Sangini Commodities Private Limited
About Sangini Commodities Private Limited
Data last updated:
Sangini Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 03 January 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U52599WB2007PTC112390.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹16.45 Lakh. It is led by directors Jitendra Bhagat and Upendra Kumar.
Last AGM: 27 October 2021. Financial statements filed for year ended 31 March 2021. Office: 105 Park, Kolkata, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address105 Park Street, R, Kolkata, West Bengal, India – 700016
- IndustryE-Commerce, Online Store, Retailers
- 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 Commodities
Sangini Commodities Private Limited is audited by RAJ SUDHA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ SUDHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sangini Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sangini Commodities Private Limited
Sangini Commodities 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 |
|---|---|---|---|---|
| Jitendra Bhagat Also directs: Unique Floriculture Projects Limited, Sarvada Vintrade Private Limited, Crystech Infotech Private Limited and 5 more | Additional Director | 19 Mar 2025 | 1 Years 6 Months | Current |
| Upendra Kumar Also directs: Unique Floriculture Projects Limited, Sarvada Vintrade Private Limited, Crystech Infotech Private Limited and 2 more | Additional Director | 19 Mar 2025 | 1 Years 6 Months | Current |
Financials of Sangini Commodities Private Limited FY 2021 filings available
Ten-year financial statements for Sangini Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sangini Commodities
Shareholding and ownership data for Sangini Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sangini Commodities
Sangini Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangini Commodities
Employment history and EPFO contributions of people linked to Sangini Commodities.
Employee and EPFO history for Sangini Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sangini Commodities
GST registrations and filing compliance for Sangini Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sangini Commodities
Credit ratings, litigation, and regulatory alerts for Sangini Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sangini Commodities
MSME payment history for Sangini Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sangini Commodities
Corporate group structure for Sangini Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sangini Commodities
MCA filings and documents for Sangini Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sangini Commodities
Frequently Asked Questions about Sangini Commodities Private Limited
Sangini Commodities is an active private limited company in the e-commerce sector based in Kolkata, West Bengal, India. It was incorporated on 03 January 2007 (19+ years old) and is registered under CIN U52599WB2007PTC112390.
The current directors of Sangini Commodities are:
- Jitendra Bhagat - Additional Director
- Upendra Kumar - Additional Director
The primary industry of Sangini Commodities is e-commerce. The company specifically operates in online store. The company is currently active in this sector.
Sangini Commodities can be reached at the registered office: 105 Park Street, R, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹22 Lakh, and the paid-up capital is ₹16.45 Lakh.
The company has its registered office at 105 Park Street, R, Kolkata, West Bengal, India – 700016.