Sangam Transmovers Private Limited - Company overview

Sangam Transmovers Private Limited was incorporated on 5 August 2014 and is registered with ROC Uttar Pradesh I.

2014-08-05 Allahabad, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2021
EBITDA
₹1–10 Lakh
FY 2021
NET WORTH
₹1–10 Lakh
▲ 0.0%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 1169.7%
FY 2021
EMPLOYEE COUNT
1–10
OPEN CHARGES
6
3.23 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-08-05
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-27 23:10:36
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sangam Transmovers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sangam Transmovers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sangam Transmovers Private Limited was incorporated on 5 August 2014 and is registered with ROC Uttar Pradesh I. It is an active private limited company, now about 12 years old. The registered office is at C/O Ram Veer Singh, 9E, Liddle Road, Allahabad, Uttar Pradesh.

In its MCA filings the main business is listed as land Transport via Road, which made up 100% of turnover.

It has five directors: Shailendra Singh, Shailendra Bahadur Singh, Sudhanshu Shekhar Singh and 2 others. The longest-serving is Shailendra Singh, on the board since 2014; the most recent to join is Sudhanshu Shekhar Singh, appointed in October 2024. One former director is also on record. Between them, the directors also sit on the boards of 3 other companies, including Sangam Real Estates And Constructions Private Limited and Sumanlata Hospitality Services Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹20 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. Six charges (secured loans) are still open.

Transport and Logistics ••••••••
  • Location C/O Ram Veer Singh, 9E, Liddle Road, Allahabad, Uttar Pradesh - 211002
Legal NameSangam Transmovers Private Limited
CIN / LLPINU60231UP2014PTC065299
Company No.065299
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-08-05
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sangam Transmovers Private Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2014-08-05 | DIN: 00747869
S
Director | Since 2014-08-05 | DIN: 00747888
S
Additional Director | Since 2024-10-01 | DIN: 06819824
M
Director | Since 2014-08-05 | DIN: 06793688
P
Director | Since 2014-08-05 | DIN: 06819833

Financial Performance of Sangam Transmovers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹50 Lakh–1 Cr
P&L Loss · ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh ▲ 0.0%

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Charges of Sangam Transmovers Private Limited Open and satisfied charges registered against the company with MCA.

Others : 5.30 cr
Open Charges: 6 Satisfied Charges: 0
Open 3.23 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 10 Mar 2025
91.72 Lakh Open
Others
Creation Date: 11 Jul 2024
1.00 cr Open
Others
Creation Date: 09 May 2024
1.11 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

Companies With Common Directors Of Sangam Transmovers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Sangam Transmovers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sangam Transmovers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sangam Transmovers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Sangam Transmovers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Sangam Transmovers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sangam Transmovers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sangam Transmovers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sangam Transmovers Private Limited?
MCA does not publish an "owner" field. Sangam Transmovers Private Limited is run by its directors, Shailendra Singh, Shailendra Bahadur Singh, Sudhanshu Shekhar Singh and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sangam Transmovers Private Limited?
Sangam Transmovers Private Limited has five current directors: Shailendra Singh (since August 2014), Shailendra Bahadur Singh (since August 2014), Sudhanshu Shekhar Singh (since October 2024), Manju Singh (since August 2014) and Pankaj Kumar Mishra (since August 2014).
What is CIN of Sangam Transmovers Private Limited?
The CIN of Sangam Transmovers Private Limited is U60231UP2014PTC065299. Reading it left to right: U means it is not listed, 60231 is the industry code it registered under, UP is Uttar Pradesh, 2014 is the year it was registered, PTC is the company type and 065299 is its registration number.
When was Sangam Transmovers Private Limited incorporated?
Sangam Transmovers Private Limited was incorporated on 5 August 2014 with ROC Uttar Pradesh I. That makes it about 12 years old.
What is the registered address of Sangam Transmovers Private Limited?
The registered office on MCA records is C/O Ram Veer Singh, 9E, Liddle Road, Allahabad, Uttar Pradesh - 211002.
What is the current status of Sangam Transmovers Private Limited?
MCA shows Sangam Transmovers Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Sangam Transmovers Private Limited?
You can post to its registered office at C/O Ram Veer Singh, 9E, Liddle Road, Allahabad, Uttar Pradesh - 211002.
What industry or business activity is Sangam Transmovers Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Sangam Transmovers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹20 lakh, so about 5% of the authorised amount has been issued.
When did Sangam Transmovers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sangam Transmovers Private Limited?
Six charges against Sangam Transmovers Private Limited are still open.
Have any directors left Sangam Transmovers Private Limited?
Yes, one former director is on record.
Which companies share directors with Sangam Transmovers Private Limited?
3 companies share directors with Sangam Transmovers Private Limited: Sangam Real Estates And Constructions Private Limited, Sumanlata Hospitality Services Private Limited and Sangam Constructwell Private Limited.
What is the turnover or revenue of Sangam Transmovers Private Limited?
Based on filed financial statements, the revenue of Sangam Transmovers Private Limited for FY 2021 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sangam Transmovers Private Limited?
For FY 2021, the net worth of Sangam Transmovers Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Sangam Transmovers Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sangam Transmovers Private Limited - is it listed or unlisted?
Sangam Transmovers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sangam Transmovers Private Limited?
Sangam Transmovers Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Sangam Transmovers Private Limited?
MCA classifies Sangam Transmovers Private Limited as: Private Limited Indian Non-Government Company.
Does Sangam Transmovers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sangam Transmovers Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.