiDirector05 Nov 2019Current
Monica SanghiDirector05 Nov 2019Current

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Financial Performance of Sanghi Tradeventures.

Sanghi Tradeventures Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sanghi Tradeventures revenue growth over time
Sanghi Tradeventures profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanghi Tradeventures?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanghi Tradeventures?

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Employee growth trends for Sanghi Tradeventures Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sanghi Tradeventures

Recent Activity within the Organization

  • Annual General Meeting

    The activity Sanghi Tradeventures Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sanghi Tradeventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior. was documented.

  • Director Appointment

    Progress on Ravi Sanghi was appointed as a Director was appointed as a Director on 05 Nov 2019 & has been associated with this company since 6 years 2 months . was documented.

  • Director Appointment

    Monica Sanghi was appointed as a Director was appointed as a Director on 05 Nov 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Sanghi Tradeventures Private Limited was registered on 05 Nov 2019 with Roc Gwalior & aged 6 years 2 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Sanghi Tradeventures Private Limited?

    The CIN of Sanghi Tradeventures Private Limited is U51909MP2019PTC050000.

  • Where is Sanghi Tradeventures Private Limited headquartered?

    Sanghi Tradeventures Private Limited is headquartered at Hn. 39, B.J. Bihar, Colony Indore, Indore, Madhya Pradesh, 452001.

  • When was Sanghi Tradeventures Private Limited incorporated?

    Sanghi Tradeventures Private Limited was incorporated on 05 November 2019.

  • Who are the current directors of Sanghi Tradeventures Private Limited?

    The current directors of Sanghi Tradeventures Private Limited are

  • What is the primary industry of Sanghi Tradeventures Private Limited?

    The primary industry of Sanghi Tradeventures Private Limited is Trading.

  • Is Sanghi Tradeventures Private Limited a listed company?

    Sanghi Tradeventures Private Limited is unlisted.

  • What is the capital structure of Sanghi Tradeventures Private Limited?

    The authorized capital of Sanghi Tradeventures Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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