• 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

SUGAM COMMERCIAL PRIVATE LIMITED

CIN: U67120WB1996PTC081813 As on: 2026-07-13

SUGAM COMMERCIAL PRIVATE LIMITED (CIN: U67120WB1996PTC081813) is a Private company incorporated on 17 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6026600.00.

SUGAM COMMERCIAL 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.SUGAM COMMERCIAL PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of SUGAM COMMERCIAL PRIVATE LIMITED are PRAMOD KUMAR SRIVASTVA, and SANJAY RUNGTA.

SUGAM COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1996PTC081813 and its registration number is 81813. Users may contact SUGAM COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGAM COMMERCIAL PRIVATE LIMITED is 8, HANSPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700007.

Current status of SUGAM COMMERCIAL 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 SUGAM COMMERCIAL 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 SUGAM COMMERCIAL

Purchase full report of SUGAM COMMERCIAL

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 SUGAM COMMERCIAL 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 SUGAM COMMERCIAL
DIN Director Name Designation Appointment Date
01827449 PRAMOD KUMAR SRIVASTVA Additional Director 2013-05-10
00206650 SANJAY RUNGTA Additional Director 2018-05-05
Past Directors & Key Managerial Personnel of SUGAM COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
01221871 CHANDRA PRAKASH SHARMA Director - 2013-05-23
01221891 RATAN LAL SHARMA Director - 2013-05-23
01827426 AMAR NATH PANDAY Additional Director - 2018-08-16
02671476 VINOD KUMAR JOSHI Director - 2013-05-23
Other Directorships of CHANDRA PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
JYOTI BUSINESS & INVESTMENT LLP AAD-7791 Partner - 2015-08-26
S K TRADERS PVT LTD U17299WB1989PTC046495 Director 2006-04-03 Ongoing
RASHRAJ PLAZA PVT LTD U45202WB1994PTC064275 Director - 2013-06-01
BHAGYALAKSHMI MERCHANDISE PRIVATE LIMITE D U51109WB1999PTC089818 Director 2000-01-03 Ongoing
J M D MERCANTILE PRIVATE LIMITED U51109WB1999PTC089979 Director - 2013-02-15
GENESIS VYAPAAR PRIVATE LIMITED U51109WB2005PTC105381 Director 2005-11-07 Ongoing
MADURAI GOODS PRIVATE LIMITED U51109WB2007PTC112770 Director 2007-07-20 Ongoing
SARASWATI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114583 Additional Director 2013-11-18 Ongoing
LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director 2012-06-22 Ongoing
JYOTI BUSINESS & INVESTMENT PVT LTD U65999MH1993PTC223943 Director - 2010-06-03
STRIP VYAPAAR PRIVATE LIMITED U74900WB2007PTC114632 Additional Director - 2007-09-29
STRIP VYAPAAR PRIVATE LIMITED U74900WB2007PTC114632 Director - 2010-02-15
Other Directorships of RATAN LAL SHARMA
Company Name CIN Designation Appointment Date Cessation
ADVANCE FABRICATION PRIVATE LIMITED U27101WB1997PTC085059 Director 2000-11-23 Ongoing
NAVYUG TIE UP PRIVATE LIMITED U51101WB2010PTC148110 Director - 2014-01-28
APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2020-02-17
HITESHWARI MARKETING PVT.LTD. U51109WB1995PTC069363 Director - 2014-08-11
J M D MERCANTILE PRIVATE LIMITED U51109WB1999PTC089979 Director - 2013-02-15
PADMAKAR MARKETING PRIVATE LIMITED U51900WB2008PTC129951 Director - 2013-12-02
NAVDURGA DEALER PRIVATE LIMITED U51909WB2008PTC130474 Director - 2018-11-01
ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Director - 2020-01-27
APSARA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147792 Director - 2018-11-01
PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director - 2020-02-17
ANANT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148099 Director - 2013-06-05
SAMBODHAN TIE UP PRIVATE LIMITED U51909WB2010PTC148100 Director - 2018-04-16
TRILOK VINTRADE PRIVATE LIMITED U51909WB2010PTC148668 Director 2013-06-10 Ongoing
HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director 2015-03-24 Ongoing
HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director 2015-03-23 Ongoing
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2018-03-26
SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2018-05-17
TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director 2015-03-27 Ongoing
SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2018-05-17
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2018-03-26
HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2018-07-30
ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2018-07-30
VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-03-30
ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2018-03-26
MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director - 2020-02-17
DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157482 Director - 2020-02-18
INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157483 Director - 2022-06-28
Other Directorships of AMAR NATH PANDAY
Company Name CIN Designation Appointment Date Cessation
MURLIWALA INFRAHEIGHTS PRIVATE LIMITED U10101UP1991PTC013104 Director - 2018-08-16
ARVIND FUELS PVT LTD U10102WB1988PTC045406 Director - 2018-08-17
Other Directorships of PRAMOD KUMAR SRIVASTVA
Company Name CIN Designation Appointment Date Cessation
SHANKER FUELS PRIVATE LIMITED U10102UP1991PTC013056 Director 2021-11-25 Ongoing
RAMNAGAR FUEL PRODUCTS PRIVATE LIMITED U23109UP1989PTC010564 Director 2014-05-19 Ongoing
RUNGTA FUELS PRIVATE LIMITED U23109UP1989PTC010565 Director 2007-01-20 Ongoing
Other Directorships of VINOD KUMAR JOSHI
Other Directorships of SANJAY RUNGTA
Company Name CIN Designation Appointment Date Cessation
AJANTA FINANCIAL SERVICES LTD L65910WB1981PLC033639 Additional Director 2014-05-23 Ongoing
AJANTA FINANCIAL SERVICES LTD L65910WB1981PLC033639 Director - 2013-08-12
ORBIT CAPITAL LIMITED L65921WB2001PLC093800 Additional Director - 2014-09-30
ORBIT CAPITAL LIMITED L65921WB2001PLC093800 Director 2014-09-30 Ongoing
RUNGTA PROJECTS LTD L74140WB1983PLC035828 Director - 2021-05-24
RUNGTA PROJECTS LTD L74140WB1983PLC035828 Managing Director 2021-05-24 Ongoing
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Director - 2009-02-03
KHALARI CEMENTS LIMITED U15491WB1985PLC038495 Director 1997-08-25 Ongoing
RUNGTA CEMENTS PRIVATE LIMITED U17124WB1983PTC036527 Director 2010-06-11 Ongoing
ALOK COAL AGENCIES LIMITED U26939UP1989PLC010808 Additional Director - 2013-08-10
ALOK COAL AGENCIES LIMITED U26939UP1989PLC010808 Director - 2011-03-14
VINAYAKA FERROUS INDUSTRIES LIMITED U26942WB1993PLC058209 Director 2009-03-27 Ongoing
PAWANJAY STEEL & POWER LIMITED U27102JH2003PLC010250 Director - 2015-08-18
HI-TECH ALLOYS PRIVATE LTD. U27202DL1986PTC026077 Director 1992-02-20 Ongoing
JINDAL IRRIGATION SYSTEMS LTD U29120WB1994PLC063224 Director 2009-07-23 Ongoing
JHARKHAND ISPAT PRIVATE LIMITED U34102UP1991PTC012872 Director - 2015-07-07
RUNGTA TRADES PVT LTD U45202WB1982PTC035205 Director 2007-06-30 Ongoing
TRINCAS COMPLEXES PVT LTD U45202WB1991PTC052993 Director 2004-03-18 Ongoing
ENFIELD CONSTRUCTION CO LTD U45209WB2005PLC106130 Director 2017-01-25 Ongoing
JAISHREE FOOD PRODUCTS PRIVATE LIMITED U51222JH1993PTC005288 Director 2006-06-15 Ongoing
JINDAL IRRIGATION LTD U51504WB1994PLC063225 Director 2009-07-24 Ongoing
ANMOL COMMODITIES PVT LTD U51909WB1993PTC059907 Additional Director - 2009-09-30
ANMOL COMMODITIES PVT LTD U51909WB1993PTC059907 Director - 2020-12-22
RIM JHIM MERCHANTS PVT LTD U51909WB1993PTC059991 Additional Director 2014-05-23 Ongoing
MAURYA TRANSPORT COMPANY PRIVATE LIMITED U60210JH1992PTC005119 Director 2009-12-10 Ongoing
RUNGTA CARRIERS LTD. U63090WB1986PLC040903 Additional Director - 2012-08-16
ANINDITA STEELS LIMITED U67120JH1995PLC006832 Additional Director 2023-06-30 Ongoing
ANINDITA STEELS LIMITED U67120JH1995PLC006832 Additional Director - 2021-07-15
VINAYAKA PROJECTS AND INVESTMENT LIMITED U74140JH1995PLC006895 Additional Director - 2012-09-13
VINAYAKA PROJECTS AND INVESTMENT LIMITED U74140JH1995PLC006895 Director 2012-09-13 Ongoing
RAJDHANI CARRIER PRIVATE LIMITED U74899DL1988PTC031759 Additional Director - 2012-09-29
RAJDHANI CARRIER PRIVATE LIMITED U74899DL1988PTC031759 Director 2012-09-29 Ongoing
SAMARA REALTY PRIVATE LIMITED U74899DL1993PTC055894 Director - 2008-08-27
ASSOCIATED CHAMBER OF JHARKHAND INDUSTRIES U91110JH2001NPL012049 Additional Director - 2014-09-10
ASSOCIATED CHAMBER OF JHARKHAND INDUSTRIES U91110JH2001NPL012049 Director 2014-09-10 Ongoing

