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      SANGINI DEALERS PRIVATE LIMITED

      CIN: U51909WB2008PTC127808 As on: 2026-07-13
      Purchase Report

      SANGINI DEALERS PRIVATE LIMITED (CIN: U51909WB2008PTC127808) is a Private company incorporated on 24 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SANGINI DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SANGINI DEALERS 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 SANGINI DEALERS PRIVATE LIMITED are JIWAN SHARMA, and KRISHNA KANT PANDEY.

      SANGINI DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127808 and its registration number is 127808. Users may contact SANGINI DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGINI DEALERS PRIVATE LIMITED is 3A, GARSTIN PLACE 2ND FLOOR , HOWRAH, West Bengal, India - 700001.

      Current status of SANGINI DEALERS PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SANGINI DEALERS 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 Report

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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 SANGINI DEALERS

      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 SANGINI DEALERS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANGINI DEALERS
      DIN Director Name Designation Appointment Date
      02422488 JIWAN SHARMA Director 2018-11-12
      06949588 KRISHNA KANT PANDEY Director 2018-11-12
      Past Directors & Key Managerial Personnel of SANGINI DEALERS
      DIN Director Name Designation Appointment Date Cessation
      02292375 ROHIT PATHAK Director - 2018-11-12
      01591514 RAMESH AGARWAL Director - 2008-08-11
      01753104 HANS KUMAR AGARWAL Director - 2013-01-28
      01902569 ASHOK KUMAR MISHRA Director - 2019-03-26
      Other Directorships of ROHIT PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SHREE VENKETESH DEVCON LLP AAD-4122 Designated Partner - 2019-04-01
      VENKATESH AGGICS LLP ABB-7199 Designated Partner 2022-07-13 Ongoing
      DECOR PLYLAM PRIVATE LIMITED U20211WB2006PTC110546 Additional Director - 2020-09-28
      SHREE VENKETESH DEVCON PRIVATE LIMITED U45400WB2010PTC150991 Director 2014-12-10 Ongoing
      SHIVOHAM PROPERTIES PRIVATE LIMITED U93000WB2013PTC193471 Director 2013-05-20 Ongoing
      Other Directorships of JIWAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHIMMER COMMERCE PRIVATE LIMITED U51109DL2006PTC284491 Director - 2010-04-17
      DIVINE BANIJYA PRIVATE LIMITED U51109DL2006PTC350528 Director - 2019-04-16
      EXOTIC TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133101 Director 2009-03-03 Ongoing
      HAPPY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168781 Director 2017-02-20 Ongoing
      Other Directorships of KRISHNA KANT PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SHIVOHAM PROPERTIES PRIVATE LIMITED U93000WB2013PTC193471 Additional Director - 2022-02-02
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARCHLINE REALTY LLP AAD-0311 Designated Partner - 2024-06-01
      BA AGARWAL ADVISORS LLP ACI-2920 Designated Partner 2024-07-10 Ongoing
      SPIRITUAL TIE-UP PRIVATE LIMITED U27300WB2008PTC127464 Director - 2008-08-01
      CHARGEUP EV INFRASTRUCTURE PRIVATE LIMITED U31900WB2022PTC258611 Director 2022-12-05 Ongoing
      ANADI BUILDCON PRIVATE LIMITED U45400WB2012PTC176290 Director - 2024-01-25
      FREEWILL TRADERS PRIVATE LIMITED U51101WB2010PTC142216 Director - 2010-07-08
      SUPERNOVA DEALCOM PRIVATE LIMITED U51101WB2010PTC146643 Director - 2010-05-15
      ANMOLIK TRADELINK PVT.LTD. U51109WB1995PTC069774 Additional Director - 2018-09-27
      ANMOLIK TRADELINK PVT.LTD. U51109WB1995PTC069774 Director - 2020-09-08
      SAIPRATAP TRACON PVT LTD U51109WB1995PTC070033 Additional Director - 2018-09-27
      SAIPRATAP TRACON PVT LTD U51109WB1995PTC070033 Director - 2020-09-08
      PRERANA COMMODITIES PRIVATE LIMITED U51109WB2007PTC117229 Director - 2011-07-26
      BANSIWALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC117231 Director - 2012-03-12
      APEX TRADEXIM PRIVATE LIMITED U51109WB2008PTC122752 Director - 2009-12-01
      MILLENNIUM TRADECOM PRIVATE LIMITED U51109WB2008PTC125266 Director - 2008-08-14
      NEXTGEN DEALCOM PRIVATE LIMITED U51109WB2008PTC125267 Director - 2008-08-14
      NEXTGEN MERCHANTS PRIVATE LIMITED U51109WB2008PTC125857 Director - 2011-07-01
      RADIANT DEALCOM PRIVATE LIMITED U51109WB2008PTC125858 Director - 2012-03-12
      STREAMLINE DEALERS PRIVATE LIMITED U51109WB2009PTC135880 Director - 2013-03-15
      BLOOM TRADECOM PRIVATE LIMITED U51900WB2008PTC127463 Director - 2008-08-01
      BLUESKY COMMERCIAL PRIVATE LIMITED U51909GJ2008PTC099536 Director - 2008-08-01
