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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANMARGG COLDSTORAGE PRIVATE LIMITED
CIN: U99999MH1976PTC018739 As on: 2026-07-13
SANMARGG COLDSTORAGE PRIVATE LIMITED (CIN: U99999MH1976PTC018739) is a Private company incorporated on 01 Jan 1976. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 625000.00.
SANMARGG COLDSTORAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SANMARGG COLDSTORAGE PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SANMARGG COLDSTORAGE PRIVATE LIMITED are FAROOK SHABBIR, PRIYA DEEPAK SADHWANI, SARA FAROOK NOORANI, and DEEPAK ARJANDAS SADHWANI.
SANMARGG COLDSTORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1976PTC018739 and its registration number is 18739. Users may contact SANMARGG COLDSTORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMARGG COLDSTORAGE PRIVATE LIMITED is Plot No. D-77/2 TTC, MIDC Industrial Area Turbhe, , Navi Mumbai, Maharashtra, India - 400701.
Current status of SANMARGG COLDSTORAGE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SANMARGG COLDSTORAGE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANMARGG COLDSTORAGE
Purchase full report of SANMARGG COLDSTORAGE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANMARGG COLDSTORAGE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANMARGG COLDSTORAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02060699 | FAROOK SHABBIR | Director | 2021-10-30 |
| 07703229 | PRIYA DEEPAK SADHWANI | Additional Director | 2024-03-15 |
| 07703265 | SARA FAROOK NOORANI | Additional Director | 2024-03-15 |
| 07708586 | DEEPAK ARJANDAS SADHWANI | Director | 2021-10-30 |
Past Directors & Key Managerial Personnel of SANMARGG COLDSTORAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02060699 | FAROOK SHABBIR | Additional Director | - | 2021-10-30 |
| 02793362 | AMARJEETSINGH GYANI | Director | - | 2021-07-08 |
| 02793366 | ROOMY KAUR GYANI | Director | - | 2021-07-08 |
| 07708586 | DEEPAK ARJANDAS SADHWANI | Additional Director | - | 2021-10-30 |
Other Directorships of FAROOK SHABBIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMARGG AGRO PACKERS LLP | AAY-4645 | Designated Partner | 2022-09-07 | Ongoing |
| SUPARIWALA EXIM (INDIA) PRIVATE LIMITED | U51101MH2013PTC243157 | Director | 2013-05-09 | Ongoing |
| S. MIRA COMMODITIES PRIVATE LIMITED | U51225MH2008PTC181203 | Managing Director | 2008-04-16 | Ongoing |
| SANMARGG AGROFRESH PRIVATE LIMITED | U51909MH2020PTC349188 | Director | 2020-11-02 | Ongoing |
| SANMARGG AGROTRADE INDIA PRIVATE LIMITED | U51909WB2020PTC241025 | Director | 2020-11-03 | Ongoing |
| SANMARGG VENTURES PRIVATE LIMITED | U52190MP2011PTC034691 | Director | 2022-06-02 | Ongoing |
Other Directorships of AMARJEETSINGH GYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM MULTITRADE PRIVATE LIMITED | U74210MH2009PTC189880 | Director | 2010-12-03 | Ongoing |
Other Directorships of ROOMY KAUR GYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYA DEEPAK SADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-03 | |||
| SANMARG RESIDENTIAL LLP | AAP-5156 | Designated Partner | 2019-06-04 | Ongoing |
| SUPARIWALA EXIM (INDIA) PRIVATE LIMITED | U51101MH2013PTC243157 | Director | - | 2019-04-10 |
| KALASHDHAN SUPPLIERS PRIVATE LIMITED | U52190WB2012PTC176784 | Additional Director | 2019-04-06 | Ongoing |
| ANGARIKA DISTRIBUTORS PRIVATE LIMITED | U52190WB2012PTC176872 | Additional Director | 2019-04-06 | Ongoing |
| MOONLINK INFRABUILD PRIVATE LIMITED | U70109WB2012PTC176255 | Additional Director | 2019-04-02 | Ongoing |
Other Directorships of SARA FAROOK NOORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-03 | |||
| SANMARG RESIDENTIAL LLP | AAP-5156 | Designated Partner | 2019-06-04 | Ongoing |
