Sugandh Impex Private Limited

Sugandh Impex Private Limited

Real estate and beauty product company with a departmental store business.
2002 | Delhi (India) | Active

Last Updated:

December 14, 2024
HomeCompanySugandh Impex Private Limited

Who are the key members and board of directors at Sugandh Impex?

Executive Team (1)

NameDesignationAppointment DateStatus
Puneet Jain InManaging Director22-Apr-2002Current

Board Members(1)

NameDesignationAppointment DateStatus
Sudha Jain In Director 22-Apr-2002Current

Financial Performance of Sugandh Impex.

Enhance accessibility to Sugandh Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Open Charges

₹8.50 M

LenderAmountStatus

The Nainital Bank Limited

Creation Date: 24 Sep 2014
₹7.00 MOpen

State Bank Of Patiala

Creation Date: 22 Dec 2010
₹1.50 MOpen

How Many Employees Work at Sugandh Impex?

Unlock and access historical data on people associated with Sugandh Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Sugandh Impex

Recent activity within the organization

  • Charges

    A charge with The Nainital Bank Limited amounted to Rs. 7.00 M with Charge ID 10529366 was registered on 24 Sep 2014.

    24 Sep 2014

  • Annual General Meeting

    Sugandh Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Sugandh Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.

    31 Mar 2013

  • Charges

    A charge with State Bank Of Patiala amounted to Rs. 1.50 M with Charge ID 10256187 was registered on 22 Dec 2010.

    22 Dec 2010

  • Director Appointment

    Puneet Jain was appointed as a Managing Director was appointed as a Managing Director on 22 Apr 2002 & has been associated with this company since 22 years 8 months .

    22 Apr 2002

  • Director Appointment

    Sudha Jain was appointed as a Director was appointed as a Director on 22 Apr 2002 & has been associated with this company since 22 years 8 months .

    22 Apr 2002

Frequently asked questions

  • Sugandh Impex Private Limited was incorporated on 22 Apr 2002.

  • The authorized share capital of Sugandh Impex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.20 M.

  • Currently 2 directors are associated with Sugandh Impex Private Limited.

    • Puneet Jain
    • Sudha Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sugandh Impex Private Limited is 2403 Pahiye Wali Galiteliwara Sadar Bajar India, Delhi, 110006.

  • The corporate identification number (CIN) of Sugandh Impex Private Limited is U51391DL2002PTC115066 and the company number is 115066 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Sugandh Impex Private Limited amount to ₹ 8.50 M.

  • The most recent Balance Sheet for Sugandh Impex Private Limited was filed with the ROC on 31 Mar 2013.

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