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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
SARGO OVERSEAS PRIVATE LIMITED
CIN: U51900MH1992PTC068782 As on: 2026-07-13
SARGO OVERSEAS PRIVATE LIMITED (CIN: U51900MH1992PTC068782) is a Private company incorporated on 28 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4558000.00.
SARGO OVERSEAS 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.SARGO OVERSEAS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SARGO OVERSEAS PRIVATE LIMITED are NITIN HIRALAL MULANI, and SANYA NITIN MULANI.
SARGO OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1992PTC068782 and its registration number is 68782. Users may contact SARGO OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARGO OVERSEAS PRIVATE LIMITED is CITI CENTRE, 233, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010.
Current status of SARGO OVERSEAS 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 SARGO OVERSEAS 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 ReportAll 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 SARGO OVERSEAS
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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 SARGO OVERSEAS 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 SARGO OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05167078 | NITIN HIRALAL MULANI | Director | 1992-09-28 |
| 06768630 | SANYA NITIN MULANI | Director | 2015-03-25 |
Past Directors & Key Managerial Personnel of SARGO OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00250861 | RAJAN GOPALDAS MULANI | Director | - | 2010-10-01 |
| 01746883 | GIRISH GOPALDAS MULANI | Director | - | 2010-10-01 |
| 01899992 | HIRALAL GOPALDAS MULANI | Director | - | 2015-03-28 |
| 05167077 | JATIN HIRALAL MULANI | Director | - | 2015-03-28 |
| 00250899 | BHAGWAN GOPALDAS MULANI | Director | - | 2010-10-01 |
| 02530651 | GOPALDAS RAMCHAND MULANI | Director | - | 2015-03-28 |
Other Directorships of RAJAN GOPALDAS MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGO INFRAVENTURES LIMITED | U19200MH1992PLC067534 | Director | - | 2010-06-01 |
| SARGO LEASING AND INVESTMENT PVT. LTD | U99999MH1986PTC039772 | Director | - | 2010-10-01 |
Other Directorships of GIRISH GOPALDAS MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGO INFRAVENTURES LIMITED | U19200MH1992PLC067534 | Director | 1999-01-09 | Ongoing |
| SARGO LEASING AND INVESTMENT PVT. LTD | U99999MH1986PTC039772 | Director | - | 2010-10-01 |
Other Directorships of HIRALAL GOPALDAS MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGO INFRAVENTURES LIMITED | U19200MH1992PLC067534 | Director | - | 2010-06-01 |
| SARGO MARKETING PRIVATE LIMITED | U74999MH2017PTC292735 | Director | 2017-03-21 | Ongoing |
| SARGO LEASING AND INVESTMENT PVT. LTD | U99999MH1986PTC039772 | Director | 1986-05-08 | Ongoing |
Other Directorships of JATIN HIRALAL MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN HIRALAL MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED | U70102MH2007PLC171789 | Director | 2015-10-08 | Ongoing |
| SARGO MARKETING PRIVATE LIMITED | U74999MH2017PTC292735 | Director | 2017-03-21 | Ongoing |
| SARGO LEASING AND INVESTMENT PVT. LTD | U99999MH1986PTC039772 | Director | 2010-10-01 | Ongoing |
Other Directorships of BHAGWAN GOPALDAS MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGO INFRAVENTURES LIMITED | U19200MH1992PLC067534 | Director | - | 2022-08-26 |
| SARGO LEASING AND INVESTMENT PVT. LTD | U99999MH1986PTC039772 | Director | - | 2010-10-01 |
Other Directorships of GOPALDAS RAMCHAND MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGO INFRAVENTURES LIMITED | U19200MH1992PLC067534 | Director | - | 2013-05-05 |
| SARGO LEASING AND INVESTMENT PVT. LTD | U99999MH1986PTC039772 | Director | - | 2015-03-25 |
Other Directorships of SANYA NITIN MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGO LEASING AND INVESTMENT PVT. LTD | U99999MH1986PTC039772 | Additional Director | - | 2021-11-30 |
| SARGO LEASING AND INVESTMENT PVT. LTD | U99999MH1986PTC039772 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46411MH2023PTC405760 | VNEETA UNIFORMS PRIVATE LIMITED | HOUSE NO. 96,WHC ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| U32111MH2023PTC404292 | BATUKBHAI SONS JEWELLERS PRIVATE LIMITED | 131B, SHETH COMPLEX,,WHC ROAD, DHARAMPETH,,Nagpur,Nagpur,Maharashtra,440010-India |
| ACK-9454 | RM DRISHTI BUILDCON LLP | Plot No 301, Kothari Building,WHC Road, Dharampeth,Nagpur,Nagpur,Maharashtra,India-440010 |
