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 CONSULTING ENGINEERS INDIA PRIVATE LIMITED
CIN: U74120MH2012PTC235555 As on: 2026-07-13
SANGHI CONSULTING ENGINEERS INDIA PRIVATE LIMITED (CIN: U74120MH2012PTC235555) is a Private company incorporated on 11 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SANGHI CONSULTING ENGINEERS INDIA 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 CONSULTING ENGINEERS INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SANGHI CONSULTING ENGINEERS INDIA PRIVATE LIMITED are SUSHIL RAJENDRA SANGHI, MAMTA SUSHIL SANGHI, KSHITIJ SUSHIL SANGHI, and SATISH SAMBHAJI RAIPURE.
SANGHI CONSULTING ENGINEERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC235555 and its registration number is 235555. Users may contact SANGHI CONSULTING ENGINEERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHI CONSULTING ENGINEERS INDIA PRIVATE LIMITED is FLAT NO. 101, LAXMIKESHAV APARTMENT NEAR GARDEN DHANTOLI , Nagpur, Maharashtra, India - 440012.
Current status of SANGHI CONSULTING ENGINEERS INDIA 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 CONSULTING ENGINEERS INDIA 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 CONSULTING ENGINEERS INDIA
Purchase full report of SANGHI CONSULTING ENGINEERS INDIA
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 CONSULTING ENGINEERS INDIA 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 CONSULTING ENGINEERS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05326443 | SUSHIL RAJENDRA SANGHI | Director | 2012-09-11 |
| 05326457 | MAMTA SUSHIL SANGHI | Director | 2012-09-11 |
| 08553539 | KSHITIJ SUSHIL SANGHI | Director | 2019-09-05 |
| 09533484 | SATISH SAMBHAJI RAIPURE | Director | 2022-03-11 |
Past Directors & Key Managerial Personnel of SANGHI CONSULTING ENGINEERS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL RAJENDRA SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RADHESANDESH REALTORS LLP | ABC-2431 | Designated Partner | 2022-12-02 | Ongoing |
Other Directorships of MAMTA SUSHIL SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KSHITIJ SUSHIL SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH SAMBHAJI RAIPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46594MH2016PTC273978 | PARNAVI IMPEX PRIVATE LIMITED | FLAT NO 001 PLOT NO 57 ARUNODAY APARTMENT NEAR DHANTOLI GARDEN DHANTOLI , Nagpur, Maharashtra, India - 440012 |
| U55101MH2024PTC422556 | PARNAVI EXPLORING PRIVATE LIMITED | PLOT NO 57,FLAT NO-001, GROUND FLOOR,ARUNODAY APARTMENT,,DR. NARENDRA BHIVAPURKAR MARG, OPPOSITE DHANTOLI GARDEN MAIN GATE,,Nagpur,Nagpur,Maharashtra,440012-India |
| U63999MH2025PTC453149 | SUPER PROBS PRIVATE LIMITED | FLAT NO 201, ROYAL VISTA,,NEAR DHANTOLI GARDEN,,Nagpur,Nagpur,Maharashtra,440012-India |
| U74999MH2014PTC255917 | PRATIBHA CORPORATION PRIVATE LIMITED | FLAT NO. 101, MAYURESH APARTMENT DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U46497MH2025PTC461800 | RUDRAKSHA LIFE INNOVATIONS PRIVATE LIMITED | PLOT NO 19/1 FLAT NO 101,DIAMAND ONE APARTMENT,Nagpur,Nagpur,Maharashtra,440012-India |
| ACK-7611 | SKYLINE SHAPERS LLP | PLOT NO 32,33 FLAT NO 201,MAY FAIR APARTMENT ,CONGRESS NAGAR,DHANTOLI,Nagpur,Nagpur,Maharashtra,India-440012 |
| U29307MH2022PTC383444 | PURVARAJ TRADETECH PRIVATE LIMITED | PLOT NO 17, FLAT NO 901, 9TH FLOOR DINKAR APARTMENT, TIKEKAR MARG, DHANTOLI,NAGPUR,Nagpur,Maharashtra,440012-India |
| U65990PN2022PTC208463 | NEHJIT CREDIT MISSION FINSERV PRIVATE LIMITED | Plot No. 13/3 F.NO. 401, NEAR DHANTOLI GARDEN BACKS, NAGPUR(URBAN) , NAGPUR, Maharashtra, India - 440012 |
