Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNGOLD LUXAARY PRIVATE LIMITED
CIN: U74110MP2016PTC035344
SUNGOLD LUXAARY PRIVATE LIMITED (CIN: U74110MP2016PTC035344) is a Private company incorporated on 08 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20100000.00.
SUNGOLD LUXAARY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNGOLD LUXAARY PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SUNGOLD LUXAARY PRIVATE LIMITED are INDU AHLUWALIA, and KUSHAL SINGH SINGHVI.
SUNGOLD LUXAARY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MP2016PTC035344 and its registration number is 35344. Users may contact SUNGOLD LUXAARY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNGOLD LUXAARY PRIVATE LIMITED is MIG-19, Bandhavgarh Colony Satna (MP) - 485001 , Satna, Madhya Pradesh, India - 485001.
Current status of SUNGOLD LUXAARY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNGOLD LUXAARY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNGOLD LUXAARY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNGOLD LUXAARY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUNGOLD LUXAARY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08037455 | INDU AHLUWALIA | Director | 2019-06-12 |
| 07228761 | KUSHAL SINGH SINGHVI | Director | 2019-06-12 |
Past Directors & Key Managerial Personnel of SUNGOLD LUXAARY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08037455 | INDU AHLUWALIA | Additional Director | - | 2019-06-12 |
| 02874918 | AMIT AHLUWALIA | Additional Director | - | 2016-09-06 |
| 07228761 | KUSHAL SINGH SINGHVI | Additional Director | - | 2019-06-12 |
| 07368540 | BRIJKISHOR TRIPATHI | Director | - | 2018-06-20 |
| 07368551 | TARUN GUPTA | Director | - | 2016-08-31 |
| 07608457 | SATYENDRA KUMAR RAI | Additional Director | - | 2016-11-23 |
| 07608457 | SATYENDRA KUMAR RAI | Director | - | 2018-03-27 |
Other Directorships of INDU AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KJS CEMENT (I) LIMITED | U74899DL1983PLC015722 | Additional Director | - | 2018-08-14 |
| KJS CEMENT (I) LIMITED | U74899DL1983PLC015722 | Director | - | 2020-09-18 |
| INDU AHLUWALIA FOUNDATION | U85320MP2018NPL045985 | Director | 2018-06-11 | Ongoing |
Other Directorships of AMIT AHLUWALIA
Other Directorships of KUSHAL SINGH SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THESGORA COAL PRIVATE LIMITED | U10300DL2009PTC186321 | Additional Director | - | 2017-09-29 |
| THESGORA COAL PRIVATE LIMITED | U10300DL2009PTC186321 | Director | 2017-09-29 | Ongoing |
| PUNEET OILS & CHEMICAL PRIVATE LIMTED | U24100WB2007PTC118521 | Director | - | 2019-06-06 |
| SARVESHWARI MINERALS PRIVATE LIMITED | U24117MP2002PTC015413 | Additional Director | - | 2015-09-24 |
| SARVESHWARI MINERALS PRIVATE LIMITED | U24117MP2002PTC015413 | Director | 2015-09-24 | Ongoing |
| TANISH TRADECOM PRIVATE LIMITED | U51909WB2007PTC119085 | Additional Director | - | 2019-06-07 |
| TANISH TRADECOM PRIVATE LIMITED | U51909WB2007PTC119085 | Director | - | 2023-05-31 |
| PANKAJ INFOTECH PRIVATE LIMITED | U72300WB2007PTC118551 | Additional Director | - | 2019-06-07 |
| PANKAJ INFOTECH PRIVATE LIMITED | U72300WB2007PTC118551 | Director | - | 2023-05-31 |
| KJS CEMENT (I) LIMITED | U74899DL1983PLC015722 | Additional Director | - | 2020-07-01 |
| KJS CEMENT (I) LIMITED | U74899DL1983PLC015722 | Whole-time director | 2020-07-01 | Ongoing |
Other Directorships of BRIJKISHOR TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THESGORA COAL PRIVATE LIMITED | U10300DL2009PTC186321 | Additional Director | - | 2017-09-29 |
| THESGORA COAL PRIVATE LIMITED | U10300DL2009PTC186321 | Director | - | 2018-08-17 |
| KAMAL SPONGE STEEL AND POWER LIMITED | U24117RJ1991PLC005891 | Additional Director | 2023-10-16 | Ongoing |
| LOTUS CHEMICALS LIMITED | U24119OR1989PLC002285 | Director | - | 2018-08-27 |
| PRABHATAM BUILDTECH LIMITED | U45201DL2005PLC143673 | Additional Director | - | 2018-08-21 |
Other Directorships of TARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYENDRA KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KJS CEMENT (I) LIMITED | U74899DL1983PLC015722 | CFO(KMP) | - | 2020-06-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14200MP2012PTC047121 | MM SHARDA RARE EARTHS PRIVATE LIMITED | NEAR CHANDRAVIEW HOTEL, ADARSH NAGAR COLONY REWA ROAD, SATNA, M.P-485001 , SATNA, Madhya Pradesh, India - 485001 |
