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      • Complaints
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      SUGAM ESTATES AND TRADING PRIVATE LIMITED

      CIN: U70100MH1984PTC031960
      Purchase Report

      SUGAM ESTATES AND TRADING PRIVATE LIMITED (CIN: U70100MH1984PTC031960) is a Private company incorporated on 01 Feb 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1350000.00 and its paid up capital is Rs. 1350000.00.

      SUGAM ESTATES AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUGAM ESTATES AND TRADING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SUGAM ESTATES AND TRADING PRIVATE LIMITED are JAY HITESH SHAH, SEVANTI KUMAR BHAWANJI SHAH, and JATIN SHAH SEVANTIKUMAR.

      SUGAM ESTATES AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1984PTC031960 and its registration number is 31960. Users may contact SUGAM ESTATES AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGAM ESTATES AND TRADING PRIVATE LIMITED is 5 PAREKH APARTMENTN S S ROAD ASALPHA GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400084.

      Current status of SUGAM ESTATES AND TRADING 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUGAM ESTATES AND TRADING 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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      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 ESTATES AND TRADING 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 ESTATES AND TRADING
      DIN Director Name Designation Appointment Date
      10126275 JAY HITESH SHAH Director 2023-05-02
      00419815 SEVANTI KUMAR BHAWANJI SHAH Director 1984-02-01
      00420176 JATIN SHAH SEVANTIKUMAR Director 1998-12-22
      Past Directors & Key Managerial Personnel of SUGAM ESTATES AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      01977833 JAYESH KISHOR SHAH Director - 2017-11-23
      03310936 VARSHA PIYUSH SHAH Director - 2024-01-31
      10126275 JAY HITESH SHAH Additional Director - 2023-09-17
      00168191 RAJAN NARAYAN BANDELKAR Additional Director - 2020-12-31
      00168191 RAJAN NARAYAN BANDELKAR Director - 2024-01-31
      Other Directorships of JAYESH KISHOR SHAH
      Company Name CIN Designation Appointment Date Cessation
      AXLER 360 MODULAR & INTERIOR SOLUTIONS LLP ABC-7818 Designated Partner 2022-10-17 Ongoing
      THRIVE 360 DEGREES MARCOM PRIVATE LIMITED U74300MH2003PTC143777 Director 2003-12-31 Ongoing
      Other Directorships of VARSHA PIYUSH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAY HITESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAN NARAYAN BANDELKAR
      Company Name CIN Designation Appointment Date Cessation
      RAUNAK REALTY DEVELOPMENT LLP ABC-7801 Designated Partner 2022-10-17 Ongoing
      Raunak Realty LLP ABC-9967 Designated Partner 2022-11-11 Ongoing
      RAUNAK VRAJ UPSCALE LLP ACD-5613 Designated Partner 2023-10-20 Ongoing
      RAUNAK DEVELOPERS PRIVATE LIMITED U45200MH1996PTC097439 Director 1996-02-19 Ongoing
      RDP REALTORS PRIVATE LIMITED U45201MH2021PTC359378 Additional Director - 2022-12-20
      RDP REALTORS PRIVATE LIMITED U45201MH2021PTC359378 Director 2021-11-02 Ongoing
      RAUNAK DEVELOPMENT MANAGEMENT SERVICES PRIVATE LIMITED U45203MH2021PTC353588 Director 2021-01-15 Ongoing
      RDP-MERA GHAR LUXURIA PRIVATE LIMITED U45309MH2017PTC303222 Additional Director - 2021-11-30
      RDP-MERA GHAR LUXURIA PRIVATE LIMITED U45309MH2017PTC303222 Director - 2022-03-25
      SHAUNAK HOLDING PRIVATE LIMITED U45309MH2021PTC353582 Director 2021-01-15 Ongoing
      ALOK LEASING PRIVATE LIMITED U65910MH1989PTC051631 Director 1995-12-01 Ongoing
