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      SAGACIOUS CAPITAL PRIVATE LIMITED

      CIN: U74110DL2004PTC128852
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      SAGACIOUS CAPITAL PRIVATE LIMITED (CIN: U74110DL2004PTC128852) is a Private company incorporated on 06 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6874140.00.

      SAGACIOUS CAPITAL 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.SAGACIOUS CAPITAL 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 SAGACIOUS CAPITAL PRIVATE LIMITED are ANEESH GOEL, and HARVINDER KUMAR ARORA.

      SAGACIOUS CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2004PTC128852 and its registration number is 128852. Users may contact SAGACIOUS CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAGACIOUS CAPITAL PRIVATE LIMITED is 506, 5th Floor, D Mall, Netaji Subhash Place, pitampura , New Delhi, Delhi, India - 110034.

      Current status of SAGACIOUS CAPITAL 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAGACIOUS CAPITAL 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.

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      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.

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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 SAGACIOUS CAPITAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAGACIOUS CAPITAL
      DIN Director Name Designation Appointment Date
      02868247 ANEESH GOEL Director 2017-09-30
      10299922 HARVINDER KUMAR ARORA Additional Director 2023-10-18
      Past Directors & Key Managerial Personnel of SAGACIOUS CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00287465 NIRMAL GOEL Director - 2023-10-03
      00326879 PRADEEP GOEL Director - 2017-03-15
      02868247 ANEESH GOEL Additional Director - 2017-09-30
      Other Directorships of NIRMAL GOEL
      Company Name CIN Designation Appointment Date Cessation
      SAGACIOUS ADVISORS LLP AAQ-1781 Designated Partner 2019-08-06 Ongoing
      RKG ASSET MANAGEMENT LLP AAQ-2273 Designated Partner 2019-08-09 Ongoing
      MIOTAIL 23 INDUSTRIES PRIVATE LIMITED U24320DL2023PTC416277 Director - 2023-08-04
      RESURGENT PACKAGING PRIVATE LIMITED U25202WB2006PTC111384 Director - 2007-09-20
      PRUDENT POWER SOLUTIONS PRIVATE LIMITED U67190DL2020PTC365386 Director 2020-06-30 Ongoing
      RKG ASSET MANAGEMENT PRIVATE LIMITED U70200DL2024PTC433622 Director 2024-07-01 Ongoing
      GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI U74110DL2005PTC140730 Director - 2023-10-03
      PRECISION ADVISORY SERVICES PRIVATE LIMITED U74110DL2007PTC165240 Director - 2019-12-01
      RKG INTERNATIONAL PRIVATE LIMITED U74999DL1996PTC077600 Additional Director - 2017-09-30
      RKG INTERNATIONAL PRIVATE LIMITED U74999DL1996PTC077600 Director - 2016-05-11
      ZODIAC BUILDCONS PRIVATE LIMITED U74999DL2005PTC143370 Director - 2023-10-03
      Other Directorships of PRADEEP GOEL
      Company Name CIN Designation Appointment Date Cessation
      RESURGENT PACKAGING PRIVATE LIMITED U25202WB2006PTC111384 Director - 2007-09-20
      ADVANCE SPORTING ARMS PRIVATE LIMITED U36939DL2000PTC106383 Additional Director - 2010-09-27
      ADVANCE SPORTING ARMS PRIVATE LIMITED U36939DL2000PTC106383 Director 2010-09-27 Ongoing
      BIHARIJI POWER PROJECTS PRIVATE LIMITED U40103DL2007PTC167985 Additional Director - 2008-09-15
      BIHARIJI POWER PROJECTS PRIVATE LIMITED U40103DL2007PTC167985 Director - 2017-11-17
