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
SARGO LEASING AND INVESTMENT PVT. LTD
CIN: U99999MH1986PTC039772
SARGO LEASING AND INVESTMENT PVT. LTD (CIN: U99999MH1986PTC039772) is a Private company incorporated on 08 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SARGO LEASING AND INVESTMENT PVT. LTD'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.SARGO LEASING AND INVESTMENT PVT. LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SARGO LEASING AND INVESTMENT PVT. LTD are HIRALAL GOPALDAS MULANI, NITIN HIRALAL MULANI, and SANYA NITIN MULANI.
SARGO LEASING AND INVESTMENT PVT. LTD's Corporate Identification Number (CIN) is U99999MH1986PTC039772 and its registration number is 39772. Users may contact SARGO LEASING AND INVESTMENT PVT. LTD on its Email address - [email protected]. Registered address of SARGO LEASING AND INVESTMENT PVT. LTD is 20,LAXMI BHAGWAGARLAYOUTDHARAM PETH,NAGPUR , MUMBAI, Maharashtra, India - 000000.
Current status of SARGO LEASING AND INVESTMENT PVT. LTD 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 SARGO LEASING AND INVESTMENT 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 SARGO LEASING AND INVESTMENT
Purchase full report of SARGO LEASING AND INVESTMENT
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 SARGO LEASING AND INVESTMENT 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 SARGO LEASING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01899992 | HIRALAL GOPALDAS MULANI | Director | 1986-05-08 |
| 05167078 | NITIN HIRALAL MULANI | Director | 2010-10-01 |
| 06768630 | SANYA NITIN MULANI | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SARGO LEASING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00250899 | BHAGWAN GOPALDAS MULANI | Director | - | 2010-10-01 |
| 01746883 | GIRISH GOPALDAS MULANI | Director | - | 2010-10-01 |
| 02530651 | GOPALDAS RAMCHAND MULANI | Director | - | 2015-03-25 |
| 06768630 | SANYA NITIN MULANI | Additional Director | - | 2021-11-30 |
| 00250861 | RAJAN GOPALDAS MULANI | Director | - | 2010-10-01 |
Other Directorships of BHAGWAN GOPALDAS MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGO INFRAVENTURES LIMITED | U19200MH1992PLC067534 | Director | - | 2022-08-26 |
| SARGO OVERSEAS PRIVATE LIMITED | U51900MH1992PTC068782 | Director | - | 2010-10-01 |
Other Directorships of GIRISH GOPALDAS MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGO INFRAVENTURES LIMITED | U19200MH1992PLC067534 | Director | 1999-01-09 | Ongoing |
| SARGO OVERSEAS PRIVATE LIMITED | U51900MH1992PTC068782 | Director | - | 2010-10-01 |
Other Directorships of HIRALAL GOPALDAS MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGO INFRAVENTURES LIMITED | U19200MH1992PLC067534 | Director | - | 2010-06-01 |
| SARGO OVERSEAS PRIVATE LIMITED | U51900MH1992PTC068782 | Director | - | 2015-03-28 |
| SARGO MARKETING PRIVATE LIMITED | U74999MH2017PTC292735 | Director | 2017-03-21 | Ongoing |
Other Directorships of GOPALDAS RAMCHAND MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGO INFRAVENTURES LIMITED | U19200MH1992PLC067534 | Director | - | 2013-05-05 |
