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K A SANGHI ENTERPRISES PRIVATE LIMITED




K A Sanghi Enterprises Private Limited is a Private incorporated on 19 March 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

K A Sanghi Enterprises Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of K A Sanghi Enterprises Private Limited are Saurabh Gotewala, Shilpi Gotewala and Sneh Lata Gotewala.

K A Sanghi Enterprises Private Limited's Corporate Identification Number is (CIN) U74899DL1991PTC043547 and its registration number is 43547.Its Email address is [email protected] and its registered address is 4771/74, G/F Ganesh Bazar, Cloth Market, Church Mission Road Delhi New Delhi DL 110006 IN.

Current status of K A Sanghi Enterprises Private Limited is - Active.

Company Details

CIN

U74899DL1991PTC043547

Company Name

K A SANGHI ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

43547

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 March 1991

Age of Company

33 years, 0 month, 10 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of K A SANGHI ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4771/74, G/F Ganesh Bazar, Cloth Market, Church Mission Road Delhi New Delhi DL 110006 IN

Director Details

DINDirector NameDesignationAppointment Date

02246580

SAURABH GOTEWALA

Director

02 January 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

24 August 2023

GW ESTATES PRIVATE LIMITED

Director

08 August 2023

CITITECH ESTATES PRIVATE LIMITED

Additional Director

26 July 2023

SS FILLING STATION PRIVATE LIMITED

Director

21 April 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07429850

SHILPI GOTEWALA

Director

10 October 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

SS FILLING STATION PRIVATE LIMITED

Director

21 April 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07488704

SNEH LATA GOTEWALA

Director

10 October 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sneh Lata Gotewala is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10602824

2015-09-23

2017-12-21

-

Book debts; Floating charge; Movable property (not being pledge)

40,000,000

The Karur Vysya Bank Ltd.

100347511

2020-06-20

-

-

Book debts; Floating charge; Movable property (not being pledge)

6,000,000

The Karur Vysya Bank Ltd

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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