SANGEET REAL ESTATE PRIVATE LIMITED (CIN: U45100MP2018PTC047160) is a Private company incorporated on 29 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
SANGEET REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANGEET REAL ESTATE PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of SANGEET REAL ESTATE PRIVATE LIMITED are SUMIT KHANDAIT, and SUKH RAJ KHANDAIT.
SANGEET REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100MP2018PTC047160 and its registration number is 47160. Users may contact SANGEET REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGEET REAL ESTATE PRIVATE LIMITED is S 14-15, radha Krishna complex, zone-2, M.P NAGAR , Bhopal, Madhya Pradesh, India - 462011.
Current status of SANGEET REAL ESTATE PRIVATE LIMITED is - Active.
| CIN | U45100MP2018PTC047160 |
| Name | SANGEET REAL ESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 47160 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-11-29 |
| Age of Company | 6 years, 3 months, 14 days |
| Activity | NIC Code: 4510 NIC Description: Site preparation |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-16 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MERAKEE BUSINESS CONSULTANTS PRIVATE LIMITED |
| MERAKEE BUSINESS CONSULTANTS PRIVATELIMITED |
| SANGEET REAL ESTATE PRIVATE LIMITED |
| U45100MP2018PTC047160 |
| U93000MP2018PTC047160 |
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.
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Get a list of all litigations SANGEET REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANGEET REAL ESTATE. This report helps you understand the risk associated in dealing with SANGEET REAL ESTATE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SANGEET REAL ESTATE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07470144 | SUMIT KHANDAIT | Director | 2018-11-29 |
| 08290555 | SUKH RAJ KHANDAIT | Director | 2018-11-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08290554 | RANJEET SINGH MEENA | Director | - | 2019-09-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATINJAL VENTURES PRIVATE LIMITED | U52341MP2021PTC057601 | Director | 2023-03-02 | Ongoing |
| POMPADOUR E-RETAIL PRIVATE LIMITED | U74999MP2018PTC045248 | Director | 2022-09-12 | Ongoing |
| O2 LIFE FOUNDATION | U85300MP2022NPL061698 | Director | 2022-07-05 | Ongoing |
| POMPADOUR E-RETAIL PRIVATE LIMITED | U74999MP2018PTC045248 | Director | 2022-09-12 | Ongoing |
| O2 LIFE FOUNDATION | U85300MP2022NPL061698 | Director | 2022-07-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2546 | KANHATVA MAHIMAAMRATAM LLP | S/F RADHE KRISHNA COMPLEX M.P. NAGAR ZONE-2 BHOPAL, Madhya Pradesh, India - 462011 |
| AAD-5340 | INTEMERATE BUSINESS ADVISORS LLP | M-22, 1st Floor, Radha Krishna Complex, M.P Nagar Zone II,Opposite Vijaya Bank, Bhopal, Madhya Pradesh, India - 462011 |
| U05259MP2005PTC017970 | OCEAN CREATIVE MARKETING AND RETAILING TRADING COMPANY PVT. LTD. | 2/2, SHABRI COMPLEX, BEHIND D.M. MOTORS M.P. NAGAR ZONE-II , BHOPAL, Madhya Pradesh, India - 462011 |
| U15314MP1996PLC010397 | HORIZON INDUSTRIES LIMITED | M-3 PLOT NO.212HARGOVIND COMPLEX M.P. NAGAR ZONE-1 , BHOPAL (M.P.), Madhya Pradesh, India - 462011 |
| AAD-2258 | SHREEAAKAR INFRAHOME DEVCON LLP | M-2 ASHIRWAD COMPLEX, ZONE-1 M.P NAGAR NEAR VIJAY STAMBH BHOPAL, Madhya Pradesh, India - 462011 |
| U25202MP2012PTC029786 | RD GLOBAL SKILLS EVALUATION PRIVATE LIMITED | M.I.G 5/3, AMER COMPLEX M.P NAGAR ,ZONE 2 , BHOPAL, Madhya Pradesh, India - 462011 |
| U01400MP2020PTC052685 | SOMESH INDUSTRIES PRIVATE LIMITED | SHOP NO. S/1, S-2 CITY CENTRE BEHIND VISHAL MEGA MART ZONE-1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U18101MP1995PLC009384 | ENBEE INDUSTRIES LTD. | 5, ZONE -11, M.P. NAGAR, BHOPAL M.P. , BHOPAL M.P., Madhya Pradesh, India - 462011 |
