It is a home & lifestyle private limited company based in Nagpur, Maharashtra, India, established in 1992.
1992 | Nagpur, Maharashtra, India | ActiveSargo Overseas Private Limited, a active private limited company, was established on 28 September 1992 in Nagpur, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51900MH1992PTC068782. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.56 M.
It upholds a compliant status. Its leadership includes Sanya Nitin Mulani (Director), Nitin Hiralal Mulani (Director). Past directors included Jatin Hiralal Mulani, Girish Gopaldas Mulani, Hiralal Gopaldas Mulani. It holds ₹37.36 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Citi Centre, 233, Whc Road Dharampeth, Nagpur, Maharashtra, 440010.
U51900MH1992PTC068782
068782
28 September 1992
₹5.00 M
₹4.56 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanya Nitin Mulani | Director | 25 Mar 2015 | Current |
| Nitin Hiralal Mulani | Director | 28 Sep 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Mar 2015 | Past |
| Pramod Abcsdd | Director | 01 Oct 2010 | Past |
| Pramod Abcsdd | Director | 28 Mar 2015 | Past |
| Pramod Abcsdd | Director | 01 Oct 2010 | Past |
| Pramod Abcsdd | Director | 28 Mar 2015 | Past |
| Pramod Abcsdd | Director | 01 Oct 2010 | Past |
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Sargo Overseas Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹373,640,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2025 | Others | ₹14.00 Cr | Open |
| 03 Jun 2023 | Tirupati Urban Co-Op. Bank Limited | ₹2.00 Cr | Open |
| 17 Mar 2023 | Tirupati Urban Co-Op. Bank Limited | ₹2.25 Cr | Open |
| 30 Aug 2022 | Canara Bank | ₹13.20 Cr | Open |
| 03 Jul 2020 | Others | ₹5.55 Cr | Open |
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The activity A charge with Others amounted to Rs. 140.00 M with Charge ID 101048398 was registered on 24 Jan 2025. was completed.
Progress on A charge with Canara Bank of Rs. 132.00 M registered on 30 Aug 2022 with Charge ID 100610799 was modified on 08 Jan 2025. was documented.
The activity Sargo Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Sargo Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge with Tirupati Urban Co-Op. Bank Limited amounted to Rs. 20.00 M with Charge ID 100738981 was registered on 03 Jun 2023. was recorded as a recent event.
A charge with Tirupati Urban Co-Op. Bank Limited amounted to Rs. 22.50 M with Charge ID 100700709 was registered on 17 Mar 2023. was recorded as a recent event.
The CIN of Sargo Overseas Private Limited is U51900MH1992PTC068782.
Sargo Overseas Private Limited is headquartered at Citi Centre, 233, Whc Road Dharampeth, Nagpur, Maharashtra, 440010.
Sargo Overseas Private Limited was incorporated on 28 September 1992.
The current directors of Sargo Overseas Private Limited are
The primary industry of Sargo Overseas Private Limited is Trade.
Sargo Overseas Private Limited is unlisted.
The authorized capital of Sargo Overseas Private Limited is ₹5.00 M, and the paid-up capital is ₹4.56 M.
The compliance status of Sargo Overseas Private Limited is Compliant.
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