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
SANGAM MERCHANTS PRIVATE LIMITED
CIN: U51909WB1997PTC083206 As on: 2026-07-13
SANGAM MERCHANTS PRIVATE LIMITED (CIN: U51909WB1997PTC083206) is a Private company incorporated on 06 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4427800.00.
SANGAM MERCHANTS 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.SANGAM MERCHANTS 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 SANGAM MERCHANTS PRIVATE LIMITED are MANISH JAIN, and GANESH LAL MALL.
SANGAM MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC083206 and its registration number is 83206. Users may contact SANGAM MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGAM MERCHANTS PRIVATE LIMITED is 23/1 MAHARSHI DEVENDRA RDGROUND FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007.
Current status of SANGAM MERCHANTS 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 SANGAM MERCHANTS 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 SANGAM MERCHANTS
Purchase full report of SANGAM MERCHANTS
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 SANGAM MERCHANTS 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 SANGAM MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00613095 | MANISH JAIN | Director | 1999-03-03 |
| 07104809 | GANESH LAL MALL | Director | 2018-03-13 |
Past Directors & Key Managerial Personnel of SANGAM MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00629577 | SRIPAL SARAOGI | Director | - | 2018-03-13 |
Other Directorships of MANISH JAIN
Other Directorships of SRIPAL SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOGENDRA RESOURCES PVT LTD | U51909WB1987PTC041941 | Director | 1987-12-02 | Ongoing |
| ABHINANDAN VINTRADE PRIVATE LIMITED | U52100WB2009PTC135591 | Director | - | 2009-07-25 |
| ABINANDAN HOLDINGS PVT LTD | U67120WB1996PTC080496 | Director | - | 2009-02-27 |
| ONWARD FINANCIAL ADVISORY PRIVATE LIMITED | U74140WB2010PTC141586 | Director | - | 2010-05-25 |
| S.R TIE-UP PRIVATE LIMITED | U74900WB2009PTC133325 | Director | - | 2009-04-30 |
| JAY DURGA MULTITECH PRIVATE LIMITED | U74900WB2009PTC133329 | Director | - | 2010-06-18 |
Other Directorships of GANESH LAL MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILOKINATH COMMODEAL PRIVATE LIMITED | U51101WB2010PTC147606 | Director | - | 2017-05-22 |
| KALAKRITI DISTRIBUTOR PRIVATE LIMITED | U51909WB2010PTC143086 | Additional Director | 2017-03-20 | Ongoing |
| WRINKLE MERCHANTS PRIVATE LIMITED | U51909WB2011PTC162134 | Additional Director | 2017-03-20 | Ongoing |
| ORTEM COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC164562 | Director | 2019-05-21 | Ongoing |
| VISHNUPRIYA VINTRADE PRIVATE LIMITED | U51909WB2011PTC164563 | Director | 2022-02-11 | Ongoing |
| LOOKLIKE VINIMAY PRIVATE LIMITED | U51909WB2012PTC177240 | Director | 2019-05-31 | Ongoing |
| SUKHISANSAR CONSTRUCTION PVT LTD | U70101WB1986PTC041045 | Director | - | 2019-05-31 |
| MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED | U74140WB2010PTC143075 | Director | 2019-05-13 | Ongoing |
| PADAM PRABHU VANIJYA PRIVATE LIMITED | U74900WB2009PTC133331 | Director | 2015-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28910WB2011PTC161704 | DURGA FOUNDARY WORKS PRIVATE LIMITED | 18/1, MAHARSHI DEVENDRA ROAD 3RD FLOOR, ROOM NO. 28, BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC127943 | SAURAV TRADECOM PRIVATE LIMITED | 23/1 MAHARSHI DEVENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U72200WB2011PLC164737 | ZED-I INFOTECH LIMITED | 23/1 SECOND FLOOR MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC066709 | CITIGATE MERCANTILES PVT.LTD. | 18/1 MAHARSHI DEBENDRA RD PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131070 | OPULENTIA TRADE LINK PRIVATE LIMITED | 23/1 MAHARSHI DEVENDRA ROAD 3RD FLOOR, BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC084861 | ANURAG VINIMAY PRIVATE LIMITED | 134/1 M G ROADGROUND FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC058078 | PALLAVI IMPEX PVT LTD | 132 COTTON STREET1ST FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1983PLC036517 | BON-TON COMMERCIAL LTD | 1-BONFIELD LANE,3RD FLOOR P.S.- BURRA BAZAR. , KOLKATA, West Bengal, India - 700007 |
