Sugati Gems Private Limited
Provides leasing and finance services, established in 1993, based in Mumbai, Maharashtra.
1993 | Mumbai, Maharashtra (India) | Converted to LLP
Sugati Gems Profile
Key Indicators
- Authorised Capital ₹ 8.50 Cr
- Paid Up Capital ₹ 8.30 Cr
- Company Age 31 Year, 9 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 162.00 Cr
About Sugati Gems
Sugati Gems Private Limited (SGPL) is Converted To Llp company established on 19 Jul 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 9 Months with a paid up capital of 8.30 Cr. According to MCA records, 4 Directors are linked to this company as of 23 Apr 2024.
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
Financial Services
Sugati Gems Private Limited
Explore comprehensive data for Sugati Gems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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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.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹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?
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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
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Alerts
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Latest Updates, News, and FAQs on Sugati Gems
Recent activity within the organization
- Annual General Meeting
Sugati Gems Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Sugati Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Charges
A charge registered on 19 Sep 2008 via Charge ID 10128133 with State Bank Of India was fully satisfied on 29 Mar 2010.
- Charges
A charge with State Bank Of India amounted to Rs. 162.00 Cr with Charge ID 10128133 was registered on 19 Sep 2008.
- Director Appointment
Rameshbhai Bhagwanbhai Sutaria was appointed as a Director was appointed as a Director on 07 Apr 2006 & has been associated with this company since 19 years 1 month .
- Director Appointment
Rajesh Bhagwanbhai Sutaria was appointed as a Director was appointed as a Director on 07 Apr 2006 & has been associated with this company since 19 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Sugati Gems Private Limited?
Sugati Gems Private Limited was incorporated on 19 Jul 1993.
What is authorized share capital and paid-up capital of Sugati Gems Private Limited?
The authorized share capital of Sugati Gems Private Limited is ₹ 8.50 Cr and paid-up capital is ₹ 8.30 Cr.
Who are the current board members & directors of Sugati Gems Private Limited?
Currently 4 directors are associated with Sugati Gems Private Limited.
- Rameshbhai Bhagwanbhai Sutaria
- Rajesh Bhagwanbhai Sutaria
- Lavjibhai Bhagwanbhai Sutaria
- Dahyabhai Govindbhai Sutariya
What is the registered address of Sugati Gems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sugati Gems Private Limited is Cw - 6051 To 6056 Bharat Diamond Bourse, Bandra Kurla Complex Bandra ( East ), Mumbai, Maharashtra, India, 400051.
What is the corporate identification number (CIN) and company number of Sugati Gems Private Limited?
The corporate identification number (CIN) of Sugati Gems Private Limited is U36912MH1993PTC072960 and the company number is 072960 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sugati Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Sugati Gems Private Limited was filed with the ROC on 31 Mar 2014.
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