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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Lakhani, Kamleshbhai
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 2
    Keshwala, Hardas Viram
    Born in January 1983
    Individual (18 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Karavadra, Suresh Hamir
    Born in February 1985
    Individual (16 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Gorania, Raju
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Devani, Sharadchandra Devchand
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 2025-05-29
    OF - Director → CIF 0
    Devani, Sharadchandra Devchand
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 1998-03-10
    OF - Secretary → CIF 0
    Mr Sharadchandra Devchand Devani
    Born in January 1943
    Individual (3 offsprings)
    Person with significant control
    2017-01-02 ~ 2025-04-02
    PE - Has significant influence or controlCIF 0
  • 6
    Bhardwaj, Ashok
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
  • 7
    Hindocha, Yashlal Premji
    Accountant born in August 1954
    Individual (37 offsprings)
    Officer
    2004-03-15 ~ 2025-06-02
    OF - Director → CIF 0
    Hindocha, Yashlal Premji
    Accountant
    Individual (37 offsprings)
    Officer
    2004-03-15 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 8
    Tanna, Arvind Chhaganlal
    Marketing Consultant born in December 1950
    Individual (4 offsprings)
    Officer
    2009-09-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Mehta, Vishal
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Kooner, David Balshinder Singh
    Sales Manager born in May 1970
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2014-02-05
    OF - Director → CIF 0
  • 11
    Gathani, Minal Raj
    Marketing Consultant born in March 1985
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 12
    Godhaniya, Gogan Rajsi
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 1998-03-04
    OF - Nominee Director → CIF 0
  • 14
    AARTI PANEER LTD
    16273687
    227, Uppingham Road, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SANGAM PANEER MANUFACTURING LIMITED

Period: 2004-01-05 ~ now
Company number: 03521371
Registered names
SANGAM PANEER MANUFACTURING LIMITED - now
Standard Industrial Classification
10512 - Butter And Cheese Production
Brief company account
Property, Plant & Equipment
587,863 GBP2025-03-31
586,224 GBP2024-09-30
Debtors
482,324 GBP2025-03-31
506,348 GBP2024-09-30
Cash at bank and in hand
276,726 GBP2025-03-31
351,460 GBP2024-09-30
Current Assets
882,050 GBP2025-03-31
974,714 GBP2024-09-30
Net Current Assets/Liabilities
491,876 GBP2025-03-31
494,341 GBP2024-09-30
Total Assets Less Current Liabilities
1,079,739 GBP2025-03-31
1,080,565 GBP2024-09-30
Net Assets/Liabilities
1,048,523 GBP2025-03-31
1,031,759 GBP2024-09-30
Equity
Called up share capital
125,000 GBP2025-03-31
125,000 GBP2024-09-30
Revaluation reserve
150,035 GBP2025-03-31
150,035 GBP2024-09-30
Retained earnings (accumulated losses)
773,488 GBP2025-03-31
756,724 GBP2024-09-30
Equity
1,048,523 GBP2025-03-31
1,031,759 GBP2024-09-30
Average Number of Employees
282024-10-01 ~ 2025-03-31
272023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
1,360,338 GBP2025-03-31
1,340,053 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
772,475 GBP2025-03-31
753,829 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,646 GBP2024-10-01 ~ 2025-03-31

  • SANGAM PANEER MANUFACTURING LIMITED
    Info
    SAGAR PANEER MANUFACTURERS LIMITED - 2004-01-05
    ANMOL DISTRIBUTORS LIMITED - 2004-01-05
    Registered number 03521371
    227 Uppingham Road, Leicester LE5 4DG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.