      REFORM TIE-UP PRIVATE LIMITED U51909UP2008PTC061636 Director - 2010-05-25
      MARVEL TIE-UP PRIVATE LIMITED U51909WB2008PTC127557 Director - 2011-06-27
      SILVERPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127558 Director - 2008-08-01
      CAMELLIA DEALERS PRIVATE LIMITED U51909WB2008PTC127619 Director - 2011-08-07
      MAXWORTH DEALCOM PRIVATE LIMITED U51909WB2009PTC137128 Director - 2009-12-12
      SPOTLIGHT TRADECOM PRIVATE LIMITED U51909WB2009PTC137151 Director - 2010-01-11
      HANDSOME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141109 Director - 2010-07-12
      BINAPANI DEALCOM PRIVATE LIMITED U51909WB2010PTC142915 Director - 2010-05-15
      RISEWELL CONSULTANTS PRIVATE LIMITED U52100WB2007PTC117230 Director - 2012-03-12
      GAINWELL GARMENTS PRIVATE LIMITED U52322WB2007PTC115043 Director - 2013-03-15
      MAXWELL TIE-UP PRIVATE LIMITED U52599MP2007PTC047082 Director - 2011-07-27
      Other Directorships of HANS KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMRAPALI CREATION PRIVATE LIMITED U18109WB2009PTC134961 Director - 2021-12-24
      AMRAPALI METALS PRIVATE LIMITED U27100WB2009PTC135124 Director - 2021-11-13
      SPIRITUAL TIE-UP PRIVATE LIMITED U27300WB2008PTC127464 Director - 2021-12-03
      NISHA ABASAN PRIVATE LIMITED U45200WB2007PTC113931 Director - 2013-07-04
      SKYTECH INFRACON PRIVATE LIMITED U45201WB2009PTC140518 Director - 2016-02-02
      SANGINI CONSTRUCTIONS PRIVATE LIMITED U45205UP2007PTC118623 Director - 2013-03-18
      AMRAPALI DEVCON PRIVATE LIMITED U45209WB2009PTC134880 Director 2009-05-01 Ongoing
      GANDHESHWARI DEVELOPERS PRIVATE LIMITED U45209WB2009PTC134959 Director - 2021-11-12
      HIGHLINE CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC139165 Director - 2016-11-01
      NISHA DEVCON PRIVATE LIMITED U45400WB2011PTC161079 Director 2011-03-23 Ongoing
      NISHA INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC164908 Director - 2016-02-02
      USHA CIVIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC165030 Director - 2016-02-02
      SILVERSHINE TRADELINK PRIVATE LIMITED U51101WB2008PTC131237 Director - 2014-02-25
      AMRAPALI TRADECOM PRIVATE LIMITED U51109GJ2008PTC099477 Director - 2022-03-31
      GANDHESHWARI VINIMAY PRIVATE LIMITED U51109WB2007PTC113927 Director - 2010-10-12
      RAHUL VANIJYA PRIVATE LIMITED U51109WB2008PTC121322 Director - 2015-02-20
      NAREDI TRADELINK PRIVATE LIMITED U51109WB2008PTC131253 Director - 2016-02-02
      BLOOM TRADECOM PRIVATE LIMITED U51900WB2008PTC127463 Director 2008-07-14 Ongoing
      H N MERCHANTS PRIVATE LIMITED U51909GJ2004PTC110492 Director - 2018-05-03
      BLUESKY COMMERCIAL PRIVATE LIMITED U51909GJ2008PTC099536 Director - 2022-03-31
      GANDHESHWARI COMMERCIAL PRIVATE LIMITED U51909UP2004PTC120261 Director - 2013-03-18
      NISHA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099507 Director - 2019-01-22
      SILVERPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127558 Director - 2019-01-22
      STARLINE DEALCOM PRIVATE LIMITED U51909WB2008PTC130701 Director - 2023-03-21
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Director - 2023-11-28
      SUNSHINE TIE-UP PRIVATE LIMITED U51909WB2008PTC131615 Director 2013-03-30 Ongoing
      NISHA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160875 Director - 2016-02-02
      NISHA TRAXIM PRIVATE LIMITED U51909WB2011PTC160876 Director - 2021-04-05
      NISHA VANIJYA PRIVATE LIMITED U51909WB2011PTC165562 Director - 2016-02-02
      NISHA TRADELINK PRIVATE LIMITED U51909WB2011PTC165566 Director 2011-07-28 Ongoing
      H N DEALERS (INDIA) PRIVATE LIMITED U51909WB2011PTC167181 Director - 2016-02-02
      RUDRA FINSERV PRIVATE LIMITED U64990UP2008PTC121108 Director - 2012-02-02
      NAVJEET COMMERCIAL PRIVATE LIMITED U70100UP2011PTC107192 Director - 2015-05-20
      SANGINI TRADECOM PRIVATE LIMITED U70100WB2007PTC120026 Director - 2011-01-10
      NISHA ESTATES PRIVATE LIMITED U70100WB2007PTC121085 Director - 2013-06-04
      RAHUL COMPUTECH PRIVATE LIMITED U72200WB2007PTC120027 Director - 2007-12-06
      MICROMAX INFOSYS PRIVATE LIMITED U72900WB2009PTC138743 Director - 2016-12-05
      BHUSHAN PROFINTEC LIMITED U74140WB1998PLC086424 Director - 2015-09-23
      GANDHESHWARI TRACON PRIVATE LIMITED U74900WB2009PTC134964 Director 2013-04-08 Ongoing
      Other Directorships of ASHOK KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      VASCULAR DEVICES PRIVATE LIMITED U51397WB2003PTC096727 Director 2007-11-29 Ongoing
      K. N. VINIMAY PRIVATE LIMITED U51909WB2010PTC141645 Director - 2022-04-02
      VENKATESH CONCLAVE PRIVATE LIMITED U70109WB2011PTC156879 Director - 2019-03-26

