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      SANGAM FINSERV LIMITED

      CIN: L65910RJ1981PLC079945 As on: 2026-07-13
      Purchase Report

      SANGAM FINSERV LIMITED (CIN: L65910RJ1981PLC079945) is a Public company incorporated on 09 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 475000000.00 and its paid up capital is Rs. 466127500.00.

      SANGAM FINSERV LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANGAM FINSERV LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of SANGAM FINSERV LIMITED are RAJESH BHATT, VINOD KUMAR SODANI, ANURAG SONI, VIKRAM SINGH, and KRIPPIE SONI.

      SANGAM FINSERV LIMITED's Corporate Identification Number (CIN) is L65910RJ1981PLC079945 and its registration number is 79945. Users may contact SANGAM FINSERV LIMITED on its Email address - [email protected]. Registered address of SANGAM FINSERV LIMITED is B-10, Second Floor S.K. Plaza, Pur Road , Bhilwara, Rajasthan, India - 311001.

      Current status of SANGAM FINSERV 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 Names

      Previous CINs

      ZaubaCorp's company report for SANGAM FINSERV 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 Report

      All 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 SANGAM FINSERV

      Purchase full report of SANGAM FINSERV

      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 SANGAM FINSERV 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANGAM FINSERV
      DIN Director Name Designation Appointment Date
      00161946 RAJESH BHATT Director 2024-03-07
      00403740 VINOD KUMAR SODANI Director 2011-09-27
      03407094 ANURAG SONI Director 2022-08-09
      10345228 VIKRAM SINGH Director 2023-10-26
      09788139 KRIPPIE SONI Director 2022-11-14
      Past Directors & Key Managerial Personnel of SANGAM FINSERV
      DIN Director Name Designation Appointment Date Cessation
      01522141 MANISH TRIVEDI Director - 2011-03-30
      00128889 MAHESH CHAND LAKHOTIYA Additional Director - 2011-09-27
      00128889 MAHESH CHAND LAKHOTIYA Director - 2022-10-20
      00161946 RAJESH BHATT Additional Director - 2024-05-21
      00403740 VINOD KUMAR SODANI Additional Director - 2011-09-27
      00786434 AMAR CHAND JAIN Director - 2009-12-16
      00790383 PANKAJ PADAMCHAND DHOOT Additional Director - 2013-09-20
      00790383 PANKAJ PADAMCHAND DHOOT Director - 2016-07-27
      03407094 ANURAG SONI Additional Director - 2022-09-30
      07575105 ARJUN AGAL Additional Director - 2016-09-30
      07575105 ARJUN AGAL Director - 2023-10-24
      07575105 ARJUN AGAL Whole-time director - 2024-01-13
      01515377 KISHAN CHOUDHARY Director - 2011-09-30
      02274186 SURATRAM RAMJAS DAKHERA Additional Director - 2020-08-14
      02274186 SURATRAM RAMJAS DAKHERA Director - 2022-11-14
      02274186 SURATRAM RAMJAS DAKHERA Whole-time director - 2023-08-09
      07125023 DHARMISTHA JAGDISHBHAI DARJI CFO(KMP) - 2022-05-10
      07125023 DHARMISTHA JAGDISHBHAI DARJI Company Secretary - 2022-05-10
      10345228 VIKRAM SINGH Additional Director - 2024-01-13
      00401469 ANJANA SONI THAKUR Additional Director - 2011-09-27
      00401469 ANJANA SONI THAKUR Director - 2013-08-14
      00401469 ANJANA SONI THAKUR Whole-time director - 2022-11-14
      00450936 ANTIMA SONI CFO(KMP) - 2018-11-14
      01414585 RAJ KUMAR JAGETIA Director - 2016-07-27
      00102122 BANWARILAL BHANWARLAL MAHESHWARI Director - 2013-04-16
      00151077 RATAN LAL SAMRIYA Additional Director - 2016-09-30
      00151077 RATAN LAL SAMRIYA Director - 2024-02-22
      01632997 NILKANTHA DAS Director - 2008-03-29
      09788139 KRIPPIE SONI Additional Director - 2023-03-30
      Other Directorships of MANISH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director - 2014-06-30
      KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director - 2012-04-23
