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 INFRA EQUIPMENTS (OPC) PRIVATE LIMITED
CIN: U52520MP2019OPC048546 As on: 2026-07-13
SANGHI INFRA EQUIPMENTS (OPC) PRIVATE LIMITED (CIN: U52520MP2019OPC048546) is a One Person Company company incorporated on 08 May 2019. 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. 500000.00.
As per records from Ministry of Corporate Affairs (MCA), SANGHI INFRA EQUIPMENTS (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.SANGHI INFRA EQUIPMENTS (OPC) PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.
Directors of SANGHI INFRA EQUIPMENTS (OPC) PRIVATE LIMITED are RAJEEV SANGHI, and ADISHWAR NATH BARTARIYA.
SANGHI INFRA EQUIPMENTS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520MP2019OPC048546 and its registration number is 48546. Users may contact SANGHI INFRA EQUIPMENTS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHI INFRA EQUIPMENTS (OPC) PRIVATE LIMITED is 7A, RATLAM KOTHI, GROUND FLOOR GEETA CHAMBER , INDORE, Madhya Pradesh, India - 452001.
Current status of SANGHI INFRA EQUIPMENTS (OPC) 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 INFRA EQUIPMENTS (OPC) 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 SANGHI INFRA EQUIPMENTS (OPC)
Purchase full report of SANGHI INFRA EQUIPMENTS (OPC)
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 INFRA EQUIPMENTS (OPC) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANGHI INFRA EQUIPMENTS (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00084851 | RAJEEV SANGHI | Managing Director | 2019-05-08 |
| 00480510 | ADISHWAR NATH BARTARIYA | Director | 2019-07-19 |
Past Directors & Key Managerial Personnel of SANGHI INFRA EQUIPMENTS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO INFRABUILD COMPANY LLP | AAH-6168 | Designated Partner | 2016-10-17 | Ongoing |
| ARTISINAL CREMALATO PRIVATE LIMITED | U15490MP2022PTC059718 | Director | 2022-02-23 | Ongoing |
| SANGHI AUTO AND ORGANICS PRIVATE LIMITED | U17124MP1986PTC003480 | Director | 2006-06-07 | Ongoing |
| ETHENIC AGENCIES PRIVATE LIMITED | U51909DL2010PTC210111 | Director | - | 2020-10-01 |
| MIRAGE FINANCE PVT LTD | U65921MP1992PTC007022 | Director | 2005-12-12 | Ongoing |
| PRUDENTIAL INVESTMENT AND INFRASTRUCTURE PRIVATE LIMITED | U67120MP1981PTC001777 | Director | 1993-12-10 | Ongoing |
| HOPE TEXTILES LTD | U72112MP1922PLC000060 | Additional Director | - | 2023-09-27 |
| HOPE TEXTILES LTD | U72112MP1922PLC000060 | Director | 2023-06-29 | Ongoing |
Other Directorships of ADISHWAR NATH BARTARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHI AUTO AND ORGANICS PRIVATE LIMITED | U17124MP1986PTC003480 | Director | - | 2024-03-04 |
| BHOPAL MOTORS PRIVATE LIMITED | U50101MP1951PTC000706 | Additional Director | - | 2014-09-30 |
| BHOPAL MOTORS PRIVATE LIMITED | U50101MP1951PTC000706 | Director | - | 2013-03-01 |
| DR (INDORE) REALTORS PRIVATE LIMITED | U70100MP2009PTC022081 | Director | - | 2009-11-08 |
| SCS (INDORE) PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED | U85100MP2009PTC022079 | Director | - | 2015-12-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51102MP1999PLC013703 | SANMATI OVERSEAS LIMITED | GEETA CHAMBER , 2ND FLOOR 7-A, RATLAM KOTHI, , INDORE, Madhya Pradesh, India - 452001 |
| U80302MP2010PTC023612 | ISBA TRAINING SERVICES PRIVATE LIMITED | 4A, Ratlam Kothi, 1st Floor, Victory Chamber, Geeta Bhawan Square , Indore, Madhya Pradesh, India - 452001 |
| U80220MP2007PTC019820 | EDGE EDUCATION & TRAINING PRIVATE LIMITED | 4-A Ratlam Kothi , Victory chamber,2nd floor Geeta Bhavan , AB road, , INDORE, Madhya Pradesh, India - 452001 |
| U80903MP2020PTC053126 | NUCLEUM EDUVENTURE PRIVATE LIMITED | 2nd Floor, 4A Ratlam Kothi, Geeta Bhawan Square, Indore 452001 , Indore, Madhya Pradesh, India - 452001 |
| U02101MP2024PTC074058 | PUJYA TIMBER & PLYWOOD PRIVATE LIMITED | 502 ,ALANKAR CHAMBER, A-2,RATLAM KOTHI ,GEETA BHAWA,Indore,Indore,Madhya Pradesh,452001-India |
