Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANGHI (MTB) TRUCKING PRIVATE LIMITED
CIN: U50400MP2018PTC045697 As on: 2026-07-13
SANGHI (MTB) TRUCKING PRIVATE LIMITED (CIN: U50400MP2018PTC045697) is a Private company incorporated on 01 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14319640.00.
SANGHI (MTB) TRUCKING PRIVATE 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.SANGHI (MTB) TRUCKING PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of SANGHI (MTB) TRUCKING PRIVATE LIMITED are ROHIT SANGHI, and RAGHAV SANGHI.
SANGHI (MTB) TRUCKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U50400MP2018PTC045697 and its registration number is 45697. Users may contact SANGHI (MTB) TRUCKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHI (MTB) TRUCKING PRIVATE LIMITED is C-1, Panchwati Colony Talawail Chanda, A.B. Road , INDORE, Madhya Pradesh, India - 453771.
Current status of SANGHI (MTB) TRUCKING PRIVATE 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 CINs
ZaubaCorp's company report for SANGHI (MTB) TRUCKING 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.
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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.
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Purchase full report of SANGHI (MTB) TRUCKING
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 SANGHI (MTB) TRUCKING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANGHI (MTB) TRUCKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048374 | ROHIT SANGHI | Director | 2023-03-28 |
| 07986331 | RAGHAV SANGHI | Director | 2018-05-01 |
Past Directors & Key Managerial Personnel of SANGHI (MTB) TRUCKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06857294 | SANJAY SINGH SISODIYA | Additional Director | - | 2020-12-31 |
| 06857294 | SANJAY SINGH SISODIYA | Director | - | 2019-07-13 |
| 06857306 | BUNTY PARMAR | Director | - | 2020-02-15 |
Other Directorships of ROHIT SANGHI
Other Directorships of SANJAY SINGH SISODIYA
Other Directorships of BUNTY PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI COLD STORAGE (INDIA) PRIVATE LIMITED | U63020MP2011PTC026344 | Additional Director | - | 2017-06-15 |
| SHAKTI COLD STORAGE (INDIA) PRIVATE LIMITED | U63020MP2011PTC026344 | Director | 2019-03-22 | Ongoing |
| BHOPAL MOTORS INVESTMENTS PVT LTD | U65921MP1995PTC009323 | Additional Director | - | 2014-09-30 |
| BHOPAL MOTORS INVESTMENTS PVT LTD | U65921MP1995PTC009323 | Director | 2014-09-30 | Ongoing |
| PRUDENTIAL INVESTMENT AND INFRASTRUCTURE PRIVATE LIMITED | U67120MP1981PTC001777 | Director | 2015-02-10 | Ongoing |
| TECHWAVE IT SOLUTIONS PRIVATE LIMITED | U72200MP2015PTC033842 | Additional Director | - | 2020-03-16 |
Other Directorships of RAGHAV SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK AUTOLINK PRIVATE LIMITED | U50100MP2008PTC020434 | Director | 2020-01-20 | Ongoing |
| VINAYAK AUTOLINK PRIVATE LIMITED | U50100MP2008PTC020434 | Director | - | 2018-03-31 |
| BHOPAL MOTORS PRIVATE LIMITED | U50101MP1951PTC000706 | Additional Director | - | 2018-07-25 |
| BHOPAL MOTORS PRIVATE LIMITED | U50101MP1951PTC000706 | Director | 2021-08-31 | Ongoing |
| DISTINCT AUTOMOBILES PVT LTD | U50300MP1996PTC010523 | Director | 2021-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50101MP1951PTC000706 | BHOPAL MOTORS PRIVATE LIMITED | C-1 PANCHWATI COLONY,TALAWAIL CHANDA VILLAGE LASUDIA, A.B ROAD , INDORE, Madhya Pradesh, India - 453771 |
| U70101MP2011PTC025707 | RVR REAL ESTATE INDIA PRIVATE LIMITED | C-1 PANCHWATI COLONY, TALAWALI CHANDA VILLAGE LASUDIA, A. B. ROAD , INDORE, Madhya Pradesh, India - 453771 |
| U15203MP2010PTC024946 | ODTIN FOOD SOLUTIONS PRIVATE LIMITED | MAHAK MARKET, TALAWALI CHANDA NEAR PANCHWATI COLONY, A.B. ROAD , INDORE, Madhya Pradesh, India - 453771 |
| U62090MP2026PTC082493 | DEZINET PRIVATE LIMITED | C-10 B Sai City Colony,Gram Dhabli Panchvati,Manglia,Indore,Indore,Madhya Pradesh,India,453771.,Indore,Indore,Madhya Pradesh,453771-India |
