Sanghi Tradings And Investments Private Limited - Company Profile

It is a real estate and construction private limited company based in Jaipur., Rajasthan, India, established in 1975.
1975 Jaipur., Rajasthan, India Converted to LLP
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About Sanghi Tradings And Investments Private Limited

Sanghi Tradings And Investments Private Limited, a converted to llp private limited company, was established on 29 July 1975 in Jaipur., Rajasthan, India. Engaging in real estate marketing & sales within the real estate and construction sector, it holds CIN: U51101RJ1975PTC001635. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹9.50 M and a paid-up capital of ₹1.44 M.

Its leadership includes Maheshwari Devi Sanghi (Director), Rajan Kumar Sanghi (Director), Shantanu Sanghi (Director). Past directors included Shashi Sanghi, Kumkum Sanghi, Aditya Sanghi. It holds no open charges and ₹22.18 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Near Panch Batti, M.I.Road,Jaipur. Jaipur., Jaipur., Rajasthan.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51101RJ1975PTC001635

  • Registration Number

    001635

  • Incorporation Date

    29 July 1975

  • Authorized Capital

    ₹9.50 M

  • Paid-Up Capital

    ₹1.44 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 9.50 M
  • Paid Up Capital ₹ 1.44 M
  • Company Age 50 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 22.18 Cr
Company report

Sanghi Tradings And Investments Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sanghi Tradings And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Maheshwari Devi Sanghi Director 29 Sep 2001 Current
Rajan Kumar Sanghi Director 29 Jul 1975 Current
Shantanu Sanghi Director 20 Jun 2001 Current
Aditya Sanghi Managing Director 17 Oct 1996 Current
Vasudha Sanghi Director 28 Sep 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jun 2014 Past
Pramod Abcsdd Director 16 Jun 2014 Past
Pramod Abcsdd Director 01 Apr 2009 Past
Pramod Abcsdd Director 16 Jun 2014 Past
Pramod Abcsdd Director 16 Jun 2014 Past

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Financial Performance of Sanghi Tradings And Investments.

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Sanghi Tradings And Investments revenue growth over time
Sanghi Tradings And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sanghi Tradings And Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹221,838,169.00

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 19.75 Cr
  • Uco Bank : 1.69 Cr
  • Punjab National Bank : 0.66 Cr
  • Union Bank Of India : 0.05 Cr
  • Citi Bank N.A. : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
21 Dec 2006 Standard Chartered Bank ₹19.75 Cr Satisfied
22 Jan 2004 Punjab National Bank ₹3.38 M Satisfied
17 Jul 2002 Punjab National Bank ₹2.74 M Satisfied
27 May 2000 Uco Bank ₹2.00 M Satisfied
29 Sep 1997 Uco Bank ₹5.00 M Satisfied

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How Many Employees Work at Sanghi Tradings And Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sanghi Tradings And Investments
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 05 Oct 1989 via Charge ID 90069600 with Citi Bank N.A. was fully satisfied on 15 May 2015. was documented.

  • Charges

    A charge registered on 27 May 2000 via Charge ID 90070547 with Uco Bank was fully satisfied on 09 Apr 2015. was recorded as a recent event.

  • Charges

    The activity A charge registered on 29 Sep 1997 via Charge ID 90065891 with Uco Bank was fully satisfied on 09 Apr 2015. was completed.

  • Charges

    The activity A charge registered on 26 Feb 1993 via Charge ID 90065849 with Uco Bank was fully satisfied on 09 Apr 2015. was completed.

  • Charges

    A charge registered on 10 Jul 1992 via Charge ID 90069681 with Uco Bank was fully satisfied on 09 Apr 2015. was recorded as a recent event.

  • Charges

    A charge registered on 19 Mar 1990 via Charge ID 90066306 with Punjab National Bank was fully satisfied on 19 Mar 2015. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanghi Tradings And Investments Private Limited?

The CIN of Sanghi Tradings And Investments Private Limited is U51101RJ1975PTC001635.

Where is Sanghi Tradings And Investments Private Limited headquartered?

Sanghi Tradings And Investments Private Limited is headquartered at Near Panch Batti, M.I.Road,Jaipur. Jaipur., Jaipur., Rajasthan.

When was Sanghi Tradings And Investments Private Limited incorporated?

Sanghi Tradings And Investments Private Limited was incorporated on 29 July 1975.

Who are the current directors of Sanghi Tradings And Investments Private Limited?

The current directors of Sanghi Tradings And Investments Private Limited are

What is the primary industry of Sanghi Tradings And Investments Private Limited?

The primary industry of Sanghi Tradings And Investments Private Limited is Real Estate And Construction.

Is Sanghi Tradings And Investments Private Limited a listed company?

Sanghi Tradings And Investments Private Limited is unlisted.

What is the capital structure of Sanghi Tradings And Investments Private Limited?

The authorized capital of Sanghi Tradings And Investments Private Limited is ₹9.50 M, and the paid-up capital is ₹1.44 M.

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