Sangwan Impex Private Limited

Sangwan Impex Private Limited - trading in Bhiwani, Haryana, India. Directors, charges & compliance details.
CIN U51900HR2022PTC107258 Incorporated 18 October 2022 ROC Delhi HQ Bhiwani, Haryana, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹15,000
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
18 Oct 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sangwan Impex Private Limited

Data last updated:

Sangwan Impex Private Limited is a private limited company based in Bhiwani, Haryana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 October 2022.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900HR2022PTC107258.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹15,000. It is led by directors including Omvir and Omparkash.

The registered office is at Plot No. 225 Pandwan Main Charkhi Dadri Loharu Road Charkhi Dadri, Bhiwani, Haryana, India – 127306.

Company details

CIN U51900HR2022PTC107258
Registration Number 107258
Incorporation Date 18 October 2022
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Sangwan Impex Private Limited's registered office is in Bhiwani, Haryana.

  • Registered Address
    Plot No. 225 Pandwan Main Charkhi Dadri Loharu Road Charkhi Dadri, Bhiwani, Haryana, India – 127306
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Sangwan Impex Private Limited - one report that includes everything
  • 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
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Financials of Sangwan Impex Private Limited

Year-wise financial statements and ratios of Sangwan Impex Private Limited are in the company report Buy the company report.

Board of directors of Sangwan Impex Private Limited

Sangwan Impex has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
OmvirDirector18 Oct 20224 Years 0 MonthsCurrent
OmparkashDirector18 Oct 20224 Years 0 MonthsCurrent
KuldeepDirector18 Oct 20224 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sangwan Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sangwan Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sangwan Impex Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Kuldeep was appointed as Director on 18 Oct 2022.

Appointed
Kuldeep was appointed as Director.
Appointed
Omparkash was appointed as Director.
Appointed
Omvir was appointed as Director.
Incorporation
18 Oct 2022
Sangwan Impex Private Limited was registered on 18 Oct 2022 with Roc Delhi & aged 4 years 14 days as per MCA records.

Frequently asked questions

Sangwan Impex is an active private limited company based in Bhiwani, Haryana, India. The company works in specialty, within the trading industry. It was incorporated on 18 October 2022 (4+ years old) and is registered under CIN U51900HR2022PTC107258.

Sangwan Impex has 3 current directors:

The CIN (Corporate Identification Number) of Sangwan Impex is U51900HR2022PTC107258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sangwan Impex was incorporated on 18 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.

Kuldeep was appointed as Director on 18 Oct 2022. Omparkash was appointed as Director on 18 Oct 2022. Omvir was appointed as Director on 18 Oct 2022.

The registered office of Sangwan Impex is at Plot No. 225 Pandwan Main Charkhi Dadri Loharu Road Charkhi Dadri, Bhiwani, Haryana, India – 127306.

Sangwan Impex operates in the trading industry, in the specialty segment.

Sangwan Impex can be reached at its registered office: Plot No. 225 Pandwan Main Charkhi Dadri Loharu Road Charkhi Dadri, Bhiwani, Haryana, India – 127306.

Sangwan Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.