| U47736MP2024PTC071808 | SHOBHANA COAL & MINERALS PRIVATE LIMITED | WARD NO. 20 US, BESIDE,MIG-90,BANDHAVGARH COLONY,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U12008MP2026PTC084422 | AMOCHA PRODUCTS PRIVATE LIMITED | Bandhavgarh colony,galla mandi, Satna,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U51109MP1996PTC050687 | PARMANAND VYAPAAR PVT LTD | MIG-14, SANGRAM COLONY SATNA , SATNA, Madhya Pradesh, India - 485001 |
| U72900MP2020PTC051468 | DREAM FILLER SOFTWARE SOLUTION PRIVATE LIMITED | HOUSE NO.-HIG-17, BANDHAVGARH COLONY SATNA , SATNA, Madhya Pradesh, India - 485001 |
| U72900MP2016PTC040710 | GB INFORMATICS AND INFRASTRUCTURE PRIVATE LIMITED | SHARDA COLONY, BEHIND PUSHPANJALI NURSING HOME, , MP, IN,SATNA,Satna,Madhya Pradesh,485001-India |
| U74999MP2016PTC041349 | DRUKUUL HEALTHCARE SERVICES PRIVATE LIMITED | Lane No: 1 Pushpraj, Colony Satna,,Satna,Satna,Madhya Pradesh,485001-India |
| U80100MP2021PTC055573 | VVP SECURITY SERVICES PRIVATE LIMITED | Sai Colony Jawahar Nagar Vidhya Vihar Colony,Satna,Satna,Madhya Pradesh,485001-India |
| U06301MP2006PTC018512 | GOEL CARGO PRIVATE LIMITED | HARYANA BHAWAN PANNA ROAD , SATNA M.P. 485001, Madhya Pradesh, India - 000000 |
| U24246MP2004PTC016468 | CHITRAKOOT HERBALS PRIVATE LIMITED | MIG-10 SANGRAM COLONY , SATNA, Madhya Pradesh, India - 485001 |
| U52202MP1995PTC010249 | JAY BEE POLYPACKS PVT LTD | MIG-22, SANGRAM COLONY , SATNA, Madhya Pradesh, India - 485001 |
| U62099MP2025PTC075375 | BAGHEL GREENTECH SOLUTIONS PRIVATE LIMITED | Ward no. 20,Bandhavgarh colony,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U74120MP2006PTC056526 | SINGHAL LOGISTICS PRIVATE LIMITED | SANGRAM COLONY MIG-8 , SATNA, Madhya Pradesh, India - 485001 |
| U78300MP2025PTC076975 | WASHCO SERVICES PRIVATE LIMITED | GALLA MANDI ROAD,BANDHAVGARH COLONY,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U74140MP2008PTC021272 | ELVENES BUSINESS SOLUTIONS PRIVATE LIMITED | MIG 85 BANDHAV GARH COLONY , SATNA, Madhya Pradesh, India - 485001 |
| U08990MP2025PTC075144 | ASG RESOURCE AND MINERALS PRIVATE LIMITED | C/O Sachin Singh, Kolgama,Bandhavgarh Colony,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| AAB-2102 | AJAIGARH FARMS & ESTATES LLP | 1st FLOOR, BUNDELA HOUSE BANDHAVGARH COLONY SATNA, Madhya Pradesh, India - 485001 |
| U14100MP2014PTC032296 | SADBHAWNA STONE CRUSHER PRIVATE LIMITED | AJAY BHAWAN, AYAPPA MANDIR ROAD BANDHAVGARH COLONY , SATNA, Madhya Pradesh, India - 485001 |
| U01531MP2005PTC017768 | BUNDELA AGROTECH PRIVATE LIMITED | BUNDELA HOUSE, MIG - 54 BANDHAV GARH COLONY , SATNA, Madhya Pradesh, India - 485001 |
| U11200MP2019PTC048225 | DSBFC BIO FUELS PRIVATE LIMITED | L.I.G-39, W.NO. 20 BANDHAVGARH COLONY , SATNA, Madhya Pradesh, India - 485001 |
| U52599MP2012PTC028832 | FOCUS CONCEPT MARKETING (INDIA) PRIVATE LIMITED | MIG-31, NEAR DR. BATIJA BANK COLONY, BHARHUT NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U74999MP2018PTC046832 | HAWK EYES SECURITY AND WORKFORCE SUPPLIERS PRIVATE LIMITED | M.I.G. - 414, SUB ENGINEER PWD BHARHUT NAGAR COLONY , SATNA, Madhya Pradesh, India - 485001 |
| U92490MP2022OPC062471 | NUTMEG FOOTBALL (OPC) PRIVATE LIMITED | C/O RUCHI SHUKLA, RES-1, MANDAKANI BIHAR COLONY, MIG -18, CIVIL LINES , SATNA, Madhya Pradesh, India - 485001 |
| U68100MP2025PTC079847 | JMDP REAL ESTATE PRIVATE LIMITED | C/O BIHARI COLONY,AHRI TOLA, SATNA,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U15314MP1988PTC004725 | VAISHNO FLOUR MILLS PVT LTD | 1, industrial area rewa. road, satna, m.p. , SATNA, Madhya Pradesh, India - 485001 |
| U15100MP2022PTC060717 | SOUNDWELL LIFESTYLE PRIVATE LIMITED | C/O POOJA PATEL, SANGRAM COLONY BADI SARASWATI SCHOOL KE PASS,SATNA,Satna,Madhya Pradesh,485001-India |
| AAJ-3484 | AGIRA MEDIA LLP | 63, Master Plan Colony, Opposite Zilla Panchayat Office Civil Lines Satna SATNA, Madhya Pradesh, India - 485001 |
| U80903MP2022PTC060467 | COMPETITION EXAMPEDIA EDUCATION PRIVATE LIMITED | C/O.AJEEZ AHMED KURAISHI, SHANTI COLONY GALI NO.-3, BHARHUT NAGAR,SATNA,Satna,Madhya Pradesh,485001-India |
| U70200MP2019PTC047865 | UTPANN INFRACON AND AGRO PRIVATE LIMITED | H.NO.-287 KHA, GROUND FLOOR, WARD NO.39 SHIV MANDIR GALI,PUNJABI COLONY,DALIBABA,SATNA,Satna,Madhya Pradesh,485001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.