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SANGINI DESIGNER WEARS LIMITED

CIN : U18109PB2008PLC032482
|
ROC : RoC-Chandigarh
Active
Last Updated On : 11-04-2023
CINU18109PB2008PLC032482
Company NameSANGINI DESIGNER WEARS LIMITED
ROC CodeRoC-Chandigarh
Registration Number032482
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)83,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-12-2008
Registered AddressB-23-143, Industrial Area-A, Ludhiana. Ludhiana Ludhiana PB 141003 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02427605RAJIV RAJA JAGGI18-12-2008
07469849RAGHAV RAJA JAGGI01-04-2015
08960728KRITI JAGGI13-11-2020
SANGINI DESIGNER WEARS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-12-2008. Its Corporate Identification Number (CIN) is U18109PB2008PLC032482, and it carries the registration number 032482. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SANGINI DESIGNER WEARS LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹83,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-23-143, Industrial Area-A, Ludhiana. Ludhiana Ludhiana PB 141003 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANGINI DESIGNER WEARS LIMITED?
    B-23-143, Industrial Area-A, Ludhiana. Ludhiana Ludhiana PB 141003 IN
  • Who are the owners / directors of SANGINI DESIGNER WEARS LIMITED?
    • RAJIV RAJA JAGGI
    • RAGHAV RAJA JAGGI
    • KRITI JAGGI
  • How can I contact SANGINI DESIGNER WEARS LIMITED?
  • When was SANGINI DESIGNER WEARS LIMITED established?
    It was founded on 18-12-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.