It is a real estate and construction private limited company based in Jaipur., Rajasthan, India, established in 1975.
1975 | Jaipur., Rajasthan, India | Converted to LLPSanghi 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.
U51101RJ1975PTC001635
001635
29 July 1975
₹9.50 M
₹1.44 M
Roc Jaipur
Unlisted
Converted to LLP
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| 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 |
| 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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₹0
₹221,838,169.00
| 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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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.
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.
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.
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.
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.
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.
The CIN of Sanghi Tradings And Investments Private Limited is U51101RJ1975PTC001635.
Sanghi Tradings And Investments Private Limited is headquartered at Near Panch Batti, M.I.Road,Jaipur. Jaipur., Jaipur., Rajasthan.
Sanghi Tradings And Investments Private Limited was incorporated on 29 July 1975.
The current directors of Sanghi Tradings And Investments Private Limited are
The primary industry of Sanghi Tradings And Investments Private Limited is Real Estate And Construction.
Sanghi Tradings And Investments Private Limited is unlisted.
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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