SUGAM ESTATES AND TRADING PRIVATE LIMITED is a Private Company, Which CIN Number is U70100MH1984PTC031960 , was incorporated 40 Year(s) 10 Month(s) 30 Day(s) ago on dated 01-Feb-1984 . SUGAM ESTATES AND TRADING PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SUGAM ESTATES AND TRADING PRIVATE LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 1000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 70100, Main Activity of the said Company SUGAM ESTATES AND TRADING PRIVATE LIMITED is : , Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).], It Comes Under Division REAL ESTATE ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.
The registration number of this company is 031960 .Its Email address is jignasunny@yahoo.co.in and its registered address is where Company is actual registered : 5 PAREKH APARTMENTN S S ROAD ASALPHA GHATKOPAR (WEST) MUMBAI MH 400084 IN. For any Query You can reach this company by email address or Postal address.
SUGAM ESTATES AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Oct 14, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SUGAM ESTATES AND TRADING PRIVATE LIMITED are
JATIN SHAH SEVANTIKUMAR , RAJAN NARAYAN BANDELKAR , SEVANTI KUMAR BHAWANJI SHAH , VARSHA PIYUSH SHAH ,.
Current status of SUGAM ESTATES AND TRADING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
031960
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
40 Year(s) 10 Month(s) 30 Day(s)
Business Activity Code :
70100
Main Business Activity Detail :
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).], It Comes Under Division REAL ESTATE ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
246
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SUGAM ESTATES AND TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in SUGAM ESTATES AND TRADING PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Oct 14, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00420176 | JATIN SHAH SEVANTIKUMAR | Director | 1998-12-22 | View other directorships | |
| 00168191 | RAJAN NARAYAN BANDELKAR | Director | 2020-06-01 | View other directorships | |
| 00419815 | SEVANTI KUMAR BHAWANJI SHAH | Director | 1984-02-01 | View other directorships | |
| 03310936 | VARSHA PIYUSH SHAH | Director | 2010-11-15 | View other directorships | |
Email ID:
jignasunny@yahoo.co.in
Website:
Registered Office Address:
5 PAREKH APARTMENTN S S ROAD ASALPHA GHATKOPAR (WEST) MUMBAI MH 400084 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUGAM ESTATES AND TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SUGAM ESTATES AND TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SUGAM ESTATES AND TRADING PRIVATE LIMITED | Maharashtra | 400084 | 5 PAREKH APARTMENTN S S ROAD ASALPHA GHATKOPAR (WEST) MUMBAI MH 400084 IN |
Company name is a SUGAM ESTATES AND TRADING PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of SUGAM ESTATES AND TRADING PRIVATE LIMITED is : U70100MH1984PTC031960 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 01-Feb-1984. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SUGAM ESTATES AND TRADING PRIVATE LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 1000000.
SUGAM ESTATES AND TRADING PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 5 PAREKH APARTMENTN S S ROAD ASALPHA GHATKOPAR (WEST) MUMBAI MH 400084 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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