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Sangwan Infra Project Private Limited
The company, Sangwan Infra Project Private Limited, was incorporated on 16 Jun 2018 and is now 8 years old. It is registered under CIN U70100DL2018PTC335416 and registration number 335416. Sangwan Infra Project Private Limited is identified as company limited by shares in the corporate registry. The firm’s authorized share capital totals ₹10.00 lakh. Sangwan Infra Project Private Limited’s paid-up capital stands at ₹10.00 lakh.
Its core business comprises real estate activities. It operates under Delhi’s corporate registry. The registered address is listed as House No 235, Bharthal Dwarka, Sector-26, New Delhi, New Delhi, Delhi, India, 110077. The company is currently active. Its PAN is registered as ABACS4688N. Its LEI code is registered as 98450048AC50B456BA76. The designated company email address is parmodmittalandassociates@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 16/06/2018
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Real Estate Activities
- parmodmittalandassociates@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10ABACS4688N1Z0 | Inactive |
| Uttar Pradesh | 09ABACS4688N1ZJ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/10/2018 | Laxman Singh | 08237895 | Director | View other directorships |
| 13/10/2018 | Naresh Singh | 08237942 | Director | View other directorships |
| 13/10/2018 | Gopendra Singh | 08238039 | Director | View other directorships |
| 14/09/2021 | Jawahar Singh | 01914817 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Jawahar SinghDirector
- Gopendra SinghDirector
- Laxman SinghDirector
- Naresh SinghDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 24/11/2024 | Form MGT-7A-24112024_signed | - |
| 24/11/2024 | Form AOC-4-24112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7118312 | 16/03/2024 | ₹44,00,000.00 | Indusind Bank Ltd |
| AA7119286 | 16/03/2024 | ₹44,00,000.00 | Indusind Bank Ltd |
| AA7119582 | 16/03/2024 | ₹44,00,000.00 | Indusind Bank Ltd |
| AA7123048 | 16/03/2024 | ₹44,00,000.00 | Indusind Bank Ltd |
| AA7123355 | 16/03/2024 | ₹44,00,000.00 | Indusind Bank Ltd |
| T89782783 | 02/03/2022 | ₹2,18,61,000.00 | Indusind Bank Ltd. |
| T21296744 | 29/12/2020 | ₹23,66,620.00 | Hinduja Leyland Finance Limited |
| R74571357 | 30/10/2020 | ₹1,16,82,000.00 | Caterpillar Financial Services India Private Limited |
| AA6936272 | 30/10/2020 | ₹1,16,82,000.00 | Caterpillar Financial Services India Private Limited |
| R14610513 | 14/11/2019 | ₹22,36,000.00 | Indusind Bank Ltd. |
| R14649578 | 14/11/2019 | ₹1,11,55,000.00 | Indusind Bank Ltd. |
| R18180463 | 14/11/2019 | ₹22,36,000.00 | Indusind Bank Ltd. |
| R07196256 | 24/09/2019 | ₹30,60,000.00 | Indusind Bank Ltd. |
| R11867116 | 24/09/2019 | ₹30,60,000.00 | Indusind Bank Ltd. |
| R11867603 | 24/09/2019 | ₹30,60,000.00 | Indusind Bank Ltd. |
| R11869237 | 24/09/2019 | ₹30,60,000.00 | Indusind Bank Ltd. |
| H92879238 | 03/06/2019 | ₹61,19,400.00 | Indusind Bank Ltd. |
| H63134977 | 23/10/2018 | ₹6,95,000.00 | Cholamandalam Investment And Finance Company Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Kalpana Properties Private Limited | U70100AP1972PTC001561 | C/o Kalpana Properties, D.no. 8-18/1-80,plot No. 9 Part In C- Block, Pradeep Nagar, Vizianagaram, Vizianagaram, Andhra Pradesh, India, 535004 |
| Kotrike Properties And Leisures Private Limited | U70100AP1990PTC011433 | 9/427,station Road Gutty, Anantapur, Andhra Pradesh, India, 000000 |
| Land Marks Pvt Ltd | U70100AP1964PTC001020 | 47-9-20, Dwaraka Nagar,visakhapatnam-4 Ap 000000 In |
| Majestic Enclaves Limited | U70100AP1934PLC000079 | 19-1-40; Vallabhai St.;kakinada; ; Andhra Pradesh; 000000; India |
| Our Clctoday Private Limited | U70100AN2016PTC005302 | Plot No. 4, Senior Citizen Colony, Port Blair Tehsil, South Adaman, Andaman Islands, Adaman, Andaman And Nicobar Islands, India, 744103 |
Address
House No 235, Bharthal Dwarka, Sector-26, New Delhi, New Delhi, Delhi, India, 110077
Frequently Asked Questions
What is the incorporation date of Sangwan Infra Project Private Limited?
The incorporation date of Sangwan Infra Project Private Limited is 16/06/2018.
What is the authorized share capital and paid-up capital of Sangwan Infra Project Private Limited?
The authorized share capital of Sangwan Infra Project Private Limited is ₹10,00,000.00. The paid-up capital is ₹10,00,000.00.
Who are the current board members & directors of Sangwan Infra Project Private Limited?
The current board member of Sangwan Infra Project Private Limited are:
- Laxman Singh
- Jawahar Singh
- Naresh Singh
- Gopendra Singh
What is the registered address of Sangwan Infra Project Private Limited?
The registered address of Sangwan Infra Project Private Limited is House No 235, Bharthal Dwarka, Sector-26, New Delhi, New Delhi, Delhi, India, 110077.
What is the Corporate Identification Number of Sangwan Infra Project Private Limited?
The Corporate Identification Number of Sangwan Infra Project Private Limited is U70100DL2018PTC335416.