      YOGESH COMMERCIAL PRIVATE LIMITED U27310CT2008PTC021586 Director - 2013-08-12
      PARAS PLAZA PRIVATE LIMITED U45208KA2008PTC115496 Director - 2010-07-20
      LAKSH AUTOMOBILES PRIVATE LIMITED U50100WB2009PTC131630 Director - 2014-03-25
      NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Director - 2011-06-03
      RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2011-10-28
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director - 2010-09-23
      GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2011-06-27
      VAISHNO DEVI BARTER PRIVATE LIMITED U52100WB2007PTC117266 Director - 2011-06-29
      SANYUKTA DEALERS PRIVATE LIMITED U52100WB2009PTC138017 Director - 2011-06-04
      RAJNIGANDHA DEALTRADE PRIVATE LIMITED U52100WB2010PTC147459 Director - 2010-09-23
      KSHMAYA GENERAL TRADERS PRIVATE LIMITED U52100WB2010PTC147779 Director - 2011-06-06
      AVNI COMMERCIAL PRIVATE LIMITED U52190CT2009PTC001705 Director - 2011-06-03
      ETERNITY COMMERCIAL PRIVATE LIMITED U52390CT2009PTC001649 Director - 2014-06-05
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Additional Director - 2009-09-30
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director - 2013-11-29
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Director - 2011-06-04
      CHITRAKOOT INFONET PRIVATE LIMITED U74140CT2009PTC001656 Director - 2014-06-05
      AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2012-03-10
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director - 2012-03-10
      Other Directorships of MAHESH CHAND LAKHOTIYA
      Company Name CIN Designation Appointment Date Cessation
      RAJASTHAN VANASPATI PRODUCTS LIMITED U15141RJ1964PLC001191 Director 2004-12-31 Ongoing
      SCORPIO CREDITS PRIVATE LIMITED U17100RJ1994PTC066229 Director 1996-02-19 Ongoing
      SANGAM INFRATECH LIMITED U45201RJ2006PLC023194 Additional Director - 2019-09-30
      SANGAM INFRATECH LIMITED U45201RJ2006PLC023194 Director 2019-09-30 Ongoing
      SANGAM INFRATECH LIMITED U45201RJ2006PLC023194 Director - 2019-04-01
      KHETAN TRADELINK PRIVATE LIMITED U51909RJ1996PTC080761 Director 2018-08-27 Ongoing
      PARISHRAY ELEGANCY PRIVATE LIMITED U55101RJ1997PTC013958 Director 2005-10-21 Ongoing
      PARKVIEW INVESTMENTS PRIVATE LIMITED U65993RJ1992PTC007019 Director 2010-11-02 Ongoing
      SAHYOG FINANCE. LIMITED U67120RJ1992PLC006980 Director 1992-10-09 Ongoing
      Other Directorships of RAJESH BHATT
      Company Name CIN Designation Appointment Date Cessation
      SANGAM E-COM LIMITED U64202RJ2000PLC016419 Director - 2022-08-20
      SANGAM BUSINESS CREDIT LIMITED U65990MH1991PLC063821 Additional Director - 2019-09-30
      SANGAM BUSINESS CREDIT LIMITED U65990MH1991PLC063821 Director 2019-09-30 Ongoing
      SANGAM BUSINESS CREDIT LIMITED U65990MH1991PLC063821 Director - 2019-04-01
      Other Directorships of VINOD KUMAR SODANI
      Company Name CIN Designation Appointment Date Cessation
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Director - 2007-10-01
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Whole-time director 2007-10-01 Ongoing
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Whole-time director - 2007-09-29
      SANGAM VENTURES LIMITED U17299RJ2021PLC078482 Director - 2021-12-13
      SANGAM VENTURES LIMITED U17299RJ2021PLC078482 Managing Director 2021-12-13 Ongoing
      SANGAM ENERGY LIMITED U40101RJ2006PLC023015 Director 2006-09-25 Ongoing
      SANGAM INFRATECH LIMITED U45201RJ2006PLC023194 Director - 2022-03-29
      SANGAM LIFESTYLE VENTURES LIMITED U52609RJ2016PLC055219 Director 2016-06-14 Ongoing
      HAWAMAHAL FINANCE PRIVATE LIMITED U67120RJ1993PTC007663 Director - 2024-01-22
      GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director - 2017-02-10
      Other Directorships of AMAR CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAI GLASS & CHEMICALS PVT LTD U26109WB1961PTC025183 Director 1999-01-21 Ongoing
