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
SANGWIN VENTURES PRIVATE LIMITED
CIN: U80902KL2020PTC065610 As on: 2026-07-13
SANGWIN VENTURES PRIVATE LIMITED (CIN: U80902KL2020PTC065610) is a Private company incorporated on 07 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SANGWIN VENTURES 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.SANGWIN VENTURES PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of SANGWIN VENTURES PRIVATE LIMITED are . ELIZABETH, and LIPIN PAUL.
SANGWIN VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U80902KL2020PTC065610 and its registration number is 65610. Users may contact SANGWIN VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGWIN VENTURES PRIVATE LIMITED is 7/558 B, COSMO PLAZA T.B. JUNCTION , ANGAMALY, Kerala, India - 683572.
Current status of SANGWIN VENTURES 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 SANGWIN VENTURES 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.
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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.
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 SANGWIN VENTURES
Purchase full report of SANGWIN VENTURES
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 SANGWIN VENTURES 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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Current Directors & Key Managerial Personnel of SANGWIN VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09328470 | . ELIZABETH | Director | 2023-08-04 |
| 08952487 | LIPIN PAUL | Managing Director | 2020-11-07 |
Past Directors & Key Managerial Personnel of SANGWIN VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08952488 | NIMMY GEORGE | Director | - | 2023-08-04 |
Other Directorships of . ELIZABETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYPER CARGO PRIVATE LIMITED | U60200KL2022PTC076434 | Director | - | 2023-03-09 |
| HYPERLOCAL LOGISTICS PRIVATE LIMITED | U60232KL2020PTC062578 | Director | - | 2022-12-10 |
Other Directorships of LIPIN PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIMMY GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U72900KL2021PTC070470 | ZARAC INTERNATIONAL PRIVATE LIMITED | 7/558-B8, Cosmo Plaza, TB Junction, , Angamaly, Kerala, India - 683572 |
| U74999KL2021PTC067501 | GOFIRST PRIVATE LIMITED | 7/558 B, Ist floor, Cosmo Plaza Building Manjapra Road TB junction , Angamaly, Kerala, India - 683572 |
| U45201KL2022PTC079577 | LUWUS INTERIORS PRIVATE LIMITED | DOOR NO 7/886-B, B1, B3- WARD-7, SHAMROCK PLAZA , SNDP JUNCTION , ANGAMALY, Kerala, India - 683572 |
| U72501KL2022OPC075005 | ADEN BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | NO 7/540/B9, FIRST FLOOR, GOLDEN PLAZA T B JUNCTION, ANGAMALY,ERNAKULAM,Ernakulam,Kerala,683572-India |
| U43299KL2021PTC073198 | GREENSYS SOLUTIONS PRIVATE LIMITED | NO 7/540/B9, FIRST FLOOR, GOLDEN PLAZA T B JUNCTION, ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U72900KL2018PTC054196 | TIMATA NAVIGATION PRIVATE LIMITED | VII/415 L9, GOLDEN PLAZA, T B ROAD , T B ROAD, ANGAMALY, Kerala, India - 683572 |
| U74999KL2021PTC066805 | HOPEWINGS PRIVATE LIMITED | 415(J3, J4),GROUND FLOOR, GOLDEN PLAZA BUILDING, T B JUNCTION, ANGAMALY Ernakulam Kerala 683572 , ANGAMALY, Kerala, India - 683572 |
| AAP-0209 | TEXERV ENGINEERING LLP | Room No B-26& 27, Building VII/415 Golden Plaza Building, T B Junction Angamaly, Kerala, India - 683572 |