| SARGO OVERSEAS PRIVATE LIMITED | U51900MH1992PTC068782 | Director | - | 2015-03-28 |
Other Directorships of NITIN HIRALAL MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGO OVERSEAS PRIVATE LIMITED | U51900MH1992PTC068782 | Director | 1992-09-28 | Ongoing |
| NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED | U70102MH2007PLC171789 | Director | 2015-10-08 | Ongoing |
| SARGO MARKETING PRIVATE LIMITED | U74999MH2017PTC292735 | Director | 2017-03-21 | Ongoing |
Other Directorships of SANYA NITIN MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGO OVERSEAS PRIVATE LIMITED | U51900MH1992PTC068782 | Director | 2015-03-25 | Ongoing |
Other Directorships of RAJAN GOPALDAS MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGO INFRAVENTURES LIMITED | U19200MH1992PLC067534 | Director | - | 2010-06-01 |
| SARGO OVERSEAS PRIVATE LIMITED | U51900MH1992PTC068782 | Director | - | 2010-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26930MH1990PTC059308 | KANAL KRISHNANI INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED | Q-9 LAXMI NAGARNAGPUR-22 , NAGPUR-22 W.E.R.20/09/2002, Maharashtra, India - 000000 |
| U99999MH1996PTC101015 | PURAN INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | 58,LAXMI BHAVAN,D ROAD,OPP.WANKHEDE STADIUM, MARINE DRIVE,MUMBAI 20. , MUMBAI, Maharashtra, India - 000000 |
| U25209MH2006PTC160527 | STARROX STONE PRIVATE LIMITED | 3-B PIL COURT III,MAHARSHIKARVE RD,MUMBAI-20 , MUMBAI-20, Maharashtra, India - 000000 |
| U74300MH2006PTC159270 | ESTELLE MEDIA AND ADVERTISERS PVT LTD | 1-B/A PAREKH MAHAL,VEER NARIMAN ROAD, CHURCHGATE MUMBAI-20 , MUMBAI-20, Maharashtra, India - 000000 |
| U99999MH1997PTC107878 | LEXUS REALTORS PRIVATE LIMITED | 302, LOTUS HOUSE, 33-A,NEW MARINE LINES MUMBAI-20 , MUMBAI-20W.E.F 05.12.2003, Maharashtra, India - 000000 |
| U27101MH1996PTC102218 | MAJESTIC FERRO ALLOYS PRIVATE LIMITED | B/405,4TH FLOOR,UTKARSHABLDG.,LAXMI BHAWAN SQUARE,DHARAMPETH,NAGPUR 10. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC105233 | NRH FIBROTECH AND PLASTICS PRIVATE LIMITED | 20,LAXMI VILLA,PREM NAGAR,JAWAHARLAL NEHRU ROAD, MULUND WEST, , MUMBAI.400 080, Maharashtra, India - 000000 |
| U99999MH1996PTC102993 | VIVIBICHU AUTO INDUSTRIES PRIVATE LIMITED | DWARKA LAXMI, 1ST FLOOR,PLOT NO.20,ABHINAV NAGAR, BORIWALI EAST, , MUMBAI 400 066, Maharashtra, India - 000000 |
| U41000MH1995PTC085377 | MIRTH AND MERRIMENT AMUSEMENT PARK PRIVATE LIMITED | B/3/4 LAXMI NIWAS,J.K.SAWANTROAD,MAHIM MUMBAI-400016. WEF 20.04.2002. , MUMBAI 400 016.WEF 22.04.2002, Maharashtra, India - 000000 |
| U14106MH2006PTC159908 | SHRI KRISHNA MINES PVT LTD | 602,CHARLEVILLE A RD,CHURCHGATMUMBAI-20 , MUMBAI-20, Maharashtra, India - 000000 |
| U45200MH1991PTC063210 | HUNTER ESTATE DEVELOPERS PVT LTD | VISHWA MAHAL C ROAD,CHURCHGATEBOMBAY 20 , MUMBAI 20, Maharashtra, India - 000000 |
| U99999MH1990PTC055119 | GLOBAL TRAVELS AND CARGO PRIVATE LIMITED | SHERBANOO 111 M K ROADMUMBAI 20 , MUMBAI 20, Maharashtra, India - 000000 |
| U33110MH1988PTC048728 | SUMENN BIO-MEDICAL AGENCIES PVT LTD | 203, KSHAMALAYA, 37, NEW MARINE LINES BOMBAY-20. , MUMBAI 20, Maharashtra, India - 000000 |
