Sanmargg Ventures Private Limited
About Sanmargg Ventures Private Limited
Data last updated: 06 January 2026
Sanmargg Ventures Private Limited is a private limited company based in Tehsil Unchehra, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 October 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U52190MP2011PTC034691.
Capital: an authorised share capital of ₹1.06 Cr and a paid-up capital of ₹1.06 Cr. Formerly known as Narsingh Commotrade Private Limited. It is led by directors Farook Shabbir and Deepak Arjandas Sadhwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 45 K Dhamanahai Gram – Ragla, Tehsil Unchehra, Madhya Pradesh, India – 485771.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.6 Lakh, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address45 K Dhamanahai Gram – Ragla, Tehsil Unchehra, Madhya Pradesh, India – 485771
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sanmargg Ventures Private Limited
Sanmargg Ventures Private Limited has one previous CIN (Corporate Identification Number): U52190WB2011PTC168617. The current CIN is U52190MP2011PTC034691, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MP2011PTC034691 | Current |
| U52190WB2011PTC168617 | Previous |
Auditor Details of Sanmargg Ventures Private Limited
Sanmargg Ventures Private Limited is audited by A. BHATTACHARJEE & CO. 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 |
|---|---|---|---|
| A. BHATTACHARJEE & CO. | Locked | Locked | Locked |
Complete auditor history for Sanmargg Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanmargg Ventures Private Limited
Sanmargg Ventures Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
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Farook Shabbir
Also directs:
Sanmargg Agro Packers Llp, Supariwala Exim (India) Private Limited, Sanmargg Agrofresh Private Limited and 5 more
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Director | 02 Jun 2022 | 4 Years 2 Months | Current |
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Deepak Arjandas Sadhwani
Also directs:
Sanmargg Agro Packers Llp, Supariwala Exim (India) Private Limited, Sanmargg Agrofresh Private Limited and 5 more
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Director | 12 Apr 2022 | 4 Years 4 Months | Current |
Financials of Sanmargg Ventures Private Limited FY 2025 filings available
Sanmargg Ventures Private Limited reported revenue of ₹27.6 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Sanmargg Ventures Private Limited
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Ownership and Shareholding of Sanmargg Ventures Private Limited
Shareholding and ownership data for Sanmargg Ventures Private Limited
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Charges & Borrowings Sanmargg Ventures Private Limited
Sanmargg Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanmargg Ventures Private Limited
View historical data on people associated with Sanmargg Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanmargg Ventures Private Limited
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GST Compliance of Sanmargg Ventures Private Limited
GST registrations and filing compliance for Sanmargg Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanmargg Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sanmargg Ventures Private Limited
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MSME Payment Delays by Sanmargg Ventures Private Limited
MSME payment history for Sanmargg Ventures Private Limited
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Subsidiaries & Group Companies of Sanmargg Ventures Private Limited
Corporate group structure for Sanmargg Ventures Private Limited
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MCA Filings & Documents of Sanmargg Ventures Private Limited
MCA filings and documents for Sanmargg Ventures Private Limited
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- Annual returns and statements
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Recent Activity on Sanmargg Ventures Private Limited
Frequently Asked Questions about Sanmargg Ventures Private Limited
Sanmargg Ventures Private Limited is an active private limited company in the financial services sector based in Tehsil Unchehra, Madhya Pradesh, India. It was incorporated on 18 October 2011 (15+ years old) and is registered under CIN U52190MP2011PTC034691.
Sanmargg Ventures Private Limited reported revenue of ₹27.6 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Sanmargg Ventures Private Limited are:
- Farook Shabbir - Director
- Deepak Arjandas Sadhwani - Director
The primary industry of Sanmargg Ventures Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sanmargg Ventures Private Limited can be reached at the registered office: 45 K Dhamanahai Gram – Ragla, Tehsil Unchehra, Madhya Pradesh, India – 485771.
The authorised capital is ₹1.06 Cr, and the paid-up capital is ₹1.06 Cr.