| U85500ME2026NPL475013 | ZEROMILE DIGITAL INFRASTRUCTURE DEVELOPMENT COUNCIL | SHOP NO 208 GOLDEN PALACE,WHC ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| ACG-6214 | SAMPADA ENERGY & INFRASTRUCTURE LLP | Shop No. SS -3, Golden Palace, WHC Road Dharampeth,,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACQ-1845 | GREYROCK INFRAVENTURES LLP | SHOP 7,8,9,SHUBH COMPLEX,WHC ROAD, DHARAMPETH,Nagpur,Nagpur,Maharashtra,India-440010 |
| ABC-9369 | BARBOSSA HOSPITALITIES LLP | PLOT NO 5, 3RD FLOOR, GLASS BOX,DHARAMPETH EXTN, WHC ROAD,Nagpur,Nagpur,Maharashtra,India-440010 |
| U21022MH1998PTC115538 | AMOGH CORRUPACK PRIVATE LIMITED | 206 4TH FLOORGOLDEN PALACE WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U17301MH2018PTC307128 | MADHAVAN COTTEX PRIVATE LIMITED | SHOP NO. 113, GOLDEN PALACE, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U45200MH2016PTC289105 | VISTAAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | 106, SHIRLA APTT, KHARE TOWN DHARAMPETH, WHC ROAD , NAGPUR, Maharashtra, India - 440010 |
| U31300MH1979PTC021971 | CHANDRAPUR CONDUCTORS PRIVATE LIMITED | 1ST FLOOR KOTHARIBUILDING 301 WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U17291MH2012PTC235597 | GOVIND GINNING PRIVATE LIMITED | 206, 4TH FLOOR, GOLDEN PALACE, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U01405MH2012PTC238005 | BALRAM GRAIN & COTTON MARKET PRIVATE LIMITED | 206, 4TH FLOOR, GOLDEN PALACE, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U45202MH2008PTC179268 | SAMPADA ENERGY & INFRASTRUCTURE PRIVATE LIMITED | Shop No. SS -3, Golden Palace, WHC Road Dharampeth, , Nagpur, Maharashtra, India - 440010 |
| U74120MH2012PTC231394 | VPL ACADEMY PRIVATE LIMITED | 3RD FLOOR ABOVE ANAND BHANDAR WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U72900MH2010PTC198310 | VARIEDMIND TECHNOLOGIES PRIVATE LIMITED | 2nd FLOOR, ABOVE ANAND BHANDAR, WHC ROAD, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| AAB-8214 | A.R. ESTATE & BUSINESS CONSULTANCY LLP | 441 Coffee House Building, coffee house square WHC Road , Dharampeth Nagpur, Maharashtra, India - 440010 |
| U74900MH2012PTC229737 | KHARE AND TARKUNDE GREEN ENERGY PRIVATE LIMITED | FIRST FLOOR, SHIVAJI COMPLEX, 235, W.H.C. ROAD, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U74120MH2015PTC263335 | BM TECHNICAL SERVICES PRIVATE LIMITED | SHOP NO. 109 & 110, GOLDEN PALACE WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| AAO-7682 | JACK GLOBAL DEALERS LLP | Shop No. FS - 12 & 13, Golden Palace, WHC Road, Dharampeth Nagpur, Maharashtra, India - 440010 |
| AAV-9750 | NVPL SUPPLY CHAIN MANAGEMENT LLP | T/14, P. No. 210 Shubh Comlex, W.H.C. Road, Dharampeth Nagpur, Maharashtra, India - 440010 |
| AAM-7151 | KAPISH WAREHOUSE LLP | Shop No. FS - 12 & 13, Golden Palace, WHC Road, Dharampeth Nagpur, Maharashtra, India - 440010 |
| U52590MH2022PTC387749 | KAISER FUELS PRIVATE LIMITED | SHOP NO. T-10, SHUBHA COMPLEX, W.H.C ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2018PTC303847 | ACCUSTRUCT ENGINEERS PRIVATE LIMITED | FLAT. NO. S/16, DHARAMPETH TOWER PLOT NO. 209, WHC ROAD , NAGPUR, Maharashtra, India - 440010 |
| U27100MH2004PTC144918 | KAYCHER INDUSTRIES PRIVATE LIMITED | H.NO.08/A, FL NO.604, GOMATI APARTMENT,WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U01100MH2008PTC178314 | RACHANA NATURAL AND ORGANIC FARMS PRIVATE LIMITED | 4TH FLOOR, LOTUS PLOT NO. 5 GOREPETH LAYOUT, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U01112MH2003PTC140535 | SUNTECH SEEDS PRIVATE LIMITED | 205, MADHU MADAHAV TOWERS, W.H.C ROAD, LAXMI BHAWAN SQUARE, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U51909MH2020PTC347260 | AEC PLAST PRIVATE LIMITED | H. No.08/A Flat No. 604 Gomati Apartment WHC Road Dharampeth , Nagpur, Maharashtra, India - 440010 |
| U72200MH2009PTC194263 | GRADIENT INFOTECH PRIVATE LIMITED | 2ND FLOOR, OJAS BUILDING, NEXT TO BATUKBHAI JEWELLERS, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10563749 | 2015-03-09 | - | - | 1,830,000.00 | Canara Bank | |
| 10610229 | 2015-09-05 | - | - | 1,775,000.00 | Canara Bank | |
| 100371767 | 2020-07-03 | - | - | 55,535,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100610799 | 2022-08-30 | 2023-12-21 | - | 107,000,000.00 | Canara Bank | |
| 100700709 | 2023-03-17 | - | - | 22,500,000.00 | Tirupati Urban Co-op. Bank Limited | |
| 100738981 | 2023-06-03 | - | - | 20,000,000.00 | Tirupati Urban Co-op. 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.