      DEEP IRON & STEEL PVT. LTD. U27109WB1991PTC053617 Director - 2019-04-17
      SUCCESS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC117170 Director - 2019-09-02
      GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director 2013-01-22 Ongoing
      HYTONE MERCHANTS PVT LTD U51109WB1994PTC063994 Director - 2011-06-06
      RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director - 2019-04-17
      NORTEL AGENTS PVT LTD U51109WB1995PTC070036 Director - 2017-02-06
      GAGAN SUPPLIERS PVT LTD U51109WB1996PTC077367 Director - 2010-03-31
      FULFIL VINIMAY PRIVATE LIMITED U51109WB2007PTC112879 Director - 2019-09-02
      PRIYANKA EXIM PRIVATE LIMITED U51109WB2008PTC128038 Director - 2019-03-13
      SHREE DADA JI OVERSEAS PRIVATE LIMITED U51109WB2008PTC128039 Director - 2019-03-13
      VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director - 2019-04-17
      YULAN MARKETING PVT LTD U51909WB1994PTC062496 Director - 2019-05-04
      SISHMAHAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC160596 Director - 2013-12-17
      ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director - 2013-08-12
      BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director - 2013-08-12
      DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director - 2013-08-12
      GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director 2013-01-22 Ongoing
      NORTHEAST PARIVAHAN PRIVATE LIMITED U63090WB2011PTC170981 Director - 2012-06-22
      UTTAM FINALEASE PVT LTD U65993WB1993PTC058479 Director - 2011-12-24
      NILHAT PROMOTERS & FISCAL PVT LTD U70200WB1991PTC053049 Director - 2019-05-04
      CODECOMPLETE SOFTWARE PRIVATE LIMITED U72900WB2009PTC136784 Director - 2019-09-02
      R B DIAGNOSTIC PRIVATE LIMITED U74120WB2010PTC143220 Director - 2010-06-15
      SIDDHESWAR COMMODEAL PRIVATE LIMITED U74900WB2010PTC148349 Director 2010-05-21 Ongoing
      SAIRAM COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148350 Director - 2019-09-02
      GANGAMATA TRADELINK PRIVATE LIMITED U74900WB2010PTC148944 Director - 2019-09-02
      Other Directorships of PANKAJ PADAMCHAND DHOOT
      Company Name CIN Designation Appointment Date Cessation
      HNS TRADING LLP AAE-8868 Designated Partner 2017-11-25 Ongoing
      TAP INFRASTRUCTURE LLP AAF-1911 Designated Partner 2019-10-19 Ongoing
      TAP INFRASTRUCTURE LLP AAF-1911 Designated Partner - 2017-12-27
      PCS ADVISORY LLP AAH-9452 Designated Partner 2020-09-11 Ongoing
      PCS ADVISORY LLP AAH-9452 Designated Partner - 2020-09-11
      SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED L01100DL1981PLC012736 Additional Director - 2008-10-05
      GLOBE MULTI VENTURES LIMITED L52110MH1985PLC293393 Additional Director - 2014-09-03
      GLOBE MULTI VENTURES LIMITED L52110MH1985PLC293393 Director - 2016-02-13
      SHIVANSH FINSERVE LIMITED L65100GJ1984PLC082579 Additional Director - 2014-07-15
      PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 Additional Director - 2022-12-20
      PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 CFO(KMP) - 2021-05-12
      PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 Director - 2007-05-30
      PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 Whole-time director - 2023-05-30
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Director - 2010-12-31
      PATHAK CONSTRUCTIONS AND FINANCE LIMITED U45200MH1996PLC101225 Additional Director - 2017-05-27
      SADABAHAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC157928 Director - 2020-07-02
      SHIV SHIVAM DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165310 Additional Director - 2012-09-28
      SHIV SHIVAM DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165310 Director 2012-09-28 Ongoing
      TAP INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201650 Additional Director 2015-07-15 Ongoing