| U17290WB2017PTC221544 | TIMES FASHION GARMENTS PRIVATE LIMITED | 23/1, MAHARSHI DEVENDRA ROAD, 2nd FLOOR, ROOM B-7, , KOLKATA, West Bengal, India - 700007 |
| AAM-2617 | ATHARVA HOLIDAYS LLP | 23/1 Maharshi Devendra Road 3rd Floor, Room no.C-11 KOLKATA, West Bengal, India - 700007 |
| U27105WB2000PTC092300 | MNB BAJRANG STEEL PRIVATE LIMITED | 7\1MAHARSHI DEVENDRA ROAD(GROUND FLOOR) P S POSTA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1983PLC036744 | G B BUSINESS LIMITED | 13, NOORMAL LOHIA LANE, 1ST FLOOR P.S. BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC075534 | SAVERA DISTRIBUTORS PVT LTD | 6, Hanspukur Lane, 1st Floor, Room No. 106, PS : BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2003PTC096235 | SAVI TREXIM PRIVATE LIMITED | JAJODIA CHAMBERS 23/1, MAHARSHI DEVENDRA ROAD, 2ND FLOOR, ROOM - B7 , KOLKATA, West Bengal, India - 700007 |
| U15146WB1995PTC068870 | RAINA GOODS PVT.LTD. | 11A MAHARSHI DEVENDRA ROAD6TH FLOOR ROOM NO 605 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U01112WB2008PTC124099 | SURYODAYA EDIBLES (INDIA) PRIVATE LIMITED | 23/1, MAHARSHI DEVENDRA ROAD, 3RD FLOOR, Room No. C-2, ANDHRA BANK BU ILDING , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC085673 | TUHIRAM POLYPACK & TEXTILES PRIVATE LIMITED | 113G,MANDHAR DASKATRA.SHOP NO, 209,1ST FLOOR W,E,F,04/01/99. , P,S,BURRA BAZAR. KOLKATA, West Bengal, India - 700007 |
| U20103WB2007PTC112558 | USHARAJ OVERSEAS PRIVATE LIMITED | 20, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO - 1/1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2009PTC137327 | DV RE-ROLLING MILLS PRIVATE LIMITED | 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2006PTC109203 | MEENU VYAPAAR PRIVATE LIMITED | 233/1, 1ST FLOOR MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC165004 | PUSHPDANT SUPPLIERS PRIVATE LIMITED | 233/1, MAHARSHI DEVENDRA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC165175 | SUBHMANGAL COMMODEAL PRIVATE LIMITED | 233/1, MAHARSHI DEVENDRA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27100WB2009PTC132326 | SARAIYA ISPAT PRIVATE LIMITED | 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. -1 , KOLKATA, West Bengal, India - 700007 |
| U67120WB1991PTC050735 | AGARWALA FINCO PVT LTD | 18/1 MAHARSHI DEVENDRA ROAD2ND FLOOR R NO 1 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC124379 | SIMPLEX DEALER PRIVATE LIMITED | 23/1 MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. B1 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC060874 | TETRON VYAPAAR PVT. LTD. | 23/1,MAHARSHI DEBENDRA ROAD 2ND FLOOR,ROOM NO. B1 , KOLKATA, West Bengal, India - 700007 |
| U15412WB1998PTC087179 | GUTTU AGRO FOOD PRIVATE LIMITED | 46/1A STRAND ROAD 1ST FLOORWEF 11 12 99 PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2003PTC096601 | MD GARMENTS PRIVATE LIMITED | 174 M G ROAD 1ST FLOOR ROOMNO 46/1 & 46/2 BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| ACU-7359 | ARYADEEP CONCLAVE LLP | 18/1, MAHARSHI DEVENDRA ROAD 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100775120 | 2023-03-22 | - | - | 686,700.00 | HDFC 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.