      CIN Company Name Company Address
      AAW-5372 TOPVISION TRADECOM LLP 3A GARSTIN PLACE, 2ND FLOOR, KOLKATA, West Bengal, India - 700001
      AAW-6749 DHARTI TRADECOM LLP 3A GARSTIN PLACE, 2ND FLOOR, KOLKATA, West Bengal, India - 700001
      L27100WB2007PLC116674 AMIC FORGING LIMITED 3A, GARSTIN PLACE, 2ND FLOOR,,KOLKATA,West Bengal,700001-India
      U25910WB2025PTC276683 AMIC ENGG TECH PRIVATE LIMITED 3A GARSTIN PLACE,2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      AAW-6717 TOPVIEW TRADERS LLP 3A, GARSTIN PLACE, 2ND FLOOR KOLKATA, West Bengal, India - 700001
      AAW-6735 TOPVIEW TRADECOM LLP 3A, GARSTIN PLACE, 2ND FLOOR KOLKATA, West Bengal, India - 700001
      AAW-6750 EVERSHINE DEALCOM LLP 3A, GARSTIN PLACE, 2ND FLOOR KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC137595 AKASHDEEP TRADECOM PRIVATE LIMITED 5, GARSTIN PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U29253WB2011PTC157042 MODERN FLEXI PACKAGING SYSTEM PRIVATE LIMITED 3A GARSTIN PLACE, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC153216 TOPVIEW TRADERS PRIVATE LIMITED 3A, GARSTIN PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC153225 DHARTI TRADECOM PRIVATE LIMITED 3A, GARSTIN PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC153212 EVERSHINE DEALCOM PRIVATE LIMITED 3A, GARSTIN PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC153226 TOPVIEW TRADECOM PRIVATE LIMITED 3A, GARSTIN PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC153227 TOPVISION TRADECOM PRIVATE LIMITED 3A, GARSTIN PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC184469 MAHATVAKANKSHI TRADCOM PRIVATE LIMITED 3A GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC184470 DEEPTENDU TRADCOM PRIVATE LIMITED 3A GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC184504 CHITRABHANU TRADEWELL PRIVATE LIMITED 3A GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1990PTC049582 R K MISHRA & COMPANY PVT LTD 4D GARSTIN PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U63090WB2004PTC099863 P.C. CHAKRAVORTY & SONS (CHA) PRIVATE LI MITED 4D GARSTIN PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U72900WB2016PTC216766 RV ONLINE GAMING PRIVATE LIMITED 6TH FLOOR, 3A GARSTIN PLACE , KOLKATA, West Bengal, India - 700001
      U20299WB2005PTC105093 PIEUMA VYAPAR PRIVATE LIMITED 6,GARSTIN PLACE ASHOKA CHAMBER, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      ACO-4089 SUNRISE AURA LLP 2ND FLOOR, FL-2F,,1 GARSTIN PLACE,Kolkata,Kolkata,West Bengal,India-700001
      ACO-8876 SUNRISE FLOURISH LLP 2ND FLOOR, FL-2F,,1 GARSTIN PLACE,Kolkata,Kolkata,West Bengal,India-700001
      ACO-8904 SUNRISE BREEZE LLP 2ND FLOOR, FL-2F,,1 GARSTIN PLACE,Kolkata,Kolkata,West Bengal,India-700001
      ACO-8906 SUNRISE BLOOM LLP 2ND FLOOR, FL-2F,,1 GARSTIN PLACE,Kolkata,Kolkata,West Bengal,India-700001
      ACO-9328 SUNRISE CONSTECH LLP 2ND FLOOR, FL-2F,,1 GARSTIN PLACE,Kolkata,Kolkata,West Bengal,India-700001
      ACO-9336 SUNRISE RIDGE LLP 2ND FLOOR, FL-2F,,1 GARSTIN PLACE,Kolkata,Kolkata,West Bengal,India-700001
      ACO-9537 SUNRISE DELUXE LLP 2ND FLOOR, FL-2F,,1, GARSTIN PLACE,Kolkata,Kolkata,West Bengal,India-700001
      ACO-9540 SUNRISE DWELL LLP 2ND FLOOR, FL-2F,,1 GARSTIN PLACE,Kolkata,Kolkata,West Bengal,India-700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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