• 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

SAGUN VENTURES PRIVATE LIMITED

CIN: U51909MH2013PTC243759 As on: 2026-07-13

SAGUN VENTURES PRIVATE LIMITED (CIN: U51909MH2013PTC243759) is a Private company incorporated on 29 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9950000.00.

SAGUN VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAGUN VENTURES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SAGUN VENTURES PRIVATE LIMITED are NEELAM TOSHNIWAL, and JEETU TOSHNIWAL.

SAGUN VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2013PTC243759 and its registration number is 243759. Users may contact SAGUN VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAGUN VENTURES PRIVATE LIMITED is 404,A WING,PUSHPA NIKETAN,NEAR SALASAR BRIJBHUMI TEMBA HOSPITAL ROAD, BHAYANDER (WEST), , THANE, Maharashtra, India - 401101.

Current status of SAGUN VENTURES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SAGUN VENTURES 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 Report

All 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 SAGUN VENTURES

Purchase full report of SAGUN VENTURES

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 SAGUN VENTURES 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 SAGUN VENTURES
DIN Director Name Designation Appointment Date
00091747 NEELAM TOSHNIWAL Director 2021-06-01
07911111 JEETU TOSHNIWAL Director 2019-08-22
Past Directors & Key Managerial Personnel of SAGUN VENTURES
DIN Director Name Designation Appointment Date Cessation
00093831 DEVAKI NANDAN LAHOTI Director - 2013-10-01
00667552 ARVIND SUBHAKARAN JALAN Director - 2021-06-01
05206257 MEENA JALAN ARVIND Director - 2021-06-01
Other Directorships of NEELAM TOSHNIWAL
Other Directorships of DEVAKI NANDAN LAHOTI
Other Directorships of ARVIND SUBHAKARAN JALAN
Company Name CIN Designation Appointment Date Cessation
ARP TEXFIN ENTERPRISE PRIVATE LIMITED U17120MH2004PTC148877 Director - 2012-03-01
GANNAYAK SALES PRIVATE LIMITED U51109MH2010PTC312016 Director - 2022-01-20
ENVISION INVESTMENT CONSULTANTS PRIVATE LIMITED U74900MH1995PTC088526 Director - 2016-09-21
APEX EDUCOMP PRIVATE LIMITED U80903MH2011PTC215220 Director - 2022-01-15
Other Directorships of MEENA JALAN ARVIND
Company Name CIN Designation Appointment Date Cessation
GANNAYAK SALES PRIVATE LIMITED U51109MH2010PTC312016 Director - 2022-01-20
ENVISION INVESTMENT CONSULTANTS PRIVATE LIMITED U74900MH1995PTC088526 Director - 2016-09-21
APEX EDUCOMP PRIVATE LIMITED U80903MH2011PTC215220 Director - 2022-01-15
Other Directorships of JEETU TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
GANNAYAK SALES PRIVATE LIMITED U51109MH2010PTC312016 Director 2021-12-16 Ongoing
GADIWALA AND SONS FINANCIAL SERVICES PRIVATE LIMITED U67120RJ1996PTC082227 Director - 2022-07-20
DEAR SHARES PRIVATE LIMITED U67190MH2010PTC203706 Director 2023-07-06 Ongoing

