Sargam Dealcom Private Limited
About Sargam Dealcom Private Limited
Data last updated:
Sargam Dealcom Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 25 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2010PTC261979.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praful Manekji Shah and Sonal Suresh Khona.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Sargam Dealcom has one previous CIN (Corporate Identification Number): U52100WB2010PTC144400. The current CIN is U52100MH2010PTC261979, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH2010PTC261979 | Current |
| U52100WB2010PTC144400 | Previous |
Contact details
Sargam Dealcom Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1 Mulund Vaibhav Zaver Cross Road Adjacent To Rallway Station Mulund (Wes, T), Mumbai, Maharashtra, India – 400080
- IndustryTrading, Retail Trading, Retailers
- 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
Financials of Sargam Dealcom Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sargam Dealcom Private Limited, buy the company report.
Board of directors of Sargam Dealcom Private Limited
Sargam Dealcom has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praful Manekji Shah | Director | 01 Aug 2015 | 11 Years 2 Months | As last reported |
| Sonal Suresh Khona | Director | 01 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
Sargam Dealcom Private Limited has 2 court cases on record: 2 filed by Sargam Dealcom. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Sargam Dealcom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sargam Dealcom 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 Sargam Dealcom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sargam Dealcom Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Praful Manekji Shah was appointed as Director on 01 Aug 2015.
Frequently asked questions
Sargam Dealcom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sargam Dealcom was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 25 March 2010 and is registered under CIN U52100MH2010PTC261979. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sargam Dealcom was incorporated on 25 March 2010. It is registered with the Registrar of Companies, Mumbai.
Sargam Dealcom had 2 directors:
- Praful Manekji Shah - Director
- Sonal Suresh Khona - Director
The CIN (Corporate Identification Number) of Sargam Dealcom is U52100MH2010PTC261979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sargam Dealcom is at 1 Mulund Vaibhav Zaver Cross Road Adjacent To Rallway Station Mulund Wes, T, Mumbai, Maharashtra, India – 400080.
The latest financial statements of Sargam Dealcom on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Sargam Dealcom operated in the trading industry, in the retail trading segment.
Sargam Dealcom has 2 court cases on record: 2 filed by the company.
Praful Manekji Shah was appointed as Director on 01 Aug 2015. Sanjay Shaw ceased to be Director on 01 Aug 2015. Dilip Kumar Das ceased to be Director on 01 Dec 2014. Sargam Dealcom has 8 board changes on record in total.
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