      DHANVANTI DEVELOPERS PRIVATE LIMITED U45200MH2011PTC213721 Director - 2011-08-08
      SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Director 2011-05-19 Ongoing
      EXTROS DEVELOPERS PRIVATE LIMITED U45205MH2013PTC245237 Director - 2016-02-06
      LAVEER TRADING PRIVATE LIMITED U47736MH2017PTC295919 Director 2017-06-07 Ongoing
      FANTASTIC VYAPAAR PRIVATE LIMITED U51109RJ2005PTC044712 Director - 2016-12-01
      ANURADHA MULTITRADE PRIVATE LIMITED U52601MH2006PTC159425 Director - 2022-03-21
      MARINE REALTY AND TRANSPORTATION PRIVATE LIMITED U61100MH2015PTC265791 Director - 2022-02-09
      SANGAM SAI ANANYA DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197744 Director 2009-12-09 Ongoing
      LIVING COMMERCE SPACE PRIVATE LIMITED U70102MH2015PTC262824 Additional Director - 2016-09-30
      LIVING COMMERCE SPACE PRIVATE LIMITED U70102MH2015PTC262824 Director - 2022-03-15
      Other Directorships of ANURAG SONI
      Company Name CIN Designation Appointment Date Cessation
      TAP INFRASTRUCTURE LLP AAF-1911 Designated Partner - 2017-09-23
      RAJ PRIME DEVELOPERS LLP AAH-5757 Designated Partner 2017-01-27 Ongoing
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Additional Director - 2021-01-21
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 CFO - 2023-08-10
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Managing Director 2021-01-21 Ongoing
      SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Whole-time director - 2023-08-09
      SANGAM VENTURES LIMITED U17299RJ2021PLC078482 Director 2021-12-03 Ongoing
      SMW ISPAT PRIVATE LIMITED U27100MH2004PTC147918 Additional Director - 2021-10-04
      SMW ISPAT PRIVATE LIMITED U27100MH2004PTC147918 Director - 2012-07-21
      SHIV SHIVAM DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165310 Additional Director - 2017-09-29
      SHIV SHIVAM DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165310 Director - 2018-10-09
      TAP INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201650 Additional Director 2015-07-15 Ongoing
      SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Additional Director - 2017-09-29
      SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Director 2017-09-29 Ongoing
      KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Additional Director - 2018-09-29
      KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Director 2018-09-29 Ongoing
      SANGAM LIFESTYLE VENTURES LIMITED U52609RJ2016PLC055219 Director 2016-06-14 Ongoing
      PARISHRAY ELEGANCY PRIVATE LIMITED U55101RJ1997PTC013958 Director - 2013-03-30
      SANGAM E-COM LIMITED U64202RJ2000PLC016419 Additional Director - 2022-09-30
      SANGAM E-COM LIMITED U64202RJ2000PLC016419 Director 2022-02-11 Ongoing
      SANGAM BUSINESS CREDIT LIMITED U65990MH1991PLC063821 Additional Director - 2017-09-29
      SANGAM BUSINESS CREDIT LIMITED U65990MH1991PLC063821 Director - 2021-10-02
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director 2015-01-05 Ongoing
      SANGAM RISE FOUNDATION U85500RJ2023NPL091069 Director 2023-11-10 Ongoing
      Other Directorships of ARJUN AGAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KISHAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2018-09-29
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 CFO(KMP) - 2022-02-10
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2019-02-12
      LE LAVOIR LIMITED L74110GJ1981PLC103918 Director - 2018-04-18
      GOYAL ASSOCIATES LIMITED L74999GJ1994PLC023281 Director - 2011-09-30
      YOGESH COMMERCIAL PRIVATE LIMITED U27310CT2008PTC021586 Director - 2013-08-12
      KARNIRAJ VENTURES PRIVATE LIMITED U45100WB2010PTC154792 Director - 2014-09-01
      PARAS PLAZA PRIVATE LIMITED U45208KA2008PTC115496 Director - 2010-07-20
      LAKSH AUTOMOBILES PRIVATE LIMITED U50100WB2009PTC131630 Director - 2014-03-25
      NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Director - 2014-09-01
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Director - 2014-09-01
      GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Director 2014-08-04 Ongoing
      POSITIVEVIEW IMPEX PRIVATE LIMITED U52100AS2010PTC012286 Director - 2013-10-23
      UNNATI COMMODEAL PRIVATE LIMITED U52100CT2009PTC002036 Director - 2014-06-05
      VAISHNO DEVI BARTER PRIVATE LIMITED U52100WB2007PTC117266 Director - 2011-06-29
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Director - 2014-08-30
      DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Director - 2014-08-30
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Director - 2014-08-30
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2014-08-20
      RUCHI DEALMARK PRIVATE LIMITED U74999AS2011PTC017614 Director - 2014-08-30
      Other Directorships of SURATRAM RAMJAS DAKHERA
      Company Name CIN Designation Appointment Date Cessation
      HITKARI HITECH PRIVATE LIMITED U16003MH1993PTC072492 Director - 2010-04-22
      SMW ISPAT PRIVATE LIMITED U27100MH2004PTC147918 Additional Director - 2015-09-30
      SMW ISPAT PRIVATE LIMITED U27100MH2004PTC147918 Director - 2022-07-31
      Other Directorships of DHARMISTHA JAGDISHBHAI DARJI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKRAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANJANA SONI THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SAPATRISHI COMMERCIAL COMPANY LIMITED U51900RJ1985PLC074478 Director 2007-07-02 Ongoing
      KHETAN TRADELINK PRIVATE LIMITED U51909RJ1996PTC080761 Director 2007-06-01 Ongoing
      SANGAM E-COM LIMITED U64202RJ2000PLC016419 Director 2000-05-12 Ongoing
      SANGAMINFOTECH.COM LIMITED U64202RJ2000PLC016420 Director - 2017-03-21
      SANGAM CAPITAL SERVICES LIMITED U67120MH1995PLC086813 Director 2007-11-20 Ongoing
      SANGAM STUDY CIRCLE PRIVATE LIMITED U80302RJ2012PTC039881 Director 2012-08-24 Ongoing
      Other Directorships of ANTIMA SONI
      Company Name CIN Designation Appointment Date Cessation
      KHETAN TRADELINK PRIVATE LIMITED U51909RJ1996PTC080761 Director - 2018-08-27
      FASHION FUNDA.COM PRIVATE LIMITED U74900RJ2005PTC020146 Director - 2018-09-01
      Other Directorships of RAJ KUMAR JAGETIA
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA SHETKARI SUGAR LIMITED U15424MH2007PLC172811 Additional Director - 2013-12-12
      BADAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC201331 Director - 2022-03-31
      BADRIKEDAR COMMERCIALS PRIVATE LIMITED U52190MH2006PTC159243 Director - 2022-03-31
      UNIWORTH FINLEASE LTD U65910MH1993PLC072683 Director - 2017-12-15
      PRIEST CORPORATE SOLUTIONS PRIVATE LIMITED U67120MH1995PTC085594 Additional Director - 2007-09-28
      PRIEST CORPORATE SOLUTIONS PRIVATE LIMITED U67120MH1995PTC085594 Director - 2011-09-15
      SJRA ADVISORY PRIVATE LIMITED U67190MH2022PTC395167 Director 2022-12-13 Ongoing
      STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director - 2008-03-07
      SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director - 2008-03-07
      SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director - 2008-03-07
      SR SHARES & PROPERTIES PRIVATE LIMITED. U70102MH2008PTC178884 Director - 2008-12-20
      TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Director - 2008-03-07
      INDEED ADVISORY PRIVATE LIMITED U74999MH2017PTC294112 Director 2017-04-20 Ongoing
      Other Directorships of BANWARILAL BHANWARLAL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      NAKODA LIMITED L17111GJ1984PLC045995 Director - 2014-03-28
      CENTURY ALUMINIUM MANUFACTURING CO LTD U27106WB1974PLC029718 Director - 2017-03-10
      KRITAD BUILDCON PRIVATE LIMITED U41001MH2002PTC135684 Director - 2007-11-24
      EURO CORPORATE SERVICES PRIVATE LIMITED U51909MH1995PTC142628 Director - 2019-07-15