| U70200KL2024PTC088611 | SUENO MAGIA PRIVATE LIMITED | 7/558 B-8, First Floor,,Cosmo Plaza, TB Junction,Paravur,Ernakulam,Kerala,683572-India |
| U74140KL2019PTC057683 | SILMED SCIENTIFIC PRIVATE LIMITED | VII/415-L11, II Floor,Golden Plaza, T B Junction Angamaly, Ernakulam , Angamaly, Kerala, India - 683572 |
| U74999KL2019PTC058644 | HPC DESIGN STUDIO PRIVATE LIMITED | VII/415K (10), FIRST FLOOR, GOLDEN PLAZA BUILDING, T.B.JUNCTION, MANJAPARA ROAD, ANGAMALY , ANGAMALY, Kerala, India - 683572 |
| U51100KL2019PTC058897 | AHRON HOLIDAYS AND PROPERTIES PRIVATE LIMITED | VII/415K(10) A, FIRST FLOOR, GOLDEN PLAZA BUILDING T.B.JUNCTION, MANJAPRA ROAD, ANGAMALY , ANGAMALY, Kerala, India - 683572 |
| U14292KL2022PTC077633 | ADA GRANITES PRIVATE LIMITED | VII/540-C14, SECOND FLOOR GOLDEN PLAZA T B JUNCTION , ANGAMALY, Kerala, India - 683572 |
| U65992KL2011PTC030143 | KIDANGOOR CHITS PRIVATE LIMITED | Building No-VII/415-K14 Golden Plaza, T B Junction , Angamaly, Kerala, India - 683572 |
| U72900KL2019PTC058931 | ESIGHT BUSINESS SOLUTIONS PRIVATE LIMITED | VII/415-L21, 2nd Floor Golden Plaza T B Junction , Angamaly, Kerala, India - 683572 |
| U14102KL2014PTC036465 | MALAYAKAM GRANITES PRIVATE LIMITED | BUILDING NO: VII/540 -C14, SECOND FLOOR GOLDEN PLAZA,T B JUNCTION, , ANGAMALY, Kerala, India - 683572 |
| U14103KL2006PTC019185 | MALAYAKAM AGGREGATES AND SANDS PRIVATE LIMITED | BUILDING NO: VII/540 -C13, SECOND FLOOR GOLDEN PLAZA,T B JUNCTION, , ANGAMALY, Kerala, India - 683572 |
| U80903KL2020PTC062064 | IML ACADEMY EDUTECH PRIVATE LIMITED | R.No- 24/300-B3, B4,B5,B6, I M L Academy 2nd Floor, Thachil Royal Plaza, MC Road, , Angamaly, Kerala, India - 683572 |
| U63040KL2012PTC031534 | DEW DROPS TRAVELS & TOURISM PRIVATE LIMITED | Room No.B42 Adam Circle,T B Junction , Angamaly, Kerala, India - 683572 |
| U46596KL2026PTC101870 | MEDDEALER PRIVATE LIMITED | VII/558 B-11,Cosmo Plaza, TB Junction,Paravur,Ernakulam,Kerala,683572-India |
| U72100KL2025PTC098185 | ROOTED INSCIDE PRIVATE LIMITED | VII/558-A16,Thekkethala House, T.B. Junction, Cosmo Plazza Building,Paravur,Ernakulam,Kerala,683572-India |
| U65992KL2013PTC034019 | CHIRACKAL KURIES PRIVATE LIMITED | V/457/1 T B JUNCTION , ANGAMALY, Kerala, India - 683572 |
| ACF-9071 | RX ENGLISH LANGUAGE ACADEMY LLP | 1st Floor, 5/566-B2, B3,Opp. Dr Salims clinic, T B Junction,Paravur,Ernakulam,Kerala,India-683572 |
| U65992KL2010PTC025713 | SURYAKANTI CHITS PRIVATE LIMITED | V/434/A4 ADAM CIRCLE, T.B JUNCTION , ANGAMALY, Kerala, India - 683572 |
| AAZ-8059 | DK FINANCIAL CONSULTING LLP | Door No.XXIV 300 B7, Second Floor Thachil Royal Plaza, ANGAMALY, Kerala, India - 683572 |
| AAO-4745 | VARGHESE MOOLANS LLP | Building No. V/752, IInd Floor,Adam Circle Complex, T.B Junction, Angamaly, Kerala, India - 683572 |
| U51909KL2018PTC053764 | YUMMITO INTERNATIONAL FOODS INDIA PRIVATE LIMITED | DOOR NO. V/737 GROUND FLOOR, ADAM CIRCLE, T B JUNCTION , ANGAMALY, Kerala, India - 683572 |
| U65100KL2018PLC054182 | ALM NIDHI LIMITED | Door No: 790/B3 1st Floor, Chakkattil Towers, T.B Road , ANGAMALY, Kerala, India - 683572 |
| U72900KL2022PTC078352 | JACKFRUIT PRODUCTIONS PRIVATE LIMITED | 5/615, ADAM CIRCLE, T.B.ROAD BEHIND ANGAMALY K.S.R.T.C STAND , ANGAMALY, Kerala, India - 683572 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100924260 | 2024-03-25 | - | - | 2,360,000.00 | SUNDARAM FINANCE LIMITED | |
| 100924261 | 2024-03-25 | - | - | 1,870,000.00 | SUNDARAM FINANCE 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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