Sangoi Bros Investment Pvt Ltd
About Sangoi Bros Investment Pvt Ltd
Data last updated: 11 February 2026
Sangoi Bros Investment Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 September 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U65990MH1981PTC025242.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitin Ravilal Sangoi and Rajiv Ravilal Sangoi.
Last AGM: 24 September 2024. Financial statements filed for year ended 31 March 2024. Office: Samarth Prasad Plot No 767Ghanti Road Parsee Colony Dadar, Mumbai, Maharashtra, India – 400014.
As per the financials filed for FY 2024, the company reported a revenue of ₹43,838, a decline of 29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSamarth Prasad Plot No 767Ghanti Road Parsee Colony Dadar, Mumbai, Maharashtra, India – 400014
-
IndustryFinancial Services, Financial Activities
- 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 Sangoi Bros Investment Pvt Ltd
Sangoi Bros Investment Pvt Ltd is audited by A H DESAI 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 |
|---|---|---|---|
| A H DESAI | Locked | Locked | Locked |
Complete auditor history for Sangoi Bros Investment Pvt Ltd
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 Sangoi Bros Investment Pvt Ltd
Sangoi Bros Investment Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Nitin Ravilal Sangoi
Also directs:
Sanghraj Trading And Investment Private Limited
|
Managing Director | 19 Sep 1981 | 44 Years 10 Months | Current |
| Rajiv Ravilal Sangoi | Director | 19 Jan 1992 | 34 Years 6 Months | Current |
Financials of Sangoi Bros Investment Pvt Ltd FY 2024 filings available
Sangoi Bros Investment Pvt Ltd reported revenue of ₹43,838 (down 29.00% YoY) for FY 2024.
Ten-year financial statements for Sangoi Bros Investment Pvt Ltd
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 Sangoi Bros Investment Pvt Ltd
Shareholding and ownership data for Sangoi Bros Investment Pvt Ltd
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 Sangoi Bros Investment Pvt Ltd
Sangoi Bros Investment Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangoi Bros Investment Pvt Ltd
View historical data on people associated with Sangoi Bros Investment Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sangoi Bros Investment Pvt Ltd
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 Sangoi Bros Investment Pvt Ltd
GST registrations and filing compliance for Sangoi Bros Investment Pvt Ltd
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 Sangoi Bros Investment Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sangoi Bros Investment Pvt Ltd
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 Sangoi Bros Investment Pvt Ltd
MSME payment history for Sangoi Bros Investment Pvt Ltd
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 Sangoi Bros Investment Pvt Ltd
Corporate group structure for Sangoi Bros Investment Pvt Ltd
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 Sangoi Bros Investment Pvt Ltd
MCA filings and documents for Sangoi Bros Investment Pvt Ltd
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 Sangoi Bros Investment Pvt Ltd
Frequently Asked Questions about Sangoi Bros Investment Pvt Ltd
Sangoi Bros Investment Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 September 1981 (45+ years old) and is registered under CIN U65990MH1981PTC025242.
Sangoi Bros Investment Pvt Ltd reported revenue of ₹43,838 for FY 2024 (down 29.00% YoY).
The current directors of Sangoi Bros Investment Pvt Ltd are:
- Nitin Ravilal Sangoi - Managing Director
- Rajiv Ravilal Sangoi - Director
The primary industry of Sangoi Bros Investment Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sangoi Bros Investment Pvt Ltd can be reached at the registered office: Samarth Prasad Plot No 767Ghanti Road Parsee Colony Dadar, Mumbai, Maharashtra, India – 400014.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.