Sanghini Exim Private Limited
About Sanghini Exim Private Limited
Data last updated:
Sanghini Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 29 November 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2010PTC210367.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Himanshu Kumar and Sudhakar Singh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 331A Flr – 3 Mezz Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Sanghini Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address331A Flr – 3 Mezz Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- 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 Sanghini Exim Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanghini Exim Private Limited, buy the company report.
Board of directors of Sanghini Exim Private Limited
Sanghini Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhakar Singh | Additional Director | 26 Jul 2018 | 8 Years 3 Months | As last reported |
| Himanshu Kumar | Director | 01 Feb 2018 | 8 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanghini Exim 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 Sanghini Exim 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 Sanghini Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanghini Exim Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Kamal Parshu Ram Singh ceased to be Director on 26 Jul 2018.
Frequently asked questions
Sanghini Exim 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.
Sanghini Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in household goods, within the home appliances industry. It was incorporated on 29 November 2010 and is registered under CIN U51398MH2010PTC210367. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanghini Exim had 2 directors:
- Sudhakar Singh - Additional Director
- Himanshu Kumar - Director
The CIN (Corporate Identification Number) of Sanghini Exim is U51398MH2010PTC210367. 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 Sanghini Exim is at 331A Flr – 3 Mezz Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Sanghini Exim was incorporated on 29 November 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sanghini Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sanghini Exim operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
Kamal Parshu Ram Singh ceased to be Director on 26 Jul 2018. Sudhakar Singh was appointed as Additional Director on 26 Jul 2018. Ankit Jagetiya ceased to be Director on 02 Feb 2018. Sanghini Exim has 8 board changes on record in total.
Sanghini Exim can be reached at its registered office: 331A Flr – 3 Mezz Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.