| SANMARGG PLATFORMS PRIVATE LIMITED | U47912MH2024PTC423005 | Director | 2024-04-05 | Ongoing |
| SUPARIWALA EXIM (INDIA) PRIVATE LIMITED | U51101MH2013PTC243157 | Director | - | 2019-04-10 |
| KALASHDHAN SUPPLIERS PRIVATE LIMITED | U52190WB2012PTC176784 | Additional Director | 2019-04-06 | Ongoing |
| ANGARIKA DISTRIBUTORS PRIVATE LIMITED | U52190WB2012PTC176872 | Additional Director | 2019-04-06 | Ongoing |
| MOONLINK INFRABUILD PRIVATE LIMITED | U70109WB2012PTC176255 | Additional Director | 2019-04-02 | Ongoing |
Other Directorships of DEEPAK ARJANDAS SADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMARGG AGRO PACKERS LLP | AAY-4645 | Designated Partner | 2022-09-07 | Ongoing |
| SUPARIWALA EXIM (INDIA) PRIVATE LIMITED | U51101MH2013PTC243157 | Director | 2017-01-16 | Ongoing |
| SANMARGG AGROFRESH PRIVATE LIMITED | U51909MH2020PTC349188 | Director | 2020-11-02 | Ongoing |
| SANMARGG AGROTRADE INDIA PRIVATE LIMITED | U51909WB2020PTC241025 | Director | 2020-11-03 | Ongoing |
| SANMARGG VENTURES PRIVATE LIMITED | U52190MP2011PTC034691 | Director | 2022-04-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2019FTC320919 | IMA PACKAGING TECHNOLOGY INDIA PRIVATE LIMITED | PLOT NO.R-677, T.T.C. INDUSTRIAL AREA, M.I.D.C., RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U45202MH2009PLC194939 | MAESTROS BRANDCOMM LIMITED | PLOT NO. EL63& 64, T.T.C INDUSTRIAL AREA, ELECTRONIC ZONE, M.I.D.C, MAHAPE, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U52609MH2019PTC319698 | CUSTO-DENT EQUIPMENTS PRIVATE LIMITED | PLOT NO. D-339, T.T.C (MIDC), INDS AREA, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U36912MH2012PTC238072 | H PLUS A FURNITECH SYSTEMS PRIVATE LIMITED | Plot No. A-756, M.I.D.C., TTC Industrial Area, Khairane, , Navi Mumbai, Maharashtra, India - 400701 |
| U28100MH1985PTC036053 | SUPER STEAM BOILER ENGINEERS PVT LTD | Plot No. 402, T.T.C. Industrial Area M.I.D.C., Mahape , Navi Mumbai, Maharashtra, India - 400701 |
| U85195MH1995PTC094510 | ECOLOGICAL LABORATORIES PRIVATE LIMITED | PLOT NO - A 373, M.I.D.C. MAHAPE, TTC INDUSTRIAL AREA, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U25209MH1997PTC106105 | JAIMAA INDUSTRIAL COATINGS PRIVATE LIMITED | PLOT NO.R-870, T.T.C INDUSTRIAL AREA, M.I.D.C, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74120MH2011PTC220580 | VIKAS KNOWLEDGE PROCESSES PRIVATE LIMITED | PLOT NO. R-534, T.T.C. INDUSTRIAL AREA M.I.D.C., RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U85191MH2013PTC247780 | PROMAS RESEARCH LABORATORIES PRIVATE LIMITED | PROMAS HOUSE, 2ND FLOOR, PLOT NO. R-877 TTC INDUSTRIAL AREA, MIDC, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U15118MH2017PTC302555 | KOLBA FOODS PRIVATE LIMITED | PLOT NO. PAP-R-336, T.T.C, INDUSTRIAL AREA, RABALE M.I.D.C , NAVI MUMBAI, Maharashtra, India - 400701 |
| U99999MH1988PTC050126 | ASSOCIATED PLASMATRON PRIVATE LIMITED | PLOT NO. R-397, TTC INDUSTRIAL AREA, M.I.D.C., THANE-BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U34202MH2019PTC320979 | EV-TRON MOBILITY SOLUTIONS PRIVATE LIMITED | A-205, Plot No. X-4/1 & X-4/2 TTC Industrial Area, MIDC, Mahape , NAVI MUMBAI, Maharashtra, India - 400701 |
| U27100MH1961PTC011958 | IMA-PG INDIA PRIVATE LIMITED | PLOT NO. R-677 , M.I.D.C., T.T.C. INDUSTRIAL AREA, THANE BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U64202MH2001PTC132291 | DISTINCTIVE DEVICES (INDIA) PRIVATE LIMITED | 204-A, Technology Park, Plot No X-4/1 & X-4/2 MIDC TTC Industrial estate Area, Mahape , Navi Mumbai, Maharashtra, India - 400701 |
| U72300MH2012PTC229373 | AYAN POWERCOM PRIVATE LIMITED | A-204, Technology Park, Plot no X-4/1 & X-4/2 MIDC TTC INDUSTRIAL ESTATE AREA, MAHAPE , Navi Mumbai, Maharashtra, India - 400701 |
