Sangmart Retails & Trading Private Limited
About Sangmart Retails & Trading Private Limited
Data last updated: 17 February 2026
Sangmart Retails & Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 30 May 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U52300TN2012PTC086093.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Narayanaswamy Sivakumar and Sivakumar Jayanthi.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 27 5Th Main Road Cbi Colony Kandanchavadi, Chennai, Tamil Nadu, India – 600096.
As per the financials filed for FY 2017, the company reported a revenue of ₹75.16 Lakh, a decline of 51% compared to the previous year.
As per MCA filings, the company has open charges of ₹35 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address27 5Th Main Road Cbi Colony Kandanchavadi, Chennai, Tamil Nadu, India – 600096
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IndustryTrading, Retail Trading, 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
Business Activity of Sangmart Retails & Trading Private Limited
Sangmart Retails & Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sangmart Retails & Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sangmart Retails & Trading Private Limited
Sangmart Retails & Trading Private Limited is audited by S.AMMAIAPPAN 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 |
|---|---|---|---|
| S.AMMAIAPPAN | Locked | Locked | Locked |
Complete auditor history for Sangmart Retails & Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sangmart Retails & Trading Private Limited
Sangmart Retails & Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Narayanaswamy Sivakumar
Also directs:
Sangford Educations Private Limited
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Director | 30 May 2012 | 14 Years 2 Months | Current |
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Sivakumar Jayanthi
Also directs:
Sangford Educations Private Limited
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Director | 30 May 2012 | 14 Years 2 Months | Current |
Financials of Sangmart Retails & Trading Private Limited FY 2017 filings available
Sangmart Retails & Trading Private Limited reported revenue of ₹75.16 Lakh (down 51.00% YoY) for FY 2017.
Ten-year financial statements for Sangmart Retails & Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sangmart Retails & Trading Private Limited
Shareholding and ownership data for Sangmart Retails & Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sangmart Retails & Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2014 | Indian Overseas Bank | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sangmart Retails & Trading Private Limited
View historical data on people associated with Sangmart Retails & Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sangmart Retails & Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Sangmart Retails & Trading Private Limited
GST registrations and filing compliance for Sangmart Retails & Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sangmart Retails & Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sangmart Retails & Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sangmart Retails & Trading Private Limited
MSME payment history for Sangmart Retails & Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sangmart Retails & Trading Private Limited
Corporate group structure for Sangmart Retails & Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sangmart Retails & Trading Private Limited
MCA filings and documents for Sangmart Retails & Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Sangmart Retails & Trading Private Limited
Frequently Asked Questions about Sangmart Retails & Trading Private Limited
Sangmart Retails & Trading Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 30 May 2012 (14+ years old) and is registered under CIN U52300TN2012PTC086093.
Sangmart Retails & Trading Private Limited reported revenue of ₹75.16 Lakh for FY 2017 (down 51.00% YoY).
The current directors of Sangmart Retails & Trading Private Limited are:
- Narayanaswamy Sivakumar - Director
- Sivakumar Jayanthi - Director
The primary industry of Sangmart Retails & Trading Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Sangmart Retails & Trading Private Limited can be reached at the registered office: 27 5Th Main Road Cbi Colony Kandanchavadi, Chennai, Tamil Nadu, India – 600096.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.