LLP Identification Number |
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Company Name |
SANGARMAL INVESTMENT AND TRADING LLP |
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Company Status |
Under process of striking off |
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RoC |
RoC-Ahmedabad |
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Main division of business activity to be carried out in India |
Financial intermediation, except insurance and pension funding |
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Description of main division |
Financial intermediation, except insurance and pension funding |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
05 April 2017 |
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Age of Company |
7 years, 0 month, 20 days |
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Activity |
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Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANGARMAL INVESTMENT AND TRADING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
SHETH L D 1ST FLOOR AKSHAY, 53SHRIMALI SOC,NAVRANGPURA, NA Ahmedabad Ahmedabad Gujarat 380009
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00009278 |
Designated Partner |
05 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
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06842781 |
Designated Partner |
05 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65910GJ1982PTC005326 |
ABLE INVESTMENTS PRIVATE LIMITED | SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABAD GJ 380009 IN |
U65993GJ1981PTC013269 |
ACARIS HOLDINGS PVT LTD | SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABAD GJ 380009 IN |
U65993GJ1982PTC013278 |
VERINAG INVESTMENT AND TRADING PVT. LTD. | SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABAD GJ 380009 IN |
U65993GJ1982PTC013279 |
AHARABAL INVESTMENT AND TRADING PVT LTD | SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABAD GJ 380009 IN |
U65990GJ1982PTC013270 |
SANGARMAL INVESTMENT AND TRADING PVT LTD | SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABAD GJ 380009 IN |
U65990GJ1982PTC013276 |
SONA LANK INVESTMENT AND TRADING PVT.LTD. | SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABAD GJ 380009 IN |
U65910GJ1982PTC005324 |
MBROSIA INVESTMENTS PVT LTD-560-3 | SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABD Ahmedabad GJ 380009 IN |
U65990GJ1990PTC013264 |
ADVANCE HOLDINGS PVT LTD | SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
AAI-8324 |
KONGPOSH INVESTMENT AND TRADING LLP | SHETH L D 1ST FLOOR AKSHAY, 53SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD Ahmedabad GJ 380009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250