CIN Company Name Company Address
U51109WB2007PTC118301 SWABHUMI VANIJYA PRIVATE LIMITED 8 HANSPUKUR 1ST LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC121177 VANTAGE VINIMAY PRIVATE LIMITED 8 HANSPUKUR 1ST LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC112770 MADURAI GOODS PRIVATE LIMITED 8 HANSPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700007
U74210WB1997PTC083719 D.N. ORNAMENTS PRIVATE LIMITED 7F, 1st Hanspukur, 1st Lane, , Kolkata, West Bengal, India - 700007
U27205WB2018PTC227971 BBN GOLD PRIVATE LIMITED ROOM NO-17, 1ST FLOOR 18, HANSPUKUR, 1ST LANE , KOLKATA, West Bengal, India - 700007
ABB-0951 SQMTR NIRMAN INDIA LLP 14 HANSPUKUR 1ST LANE,Kolkata,Kolkata,West Bengal,India-700007
U78300WB2023PTC261818 JKJ HR SERVICES PRIVATE LIMITED 18, Hanspukur, 1st Lane,,1st, Floor,,Kolkata,Kolkata,West Bengal,700007-India
AAL-0180 BRAHMAANI KULTHIA JEWELLERS LLP 17, Hanspukur 1st Lane Kolkata, West Bengal, India - 700007
ABB-6355 BALAJI EDUGARDEN LLP 21, hanspukur 1st laneBurrabazar Kolkata, West Bengal, India - 700007
U45200WB1987PTC042386 MONALISA REAL ESTATE & INVESTMENT CO PVT LTD 6 HANSPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700007
U45208WB2009PTC136850 BHAWNA CONSTRUCTION PRIVATE LIMITED 18, HANSPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700007
U45201WB1987PTC042546 GREEN PARK PROPERTIES & INVESTMENT CO PV T LTD 6 HANSPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700007
U51909WB2007PTC114583 SARASWATI VYAPAAR PRIVATE LIMITED 3, HANSPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700007
U55101WB2000PTC091028 EASTERN ROYAL TOURISM PRIVATE LIMITED 6 HANSPUKUR, 1ST LANE , KOLKATA, West Bengal, India - 700007
U65923WB2014PTC200868 PROMINENT WEALTH MANAGEMENT PRIVATE LIMITED 19 HANSPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700007
U70101WB1986PTC040829 ANUSHA PROPERTIES PVT. LTD. 6 HANSPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700007
U70101WB1986PTC040830 NICE VIEW PROPERTIES PVT.LTD. 6 HANSPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700007
U70101WB1987PTC042544 EIFFEL REAL ESTATE & FINANCE CO PVT LTD 6 HANSPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700007
U70101WB1987PTC042545 BLUE-HAVEN PROPERTIES & INVESTMENT CO PV T LTD 6 HANSPUKUR 1ST LANE , KOLKATA, West Bengal, India - 700007
U74999WB2009PTC136484 N.D.DIAMONDS PRIVATE LIMITED 18, HANSPUKUR 1ST LANE, , KOLKATA, West Bengal, India - 700007
AAJ-5401 KUCHI JEWELRY LLP 18, HANSPUKUR, 1ST LANE 23, BURRABAZAR KOLKATA, West Bengal, India - 700007
U17121WB1997PTC082689 KRISHNA SAREE CENTRE PRIVATE LIMITED 14, HANSPUKUR LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51398WB2005PTC106072 K D GOLD MUSIUM PVT LTD 18 HANSPUKUR 1ST LANE BURRABAZAR , KOLKATA, West Bengal, India - 700007
U51101WB2007PTC118406 SAPPHIRE DISTRIBUTORS PRIVATE LIMITED 6, HANSPUKUR LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1999PTC089818 BHAGYALAKSHMI MERCHANDISE PRIVATE LIMITE D 8 HANS PUKUR 1ST LANE , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC115635 MUSKAN VYAPAAR PRIVATE LIMITED 6 HANSPUKUR LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC115717 KHUSHI VYAPAAR PRIVATE LIMITED 6 HANSPUKUR LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U74140WB1992PTC055637 CHEMIRON TRADERS PVT.LTD. 6 HANSPUKUR LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
ABC-2911 PUKHRAJ MOSUN JEWELLERS & SONS LLP 18, Hanspukur1st Lane, 1st Floor Kolkata, West Bengal, India - 700007

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