Sangini Agencies Private Limited
About Sangini Agencies Private Limited
Data last updated: 26 July 2025
Sangini Agencies Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 March 2011.
Registered with ROC Kolkata under CIN U52190WB2011PTC160695.
Capital: an authorised share capital of ₹2.11 Cr and a paid-up capital of ₹2.1 Cr. It was led by directors Amit Roy and Koushik Debnath.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: (New – 142) 127 Swamiji Sarani, Kolkata, West Bengal, India – 700048.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.73 Lakh, a decline of 28% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address(New – 142) 127 Swamiji Sarani, Kolkata, West Bengal, India – 700048
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sangini Agencies Private Limited
Sangini Agencies Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sangini Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sangini Agencies Private Limited
Sangini Agencies Private Limited is audited by Anirudh Kumar Balasaria for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anirudh Kumar Balasaria | Locked | Locked | Locked |
Complete auditor history for Sangini Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sangini Agencies Private Limited
Sangini Agencies Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Roy
Also directs:
Subtle Vincom Private Limited
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Director | 21 Aug 2018 | 8 Years 0 Months | As last reported |
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Koushik Debnath
Also directs:
Subtle Vincom Private Limited
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Director | 21 Aug 2018 | 8 Years 0 Months | As last reported |
Financials of Sangini Agencies Private Limited FY 2018 filings available
Sangini Agencies Private Limited reported revenue of ₹3.73 Lakh (down 28.00% YoY) for FY 2018.
Ten-year financial statements for Sangini Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sangini Agencies Private Limited
Shareholding and ownership data for Sangini Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sangini Agencies Private Limited
Sangini Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangini Agencies Private Limited
View historical data on people associated with Sangini Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sangini Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sangini Agencies Private Limited
GST registrations and filing compliance for Sangini Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sangini Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Sangini Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sangini Agencies Private Limited
MSME payment history for Sangini Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sangini Agencies Private Limited
Corporate group structure for Sangini Agencies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sangini Agencies Private Limited
MCA filings and documents for Sangini Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sangini Agencies Private Limited
Frequently Asked Questions about Sangini Agencies Private Limited
Sangini Agencies Private Limited 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.
Sangini Agencies Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 March 2011 and is registered under CIN U52190WB2011PTC160695. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sangini Agencies Private Limited are:
- Amit Roy - Director
- Koushik Debnath - Director
The CIN (Corporate Identification Number) of Sangini Agencies Private Limited is U52190WB2011PTC160695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sangini Agencies Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at New – 142 127 Swamiji Sarani, Kolkata, West Bengal, India – 700048.