Sarangi Trading Private Limited
About Sarangi Trading Private Limited
Data last updated: 24 July 2025
Sarangi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 June 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC146853.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh.
Last AGM: 24 September 2020. Financial statements filed for year ended 31 March 2020. Office: B – 71 Floor 7 B Wing Dadar Pacchim Chs Kashinath Dhuru Marg Nr Kirti College Dadar West, Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2020, the company reported a revenue of ₹1,500, a decline of 96% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 71 Floor 7 B Wing Dadar Pacchim Chs Kashinath Dhuru Marg Nr Kirti College Dadar West, Mumbai, Maharashtra, India – 400028
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sarangi Trading Private Limited
Sarangi Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sarangi Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sarangi Trading Private Limited
Sarangi Trading Private Limited is audited by AMBAVAT JAIN & ASSOCIATES LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMBAVAT JAIN & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Sarangi 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
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Board of Directors of Sarangi Trading Private Limited
Sarangi Trading Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Sarangi Trading Private Limited FY 2020 filings available
Sarangi Trading Private Limited reported revenue of ₹1,500 (down 96.00% YoY) for FY 2020.
Ten-year financial statements for Sarangi Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sarangi Trading Private Limited
Shareholding and ownership data for Sarangi 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
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Charges & Borrowings Sarangi Trading Private Limited
Sarangi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarangi Trading Private Limited
View historical data on people associated with Sarangi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarangi 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
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GST Compliance of Sarangi Trading Private Limited
GST registrations and filing compliance for Sarangi 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
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Credit Ratings, Litigation & Regulatory Alerts for Sarangi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sarangi 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
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MSME Payment Delays by Sarangi Trading Private Limited
MSME payment history for Sarangi 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
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Subsidiaries & Group Companies of Sarangi Trading Private Limited
Corporate group structure for Sarangi 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
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MCA Filings & Documents of Sarangi Trading Private Limited
MCA filings and documents for Sarangi 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 Sarangi Trading Private Limited
Frequently Asked Questions about Sarangi Trading Private Limited
Sarangi Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sarangi Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 09 June 2004 and is registered under CIN U51909MH2004PTC146853. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sarangi Trading Private Limited is U51909MH2004PTC146853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sarangi Trading Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.
Sarangi Trading Private Limited was incorporated on 09 June 2004. Registered with ROC Mumbai.
Sarangi Trading Private Limited can be reached at the registered office: B – 71 Floor 7 B Wing Dadar Pacchim Chs Kashinath Dhuru Marg Nr Kirti College Dadar West, Mumbai, Maharashtra, India – 400028.