      HEARTBEAT CITY DEVELOPERS PRIVATE LIMITED U45200DL2011PTC212955 Additional Director - 2011-12-31
      HEARTBEAT CITY DEVELOPERS PRIVATE LIMITED U45200DL2011PTC212955 Director - 2012-10-15
      ZODIAC COMPUPACK PRIVATE LIMITED U72200RJ2007PTC023991 Director 2007-03-08 Ongoing
      THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Additional Director - 2011-09-30
      THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Director - 2012-10-15
      GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI U74110DL2005PTC140730 Director - 2017-03-09
      PRECISION ADVISORY SERVICES PRIVATE LIMITED U74110DL2007PTC165240 Director - 2017-11-17
      PEBBLES PROLEASE PRIVATE LIMITED U74120DL2010PTC197520 Additional Director - 2011-09-30
      PEBBLES PROLEASE PRIVATE LIMITED U74120DL2010PTC197520 Director - 2012-10-15
      ENLIGHTENED CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1995PTC069076 Director - 2016-08-02
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Director - 2016-08-24
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Managing Director 2016-08-24 Ongoing
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Managing Director - 2013-12-23
      RKG INTERNATIONAL PRIVATE LIMITED U74999DL1996PTC077600 Director - 2017-02-16
      ZODIAC BUILDCONS PRIVATE LIMITED U74999DL2005PTC143370 Director - 2017-03-06
      Other Directorships of ANEESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      SAGACIOUS ADVISORS LLP AAQ-1781 Designated Partner 2019-08-06 Ongoing
      RKG ASSET MANAGEMENT LLP AAQ-2273 Designated Partner 2019-08-09 Ongoing
      MIOTAIL 23 INDUSTRIES PRIVATE LIMITED U24320DL2023PTC416277 Director 2023-06-28 Ongoing
      REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Additional Director - 2023-09-29
      REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Director 2023-07-24 Ongoing
      PRUDENT POWER SOLUTIONS PRIVATE LIMITED U67190DL2020PTC365386 Director 2020-06-30 Ongoing
      RKG ASSET MANAGEMENT PRIVATE LIMITED U70200DL2024PTC433622 Director 2024-07-01 Ongoing
      GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI U74110DL2005PTC140730 Additional Director - 2017-09-30
      GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI U74110DL2005PTC140730 Director 2017-09-30 Ongoing
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2020-09-21
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Director 2020-09-21 Ongoing
      RKG INTERNATIONAL PRIVATE LIMITED U74999DL1996PTC077600 Additional Director - 2016-07-20
      RKG INTERNATIONAL PRIVATE LIMITED U74999DL1996PTC077600 Director - 2014-05-07
      RKG INTERNATIONAL PRIVATE LIMITED U74999DL1996PTC077600 Managing Director 2016-07-20 Ongoing
      ZODIAC BUILDCONS PRIVATE LIMITED U74999DL2005PTC143370 Additional Director - 2017-09-30
      ZODIAC BUILDCONS PRIVATE LIMITED U74999DL2005PTC143370 Director 2017-09-30 Ongoing
      ZODIAC BUILDCONS PRIVATE LIMITED U74999DL2005PTC143370 Director - 2014-05-07
      Other Directorships of HARVINDER KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      SAMPANN UTPADAN INDIA LIMITED L40106GJ2010PLC091880 Director 2023-10-11 Ongoing
      GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI U74110DL2005PTC140730 Additional Director 2023-10-18 Ongoing
      RKG INTERNATIONAL PRIVATE LIMITED U74999DL1996PTC077600 Additional Director 2023-10-18 Ongoing
      ZODIAC BUILDCONS PRIVATE LIMITED U74999DL2005PTC143370 Additional Director 2023-10-18 Ongoing

