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SARGAM MULTITRADE PRIVATE LIMITED

CIN : U52599MH2007PTC167270
|
ROC : RoC-Mumbai
Active
Last Updated On : 22-04-2023
CINU52599MH2007PTC167270
Company NameSARGAM MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number167270
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-01-2007
Registered Address8 RAJAB MAHAL 144, MAHARISHI KARVE ROAD, CHURCHGATE MUMBAI MH 400020 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
00062092KETAN MANHAR GANDHI29-01-2007
01278688AMI KETAN GANDHI29-01-2007
SARGAM MULTITRADE 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-01-2007. Its Corporate Identification Number (CIN) is U52599MH2007PTC167270, and it carries the registration number 167270. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SARGAM MULTITRADE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 8 RAJAB MAHAL 144, MAHARISHI KARVE ROAD, CHURCHGATE MUMBAI MH 400020 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 SARGAM MULTITRADE PRIVATE LIMITED?
    8 RAJAB MAHAL 144, MAHARISHI KARVE ROAD, CHURCHGATE MUMBAI MH 400020 IN
  • Who are the owners / directors of SARGAM MULTITRADE PRIVATE LIMITED?
    • KETAN MANHAR GANDHI
    • AMI KETAN GANDHI
  • How can I contact SARGAM MULTITRADE PRIVATE LIMITED?
    [email protected]
  • When was SARGAM MULTITRADE PRIVATE LIMITED established?
    It was founded on 25-01-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

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.