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Sangmiri Products And Traders Privatelimited

U52609MH2016PTC288804ActivePrivate · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sangmiri Products And Traders Privatelimited is a Private Non-govt company company incorporated in 2016 and based in Maharashtra, India. It was founded by Manisha. Sangmiri Products And Traders Privatelimited operates in Retail Trade (NIC 52609) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2017-18, the company reported revenue of ₹0 and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2874d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Maharashtra
Sector
Retail Trade
NIC 52609
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
29 Sept 2018
2874d ago
Last Balance Sheet
31 Mar 2018
3056d ago
Latest Filing
—
Registered Email
a*****************(at)gmail.com
Registered Office
GAT No. 20/2, AT POST- LAKHAMAPUR TALUKA- BAGLAN, DISTRICT-NASHIK LAKHAMAPUR Nashik MH 423301 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
GAT No. 20/2, AT POST- LAKHAMAPUR TALUKA- BAGLAN, DISTRICT-NASHIK LAKHAMAPUR Nashik MH 423301 IN
NIC code
52609
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*****************(at)gmail.com
Section
Retail Trade
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Dec 2016 · 29 Sept 2018

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
4.1y · Mumbai · DIN 3350441
AM
Arun Malhotra
Whole-time Director
4.6y · Gurugram · DIN 1644186
Get the full board of directors

Directors, DINs & appointment history for Sangmiri Products And Traders Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+27dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sangmiri Products And Traders Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
240709559HDFC Bank Ltd(Bank)₹20.16 Cr19 Sep 2021Satisfied
326252788HDFC Bank Ltd(Bank)₹18.00 Cr04 Jul 2023Satisfied
252522859HDFC Bank Ltd(Bank)₹17.07 Cr27 Jan 2019Open
261342693Kotak Mahindra Bank Ltd(Bank)₹6.03 Cr04 Jul 2021Satisfied
843009587ICICI Bank Ltd(Bank)₹23.44 Cr12 Mar 2023Open
979756364ICICI Bank Ltd(Bank)₹1.40 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sangmiri Products And Traders Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹82.31 Cr+6.2%+27.7%+14.2%
Profit after Tax₹-4.46 Cr+13.0%+15.1%+11.6%
Net Worth₹47.04 Cr+15.0%-0.8%+12.7%
Employees326+25.9%-4.4%+5.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Sangmiri Products And Traders Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——+0.00%+0.00%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,70,65,92179.25%
Institutional Investors214,26,6453.05%
Public & Others4582,78,34417.70%
See the full shareholding pattern

Promoter, institutional & public holding for Sangmiri Products And Traders Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

113 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P5
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
22 Dec 2016
Company incorporated
Sangmiri Products And Traders Privatelimited registered with ROC - MUMBAI; year 2016
22 Dec 2016
Manisha appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sangmiri Products And Traders Privatelimited

When was Sangmiri Products And Traders Privatelimited incorporated?
Sangmiri Products And Traders Privatelimited was incorporated in 2016 (around 22 Dec 2016). Its CIN is U52609MH2016PTC288804 and it is registered with ROC - MUMBAI.
Where is Sangmiri Products And Traders Privatelimited located?
Sangmiri Products And Traders Privatelimited is headquartered in Maharashtra, at: GAT No. 20/2, AT POST- LAKHAMAPUR TALUKA- BAGLAN, DISTRICT-NASHIK LAKHAMAPUR Nashik MH 423301 IN .
What sector does Sangmiri Products And Traders Privatelimited operate in?
Sangmiri Products And Traders Privatelimited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Sangmiri Products And Traders Privatelimited?
Director details for Sangmiri Products And Traders Privatelimited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sangmiri Products And Traders Privatelimited?
Sangmiri Products And Traders Privatelimited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Sangmiri Products And Traders Privatelimited have any open charges?
Sangmiri Products And Traders Privatelimited has no open MCA-registered charges on record.
What is Sangmiri Products And Traders Privatelimited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sangmiri Products And Traders Privatelimited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.