      CIN Company Name Company Address
      U74999DL1996PTC077600 RKG INTERNATIONAL PRIVATE LIMITED 506, 5th Floor, D Mall, Netaji Subhash Place, pitampura , New Delhi, Delhi, India - 110034
      U70200DL2022PTC396194 DESVELADO ADVISORY PRIVATE LIMITED Unit No. 502 5th Floor, Plot No A-1 D Mall Netaji Subhash Place Pitampura,Delhi,New Delhi,Delhi,110034-India
      F02944 TETRA TECH ES INC. 511, 5TH FLOOR, PLOT NO. A1, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74999DL2009PLC194647 SADASHIVA OVERSEAS LIMITED 501 & 601, 5TH & 6TH FLOOR, D MALL PITAMPURA NETAJI SUBHASH PLACE, DISTRICT CENTRE, W AZIRPUR , NEW DELHI, Delhi, India - 110034
      ACO-6337 AUM SHRI HOTELS & RESORTS LLP 902A, 9TH FLOOR D-MALL, NETAJI SUBHASH PLACE PITAMPURA,NEW DELHI,New Delhi,Delhi,India-110034
      U74999DL2018PTC335501 SK IMPORT EXPORT PRIVATE LIMITED UNIT NO. 405, 4TH FLOOR GOPAL HEIGHT PLOT No. D-9 , NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034
      U72900DL2013PTC254701 NWD SOFT INFRASTRUCTURE PRIVATE LIMITED 801, 8TH FLOOR, D-MALL NETAJI SUBHASH PLACE, PITAMPURA, NEW DEL HI-110034 , NEW DELHI, Delhi, India - 110034
      U67190DL2020PTC365386 PRUDENT POWER SOLUTIONS PRIVATE LIMITED 506, 5th floor D Mall, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U74999DL2005PTC143370 ZODIAC BUILDCONS PRIVATE LIMITED 506, 5th Floor, D Mall, Netaji Subhash Place, pitampura , Delhi, Delhi, India - 110034
      U74110DL2005PTC140730 GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI 506, 5th Floor, D Mall, Netaji Subhash Place, pitampura , Delhi, Delhi, India - 110034
      U42900DL2010PTC210299 REFORMSS INDUSTRIES PRIVATE LIMITED 506, 5TH FLOOR, D MALL , NETAJI SUBHASH PLACE , PITAMPURA , Delhi, Delhi, India - 110034
      AAG-6897 ALLIED NATURA LLP D MALL, 906-A, 9TH FLOOR, NETAJI SUBHASH PLACE PITAMPURA, NEW DELHI-110034 DELHI, Delhi, India - 110034
      U24320DL2023PTC416277 METAL 8 INDUSTRIES PRIVATE LIMITED 506, 5th Floor, D Mall,Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India
      U70200DL2024PTC433622 RKG ASSET MANAGEMENT PRIVATE LIMITED 506, 5TH FLOOR, D-MALL,NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India
      AAX-2787 GPM AGRO LLP 210 2nd Floor D Mall Netaji Subhash Place Pitampura New Delhi, Delhi, India - 110034
      AAN-6524 SHINEJOIN MARKETING LLP 1113, 11TH FLOOR, D-MALL NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034
      U74899DL1994PTC059043 SUGANDH TEA PRIVATE LIMITED 113, Ist FLOOR, D-MALL, NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034
      U24100DL2016PTC291873 TANCATA COATS PRIVATE LIMITED 1114, 11th Floor, D Mall Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U21000DL2011PTC215864 VERMA PACKERS PRIVATE LIMITED 124, 1ST FLOOR, D MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U25200DL2008PTC177793 BANSAL POLYPLAST PRIVATE LIMITED 912, 9TH FLOOR D-MALL, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      AAR-5346 A AND A RETAIL SERVICES LLP 902A, 09th Floor, D Mall Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
      U51909DL2020PTC363298 LFC KDI POLY PRODUCTS PRIVATE LIMITED 912, 9th floor, D Mall, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U65999DL2022PTC395163 SIXTH SENSE SECURITIES PRIVATE LIMITED 301 D Mall 3rd Floor Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034
      U74999DL2020PTC360997 DEKHODUNIYACOM FOREX PRIVATE LIMITED 102 A First Floor D Mall Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U74899DL1990PTC041185 A.G. ADVANCE CHEMICALS PRIVATE LIMITED 304, 3RD FLOOR, D MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74140DL2012PTC241434 BHARATICO MULTIMEDIA PRIVATE LIMITED 814, 8th floor, D mall, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U55101DL2010PTC203732 AUM SHRI HOTELS & RESORTS PRIVATE LIMITED 902A, 9TH FLOOR D-MALL, NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034
      U52100DL2014PTC268258 JUST NEED RETAIL PRIVATE LIMITED UNIT NO.227, SECOND FLOOR, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U72900DL2011PTC221125 MAXSTAR INFOTECH PRIVATE LIMITED 906/907, 9th FLOOR, D-MALL, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
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      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2024-07-09

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