      SAHARSH YARN PVT LTD U51909WB1995PTC069598 Director - 2012-02-16
      SHUBHAM FINCORP PVT LTD U67120MH1995PTC248291 Director - 2013-08-17
      BLUEJAY AIRLINES PRIVATE LIMITED U67120WB1992PTC054884 Director - 2013-02-15
      FINVAULT ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED U72200KA2020PTC132270 Director - 2022-09-09
      EURO CORPORATE SERVICES PRIVATE LIMITED U74140MH1999PTC118592 Director 1999-03-01 Ongoing
      CROSSOVER PRODUCTIONS PRIVATE LIMITED U74900MH2010PTC209880 Director - 2015-02-28
      INDIAN COUNCIL OF INVESTORS U91110MH1995PLC086016 Director - 2012-10-30
      Other Directorships of RATAN LAL SAMRIYA
      Company Name CIN Designation Appointment Date Cessation
      BHILWARA ESTATES PRIVATE LIMITED U74899RJ1994PTC066135 Director - 2010-12-27
      PISCES SECURITIES PRIVATE LIMITED U74899RJ1994PTC066228 Director 1994-07-05 Ongoing
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2015-01-05
      Other Directorships of NILKANTHA DAS
      Company Name CIN Designation Appointment Date Cessation
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Director - 2012-01-16
      UNNATI PROJECTS PRIVATE LIMITED U45209WB2009PTC134874 Director - 2014-03-28
      GOODWILL DISTRIBUTORS PRIVATE LIMITED U50102WB2008PTC123996 Director - 2011-02-02
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-04-23
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-04-24
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-04-23
      UMANG BARTER PRIVATE LIMITED U51109WB2006PTC110905 Director - 2007-12-08
      GAJRAJ COMMODITIES PRIVATE LIMITED U51109WB2007PTC113563 Director - 2008-06-05
      ROSE TRADELINKS PRIVATE LIMITED U51109WB2007PTC114222 Director - 2008-02-08
      GOLDEN VANIJYA PRIVATE LIMITED U51109WB2007PTC114308 Director - 2009-11-05
      GOOD DEAL COMMERCE PRIVATE LIMITED U51109WB2007PTC114310 Director - 2008-02-08
      PREMIER TRADECOM PRIVATE LIMITED U51109WB2007PTC120956 Director - 2008-02-13
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-04-25
      SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2012-04-24
      LIBERAL COMMODITIES PRIVATE LIMITED U51909WB2007PTC114638 Director - 2008-08-08
      PAWAN COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114639 Director - 2011-02-02
      OVEN COMMERCE PRIVATE LIMITED. U51909WB2007PTC117968 Director - 2007-09-09
      VENUS TIE-UP PRIVATE LIMITED U51909WB2007PTC120939 Director - 2008-02-13
      DIAMOND MERCHANTS PRIVATE LIMITED U51909WB2007PTC120985 Director - 2008-06-21
      GOLDEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123948 Director - 2011-02-25
      WELLMAN VINIMAY PRIVATE LIMITED U51909WB2008PTC123950 Director - 2011-02-25
      GOODWILL SALES PRIVATE LIMITED U51909WB2008PTC123992 Director - 2011-06-22
      WELLMAN TRADING PRIVATE LIMITED U52390WB2007PTC120986 Director - 2008-02-13
      BAJRANGBALI MARKETING PRIVATE LIMITED U52399WB2007PTC120938 Director - 2010-12-20
      SIDDHI BARTER PRIVATE LIMITED U52399WB2007PTC120987 Director - 2011-09-01
      SOLAR TRADING & INVESTMENT LTD U65993WB1940PLC010118 Director - 2012-01-16
      A. K. HIRISE PRIVATE LIMITED. U70101WB2007PTC117947 Director - 2007-12-31
      Other Directorships of KRIPPIE SONI
      Company Name CIN Designation Appointment Date Cessation
      SANGAM RISE FOUNDATION U85500RJ2023NPL091069 Director 2023-11-10 Ongoing

      CIN Company Name Company Address