| AAH-6168 | GEO INFRABUILD COMPANY LLP | 7-A, RATLAM KOTHI GEETA CHAMBER, A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U02929MP1999PLC013710 | SANMATI ALUMINIUM PRODUCTS LIMITED | GEETA CHAMBER, 7-A,RATLAM KOTHI,A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U63090MP2006PTC018705 | MOVAR LOGISTICS PRIVATE LIMITED | 208-209, ALANKAR CHAMBER, RATLAM KOTHI, GEETA BHAWAN SQUARE, , INDORE, Madhya Pradesh, India - 452001 |
| AAZ-1210 | JES PESTOPACK LLP | 203, ALANKAR CHAMBER, A 2, RATLAM KOTHI, NEAR GEETA BHAWAN, SQUARE, INDORE, Madhya Pradesh, India - 452001 |
| U63030MP2019PTC050439 | STAR INDIA TRAVEL LOUNGE PRIVATE LIMITED | 214, ALANKAR CHAMBER, A-2, RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE, , INDORE, Madhya Pradesh, India - 452001 |
| AAJ-7977 | UJJWAL RESOURCES LLP | SwastikHouse,2ndFloor,Block-A,21/3RatlamKothi,NearGeetaBhawanSquare, Indore, Madhya Pradesh, India - 452001 |
| U40109MP2010PTC024726 | ANANT GLOBAL ENERGY PRIVATE LIMITED | 3RD FLOOR SAKET TOWER 3A RATLAM KOTHI, OPPOSITE GEETA BHAVAN C HOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U80903MP2009PTC021657 | EDGE CAREER SOLUTIONS PRIVATE LIMITED | 4A RATLAM KOTHI,VICTORY CHAMBERS 1ST FLOOR GEETA BHAVAN , AB ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U68100MP2014PTC033323 | BHAVRI MULTITRADE PRIVATE LIMITED | Swastik House 1st Floor, Block-A 21/3 Ratlam Kothi, Near Geeta Bhawan Square , Indore, Madhya Pradesh, India - 452001 |
| U51100MP2017PTC063186 | SWASTIK COAL & LOGISTICS PRIVATE LIMITED | SwastikHouse,1stFloor,Block-A21/3RatlamKothi,NearGeetaBhawanSqu are , Indore, Madhya Pradesh, India - 452001 |
| U93090MP2018PTC044924 | TALENTED NEWS NETWORK PRIVATE LIMITED | PLOT NO. 3-A.1ST FLOOR, SAKET TOWER, AB ROAD RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U15500MP2009PTC022320 | BN GOLD FOODS & BEVERAGES PRIVATE LIMITED | 201-202 ALANKAR CHAMBER, A-2,2TH FLOOR RATLAM KOTH GEETA BHAVEN SQUARE, OPP TO VISHESH HOSP ITAL , INDORE, Madhya Pradesh, India - 452001 |
| U74992MP2010PTC023233 | BN GOLD INSURANCE SERVICES PRIVATE LIMITED | 201-202 ALANKAR CHAMBER, A-2,2TH FLOOR RATLAM KOTH GEETA BHAVAN SQUARE OPP TO VISHESH HOSPI TAL , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2007PTC019470 | MILESTONE ENTERTAINMENT & DEVELOPERS PRIVATE LIMITED | 301 RATLAM CHAMBER A/2 RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| U46900MP2026PTC081938 | LEELA CARGO PRIVATE LIMITED | 211, ALANKAR CHAMBER,RATLAM KOTHI,Indore,Indore,Madhya Pradesh,452001-India |
| ACE-6300 | SCJ IMPORT EXPORT LLP | 112, ALANKAR CHAMBER,,RATLAM KOTHI, AB ROAD,,Indore,Indore,Madhya Pradesh,India-452001 |
| ACK-6478 | DUOVEST PARTNERS LLP | F/7, RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE,,Indore,Indore,Madhya Pradesh,India-452001 |
| U24211MP1994PLC008253 | ARIHANT BIO-CHEM LIMITED | 7-A,RATLAM KOTHI, GEETA BHAWAN SQUIRE, , INDORE-452001, Madhya Pradesh, India - 000000 |
| U15311MP2009PLC021753 | AVI AGRI BUSINESS LIMITED | Saket Tower 4th Floor, 3A Ratlam Kothi, Indore (MP) , Indore, Madhya Pradesh, India - 452001 |
| U01111MP2020PTC052554 | ENZO NATURE FOODS PRIVATE LIMITED | FORTH FLOOR SAKET TOWER 3- A RATLAM KOTHI AB ROAD NEAR IDBI BANK, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAH-3361 | STARTUP GENIE CONSULTING LLP | 2-A/301 Alankar Chamber Ratlam Kothi Indore, Madhya Pradesh, India - 452001 |
| U15520MP2007PTC019749 | BAAZ BREWERIES PRIVATE LIMITED | 2nd Floor, 13/B, RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| U45400MP2014PTC032606 | VISVAS DEVCON PRIVATE LIMITED | E-2, Ratlam Kothi Geeta Bhawan Sqaure , Indore, Madhya Pradesh, India - 452001 |
| U45201MP2007PTC019628 | ETHOS DEVELOPERS PRIVATE LIMITED | 301 ALANKAR CHAMBER, A/2, RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.