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
SGA IMPEX PRIVATE LIMITED
CIN: U52390DL2015PTC280770 As on: 2026-07-13
SGA IMPEX PRIVATE LIMITED (CIN: U52390DL2015PTC280770) is a Private company incorporated on 26 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SGA IMPEX 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.SGA IMPEX PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SGA IMPEX PRIVATE LIMITED are MANISHA GARG, MANUJ GARG, and TUSHAR THAKUR.
SGA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390DL2015PTC280770 and its registration number is 280770. Users may contact SGA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGA IMPEX PRIVATE LIMITED is C-619, BASEMENT FLOOR , SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034.
Current status of SGA IMPEX 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SGA IMPEX 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 SGA IMPEX
Purchase full report of SGA IMPEX
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 SGA IMPEX 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
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Current Directors & Key Managerial Personnel of SGA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00405113 | MANISHA GARG | Director | 2015-05-26 |
| 03386504 | MANUJ GARG | Director | 2015-05-26 |
| 08602898 | TUSHAR THAKUR | Additional Director | 2024-04-12 |
Past Directors & Key Managerial Personnel of SGA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONARK BUILDTECH PRIVATE LIMITED | U45201DL2005PTC137921 | Additional Director | - | 2023-07-17 |
| SGA LEGAL SERVICES PRIVATE LIMITED | U52590DL2015PTC280768 | Director | 2015-05-26 | Ongoing |
| BHAWANA CAPITAL PRIVATE LIMITED | U65100DL1995PTC071089 | Additional Director | - | 2012-11-22 |
| DSV FINANCE AND LEASING PVT. LTD. | U65929DL1995PTC067409 | Additional Director | - | 2014-05-22 |
| SNB REALITY PRIVATE LIMITED | U70100DL2019PTC347103 | Additional Director | - | 2021-11-18 |
| S.G.A. SECURITIES PRIVATE LIMITED | U74899DL1994PTC060126 | Director | 1994-07-08 | Ongoing |
Other Directorships of MANUJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHASHISH FOODS & BEVERAGES PRIVATE LIMITED | U15100DL2008PTC174253 | Additional Director | - | 2016-03-31 |
| SGA LEGAL SERVICES PRIVATE LIMITED | U52590DL2015PTC280768 | Director | 2015-05-26 | Ongoing |
| BHAWANA CAPITAL PRIVATE LIMITED | U65100DL1995PTC071089 | Additional Director | - | 2013-05-05 |
| DISTINCT INFOSOFT PRIVATE LIMITED | U72200DL2006PTC154218 | Director | - | 2015-03-16 |
| MATRIX FINANCE AND INVESTMENT PRIVATE LIMITED | U74899DL1995PTC064703 | Additional Director | - | 2014-03-31 |
| SMA PACKAGING PRIVATE LIMITED | U74999DL2007PTC165082 | Additional Director | - | 2018-03-01 |
Other Directorships of TUSHAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVEL TECHNOPLAST PRIVATE LIMITED | U25191DL2009PTC192759 | Additional Director | - | 2022-04-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52590DL2015PTC280768 | SGA LEGAL SERVICES PRIVATE LIMITED | C-619, BASEMENT FLOOR SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74899DL1998PTC032787 | MALIK FARMS PRIVATE LIMITED | C-619, BASEMENT, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U51909DL2020PTC365681 | ESSENTIAL ROOTS PRIVATE LIMITED | PLOT NO.573,FRONT RIGHT PORTION BASEMENT FLOOR, BLK-C, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAJ-0839 | COLONY BAZAAR SERVICES LLP | BASEMENT FLOOR NO-4, PLOT NO-6, LSC, LANDMARK NEAR BLK-C, SARASWATI VIHAR, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| U58131DL2024PTC438833 | KNS DIGITAL MEDIA PRIVATE LIMITED | C-574 2nd Floor,Block-C, Saraswati Vihar Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U45400DL2007PTC163593 | SAHIL BUILDWELL PRIVATE LIMITED | Plot Number 986 Basement Floor, BLK-E Saraswati Vihar, Pitampura, Delhi-110034 , new delhi, Delhi, India - 110034 |