| U24299MH2001PTC133655 | SENSIENT INDIA PRIVATE LIMITED | Plot no. R-3,TTC Industrial Area MIDC Rabale,Navi Mumbai-400701 , Navi Mumbai, Maharashtra, India - 400701 |
| AAK-5482 | AMT ALTAAMOUNT INDIA LLP | Plot No. 8-A/1/2B, TTC-MIDC Industrial Area, Dighe, Navi Mumbai, Mumbai, Maharashtra, India - 400701 |
| U74120MH2011PTC219919 | SHARDA CARDS PRIVATE LIMITED | PLOT NO. A-538, M.I.D.C., TTC INDUSTRIAL AREA, MAHAPE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400701 |
| U31900MH2021PTC360185 | AVM APPLIANCES PRIVATE LIMITED | PLOT NO. 328,329 & 330, TTC INDUSTRIAL AREA, M.I.D.C, RABALE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400701 |
| U74990MH2009PTC190447 | UNIVERSAL NEO-TECH PRIVATE LIMITED | UNIT NO.22/23 & 40, HASTI INDUSTRIAL PREMISES, PLOT NO.R-798, MIDC,TTC INDUSTRIAL AREA, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U30007MH1994PTC078265 | DATATECHNOLOGY INSTRUMENTS AND SYSTEMS P LTD | Gala No305,3rd Floor,Hasti Industrial Premises CSL Plot No.R-798,TTC Industrial Area,MIDC,M ahape , Navi Mumbai, Maharashtra, India - 400701 |
| AAN-3890 | ANEX ENGINEERING LLP | PLOT NO. R-809, TTC- MIDC, INDUSTRIAL AREA, RABALE NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400701 |
| AAF-9985 | READY TO USE STEEL LLP | Plot No. EL-28, TTC, MIDC Industrial Area, Mahape, Navi-Mumbai, Navi Mumbai, Maharashtra, India - 400701 |
| U32109MH1987PTC043319 | PULRAJ ELECTRONICS PVT LTD | PLOT NO. D-28/14, TTC-MIDC, TURBHE,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U20297MH2009PTC196205 | CHITSONS DESIGN SPACES PRIVATE LIMITED | Plot No.A-571, TTC Industrial Area, MIDC Mahape Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400701 |
| U25206MH2015PTC263371 | THOMAS & BRIAN MFG. PRIVATE LIMITED | Plot No. R-639, TTC-MIDC Industrial Area, Rabale, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U31100MH2013PTC241206 | SIMECTIVE ENGINEERS PRIVATE LIMITED | Plot no R-313,MIDC, TTC Industrial Area, Rabale Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U50200MH1998PTC114038 | STEELKRAFT EQUIPMENTS INDIA PRIVATE LIMITED | Plot No R-614, TTC, MIDC, Industrial Area, Rabale, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U51432MH2002PTC135661 | DRYCHEM SOLUTIONS PRIVATE LIMITED | PLOT NO.A-246, TTC, INDUSTRIAL AREA, MIDC, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90374982 | 1984-11-30 | - | - | 1,500,000.00 | NUTAN NAGRIK SAHAKARI BANK LTD. | |
| 90375050 | 1986-02-24 | - | - | 2,000,000.00 | GRINDLAYS BANK | |
| 90375095 | 1986-09-17 | - | - | 2,300,000.00 | BANK OF CREDIT & COMMERCE INTERNATIONAL | |
| 90375125 | 1986-12-30 | - | - | 6,000,000.00 | BANK OF CREDIT & COMMERCE INTERNATIONAL | |
| 90375191 | 1987-10-13 | 1987-12-08 | - | 9,000,000.00 | GUJARAT INDUSTRIAL INVESTEMNT CORPORATION LTD. | |
| 90375194 | 1987-10-15 | 1987-12-08 | - | 4,500,000.00 | GUJARAT STATE FINANCIAL CORPORATION | |
| 90375239 | 1988-04-08 | - | - | 10,000,000.00 | THE STATE BANK OF INDIA | |
| 90375350 | 1989-07-20 | - | - | 20,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90386363 | 1976-05-01 | - | - | 200,000.00 | UNION BANK OF INDIA | |
| 90386364 | 1976-05-20 | - | - | 100,000.00 | UNION BANK OF INDIA | |
| 90386393 | 1978-08-27 | - | - | 100,000.00 | UNION BANK OF INDIA | |
| 90386426 | 1980-07-10 | - | - | 50,000.00 | UNION BANK OF INDIA | |
| 90386447 | 1981-12-09 | - | - | 1,200,000.00 | UNION BANK OF INDIA | |
| 90386705 | 1988-03-02 | - | - | 200,000.00 | UNION BANK OF INDIA | |
| 90386717 | 1988-05-10 | - | - | 1,800,000.00 | UNION BANK OF INDIA | |
| 100862357 | 2023-11-28 | 2024-03-30 | - | 220,000,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.