Indian Company Master Data Made Simple
Sargo Overseas Private Limited
Incorporated in 1992, Sargo Overseas Private Limited has a history spanning 3 decades. The company’s Corporate Identification Number is U51900MH1992PTC068782; registration no. 68782. The firm is categorized as company limited by shares. Its authorized share capital is ₹50.00 lakh. The company’s paid-up capital is ₹45.58 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. It operates under Mumbai’s corporate registry. Sargo Overseas Private Limited is incorporated at Citi Centre, 233, Whc Road Dharampeth, Nagpur, Nagpur, Maharashtra, India, 440010. It is officially listed as an active business entity. The company’s Legal Entity Identifier (LEI) code is 894500CE7LN41BT9PY28. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 28/09/1992
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹45,58,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/09/1992 | Nitin Hiralal Mulani | 05167078 | Director | View other directorships |
| 25/03/2015 | Sanya Nitin Mulani | 06768630 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form AOC-4-04122024_signed | - |
| 27/11/2024 | Form MGT-7A-27112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9989495 | 19/11/2025 | ₹18,50,000.00 | Tirupati Urban Co-op. Bank Limited |
| AB2617921 | 24/01/2025 | ₹14,00,00,000.00 | Bank Of India |
| AA3316190 | 03/06/2023 | ₹2,00,00,000.00 | Tirupati Urban Co-op. Bank Limited |
| AA1980954 | 17/03/2023 | ₹2,25,00,000.00 | Tirupati Urban Co-op. Bank Limited |
| AB2523536 | 30/08/2022 | ₹13,20,00,000.00 | Canara Bank |
| R63140867 | 03/07/2020 | ₹5,55,35,000.00 | Kotak Mahindra Bank Limited |
| C74509621 | 05/09/2015 | ₹17,75,000.00 | Canara Bank |
| C50716117 | 09/03/2015 | ₹18,30,000.00 | Canara Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Sargo Overseas Private Limited are:
- Sanya Nitin Mulani
- Nitin Hiralal Mulani