| U51900MP2015PTC035059 | AARYAN PHARMED PRIVATE LIMITED | 405-C, Infinity Tower, Dream City Talawali Chanda, Lasudia, A B Road , Indore, Madhya Pradesh, India - 453771 |
| U24232MP2022PTC062016 | IMPUNITY PHARMA PRIVATE LIMITED | C/o Subhash Ramjimlal Gupta, Colony Gandhi Gram Hat Maidan A.B Road Mangliya , Indore, Madhya Pradesh, India - 453771 |
| U15490MP2022PTC060534 | YAA AGRO PRIVATE LIMITED | PLOT NO.1-A(PART), JRG LOGISTIC PARK, DAKACHYA, A.B. ROAD,,INDORE,Indore,Madhya Pradesh,453771-India |
| U01100MP2019PTC048176 | A2Y AGRIPURE PRIVATE LIMITED | Plot No.1-A (Part), JRC Logistic Park,A.B Road , Indore, Madhya Pradesh, India - 453771 |
| U45203MP2005PTC017637 | AR INFRASTRUCTURE PRIVATE LIMITED | B/109, ANSAL TOWN ANSAL CLUB ROYALE, TALAWALI CHANDA, A.B. ROAD , INDORE, Madhya Pradesh, India - 453771 |
| U70101MP1998PTC012556 | FENNY REAL ESTATE PRIVATE LIMITED | B/109, ANSAL TOWN ANSAL CLUB ROYALE, TALAWALI CHANDA, A.B. ROAD , INDORE, Madhya Pradesh, India - 453771 |
| U92120MP2004PTC016639 | AR PARADISE PRIVATE LIMITED | B/109, ANSAL TOWN, ANSAL CLUB ROYALE, TALAWALI CHANDA, A.B. ROAD, , INDORE, Madhya Pradesh, India - 453771 |
| U74999MP2020OPC052627 | RIGHTWAY INTEGRATED SERVICES (OPC) PRIVATE LIMITED | B-227, GROUND FLOOR (G 2), ANSAL TOWN, TALAWALI CHANDA, A.B. ROAD, , INDORE, Madhya Pradesh, India - 453771 |
| U46497MP2024PTC071870 | ADMIRE LIFESCIENCES PRIVATE LIMITED | 43, Dwarka Dham Colony,A B Road Mangliya,,Indore,Indore,Madhya Pradesh,453771-India |
| U25111MP2025PTC075609 | INDEURO CRAFT PRIVATE LIMITED | 27/1 Mahak Market,Behind Panchwati Colony Talawali Chanda,Indore,Indore,Madhya Pradesh,453771-India |
| U46493MP2023PTC065196 | WINDOWSIFY INDIA PRIVATE LIMITED | 27/20, Mahak Market, talawali chanda, AB Road,Behind Panchwati Colony,Indore,Indore,Madhya Pradesh,453771-India |
| U52100MP2008PTC046160 | VENUS MULTITRADE PRIVATE LIMITED | VILLAGE TALAWALI CHANDA A.B. ROAD MANGLIYA , INDORE, Madhya Pradesh, India - 453771 |
| U65910MP2001PLC046852 | SAMSON LEASING AND FINANCE COMPANY LIMITED | VILLAGE TALAWALI CHANDA A.B. ROAD MANGLIYA , INDORE, Madhya Pradesh, India - 453771 |
| U15510MP2011PTC026652 | BACCHUS INDUSTRIES PRIVATE LIMITED | BFF -222 Ansal Township, Talawali Chanda, A. B. Road , Indore, Madhya Pradesh, India - 453771 |
| U15549MP2020PTC053710 | BLISSGEM PRIVATE LIMITED | Residential Colony Malwa County Plot No. 168 A B By Pass Road , Indore, Madhya Pradesh, India - 453771 |
| U51909MP2021PTC054788 | ABHAY AGRO SEEDS PRIVATE LIMITED | 96/1/18 SR COMPOUND, LASUDIYA MORI DEWAS NAKA, A.B. ROAD , INDORE, Madhya Pradesh, India - 453771 |
| U72200MP2010PTC025042 | CHETARU WEB LINK PRIVATE LIMITED | PLOT NO 184 SCHEME NO 114-PRAT 1 A.B. ROAD, INDORE , INDORE, Madhya Pradesh, India - 452010 |
| U88100MP2025NPL074312 | INDU VIKASH FOUNDATION | Tower B-1/1204, D B Pride,Talawali Chanda,Indore,Indore,Madhya Pradesh,453771-India |
| ACO-3653 | SHIVSUNDARI COSMETIC LLP | G-207, DLF GARDEN CITY,PHASE 2A, A.B ROAD BYPASS,Indore,Indore,Madhya Pradesh,India-453771 |
| ACE-4041 | ES INDUSTRIAL SOLUTIONS LLP | PLOT NO 15/1/B AND 15/1/D,EMPIRE LOGI PARK, AB ROAD,Indore,Indore,Madhya Pradesh,India-453771 |
| U46493MP2025PTC074966 | FURNITURE PRIDE PRIVATE LIMITED | 20/4 A B ROAD, LASUDIYA,MORI, INDORE,Indore,Indore,Madhya Pradesh,453771-India |
| ACM-6275 | SHREE KALPAVRIKSH REMEDIES LLP | 1288,A.B Road Mangliya,Indore,Indore,Madhya Pradesh,India-453771 |
| U68200MP2025PTC079107 | REVOBUILT INFRA SOLUTIONS PRIVATE LIMITED | 572, Panchwati Colony,,Talawali Chanda,Indore,Indore,Madhya Pradesh,453771-India |
| ACU-2887 | FIVELIGHTS VENTURES LLP | B1 807 DB PRIDE,TALAWALI CHANDA,Indore,Indore,Madhya Pradesh,India-453771 |
| U77303MP2024PTC072867 | JIVAN DHARA CONSTRUCTION PRIVATE LIMITED | B1, 104 D PRIDE,TALAWALI CHANDA,Indore,Indore,Madhya Pradesh,453771-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100199717 | 2018-07-11 | 2022-01-19 | - | 128,200,000.00 | State Bank of India | |
| 100708818 | 2023-03-21 | - | - | 69,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.