Sugati Gems Profile
Key Indicators
- Authorised Capital ₹ 8.50 Cr
- Paid Up Capital ₹ 8.30 Cr
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 162.00 Cr
About Sugati Gems
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U36912MH1993PTC072960
- Company No.
072960
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jul 1993
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sugati Gems?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rameshbhai Sutaria  | Director | 07-Apr-2006 | Current |
| Rajesh Sutaria | Director | 07-Apr-2006 | Current |
| Lavjibhai Sutaria | Director | 07-Apr-2006 | Current |
| Dahyabhai Sutariya | Director | 31-Jan-2006 | Current |
Financial Performance of Sugati Gems.
Enhance accessibility to Sugati Gems's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Sugati Gems?
Unlock access to Sugati Gems's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Hiraco India Private LimitedRajesh Sutaria and Dahyabhai Sutariya are mutual person
Sugati Gems LlpRameshbhai Sutaria and Dahyabhai Sutariya are mutual person
- Aneri Creations Llp
Rameshbhai Sutaria is a mutual person
- Kashimira Ceramic Products Llp
Dahyabhai Sutariya is a mutual person
- Hiraco Jewellery Llp
Dahyabhai Sutariya is a mutual person
- Rajvi Energy Private Limited
Dahyabhai Sutariya is a mutual person
Charges (Loans)
₹0
₹162.00 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 162.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2008 | State Bank Of India | ₹162.00 Cr | Satisfied |
How Many Employees Work at Sugati Gems?
Unlock and access historical data on people associated with Sugati Gems, 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 Sugati Gems, 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 Sugati Gems's trajectory.
Rating
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
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.