      U45201RJ2006PLC023194 SANGAM INFRATECH LIMITED B-10,SECOND FLOOR S.K.PLAZA,PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U67120RJ1992PTC006898 SHREE JI FINCAP PRIVATE LIMITED B-10, SECOND FLOOR, S.K. PLAZA,PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U67120RJ1993PTC007663 HAWAMAHAL FINANCE PRIVATE LIMITED B-10, SECOND FLOOR S.K. PLAZA PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U74899RJ1993PTC066236 MUKTI CREDITS PRIVATE LIMITED B-10, SECOND FLOOR S.K. PLAZA PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U74899RJ1994PTC066136 LIBRA SECURITIES PRIVATE LIMITED B-10, SECOND FLOOR S.K. PLAZA PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U80302RJ2012PTC039881 SANGAM STUDY CIRCLE PRIVATE LIMITED B-10,SECOND FLOOR S.K.PLAZA,PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U51900RJ1985PLC074478 SAPATRISHI COMMERCIAL COMPANY LIMITED B-10, FIRST FLOOR, S K Plaza Pur Road , Bhilwara, Rajasthan, India - 311001
      U51900RJ1985PLC082237 NEELGAGAN COMMERCIAL CO LTD B-10, FIRST FLOOR S.K. PLAZA PUR ROAD , Bhilwara, Rajasthan, India - 311001
      U67120RJ1992PLC006980 SAHYOG FINANCE. LIMITED B-10, FIRST FLOOR, S.K. PLAZA PUR ROAD , Bhilwara, Rajasthan, India - 311001
      U74899RJ1994PTC065054 VIRGO SUITINGS PRIVATE LIMITED B-10, FIRST FLOOR, S.K. PLAZA PUR ROAD, , Bhilwara, Rajasthan, India - 311001
      U51909RJ2010PTC083044 SEASIDE TIE UP PRIVATE LIMITED B-9, First Floor S.K. Plaza, Pur Road,Bhilwara,Bhilwara,Rajasthan,311001-India
      U51909RJ2010PTC083085 VIJAYRATH TRADELINK PRIVATE LIMITED B-9, First Floor S.K. Plaza, Pur Road,Bhilwara,Bhilwara,Rajasthan,311001-India
      U51909RJ2011PTC083151 NAGESHWAR VINCOM PRIVATE LIMITED B-9, First Floor S.K. Plaza, Pur Road,Bhilwara,Bhilwara,Rajasthan,311001-India
      U18108RJ1984PTC003054 SANGAM SUITINGS PRIVATE LIMITED B-8, Ist FLOOR S. K. PLAZA PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U45201RJ1994PTC008201 LADDHA CONSTRUCTION COMPANY PRIVATE LIMITED B-7,IInd FLOOR,S.K.PLAZA, PUR ROAD, , BHILWARA, Rajasthan, India - 311001
      U51909RJ1996PTC080761 KHETAN TRADELINK PRIVATE LIMITED B-7, FIRST FLOOR, S.K. PLAZA PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U51909RJ2010PTC083083 SUBHBIJAY AGENCIES PRIVATE LIMITED B-9, First Floor S.K. Plaza, Pur Road , Bhilwara, Rajasthan, India - 311001
      U51909RJ2011PTC083043 GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED B-9, First Floor S.K. Plaza, Pur Road , Bhilwara, Rajasthan, India - 311001
      U51109RJ2010PTC083932 RISEWELL VINTRADE PRIVATE LIMITED B-9, First Floor S.K. Plaza, Pur Road , Bhilwara, Rajasthan, India - 311001
      U64202RJ2000PLC016419 SANGAM E-COM LIMITED B-8, Ist FLOOR S. K. PLAZA PUR ROAD, , BHILWARA, Rajasthan, India - 311001
      U64202RJ2000PLC016420 SANGAMINFOTECH.COM LIMITED B-8,FIRST FLOOR S.K.PLAZA,PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U63040RJ1996PTC045574 SEEMA TRAVEL AGENCIES PRIVATE LIMITED B-07, FIRST FLOOR, S.K. PLAZA PUR ROAD , Bhilwara, Rajasthan, India - 311001
      U67120RJ1995PLC010365 SANGAM FINCAP LIMITED B-8, FIRST FLOOR S.K. PLAZA PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U67120RJ2011PLC036250 REPOSE FINANCIAL CONSULTANTS LIMITED B-8, Ist FLOOR S. K. PLAZA PUR ROAD , BHILWARA, Rajasthan, India - 311001
      U17100RJ1994PTC066229 SCORPIO CREDITS PRIVATE LIMITED B-9, 2nd Floor, S.K. Plaza Pur Road , Bhilwara, Rajasthan, India - 311001
      U74899RJ1991PTC066137 NECCO SHIPPING COMPANY PRIVATE LIMITED B-7, 1st Floor, S.K. Plaza Pur Road , Bhilwara, Rajasthan, India - 311001
      U74899RJ1991PTC066227 NECCO PLASTICS PVT.LTD. B-8, 2nd Floor, S.K. Plaza Pur Road , Bhilwara, Rajasthan, India - 311001
      U74899RJ1992PTC066226 SURAJ DEVELOPERS PRIVATE LIMITED B-7, 1st Floor, S.K. Plaza Pur Road , Bhilwara, Rajasthan, India - 311001
      U74899RJ1993PTC066223 REBECCA EXPO INVESTMENT CO. PRIVATE LIMITED B-7, 1st Floor, S.K. Plaza Pur Road , Bhilwara, Rajasthan, India - 311001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100092359 2017-03-10 - 2021-04-15 500,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
      100507114 2021-10-31 - - 6,782,450.00 KOTAK MAHINDRA PRIME LIMITED

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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