      RAUNAK FINANCIAL SERVICES PRIVATE LIMITED U65999MH2021PTC353388 Director 2021-01-12 Ongoing
      NAREDCO WEST FOUNDATION U70102MH2014NPL258263 Director 2014-09-23 Ongoing
      Other Directorships of SEVANTI KUMAR BHAWANJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      PARAM PROPERTIES LLP AAJ-8375 Designated Partner 2017-06-29 Ongoing
      EKISHAA INFRA LLP AAO-9720 Designated Partner 2020-02-11 Ongoing
      JIGNA CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083718 Director 1994-12-13 Ongoing
      MADHULI HOUSING AND FINANCE COMPANY LIMITED U45200MH1995PLC092480 Director 2002-06-11 Ongoing
      PURABI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150754 Additional Director - 2010-09-30
      MATANGI PROPERTY PRIVATE LIMITED U45200MH2007PTC169298 Director - 2010-09-30
      KAADAMBARI REALTY PRIVATE LIMITED U45200MH2007PTC169300 Director - 2010-09-30
      INDEPTH ANIMATION ACADEMY PRIVATE LIMITED U45200MH2007PTC169302 Director - 2008-02-05
      STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Director - 2010-09-30
      PASHMINA REALTY PRIVATE LIMITED U45201MH2006PTC162591 Director - 2010-09-30
      LILY REALTY PRIVATE LIMITED U45400MH2007PTC169296 Director - 2010-09-30
      SHAMBHAVI REALTY PRIVATE LIMITED U45400MH2007PTC169297 Director - 2010-09-30
      SHASHWATI REALTY PRIVATE LIMITED U45400MH2007PTC169301 Director - 2010-09-30
      PASHMINA BUILDCON PRIVATE LIMITED U45400MH2007PTC169416 Director - 2010-09-30
      TRISHALA REALTY PRIVATE LIMITED U45400MH2007PTC172281 Director - 2008-01-30
      PASHMINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173871 Director - 2010-09-30
      PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Director - 2010-09-30
      PARAM PROPERTIES PVT LTD U70101MH1985PTC036982 Director - 2017-06-28
      TRIKALA REALTY PRIVATE LIMITED U70101MH2006PTC162460 Director - 2010-09-30
      AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Director - 2010-09-30
      ISHANI REALTY PRIVATE LIMITED U70102MH2007PTC167768 Director - 2010-09-30
      SNEHA REALTY PRIVATE LIMITED U70102MH2007PTC167769 Director - 2010-09-30
      ESHITA BUILCON PRIVATE LIMITED U70102MH2007PTC167770 Director - 2010-09-30
      ISPITA REALTY PRIVATE LIMITED U70102MH2007PTC167771 Director - 2010-09-30
      JIGNA BUILDERS PRIVATE LIMITED U70102MH2009PTC194147 Director 2009-07-17 Ongoing
      FIORINA ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169295 Director - 2008-10-24
      AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Director - 2007-11-15
      FORTRESS ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC172302 Director - 2008-10-24
      Other Directorships of JATIN SHAH SEVANTIKUMAR
      Company Name CIN Designation Appointment Date Cessation
      PARAM PROPERTIES LLP AAJ-8375 Designated Partner 2017-06-29 Ongoing
      EKISHAA INFRA LLP AAO-9720 Designated Partner 2019-04-20 Ongoing
      JIGNA CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083718 Director 2004-08-13 Ongoing
      MADHULI HOUSING AND FINANCE COMPANY LIMITED U45200MH1995PLC092480 Director 2006-03-20 Ongoing
      STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Director - 2008-03-17
      TRISHALA REALTY PRIVATE LIMITED U45400MH2007PTC172281 Director - 2008-01-30
      PASHMINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173871 Director - 2008-07-02
      PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Director - 2008-07-02
      PARAM PROPERTIES PVT LTD U70101MH1985PTC036982 Director - 2017-06-28
      JIGNA BUILDERS PRIVATE LIMITED U70102MH2009PTC194147 Director 2009-07-17 Ongoing
      FORTRESS ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC172302 Director - 2008-10-24