| AAD-9593 | VANTAGE LEGAL AND MANAGEMENT CONSULTANCY INDIA LLP | F-5/159, SMRITI COMPLEX, ZONE-2 M.P NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAR-6778 | LEDOINDIA BUSINESS SOLUTIONS LLP | T 7, 159, SMRITI COMPLEX ZONE 2 ,M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U22122MP1986PTC003299 | NAIDUNIA PUBLICATIONS PVT LTD | 2-INDIRA PRESS-COMPLEX M.P NAGAR ZONE1 , BHOPAL, Madhya Pradesh, India - 462011 |
| U04520MP1993PTC007896 | SHANTI COLONIZERS PRIVATE LIMITED | 123 AKANSHA, 2 PRESS COMPLEX ZONE-I M P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAC-7909 | MEDAS INDIA ELECTRA LLP | 6/2, Meera Complex, BM Talkies, M.P. Nagar Zone II Bhopal, Madhya Pradesh, India - 462011 |
| AAZ-2220 | LODHI BUILDER LLP | Flat no. 10/2 Chittod Complex, Zone 1, M.P Nagar BHOPAL, Madhya Pradesh, India - 462011 |
| U29150MP2012PTC029063 | NIMBUS LIFT AND ELEVATORS PRIVATE LIMITED | SF-1&2, ALAKHNANDA COMPLEX ZONE-I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U15549MP2016PTC041726 | SATIETY BEVERAGES PRIVATE LIMITED | S-7, BUILDING NO. 112, JAYDEEP COMPLEX, M.P. Nagar, Zone - II, , BHOPAL, Madhya Pradesh, India - 462011 |
| U23209MP2019PTC048115 | SWADESHI BIODIESEL PRIVATE LIMITED | SHOP NO. S-1,2, 244, KING SHOPPING CENTRE, ZONE-I, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U15100MP2012PTC029095 | INFINITY MILK PRIVATE LIMITED | PLAT NO. 221, 2nd FLOOR, AKANSHA SOCIETY PRESS COMPLEX, ZONE-1, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAJ-4550 | WEBJOL TECHNOLOGIES LLP | SHOP NO. 3A,RADHE KRISHNA COMPLEX, SECOND FLOOR, BEHIND SARGAM CINEMA, M.P. NAGAR ZONE-II BHOPAL, Madhya Pradesh, India - 462011 |
| AAR-5859 | PRAKALP INFRAESTATE LLP | 159, M-2, SMIRITI TOWERS, M.P. NAGAR, ZONE-2 BHOPAL, Madhya Pradesh, India - 462011 |
| U00221MP1989PTC005575 | DAINIK JAGRAN NEWS PAPERS PVT LTD | 33, JAGRAN BHAWANPRESS COMPLEX M.P. NAGAR , BHOPAL M.P., Madhya Pradesh, India - 462011 |
| U15531MP1992PLC007368 | LILASONS INDUSTRIES LIMITED | T-7/159, Zone-II, M.P.Nagar. Bhopal, M.P.-462011 , BHOPAL, Madhya Pradesh, India - 462011 |
| U01122MP1998PTC012948 | SHRI SAI LAMBODAR AGRO FORESTRY PRIVATE LIMITED | M-1/2,CHITTOD COMPLEX M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| AAD-1380 | VYAPAR-MITRA INCUBATION SERVICES LLP | 2ND FLOOR, 36-E, M.P. NAGAR, ZONE-2 BHOPAL, Madhya Pradesh, India - 462011 |
| AAO-8090 | CUTE PLANET STUDIOS LLP | S.S -11A, C BLOCK MANASAROWAR COMPLEX, M. P NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAK-0114 | INNOVIS LAW PARTNERS LLP | M-704, VIJAY STAMBH, PRESS COMPLEX, ZONE -1, M.P NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U31907MP2010PTC023405 | CREATIVE DEVICES PRIVATE LIMITED | 138, M-1,MEZENINE FLOOR M.P.NAGAR, ZONE-2 , BHOPAL, Madhya Pradesh, India - 462011 |
| U15122MP2007PTC019180 | EXPONENT SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO.-18, 2ND FLOOR, ZONE-2, M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| AAF-1195 | CHINARR NETWORK MARKETING INDIA LIMITED LIABILITY PARTNERSHIP | ZONE II, HNM LEASING FINANCE PVT. LTD., PLOT NO. 231 M.P. NAGAR ZONE-2, BHOPAL, Madhya Pradesh, India - 462011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100657883 | 2022-10-30 | - | - | 1,543,388.00 | YES BANK LIMITED |
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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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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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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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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