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SANGESH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED




Sangesh Investments And Trading Company Private Limited is a Private incorporated on 07 March 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 102,270. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sangesh Investments And Trading Company 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 2019.

Directors of Sangesh Investments And Trading Company Private Limited are Nikhil Himatlal Gandhi and Sandeep Kirtikumar Gandhi.

Sangesh Investments And Trading Company Private Limited's Corporate Identification Number is (CIN) U65923MH1981PTC024020 and its registration number is 24020.Its Email address is [email protected] and its registered address is 19 PARSI PANCHAYAT ROADANDHERI (E) MUMBAI MH 400069 IN.

Current status of Sangesh Investments And Trading Company Private Limited is - Active.

Company Details

CIN

U65923MH1981PTC024020

Company Name

SANGESH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

24020

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 March 1981

Age of Company

43 years, 1 month, 17 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹500,000

Paid up capital

₹102,270

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 2019

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 SANGESH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

19 PARSI PANCHAYAT ROADANDHERI (E) MUMBAI MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00486263

NIKHIL HIMATLAL GANDHI

Director

29 January 1993

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16 September 1999

PUMB INVESTMENTS AND TRADING COMPANYPRIVATE LIMITED

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29 January 1993

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Director

19 December 2008

HARISH ENTERPRISE PRIVATE LIMITED

Managing Director

05 October 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00941665

SANDEEP KIRTIKUMAR GANDHI

Director

21 January 2000

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Other Companies Associated with

Company Designation Appointment Date

HARISH TEXTILE ENGINEERS LIMITED

Managing Director

31 March 2010

PACIFIC-HARISH INDUSTRIES LIMITED

Wholetime Director

16 September 1999

PACIFIC RECREATION AND HOSPITALITYPRIVATE LIMITED

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30 December 2014

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27 January 2000

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17 March 2011

NATURE CURE CENTRE PRIVATE LIMITED

Director

25 July 2014

SWACHHDHARA MULTI SERVICES PRIVATELIMITED

Director

30 May 2015

HARISH ENTERPRISE PRIVATE LIMITED

Director

01 September 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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