• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SUGAM COMMODITIES PRIVATE LIMITED

      CIN: U51109GJ2012PTC070038 As on: 2026-07-13
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      SUGAM COMMODITIES PRIVATE LIMITED (CIN: U51109GJ2012PTC070038) is a Private company incorporated on 23 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SUGAM COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUGAM COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SUGAM COMMODITIES PRIVATE LIMITED are GIRISH VALLABHDAS BHANSALI, NEETA GIRISHBHAI BHANSALI, and POOJA GIRISHBHAI BHANSALI.

      SUGAM COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109GJ2012PTC070038 and its registration number is 70038. Users may contact SUGAM COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGAM COMMODITIES PRIVATE LIMITED is 105, KALASH, 2ND FLOOR B/H NAVRANGPURA POST OFFICE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009.

      Current status of SUGAM COMMODITIES PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for SUGAM COMMODITIES 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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      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 COMMODITIES

      Purchase full report of SUGAM COMMODITIES

      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 COMMODITIES 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 COMMODITIES
      DIN Director Name Designation Appointment Date
      05174593 GIRISH VALLABHDAS BHANSALI Director 2012-04-23
      05176993 NEETA GIRISHBHAI BHANSALI Director 2012-04-23
      05228027 POOJA GIRISHBHAI BHANSALI Director 2012-04-23
      Past Directors & Key Managerial Personnel of SUGAM COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GIRISH VALLABHDAS BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      DHRUV COTTON PROCESSING PRIVATE LIMITED U17121GJ2007PTC050608 Director - 2018-09-24
      DHRUV COTTON PROCESSING PRIVATE LIMITED U17121GJ2007PTC050608 Whole-time director 2018-09-24 Ongoing
      Other Directorships of NEETA GIRISHBHAI BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POOJA GIRISHBHAI BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      DHRUV COTTON PROCESSING PRIVATE LIMITED U17121GJ2007PTC050608 Director - 2018-06-25