| U99999MH1987PTC045213 | FESTIVE APPARELS PVT LTD | J BLOCK NORTH STAND WANKHEDESTADIUM CHURCHAGATE BOMBAY-20 , MUMBAI-20, Maharashtra, India - 000000 |
| U67190MH1995PTC093912 | ORIENTAL FOREX (INDIA) LIMITED | 505/506 MARINE CHAMBERS,NEW MARINE LINES BOMBAY 20. , MUMBAI20, Maharashtra, India - 000000 |
| U92110MH1996PTC100693 | M.C.PRODUCTIONS PRIVATE LIMITED | 38, SUNDER MAHAL,141, MARINE DRIVE, MUMBAI 400 020. , MUMBAI 20, Maharashtra, India - 000000 |
| U24246MH1991PTC061364 | ELAN COSMETICS PRIVATE LIMITED | 5-A, VULCON INSURANCE BLDG.,VEER NARIMAN ROAD BOMBAY 20 , MUMBAI 20, Maharashtra, India - 000000 |
| U65990MH1995PTC095702 | THIRUVA THURAI HOLDINGS PRIVATE LIMITED | 2C COURT CHAMBERS,35 NEW MARINE LINES,BOMBAY 20. , MUMBAI 20, Maharashtra, India - 000000 |
| U51909MH1995PTC095723 | ZAP MARINE AND OILFIELD SERVICES PRIVATE LIMITED | SHOP NO.17,KAKAD ARCADE,11 NEW MARINE LINES, BOMBAY 20. , MUMBAI 20, Maharashtra, India - 000000 |
| U73200MH1995PTC095727 | DR.P.M.UDANI RESEARCH PUBLICATION TRUST PRIVATE LIMITED | 69 MARINE DRIVE,A1 JABREYACOURT,4TH FLOOR BOMBAY 20. , MUMBAI 20, Maharashtra, India - 000000 |
| U51900MH1995PTC094319 | MUGDHA OVERSEAS PRIVATE LIMITED | 7,J.TATA RD,CHURCHGATE,CHURCHGATE RECLAMATION MUMBAI WEF- 19.12.95. , MUMBAI 20, Maharashtra, India - 000000 |
| U32109MH1973PTC016463 | AKAY ELECTRONICS PRIVATE LIMITED | FLAT NO.23, 4TH FLOOR, VASANIMANSION DINSHAW WACHINA ROAD, , BOMBAY-20 , MUMBAI-20, Maharashtra, India - 000000 |
| U74200MH2006PTC159199 | MITECH CONSULTANTS PRIVATE LIMITED | 401, MAKER BHAVAN 3,21, NEW MARINE LINES, MUMBAI - 400 020. , MUMBAI - 20, Maharashtra, India - 000000 |
| U79130MH1996PTC096413 | SECURITIES AND CREDIT RATING ENTERPRISES LIMITED | C/O UNIT TRUST OF INDIA 13 SIR VITHALDAS THACKERSEY MARG,NEW MAR INE LINES , MUMBAI-20., Maharashtra, India - 000000 |
| U92419MH1996PTC098967 | RB PROMOTIONS INDIA PRIVATE LIMITED | PRATEEKSHA,NORTH SOUTH RD.NO.10,J.V.P.D.SCHEME MUMBAI-49 , MUMBAI 20.6.98, Maharashtra, India - 000000 |
| U64201MH1996PTC095954 | PERFECT TELECOM PRIVATE LIMITED | E-217 INTERNATIONAL INFOTECHVASHI RAIWAY STATION COMPLEX VASHI, NEW MUMBAI. , NEW MUMBAI. WEF 20.10.98, Maharashtra, India - 000000 |
| U74140MH2006PTC160904 | BILKISH ASSOCIATES PRIVATE LIMITED | 249/250,2ND FLR,LAXMI PLAZA LAXMI INDUSTRIAL ESTATE,NEW LINK RD,ANDH ERI W MUMBAI-53 , MUMBAI-53, Maharashtra, India - 000000 |
| U28920MH1992PTC065625 | MEA EXPORTS AND ENGINEERING PVT.LTD. | 214 STERLING CHAMBER,OLDNAGARDAS ROAD MOGRA VILLAGE, ANDHERI,EAST,MUMBAI-59. , MUMBAI W.E.F.20.9.2001, Maharashtra, India - 000000 |
| U27200MH1989PTC053899 | SANTAN METAL P LTD | 125, ANDHERI INDL, ESTATE,22, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI 53. , MUMBAI. 53. W.E.F. 20-07-2001., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008727 | 2006-06-01 | - | - | 5,000,000.00 | INDUSIND BANK LTD. | |
| 10467156 | 2013-11-01 | 2015-01-21 | - | 9,000,000.00 | Canara Bank | |
| 80006098 | 2006-06-01 | 2006-06-03 | - | 5,000,000.00 | INDUSIND BANK LTD. |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.