About Sargam Retails Private Limited
Data last updated: 17 December 2025
Sargam Retails Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 April 2007, the company has been in operation for over 19 years.
Registered with ROC Pune under CIN U52110PN2007PTC129928.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹52.5 Lakh. It is led by directors including Prashant Shashikant Runwal and Girish Madhav Malpani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Pune, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹125.18 Cr, a decline of 44% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹123 Cr and satisfied charges of ₹410 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malpaniestates.com.
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Registered AddressBdlg No.A Second Floor 1 Modibaug Commercial Office No 6/B Ganesh Khind Road Shivaj, Inagar, Pune, Maharashtra, India – 411016
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sargam Retails Private Limited
Sargam Retails Private Limited is engaged in principal business activities including electricity, gas, steam and air condition supply and trade, with detailed activities including electric power generation, transmission and distribution, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sargam Retails 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 Sargam Retails Private Limited
Sargam Retails Private Limited is audited by Sanjay S. Rathi & 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 |
|---|---|---|---|
| Sanjay S. Rathi & Co. | Locked | Locked | Locked |
Complete auditor history for Sargam Retails Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sargam Retails Private Limited
Sargam Retails Private Limited is currently managed by 4 directors, with 14 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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Prashant Shashikant Runwal
Also directs:
Moryana Renewable Jaipur Private Limited
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Director | 20 Feb 2023 | 3 Years 6 Months | Current |
| Girish Madhav Malpani | Director | 27 Aug 2024 | 1 Years 11 Months | Current |
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Jai Manish Malpani
Also directs:
Malpani Treats Private Limited, M-Network Estate Private Limited, D J Malpani Private Limited and 5 more
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Director | 20 Feb 2023 | 3 Years 6 Months | Current |
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Harshvardhan Rajesh Malpani
Also directs:
Malpani Products Private Limited, Malpani Treats Private Limited, Moryana Renewable Bangalore Private Limited and 5 more
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Director | 11 Mar 2024 | 2 Years 5 Months | Current |
Financials of Sargam Retails Private Limited FY 2025 filings available
Sargam Retails Private Limited reported revenue of ₹125.18 Cr (down 44.00% YoY) for FY 2025.
Ten-year financial statements for Sargam Retails 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 Sargam Retails Private Limited
Shareholding and ownership data for Sargam Retails 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 of Sargam Retails Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2025 | Others | ₹33 Cr | Open |
| 15 Jun 2024 | Others | ₹90 Cr | Open |
| 23 Mar 2016 | Others | ₹180 Cr | Satisfied |
| 18 Feb 2016 | Others | ₹135 Cr | Satisfied |
| 31 Dec 2008 | Others | ₹95 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sargam Retails Private Limited
Sargam Retails Private Limited has a workforce of 15 employees as of Mar 27, 2024.
Employee and EPFO history for Sargam Retails 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 Sargam Retails Private Limited
GST registrations and filing compliance for Sargam Retails 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 Sargam Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Sargam Retails 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 Sargam Retails Private Limited
MSME payment history for Sargam Retails 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 Sargam Retails Private Limited
Corporate group structure for Sargam Retails 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 Sargam Retails Private Limited
MCA filings and documents for Sargam Retails 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 Sargam Retails Private Limited
Frequently Asked Questions about Sargam Retails Private Limited
Sargam Retails Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 05 April 2007 (19+ years old) and is registered under CIN U52110PN2007PTC129928. The company has 15 employees.
Sargam Retails Private Limited reported revenue of ₹125.18 Cr for FY 2025 (down 44.00% YoY).
The current directors of Sargam Retails Private Limited are:
- Prashant Shashikant Runwal - Director
- Girish Madhav Malpani - Director
- Jai Manish Malpani - Director
- Harshvardhan Rajesh Malpani - Director
The primary industry of Sargam Retails Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sargam Retails Private Limited can be reached at the registered office: Bdlg No.A Second Floor 1 Modibaug Commercial Office No 6B Ganesh Khind Road Shivaj, Inagar, Pune, Maharashtra, India – 411016, or through the website malpaniestates.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹52.5 Lakh.