Sugansons Trading Pvt Ltd

Founded in 1984 and headquartered in Maharashtra, India.

1984 | Mumbai, Maharashtra (India) | Active
Last Updated: January 03, 2025

Sugansons Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.47 M
  • Company Age 40 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Sugansons Trading

Sugansons Trading Pvt Ltd (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 1984 and has a history of 40 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 3.47 M, as per Ministry of Corporate Affairs (MCA) records.

Sudhakar Tambe and Malathy Pillai serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1984PTC033168

  • Company No.

    033168

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 1984

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Sugansons Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Sudhakar Tambe Country flag representing In Director 26-Mar-2007Current
Malathy Pillai Country flag representing In Director 26-Mar-2007Current

Financial Performance of Sugansons Trading.

Sugansons Trading Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sugansons Trading?

In 2017, Sugansons Trading had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sugansons Trading?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugansons Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sugansons Trading's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sugansons Trading

Recent activity within the organization

  • Annual General Meeting

    Sugansons Trading Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Balance Sheet

    Sugansons Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Sudhakar Bhagwan Tambe was appointed as a Director was appointed as a Director on 26 Mar 2007 & has been associated with this company since 17 years 10 months .

    26 Mar 2007

  • Director Appointment

    Malathy Madhumohanan Pillai was appointed as a Director was appointed as a Director on 26 Mar 2007 & has been associated with this company since 17 years 10 months .

    26 Mar 2007

  • Company Incorporation

    Sugansons Trading Pvt Ltd was registered on 16 Jun 1984 with Roc Mumbai & aged 40 years 7 months as per MCA records.

    16 Jun 1984

Frequently asked questions

  • Sugansons Trading Pvt Ltd was incorporated on 16 Jun 1984.

  • The authorized share capital of Sugansons Trading Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 3.47 M.

  • Currently 2 directors are associated with Sugansons Trading Pvt Ltd.

    • Sudhakar Bhagwan Tambe
    • Malathy Madhumohanan Pillai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sugansons Trading Pvt Ltd is 'Edena' 1St Floor 97 Maharshi Karve Road, Near Income Tax Office India, Mumbai, Maharashtra, 400020.

  • The corporate identification number (CIN) of Sugansons Trading Pvt Ltd is U51900MH1984PTC033168 and the company number is 033168 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sugansons Trading Pvt Ltd was filed with the ROC on 31 Mar 2024.