Sargo Impex Pvt Ltd - Company overview

Sargo Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51311DL2000PTC107309). Busine…

2000-08-16 New Delhi, Delhi Active Unlisted Active Compliant
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SI Sargo Impex Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 5.7%
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -157.7%
FY 2016
EBITDA
Loss · ₹10–50 Lakh
▼ -171.9%
FY 2016
NET WORTH
₹10–50 Lakh
▲ 5.5%
FY 2016
TOTAL ASSETS
₹5–10 Cr
▲ 30.1%
FY 2016
OPEN CHARGES
2
6.27 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
26 Years 1 Months
since 2000-08-16
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-24 05:31:01
SATISFIED CHARGES
-
-

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

Health scores for Sargo Impex Pvt Ltd 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
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (45), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ARMINDER SINGH CHANNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sargo Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Sargo Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51311DL2000PTC107309). Business overview includes Fashion and Textile (Fashion Retail), incorporated on August 16, 2000 (26+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Fashion and Textile ••••••••
  • Location C-32B Mansarover Gardenkirit Nagar, New Delhi, Delhi - 110015
Legal NameSargo Impex Pvt Ltd
CIN / LLPINU51311DL2000PTC107309
Company No.107309
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-08-16
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sargo Impex Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2008-03-31 | DIN: 00473120
R
Director | Since 2010-08-10 | DIN: 01439505

Financial Performance of Sargo Impex Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–5 Cr ▲ 5.7%
P&L Loss · Under ₹1 Lakh ▼ -157.7%
EBITDA Loss · ₹10–50 Lakh ▼ -171.9%
Net worth ₹10–50 Lakh ▲ 5.5%

Charges of Sargo Impex Pvt Ltd Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 6.27 cr
Open Charges: 2 Satisfied Charges: 0
Open 6.27 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 28 Aug 2014
3.52 cr Open
Hdfc Bank Limited
Creation Date: 16 Feb 2005
2.74 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products65

Companies With Common Directors Of Sargo Impex Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Sargo Impex Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sargo Impex Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Sargo Impex Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sargo Impex Pvt Ltd 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

MCA Filings & Documents of Sargo Impex Pvt Ltd 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
Frequently Asked Questions about Sargo Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sargo Impex Pvt Ltd?
The Corporate Identification Number (CIN) for Sargo Impex Pvt Ltd is U51311DL2000PTC107309. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 107309 as per MCA.
When was Sargo Impex Pvt Ltd incorporated?
Sargo Impex Pvt Ltd was incorporated 26 years 1 month ago on 16 Aug 2000.
Who are the current board members and directors of Sargo Impex Pvt Ltd?
Sargo Impex Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sargo Impex Pvt Ltd?
Sargo Impex Pvt Ltd is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Sargo Impex Pvt Ltd?
Sargo Impex Pvt Ltd ROC code is Roc Delhi.
What is the company classification of Sargo Impex Pvt Ltd?
Sargo Impex Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Sargo Impex Pvt Ltd - is it listed or unlisted?
Sargo Impex Pvt Ltd is a Unlisted company.
What is the current status of Sargo Impex Pvt Ltd?
Sargo Impex Pvt Ltd is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Sargo Impex Pvt Ltd associated with?
Sargo Impex Pvt Ltd lists activity aligned with: Fashion and Textile - Fashion Retail - Textile, leather and other apparel products. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sargo Impex Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sargo Impex Pvt Ltd.
What is the turnover or revenue of Sargo Impex Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sargo Impex Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.