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
SGP AGENCIES PVT.LTD.
CIN: U15543WB1991PTC053041
SGP AGENCIES PVT.LTD. (CIN: U15543WB1991PTC053041) is a Private company incorporated on 12 Sep 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4050000.00.
SGP AGENCIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SGP AGENCIES PVT.LTD.'s NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of SGP AGENCIES PVT.LTD. are MOHAMMED FAISAL EKRAM, KISHORE PUNJABI, and MOHAMMAD SHAMIMUDDIN.
SGP AGENCIES PVT.LTD.'s Corporate Identification Number (CIN) is U15543WB1991PTC053041 and its registration number is 53041. Users may contact SGP AGENCIES PVT.LTD. on its Email address - [email protected]. Registered address of SGP AGENCIES PVT.LTD. is 76 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.
Current status of SGP AGENCIES PVT.LTD. is - Strike Off.
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 CINs
ZaubaCorp's company report for SGP AGENCIES . 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 SGP AGENCIES .
Purchase full report of SGP AGENCIES .
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 SGP AGENCIES . 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SGP AGENCIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07032601 | MOHAMMED FAISAL EKRAM | Director | 2015-01-30 |
| 07032613 | KISHORE PUNJABI | Director | 2015-01-30 |
| 07174646 | MOHAMMAD SHAMIMUDDIN | Director | 2015-05-02 |
Past Directors & Key Managerial Personnel of SGP AGENCIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00559386 | NIRMAL KUMAR GOENKA | Director | - | 2014-08-25 |
| 00706720 | KRISHNA KUMAR MIMANI | Director | - | 2015-03-25 |
| 01350542 | SHRAWAN KUMAR NATHANI | Director | - | 2015-03-25 |
| 01361051 | ANAND MIMANI | Director | - | 2007-11-14 |
Other Directorships of MOHAMMED FAISAL EKRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FK HOTELS PRIVATE LIMITED | U55101WB2015PTC205153 | Director | 2015-02-02 | Ongoing |
| I AND YOU HOTELS PRIVATE LIMITED | U55101WB2023PTC261264 | Director | 2023-04-19 | Ongoing |
| NAWADA HOSPITALITY PRIVATE LIMITED | U74900WB2016PTC209248 | Director | 2016-01-12 | Ongoing |
Other Directorships of KISHORE PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FK HOTELS PRIVATE LIMITED | U55101WB2015PTC205153 | Director | 2015-02-02 | Ongoing |
| YUKTI EXIM PRIVATE LIMITED | U55101WB2023PTC265675 | Director | 2023-10-14 | Ongoing |
| RADHA KISHORE HOSPITALITY PRIVATE LIMITED | U55101WB2024PTC268336 | Director | 2024-02-12 | Ongoing |
| PARKVICTORIA RESTAURANTS PRIVATE LIMITED | U55209WB2020PTC237409 | Director | 2024-04-01 | Ongoing |
Other Directorships of MOHAMMAD SHAMIMUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMAL KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORISSA SPINNING MILLS LTD | U17111OR1975PLC000657 | Director | 1975-03-26 | Ongoing |
Other Directorships of KRISHNA KUMAR MIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA KALI PROJECTS PRIVATE LIMITED | U28100WB2004PTC100776 | Director | - | 2010-09-15 |
| RISEWELL TRADERS PVT. LTD. | U51109WB1993PTC061305 | Director | 2005-04-18 | Ongoing |
| DAZZLE PRODUCTS LTD | U51420WB1943PLC011308 | Director | 1964-12-04 | Ongoing |
| M J AGENCIES PVT LTD | U51498WB1993PTC060940 | Director | - | 2008-08-05 |
| METCALFE DISTRIBUTORS PVT LTD | U51909WB1991PTC052744 | Director | 1991-08-16 | Ongoing |
| DEEP PRODUCTS PRIVATE LIMITED | U74899DL1993PTC054998 | Director | - | 2007-08-24 |
Other Directorships of SHRAWAN KUMAR NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G S FILAMENTS PVT LTD | U17111WB1988PTC043928 | Director | - | 2020-02-27 |
| BINNANY SYNTHETICS PVT LTD | U17297WB1985PTC039139 | Director | - | 2021-09-07 |
| RISHABH HARDWARE & CEMENT PVT LTD | U51420WB1995PTC075423 | Director | 1995-11-17 | Ongoing |
| R R PROCESSORS (TEXTILES) PVT LTD | U51909WB1988PTC045311 | Director | - | 2008-11-18 |
