Sangini Commerce Private Limited
About Sangini Commerce Private Limited
Data last updated: 12 February 2026
Sangini Commerce Private Limited is a private limited company based in Akaipur, West Bengal, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 08 March 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC114013.
Capital: an authorised share capital of ₹1.84 Cr and a paid-up capital of ₹1.84 Cr. It is led by directors including Anil Kumar Maurya and Rani Maurya.
Last AGM: 31 May 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Shila Majumder Panpara Akaipur North 24 Parganas, West Bengal, India – 743710.
As per MCA filings, the company has open charges of ₹19.66 Cr and satisfied charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Shila Majumder Panpara Akaipur North 24 Parganas, West Bengal, India – 743710
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sangini Commerce Private Limited
Sangini Commerce Private Limited is audited by SUNIL PANCH DEO AND CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL PANCH DEO AND CO. | Locked | Locked | Locked |
Complete auditor history for Sangini Commerce 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 Commerce Private Limited
Sangini Commerce Private Limited is currently managed by 7 directors, with 3 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 |
|---|---|---|---|---|
| Anil Kumar Maurya | Director | 02 Sep 2015 | 10 Years 11 Months | Current |
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Rani Maurya
Also directs:
Nova Hospital Limited
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Director | 02 Sep 2009 | 16 Years 11 Months | Current |
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Parth Maurya
Also directs:
Mark Agroimpex Private Limited, Kashiara Amusement Private Limited
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Director | 24 Dec 2021 | 4 Years 7 Months | Current |
| Divya Prakash | Director | 06 May 2025 | 1 Years 3 Months | Current |
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Jagdish Prasad Gupta
Also directs:
Nova Hospital Limited, Sona (India) Properties & Developers Private Limited, Hotel Pawan Palace Private Limited and 1 more
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Director | 22 May 2025 | 1 Years 2 Months | Current |
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Rajesh Singh
Also directs:
Tgolden Travell And Commissioning Llp, Asteroid Shelters Limited, Global Greens Infradevelopers Private Limited and 5 more
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Director | 06 May 2025 | 1 Years 3 Months | Current |
Financials of Sangini Commerce Private Limited FY 2025 filings available
Ten-year financial statements for Sangini Commerce 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 Commerce Private Limited
Shareholding and ownership data for Sangini Commerce 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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Group Structure of Sangini Commerce Private Limited
Sangini Commerce Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Sangini Commerce Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sangini Commerce Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2017 | Others | ₹10.66 Cr | Open |
| 01 Nov 2012 | Bank of Baroda | ₹9 Cr | Open |
| 30 Jun 2011 | State Bank of India | ₹15 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sangini Commerce Private Limited
View historical data on people associated with Sangini Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sangini Commerce 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 Commerce Private Limited
GST registrations and filing compliance for Sangini Commerce 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 Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Sangini Commerce 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 Commerce Private Limited
MSME payment history for Sangini Commerce 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 Commerce Private Limited
Corporate group structure for Sangini Commerce 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 Commerce Private Limited
MCA filings and documents for Sangini Commerce 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 Commerce Private Limited
Frequently Asked Questions about Sangini Commerce Private Limited
Sangini Commerce Private Limited is an active private limited company in the travel and hospitality sector based in Akaipur, West Bengal, India. It was incorporated on 08 March 2007 (19+ years old) and is registered under CIN U51109WB2007PTC114013.
The current directors of Sangini Commerce Private Limited are:
- Anil Kumar Maurya - Director
- Rani Maurya - Director
- Parth Maurya - Director
- Divya Prakash - Director
- Jagdish Prasad Gupta - Director
- Rajesh Singh - Director
- Rishabh Sagar - Director
The primary industry of Sangini Commerce Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Sangini Commerce Private Limited can be reached at the registered office: CO Shila Majumder Panpara Akaipur North 24 Parganas, West Bengal, India – 743710.
The authorised capital is ₹1.84 Cr, and the paid-up capital is ₹1.84 Cr.
The company has its registered office at CO Shila Majumder Panpara Akaipur North 24 Parganas, West Bengal, India – 743710.