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SARGAM IMPEX PRIVATE LIMITED

CIN : U51909WB1998PTC088002
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-05-2023
CINU51909WB1998PTC088002
Company NameSARGAM IMPEX PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number088002
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,01,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-09-1998
Registered AddressSAHA COURT, 8,GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO-12, KOLKATA WB 700013 IN
Email Idtopline2002@hotmail.com
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
01113010BINAY KUMAR AGARWAL28-08-2009
01416519RINKI AGARWAL28-08-2009
09243034ADITI AGARWAL03-08-2021
SARGAM IMPEX PRIVATE 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-09-1998. Its Corporate Identification Number (CIN) is U51909WB1998PTC088002, and it carries the registration number 088002. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SARGAM IMPEX PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,01,000. 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 SAHA COURT, 8,GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO-12, KOLKATA WB 700013 IN. Correspondence or inquiries may be sent to the official email address, topline2002@hotmail.com. 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 SARGAM IMPEX PRIVATE LIMITED?
    SAHA COURT, 8,GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO-12, KOLKATA WB 700013 IN
  • Who are the owners / directors of SARGAM IMPEX PRIVATE LIMITED?
    • BINAY KUMAR AGARWAL
    • RINKI AGARWAL
    • ADITI AGARWAL
  • How can I contact SARGAM IMPEX PRIVATE LIMITED?
  • When was SARGAM IMPEX PRIVATE LIMITED established?
    It was founded on 21-09-1998 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

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.