| U80904DL2017NPL324781 | VIPS INSTITUTE OF EXCELLENCE FOUNDATION | House No. C-335, Upper Ground Floor, Block C, Saraswati Vihar, Pitampura, Del hi-110034 , Delhi, Delhi, India - 110034 |
| U45201DL2005PTC132927 | KRISHAN MURARI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | C-619, GROUND FLOOR, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U18209DL2017PTC317471 | MAHADEVA ESYS PRIVATE LIMITED | C-618,1st Floor,Saraswati Vihar Pitampura,Delhi , Delhi, Delhi, India - 110034 |
| U24116DL1997PTC084861 | MRP ENTERPRISES PRIVATE LIMITED | C-371, FIRST MAZANINE FLOOR SARASWATI VIHAR, PITAMPURA,NEW DELHI,New Delhi,Delhi,110034-India |
| ACL-4405 | SKYLARGE REALCON LLP | HOUSE NO-567, GROUND FLOOR,BLOCK-C, SARASWATI VIHAR, PITAMPURA, DDA MARKET,Delhi,North West Delhi,Delhi,India-110034 |
| U74899DL1994PTC060126 | S.G.A. SECURITIES PRIVATE LIMITED | C-619, GROUND FLOOR, SARASWATI VIHAR, , PITAMPURA, Delhi, India - 110034 |
| U45200DL2009PTC187414 | TECH MAX ENGINEERS PRIVATE LIMITED | E-983, BASEMENT, GROUND FLOOR, SARASWATI VIHAR PITAMPURA,DELHI,North Delhi,Delhi,110034-India |
| U52190DL2019PTC354929 | HARGOVIND SUPERMART INDIA PRIVATE LIMITED | PLOT NO 465 FLOOR UPPER GROUND BLOCK C GST LANDMARK NEAR CENTRAL PARK , SARASWATI VIHAR PITAMPURA, Delhi, India - 110034 |
| U65929DL1995PTC067409 | DSV FINANCE AND LEASING PVT. LTD. | C-619, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U65921DL1995PTC434519 | SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED | C-619, FIRST FLOOR SARASWATI VIHAR , Delhi, Delhi, India - 110034 |
| U51909DL1996PTC076054 | ANNU INDUSTRIES PRIVATE LIMITED | C-582, First Floor, Saraswati Vihar, Pitampura, , Delhi, Delhi, India - 110034 |
| U70100DL2008PTC183068 | SHRI MAHARAJ BALAJI ESTATE PRIVATE LIMITED | C-622,GROUND FLOOR,SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U24233DL2010PTC201016 | STATUS PHARMACEUTICALS PRIVATE LIMITED | C-458, 2nd FLOOR SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U45200DL2009OPC187414 | TECH MAX ENGINEERS PRIVATE LIMITED (OPC) | E-983, BASEMENT, GROUND FLOOR, SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U51909DL2016PTC291640 | QUALICO BAZAAR PRIVATE LIMITED | C-575, UPPER GROUND FLOOR SARASWATI VIHAR ,PITAMPURA , Delhi, Delhi, India - 110034 |
| U74999DL2019PTC346984 | MSVS GIG ECONOMY SERVICES PRIVATE LIMITED | C 573, 2ND FLOOR SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74899DL1983PTC014929 | ANNU POLYCHEM PRIVATE LIMITED | C-582, 2ND FLOOR SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74140DL1997PTC085666 | PLUS CREATIONS PRIVATE LIMITED | C-458, 1st FLOOR, SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U80903DL2015PTC286058 | EDWIZ EDUCATION SOLUTIONS PRIVATE LIMITED | C-349 1ST FLOOR SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034 |
| U21000DL2011PTC216456 | AGARWALLA PAPERMART PRIVATE LIMITED | C-361, GROUND FLOOR, SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24239DL2021PTC385926 | IMPHACURE HEALTHCARE PRIVATE LIMITED | PLOT NO 300, BASEMENT FLOOR BLK-B, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAW-8860 | ACCUVANCE LLP | HOUSE NO 370 UPPER GROUND FLOOR BLK C SARASWATI VIHAR,PITAMPURA DELHI, Delhi, India - 110034 |
| AAX-9321 | CONCEPT SPACES BY SHIVAKARI LLP | Plot No 599 Upper Ground Floor Block C Saraswati Vihar Pitampura Delhi, Delhi, India - 110034 |
| 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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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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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.