Sangini Commerce Private Limited
About Sangini Commerce Private Limited
Data last updated:
Sangini Commerce Private Limited is a private limited company based in Akaipur, West Bengal, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 08 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC114013.
The company has 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.
Its last annual general meeting (AGM) was held on 31 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sangini Commerce Private Limited's registered office is in Akaipur, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Shila Majumder Panpara Akaipur North 24 Parganas, West Bengal, India – 743710
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Sangini Commerce Private Limited, buy the company report.
- 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 Sangini Commerce Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sangini Commerce Private Limited, buy the company report.
Board of directors of Sangini Commerce Private Limited
Sangini Commerce has 7 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Maurya | Director | 02 Sep 2015 | 11 Years 1 Months | Current |
| Rani Maurya Also directs: Nova Hospital Limited | Director | 02 Sep 2009 | 17 Years 1 Months | Current |
| Parth Maurya Also directs: Mark Agroimpex Private Limited, Kashiara Amusement Private Limited | Director | 24 Dec 2021 | 4 Years 10 Months | Current |
| Divya Prakash | Director | 06 May 2025 | 1 Years 5 Months | Current |
| Jagdish Prasad Gupta Also directs: Nova Hospital Limited, Sona (India) Properties & Developers Private Limited, Hotel Pawan Palace Private Limited and 1 more | Director | 22 May 2025 | 1 Years 5 Months | Current |
| Rajesh Singh Also directs: Tgolden Travell and Commissioning LLP, Asteroid Shelters Limited, Global Greens Infradevelopers Private Limited and 5 more | Director | 06 May 2025 | 1 Years 5 Months | Current |
Auditor
Sangini Commerce Private Limited is audited by SUNIL PANCH DEO AND CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL PANCH DEO AND CO. | FY 2022 | 094571 |
Shareholding
The shareholding of Sangini Commerce Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Sangini Commerce Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2017 | 100142782 | Others | ₹10.66 Cr | Open | |
| 01 Nov 2012 | 10386201 | Bank of Baroda | ₹9 Cr | Open | |
| 30 Jun 2011 | 10444876 | State Bank of India | ₹15 Cr | Satisfied |
To see the full charge records of Sangini Commerce Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sangini Commerce Private Limited has 2 court cases on record: 1 filed by Sangini Commerce, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Varanasi, Uttar Pradesh | Civil suit | Filed against the company by an individual | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of Up and 2 Others | Pending |
To see the full case history of Sangini Commerce Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Sangini Commerce Private Limited was last rated by Crisil on 04 Oct 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 04 Oct 2019 |
To see the full credit ratings and regulatory alerts of Sangini Commerce Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sangini Commerce Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sangini Commerce has 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sangini Commerce Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sangini Commerce Private Limited has 10 board changes on record since 2009: 7 appointments and 3 cessations. The latest: Rishabh Sagar was appointed as Director on 18 Dec 2025.
5 earlier events are in the company report.
Frequently asked questions
Sangini Commerce is an active private limited company based in Akaipur, West Bengal, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 08 March 2007 (19+ years old) and is registered under CIN U51109WB2007PTC114013.
Sangini Commerce has 7 current directors:
- Anil Kumar Maurya - Director
- Rani Maurya - Director
- Parth Maurya - Director
- Divya Prakash - Director
- Jagdish Prasad Gupta - Director
- Rajesh Singh - Director
- Rishabh Sagar - Director
The latest financial statements of Sangini Commerce on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 May 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sangini Commerce is U51109WB2007PTC114013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangini Commerce has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Sangini Commerce was incorporated on 08 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Rishabh Sagar was appointed as Director on 18 Dec 2025. Jagdish Prasad Gupta was appointed as Director on 22 May 2025. Divya Prakash was appointed as Director on 06 May 2025. Sangini Commerce has 10 board changes on record in total.
The registered office of Sangini Commerce is at CO Shila Majumder Panpara Akaipur North 24 Parganas, West Bengal, India – 743710.
Sangini Commerce operates in the travel and hospitality industry, in the hotel and accommodation services segment.
Sangini Commerce has open charges of ₹19.66 Cr and satisfied charges of ₹15 Cr as per latest MCA filings.
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