      CIN Company Name Company Address
      U24100GJ2016PTC086127 BCM HEALTHCARE PRIVATE LIMITED 2ND FLOOR, 1, KALPANA SOCIETY, B/H NAVRANGPURA POST OFFICE, NAVRANGPURA , , AHMEDABAD, Gujarat, India - 380009
      U51505GJ1995PTC024789 MEGHJYOTI IMPEX PRIVATE LIMITED 2-C, DHAWAL COMPLEX, 2ND FLOOR, B/H. NAVRANGPURA POST OFFICE, , AHMEDABAD, Gujarat, India - 380009
      U24100GJ2009PTC057505 MAHAVIR COLCHEM PRIVATE LIMITED 207, KALASH-II, B/H. NAVRANGPURA POST OFFICE NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51909GJ1993PLC020275 TARA COMMERCIAL LIMITED 304,Kalash-2, B/H Navrangpura Post Office, Navrangpura , AHMEDABAD, Gujarat, India - 380009
      U51109GJ2008PTC054646 DAMS EXIM PRIVATE LIMITED 407, KALASH-II NR. JAIN TEMPLE B/H.NAVRANGPURA POST OFFICE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U27100GJ2013PTC073189 DOWN TOWN IMPEX PRIVATE LIMITED SHOP NO 3, 1ST FLOOR, DHAWAL COMPLEX, B/H NAVRANGPURA POST OFFICE,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U55101GJ2007PTC050826 PIYUSH PALACE PRIVATE LIMITED 304 - 305,KALASH,PART-II, NEAR JAIN TEMPLE B/H, NAVRANGPURA POST OFFICE,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2020PTC112141 INAX CP PRIVATE LIMITED 301, KALASH, NR JAIN TEMPLE B/H POST OFFICE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U40100GJ1989PTC011804 VARA GREEN ENERGY PRIVATE LIMITED I ST FLOOR,BASANT HOUSE,NR JAIN TEMPLE B\H POST OFFICE,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U63040GJ2011OPC066733 DISAA LINK TRAVEL SERVICES PRIVATE LIMITED (OPC) 205, 2ND FLOOR, KALASH COMPLEX-2, NR. JAIN DERASAR, B/H. POST OFFICE, NAVR ANGPURA , AHMEDABAD, Gujarat, India - 380009
      U73100GJ2014PTC080768 MAITREE RESEARCH PRIVATE LIMITED 1, KALPANA SOCIETY, B/H,NAVRANGPURA POST OFFICE,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U45200GJ1996PTC029072 SANTULAN DEVELOPERS PRIVATE LIMITED 21 SHALVIK COMPLEX 9 KALPNASOCIETY B/H NAVRANGPURA POST OFFICE NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2017NPL100088 GUJCOT TRADE ASSOCIATION 1, NikunjAppartment, 4 Kalpana Society B/H Navrangpura post office, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U65999GJ2017PTC096574 KIVA CAPITAL PRIVATE LIMITED 101 & 102, Basant House Near Jain Temple, B/h. Post Office, , Navrangpura, Ahmedabad, Gujarat, India - 380009
      U51909GJ2020PTC115744 ELAINE PHILIA PRIVATE LIMITED B/4 CELLER, OFFICE NO-B-1 & 2 SAHJANAD COMPLEX, ADARSH SOC., B/H BHAGWATI CHAMBER C.G. R OAD, , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U67120GJ1943PTC000373 BARODA BROKERS PVT LTD 2ND FLOOR CLASSIC CHAMBERSNR NAVRANGPURA POST OFFICE NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U71100GJ2022PTC132337 ADVANCE MOBILITY PRIVATE LIMITED 101, Basant House,Near Jain Temple B/H. Post Office , Navrangpura,Ahmedabad,Ahmedabad,Gujarat,380009-India
      U65910GJ1995PTC027175 SHALIN ENGINEERS PVT LTD 1 KALPANA SOCCEITYII FLR B/H POST OFFICE NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U18109GJ1998PTC034380 DIVYADEEP APPARELS PRIVATE LIMITED CELLER,RUDRAMAL COMPLEX,NR.CHOICE B/H POST OFFICE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      ABA-0547 TITRON TRADESERVE LLP 101, Basant House, Near Jain Temple, B/H Post Office, Navrangpura, Ahmedabad, Gujarat, India - 380009
      U93000GJ2008PTC054671 VELORIS PHARMACEUTICALS PRIVATE LIMITED 304, SANMUKH COMPLEX B/H. NAVRANGPURA POST OFFICE, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009
      U45201GJ2007PTC049922 SHREE PARSHWA INFRASTRUCTURE PRIVATE LIMITED G-2, ABHINANDAN APARTMENT, B/H. NAVRANGPURA POST OFFICE, NAVRANGPUR A, , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2021PTC125597 VERT SMART VENTURES PRIVATE LIMITED 101, Basant House, Near Jain Temple, B/h Post Office, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U70100GJ2018PTC105065 PROFITPLUS INFRA PRIVATE LIMITED 101&102, Basant House, Near Jain Temple B/h. Post Office, Navrangpura , AHMEDABAD, Gujarat, India - 380009
      AAE-0191 CINNAMON INFRACON LLP NATRAJ BUNGLOW, OPP. 3, PRAVIN COLONY, NR, MUNICIPAL SCHOOL, B/H NAVRANGPURA POST OFFICE AHMEDABAD, Gujarat, India - 380009
      U35999GJ1979PTC003354 CHIMERA HOLDINGS PRIVATE LIMITED MALAK COMPLEX, 2ND FLOOR, OPP LOHA BHAVAN, B/H HIGH COURT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U52100GJ2008PTC055158 BASANT GLOBAL TRADE PRIVATE LIMITED SR.NO.339,BASANT HOUSE,NR JAIN TEMPLE B/H POST OFFICE,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U72900GJ2015PTC084523 THINK 4DEA TECHNOLOGIES PRIVATE LIMITED 1, NIKUNJ APPARTMENTS, 4, KALPANA COLONY, B/H. NAVRANGPURA POST OFFICE, NAVRANGPUR A, , AHMEDABAD, Gujarat, India - 380009
      U36911GJ2011PTC067378 PICADILLY OVERSEAS PRIVATE LIMITED 214, 2ND FLOOR, ANHIL COMPLEX, B/H. CITY CENTRE, SWASTIK CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
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      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

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