CIN Company Name Company Address
AAL-3956 PINNACLE DREAMS LLP PUSHPA NIKETAN CHS LTD, TEMBA HOSPITAL ROAD, OPP. SALASAR BRIJ BHOOMI, BHAYANDER (WEST). THANE, Maharashtra, India - 401101
U01100MH2016PTC274199 BAYA DAIRY AND AGRI FARMS PRIVATE LIMITED 604, WING - A , SALASAR BARASANA CHS LTD TEMBA ROAD , BRIJBHOOMI COMPLEX, NR. MAY SUS MALL , BHAYANDER WEST THANE, Maharashtra, India - 401101
U51100MH2008PLC179219 FIONEE POLYCAL INDIA LIMITED OFFICE NO. 02 A-WING ,1ST FLOOR, VISHAL APARTMENT NEAR MAXUS MALL,TEMBA HOSPITAL ROAD , BHAYANDER WEST, Maharashtra, India - 401101
U70102MH2007PTC173039 SAI REALTY PRIVATE LIMITED OFFICE NO. 02 A-WING ,1ST FLOOR, VISHAL APARTMENT NEAR MAXUS MALL,TEMBA HOSPITAL ROAD , BHAYANDER WEST, Maharashtra, India - 401101
U70102MH2011PTC223175 AURA SUPERSTRUCTURES PRIVATE LIMITED OFFICE NO. 02 A-WING ,1ST FLOOR, VISHAL APARTMENT NEAR MAXUS MALL,TEMBA HOSPITAL ROAD , BHAYANDER WEST, Maharashtra, India - 401101
ACF-6960 RSQUARE ELECTROMEC LLP Shop No 2, A Wing, Vishal Apartment, Nr Maxus Mall,Temba Hospital Road, Bhayander West,Thane,Thane,Maharashtra,India-401101
AAH-5592 KANKANI INTERGLOBE SERVICES LLP Flat No.502, A Wing, Salasar Srushti Co-Op Hsg Soc Nr Temba Hospital Road,Bhayander(W),Thane District Thane, Maharashtra, India - 401101
AAE-3770 AZO HEALTH & WELLNESS LLP Shop No 23 Grund Floor Pushpa Niketan Temba Hospital Road Bhayander West Thane, Maharashtra, India - 401101
ABC-3957 Shakti Crest LLP A SH-1, Sada Satya Apt. CHS LTD, Temba Hospital Road,,Near Maxes Mall, Bhayander West,Vasai,Thane,Maharashtra,India-401101
U74999MH2017PTC298347 TECTURE BUSINESS SOLUTIONS PRIVATE LIMITED A 704, Salasar Nandgaon Chs Ltd. Salasar Brij Bhoomi, Temba Hospital Road, , Bhayander West, Maharashtra, India - 401101
ACJ-3988 NAVNEETPRIYA SOFTECH SOLUTIONS LLP Flat No. 304, A - Wing, Janki Heritage, 150 Feet Road, Opp. Maxus Mall, Near Over Bridge,,Near Reena Mehta College, Bhayander (West),Thane,Thane,Maharashtra,India-401101
AAS-9875 XTREME TRANSFORMX LLP 601, Vrindavan Aptt., Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Bhayander Thane, Maharashtra, India - 401101
AAX-3038 SKVR GLOBAL INFRACONSTRUCTION LLP FLAT NO A/704, MATHURA NIKETAN BLDG NO 02 TEMBA ROAD NEAR KASTURI GARDEN BHD MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101
U52100MH2010PTC206153 SILVERICE MULTI TRADING PRIVATE LIMITED Flat no. 302, B Wing, 3rd Floor,Garden Court, Near Amrutwani, Cross Temba Hospital Road, Bh ayander w , Bhayander West, Maharashtra, India - 401101
U74909MH2025PTC459333 AKCON INFRASTRUCTURE PROJECT CONSULTANTS PRIVATE LIMITED A404 Salasar Nandgaon CHS,Near Temba Hospital,Thane,Thane,Maharashtra,401101-India
ACI-5905 GREEN ORGANIC FUTURE AGRO LLP Flat No-A/202 Salasar Classic CHS Ltd., Fatak Road,,Near Mandli Lake, Bhayander West,,Thane,Thane,Maharashtra,India-401101
U93090MH2011PTC219814 GREENLEAFS CORPORATE SERVICES PRIVATE LIMITED 403/ A WING, PUSHPA BHARTI, PRAKASH MARKET ROAD, BHAYANDER (WEST) , THANE, Maharashtra, India - 401101
U01403MH2007PTC167474 NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D A/504 Salasar Shrushti, Temba Road Near Terapanth Bhavan, Bhayander (W) , Thane, Maharashtra, India - 401101
U70102MH2007PTC171725 RED SOCKS REALTORS PRIVATE LIMITED A/504, Salasar Shrushti, Temba Road Near Terapanth Bhavan, Bhayander (W) , Thane, Maharashtra, India - 401101
AAO-6549 ATR ADVISORY LLP Shop - A Sada Satya Apartment, Near Temba Government Hospital Road, Bhayendar West Thane, Maharashtra, India - 401101
U74999MH2018PTC307028 PXC PACIFIC GLOBAL PRIVATE LIMITED B-301/302, Salasar Shrushti Tybe-B, Temba Hospital Road, Bhayander West , THANE, Maharashtra, India - 401101
AAR-0633 MBP REALTORS LLP 4th Floor, Maxus Mall, Opp. Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Thane, Maharashtra, India - 401101
U74900MH2015PTC270484 SHREE SWAMI SAMARTH SECURITY AND HOSPITALITY PRIVATE LIMITED SHOP NO. 14, C-WING, SADA SATYA CHSL NEAR TEMBA HOSPITAL, BHAYANDER WEST , THANE, Maharashtra, India - 401101
U74999MH2020PTC344034 STUDIO9 BRAND MANAGEMENT SERVICES PRIVATE LIMITED B/804, VISHAL CHS LTD, NEAR MAXUS MALL, TEMBA HOSPITAL ROAD, BHAYANDER WEST, , THANE, Maharashtra, India - 401101
U74999MH2015OPC267304 TECHEVOLUTION DIGITAL OPC PRIVATE LIMITED A-404, JAY RUSHABH CHS LTD, 17, MODI PATEL ROAD, NEAR SAI TEMPLE, BHAYANDER (WEST), , THANE, Maharashtra, India - 401101
AAH-1238 MAXUS PRIME REALTY LLP 4th Floor, Maxus Mall, Opposite Salasar Brij Bhoomi, Temba Hospital RoadNear Flyover Bridge, Bhayandar West Thane, Maharashtra, India - 401101
U60231MH2016PTC272334 RUNICHA INTERNATIONAL PRIVATE LIMITED B-404, MATHURA NIKETAN CHS LTD., KASTURI GARDEN, TEMBA ROAD, NEAR MAXUS MALL, BHAYANDER ( W) , THANE, Maharashtra, India - 401101
ACJ-0533 AMRA PSSP ENTERPRISE LLP FLAT 1505, FLOOR 15, WING B,AABIEL HEIGHTS-B, BHAYANDER (W), AABIEL HEIGHTS DMART ROAD, NEAR MIRA HOSPITAL, BHAYANDER (W), THANE,Thane,Thane,Maharashtra,India-401101
U92419MH2019OPC330545 REEL STEEL (OPC) PRIVATE LIMITED SHOP NO 2 RANI SATI DHAM B BUILDING 60 FEET ROAD NEAR NAKODA HOSPITAL , BHAYANDER WEST THANE, Maharashtra, India - 401101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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

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.

Purchase our hand crafted financial report for $ 9.99