| U85300PN2021NPL202800 | JIVASEVA FOUNDATION | Plot No. 13/3 F. No. 401 Near Dhantoli Garden Backs Nagpur (Urban) M. Corp , NAGPUR, Maharashtra, India - 440012 |
| U47720MH2024PTC425375 | ONCONEST MEDICARE PRIVATE LIMITED | SHOP NO. G-03, GROUND FLOOR, SHRI VITTHAL COMPLEX,,HOUSE NO. 546/A, NEAR GARDEN ROAD, DHANTOLI,,Nagpur,Nagpur,Maharashtra,440012-India |
| U24239MH2022PTC385170 | CAMI COSMETICS PRIVATE LIMITED | Flat No T-403,Dhanshree Apartment Dhantoli , Nagpur,Nagpur,Nagpur,Maharashtra,440012-India |
| AAC-6815 | SCARLETT SKYLIMITS LLP | FLAT NO.201,ROYAL VISTA,DHANTOLI GARDEN,DHANTOLI NAGPUR, Maharashtra, India - 440012 |
| AAZ-9660 | HELIXMRI LLP | PLOT NO. 10/1, FLAT NO. 804, 8TH FLOOR, ROYAL CREST, NAVBHARAT BUILDING, DHANTOLI, NAGPUR, Maharashtra, India - 440012 |
| U74999MH2018PTC308003 | KOLBRO GROUP PRIVATE LIMITED | Plot no 8, Flat no 215, Satyam Apartment,2nd Floor Dhantoli, Wardha Road , Nagpur, Maharashtra, India - 440012 |
| U72501MH2016PTC288372 | TRIPOD TECHNOLOGIES PRIVATE LIMITED | FLAT NO 66/1, FLOOR NO. MAZZANINE,ASHISH APARTMENT ABHYANKAR ROAD,above sanjeevani medical, DHANTOLI , nagpur, Maharashtra, India - 440012 |
| U93090MH2019PTC324475 | UNICORR ENGINEERING SERVICES PRIVATE LIMITED | Daji Deshmukh Enclave, Pl. No.13, Fl. No. 101 1st Floor, Laxmi Keshav Apartment, Park Road, Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U36101MH2008PTC182292 | LUK BRICKS PRIVATE LIMITED | SHOP NO. 001 & SHOP 002, DIAMOND ONE APARTMENT PLOT NO. 19/1, ABHYANKAR ROAD,NEAR DHANT OLI GARDEN , NAGPUR, Maharashtra, India - 440012 |
| U85500MH2024NPL430171 | K S CHEEMA KNOWLEDGE FOUNDATION | Flat No. 602 Diamond One,Apartment, Dhantoli,Nagpur,Nagpur,Maharashtra,440012-India |
| U69100MH2025PTC460307 | WILLCRAFT LEGACY PRIVATE LIMITED | FLAT NO. 302, ROYAL VISTA,GARDEN GATE, DHANTOLI,Nagpur,Nagpur,Maharashtra,440012-India |
| AAN-5471 | KOCHAR MEHTA AND CO LLP | Flat No-904, Satyam Apartment, Wardha Road,Dhantoli, Nagpur Nagpur, Maharashtra, India - 440012 |
| U01222MH2000PTC129007 | ORANGE CITY POULTRY FARMS PRIVATE LIMITED | FLAT NO 101`NIRMAL' APARTMENTS DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U80903MH2021PTC362580 | PRATHAM MITRAM EDUCATORS PRIVATE LIMITED | Flat No. 302, Renuka Apartment, Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U80200MH2023PTC399729 | CYPHY TECH SECURITY PRIVATE LIMITED | FLAT NO. 202, PLOT NO. 28 & 29 A,,ARIHANT RESIDENCY, NEAR ALL INDIA REPORTER, CONGRESS NAGAR,,Nagpur,Nagpur,Maharashtra,440012-India |
| U70109MH2019PTC321568 | ANGERONA CONSULTING PRIVATE LIMITED | FLAT NO. 201, KANCHAN APARTMENT TIKEKAR ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U99999MH1997PTC107691 | SANUJ DEVELOPERS AND BUILDERS PRIVATE LIMITED | FLAT NO. 406 SATYAM APARTMENT, DHANTOLI, WARDHA ROAD , NAGPUR, Maharashtra, India - 440012 |
| U40200MH1995PLC085373 | NAGPUR LPG BOTTELING COMPANY LIMITED | FLAT NO.5,YASHODHARA,NEAR YASHWANT STADIUM, CHHOTI DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| U65100MH2019PTC322770 | IMPERIAL MONEY PRIVATE LIMITED | FLAT NO 302, ROYAL VISTA BUILDING GARDEN GATE, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U23100MH2010PLC202906 | AHANA ENERGY LIMITED | Flat No. GS1, Amar Palace Apartment Opp. Patrakar Bhavan, Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U74999MH2016PTC287485 | UNITY MAK PRIVATE LIMITED | FLAT NO. B/3-B4, RAJANIGANDHA APARTMENTS, NEAR L.I.C. QUARTER, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| 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.
| 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.