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Sanghu Valley (India) Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1983.

1983 | Kolkata, West Bengal, India | Active
Last Updated:

About Sanghu Valley (India) Ltd

Sanghu Valley (India) Ltd, a active public limited company, was established on 04 April 1983 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51109WB1983PLC036123. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.17 Cr.

It upholds a compliant status. Its leadership includes Shantanu Saharia (Director), Manoj Dhawan (Director), Shweta (Director). Past directors included Shantanu Saharia, Abha Saharia, . Shweta. Its latest AGM occurred on 16 September 2025, with the balance sheet filed on 31 March 2025. It is based at Nandi Commercial 14B, Camac Street, 4Th Floor, Kolkata, West Bengal, 700017.

Company Details

  • CIN/LLPIN

    U51109WB1983PLC036123

  • Registration Number

    036123

  • Incorporation Date

    04 April 1983

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.17 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.17 Cr
  • Company Age 42 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sanghu Valley (India) Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Sanghu Valley (India) Ltd — 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 Sanghu Valley (India) Ltd?

Current Directors

NameDesignationAppointment DateStatus
Shantanu SahariaDirector29 Jun 2020Current
Manoj DhawanDirector15 Nov 2012Current
ShwetaDirector05 Sep 2023Current
Sweta ChaurasiaDirector15 May 2023Current
Shree Prakash SahariaWhole-Time Director29 Sep 1994Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director31 Dec 2020Past
Pramod AbcsddDirector24 Feb 2020Past
Pramod AbcsddAdditional Director29 Sep 2023Past
Pramod AbcsddAdditional Director29 Sep 2023Past
Pramod AbcsddDirector15 Nov 2012Past
Pramod AbcsddDirector02 Nov 2011Past

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Financial Performance of Sanghu Valley (India).

Sanghu Valley (India) Ltd, for the financial year ended 2017, 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%.

Sanghu Valley (India) revenue growth over time
Sanghu Valley (India) 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)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanghu Valley (India)?

In 2017, Sanghu Valley (India) had a promoter holding of 9.73% and a public holding of 90.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

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

How Many Employees Work at Sanghu Valley (India)?

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Employee growth trends for Sanghu Valley (India) Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanghu Valley (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanghu Valley (India)'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sanghu Valley (India)

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Sanghu Valley (India) Ltd last Annual general meeting of members was held on 16 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sanghu Valley (India) Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Shweta was appointed as a Director was appointed as a Director on 05 Sep 2023 & has been associated with this company since 2 years 2 months . was completed.

  • Director Appointment

    The activity Manoj Dhawan was appointed as a CFO was appointed as a CFO on 05 Sep 2023 & has been associated with this company since 2 years 2 months . was completed.

  • Director Appointment

    The activity Sweta Chaurasia was appointed as a Director was appointed as a Director on 15 May 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Director Appointment

    Shantanu Saharia was appointed as a Director was appointed as a Director on 29 Jun 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sanghu Valley (India) Ltd?

    The CIN of Sanghu Valley (India) Ltd is U51109WB1983PLC036123.

  • Where is Sanghu Valley (India) Ltd headquartered?

    Sanghu Valley (India) Ltd is headquartered at Nandi Commercial 14B, Camac Street, 4Th Floor, Kolkata, West Bengal, 700017.

  • When was Sanghu Valley (India) Ltd incorporated?

    Sanghu Valley (India) Ltd was incorporated on 04 April 1983.

  • Who are the current directors of Sanghu Valley (India) Ltd?

    The current directors of Sanghu Valley (India) Ltd are

  • What is the primary industry of Sanghu Valley (India) Ltd?

    The primary industry of Sanghu Valley (India) Ltd is Financial And Insurance Service.

  • Is Sanghu Valley (India) Ltd a listed company?

    Sanghu Valley (India) Ltd is unlisted.

  • What is the capital structure of Sanghu Valley (India) Ltd?

    The authorized capital of Sanghu Valley (India) Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.17 Cr.

  • What is the compliance status of Sanghu Valley (India) Ltd?

    The compliance status of Sanghu Valley (India) Ltd is Compliant.

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