Sugansons Trading Pvt Ltd
Founded in 1984 and headquartered in Maharashtra, India.
1984 | Mumbai, Maharashtra (India) | Active
Sugansons Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 3.47 M
- Company Age 40 Year, 8 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 eight 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
Sugansons Trading Pvt Ltd
Explore comprehensive data for Sugansons Trading Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sugansons Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhakar Tambe  | Director | 26-Mar-2007 | Current |
| Malathy Pillai | Director | 26-Mar-2007 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Premier Energen Private Limited
Sudhakar Tambe and Malathy Pillai are mutual person
- Carewell Commodities Private Limited
Sudhakar Tambe and Malathy Pillai are mutual person
Charges (Loans)
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.
Deals i
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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Alerts
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.
- Balance Sheet
Sugansons Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 11 months .
- 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 11 months .
- Company Incorporation
Sugansons Trading Pvt Ltd was registered on 16 Jun 1984 with Roc Mumbai & aged 40 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sugansons Trading Pvt Ltd?
Sugansons Trading Pvt Ltd was incorporated on 16 Jun 1984.
What is authorized share capital and paid-up capital of Sugansons Trading Pvt Ltd?
The authorized share capital of Sugansons Trading Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 3.47 M.
Who are the current board members & directors of Sugansons Trading Pvt Ltd?
Currently 2 directors are associated with Sugansons Trading Pvt Ltd.
- Sudhakar Bhagwan Tambe
- Malathy Madhumohanan Pillai
What is the registered address of Sugansons Trading Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Sugansons Trading Pvt Ltd?
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).
When was the last Balance Sheet of Sugansons Trading Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sugansons Trading Pvt Ltd was filed with the ROC on 31 Mar 2024.
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