SANGHI TRADINGS AND INVESTMENTS LLP

As on: 10-May-2019
Authorised Capital(INR)
NA

LLPIN

AAE-1015

Number of Partners

2

Number of Designated Partners

2

D&B D-U-N-S® Number

87-XXX-2641

Date of Incorporation

05/06/2015

Registered Address

NEAR PANCH BATTI M I ROAD JAIPUR Jaipur RJ 302001 IN

Email Id

mail@bkhosla.com

Previous firm/ company details, if applicable

SANGHI TRADINGS AND INVESTMENTS PRIVATE LIMITED

Total Obligation of Contribution

1,440,000

Main division of business activity to be carried out in India

51

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Date of last financial year end date for which Statement of Accounts and Solvency filed

31/03/2018

Date of last financial year end date for which Annual Return filed

31/03/2018

ROC Code

RoC-Jaipur

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 5

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00196045 SANGHI RAJAN KUMAR Designated Partner 05/06/2015 28/03/2019
01733994 SANGHI ADITYA Designated Partner 05/06/2015 31/05/2019

Company network based on common directorship

Corporate Family Connections