Other Directorships of ANAND MIMANI
| CIN | Company Name | Company Address |
|---|---|---|
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283486 | DWELL REALTY PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283734 | DWELLWISE ESTATES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283735 | LEGACY PREMISES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| ACW-0413 | LONG PLAY HOSPITALITY LLP | 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACW-7641 | NABHOJ MERCANTILE LLP | UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| U66220WB2024PTC271440 | ARMOR VISION IMF PRIVATE LIMITED | 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India |
| U51109WB1984PLC060627 | SAMRAT INDUSTRIAL RESOURCES LTD | CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017 |
| U15491WB1997PTC084939 | R THOMAS EXPORTS PRIVATE LIMITED | 76 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U29199WB2004PTC098869 | JAIN HEAVY INDUSTRIES PRIVATE LIMITED | PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000 |
| U51109WB1997PTC083923 | DELTON TRADING PRIVATE LIMITED | 76 SHAKESPEARE SARANI GRD FLR NR MASJID , KOLKATA, West Bengal, India - 700017 |
| U17111WB1995PTC068457 | PROMISES INSTRUMENTS PVT LTD | 45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51109WB1994PTC065685 | BULL POWER MARKETING PVT.LTD. | 46 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U68200WB1993PTC059760 | ORIENTAL MINES PVT. LTD. | 37 SHAKESPEARE SARANI2ND FLOOR SHAKESPEARE SARANI,KOLKATA,West Bengal,700017-India |
| U74999WB2011PTC169678 | ATS TEA & SNACKS PRIVATE LIMITED | 27 SHAKESPEARE SARANI PS:SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U24117WB1989PLC046124 | INDIA TITANIUM LTD | 21A SHAKESPEARE SARANI3RD FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| L51909WB1983PLC036542 | BENGAL TEA & FABRICS LIMITED | CENTURY TOWERS, 4TH FLOOR45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U10100WB1994PTC097857 | JAI MANGLA COAL PRIVATE LIMITED | 613, JASMINE TOWER31, SHAKESPEARE SARANI PS: SHAKESPEARE SARANI (TFD) , KOLKATA, West Bengal, India - 700017 |
| U51909WB2002PTC094267 | S.A. SUPPLIERS PRIVATE LIMITED | 45, SHAKESPEARE SARANI, 5TH FLOOR, BLOCK-5 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U67190WB1995PLC076147 | KUMAR BROTHERS FINANCE CONSULTANT LTD | 302 CENTURY TOWERS 3RD FLOOR45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U65999WB1997PTC083051 | KRUNAL GEMS & JEWELLERY PRIVATE LIMITED | 19B SHAKESPEARE SARANI1ST FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U67120WB1991PTC051211 | B.T. INVESTMENTS PRIVATE LIMITED | 31, SHAKESPEARE SARANI, 3RD FLOOR, P.O - SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U52190WB2011PTC158002 | NABHOJ MERCANTILE PRIVATE LIMITED | UNIT NO-205-207, 52/A, SHAKESPEARE SARANI CHANDAN NIKETAN, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017 |
| U45208WB1999PTC089830 | PRJ APARTMENTS AND ESTATES PRIVATE LIMITED | 40. SHAKESPEARE SARANI, W.E.F.25.02.2003, P.S. SHAKESPEARE SARANI. , KOLKATA, West Bengal, India - 700017 |
| U51909WB2000PTC091075 | ESARCO EXIM PRIVATE LIMITED | S B TOWERS SUITE 4B 2ND FL37 SHAKESPEARE SARANI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB2006PTC110400 | SUKHMANI KUTIR PRIVATE LIMITED | 10A, Shakespeare Sarani, Kolkata 700017 , Kolkata, West Bengal, India - 700017 |
| AAL-2397 | CAREFUL TRACOM LLP | 21A,SHAKESPEARE SARANI,6TH FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017 |
| AAM-4722 | MANDAR DEVELOPERS LLP | 21A, SHAKESPEARE SARANI, KOLKATA-700017 3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| AAM-4940 | RAHAT PROMOTERS LLP | 21A, SHAKESPEARE SARANI, 3RD FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80061573 | 2002-12-19 | 2005-12-23 | 2010-12-10 | 30,000,000.00 | Union Bank Of India |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.