Sangyan Retailer Private Limited
About Sangyan Retailer Private Limited
Data last updated: 06 February 2026
Sangyan Retailer Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 December 2022.
Registered with ROC Gwalior under CIN U51909MP2022PTC064121.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Kumar Vishwakarma and Neeta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20/1 Gulab Bag Colony, Pipliyakumar, Indore, Madhya Pradesh, India – 452010
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sangyan Retailer Private Limited
Sangyan Retailer Private Limited is audited by MRMK & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| MRMK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sangyan Retailer 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
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Board of Directors of Sangyan Retailer Private Limited
Sangyan Retailer Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Santosh Kumar Vishwakarma | Director | 14 Aug 2023 | 3 Years 0 Months | Current |
| Neeta | Director | 30 Dec 2022 | 3 Years 7 Months | Current |
Financials of Sangyan Retailer Private Limited FY 2025 filings available
Ten-year financial statements for Sangyan Retailer Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sangyan Retailer Private Limited
Shareholding and ownership data for Sangyan Retailer Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sangyan Retailer Private Limited
Sangyan Retailer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangyan Retailer Private Limited
Sangyan Retailer Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Sangyan Retailer 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
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GST Compliance of Sangyan Retailer Private Limited
GST registrations and filing compliance for Sangyan Retailer 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
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Credit Ratings, Litigation & Regulatory Alerts for Sangyan Retailer Private Limited
Credit ratings, litigation, and regulatory alerts for Sangyan Retailer 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
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MSME Payment Delays by Sangyan Retailer Private Limited
MSME payment history for Sangyan Retailer 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
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Subsidiaries & Group Companies of Sangyan Retailer Private Limited
Corporate group structure for Sangyan Retailer 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
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MCA Filings & Documents of Sangyan Retailer Private Limited
MCA filings and documents for Sangyan Retailer 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
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Recent Activity on Sangyan Retailer Private Limited
Frequently Asked Questions about Sangyan Retailer Private Limited
Sangyan Retailer Private Limited is an active private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 30 December 2022 (4+ years old) and is registered under CIN U51909MP2022PTC064121.
The current directors of Sangyan Retailer Private Limited are:
- Santosh Kumar Vishwakarma - Director
- Neeta - Director
The primary industry of Sangyan Retailer Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sangyan Retailer Private Limited can be reached at the registered office: 201 Gulab Bag Colony, Pipliyakumar, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 201 Gulab Bag Colony, Pipliyakumar, Indore, Madhya Pradesh, India – 452010.