      CIN Company Name Company Address
      AAJ-8375 PARAM PROPERTIES LLP 5, Parekh Apartments, N S S Road, Asalpha Ghatkopar West, Mumbai Mumbai, Maharashtra, India - 400084
      U45200MH1994PTC083718 JIGNA CONSTRUCTION PRIVATE LIMITED 5 PAREKH APARTMENTSN S S ROAD ASALPHA GHATKOPAR - WEST , MUMBAI, Maharashtra, India - 400084
      U73100MH2023PTC400897 VALUE DIALOGUESMEDIA.COM PRIVATE LIMITED House No. 112 Sunder Baug, N S S Road, Near Parekh Apartment,Asalpha Village Ghatkopar (West), Mumbai,Mumbai,Mumbai,Maharashtra,400084-India
      U70101MH1985PTC036982 PARAM PROPERTIES PVT LTD 5 PAREKH APRTSN S S ROAD ASALPHA GHATKOPAR W , MUMBAI, Maharashtra, India - 400084
      AAO-9720 EKISHAA INFRA LLP Shop No.4, Parekh Apartment, N.S.S. Road, Asalpha, Ghatkopar (West) Mumbai, Maharashtra, India - 400084
      U47912MH2023PTC400963 SUROHI'S SUPERSTORE PRIVATE LIMITED ROOM NO.5, GANESH BHUVAN, N S S RD, ASALFA VILLAGE, NEAR SAINATH WADI,GHATKOPAR WEST, GHATKOPAR (W),,400084, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400084-India
      ACL-5845 KNK ACUMEN ADVISORY LLP 301, Om shiv parvati co op Hsg Society,N.S.S road , Asalpha Village, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400084
      U99999MH1996PTC100554 SEVEN OIL PETROLEUM PRIVATE LIMITED PLOT NO. B-15 KHAN COMPOUND NEAR HOMEGUARD N.S.S.ROAD, ASALPHA GHATKOPAR (WEST) , MUMBAI 400084., Maharashtra, India - 000000
      U70200MH2023PTC399593 MAFINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED SH NO 279 , GOVIND NAGAR SUNDER BAUG,,N S S ROAD GHATKOPAR WEST NR KHAN COMPOUND ASALPHA VILLAGE ,,Mumbai,Mumbai,Maharashtra,400084-India
      U36999MH2018PTC311531 PAXSHELL PRIVATE LIMITED D'Silva Compound, N.S.S. Road, Asalpha Village, Ghatkopar West, , MUMBAI, Maharashtra, India - 400084
      U51909MH2019PTC321314 VIDARBA BUSINESS SOLUTION PRIVATE LIMITED B/603, Shiv Parvati Complex N.S.S. Road, Asalpha, Ghatkopar-West , MUMBAI, Maharashtra, India - 400084
      U28992MH2003PTC139791 SHREE PACKSHIELD PACKAGING PRIVATE LIMITED 1 GROUND FLOOR B D SILVASMRUTI N S S ROAD ASALPHA VILLAGE GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084
      U74120MH2016PTC273815 SHIVAAY ACTING ACADEMY AND MEDIA PRIVATE LIMITED B/704, B Wing, CTS No.210, N.S.S Road, Ghatkopar West, Village Asalpha, , Mumbai, Maharashtra, India - 400084
      U45202MH2009PTC191114 VIJAYLAXMI BHOORACHNA PRIVATE LIMITED 603, A-WING, KHANNA APARTMENT CO-OP. HSG. SOC. N. S. S ROAD, ASALPHA VILLAGE, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400084
      AAP-3569 SYMCHEM PHARMA LLP ROOM NO LG-888,3/10 GHATKOPAR JAYSHREE CHS. JAMBHALIPADA N S S ROAD,ASALPHA VILLEGE, GHATKOPAR MUMBAI, Maharashtra, India - 400084
      U51909MH2020PTC336496 AIN BIOTECH PRIVATE LIMITED LG-314-7/9 NARAYAN NAGAR, N S S ROAD HILL NO 2, BEHIND GAUSIYA MASJID , GHATKOPAR WEST,MUMBAI, Maharashtra, India - 400086
      U82300MH2026NPL470890 ALL INDIA FILM FESTIVAL FOUNDATION H. NO. L G 142 N S S ROAD,ASALPHA GHATKOPAR,Mumbai,Mumbai,Maharashtra,400084-India
      U85499MH2023NPL409922 SVITECH FOUNDATION BHAIYALAL CHAWL R NO. 4,N S S ROAD GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400084-India
      U28299MH2023PTC398492 ENERSOFTRICAL INDIA PRIVATE LIMITED A/603 PANCHRATNA CHS LTD 6TH FLR ASALPHA,VILLAGE N S S ROAD GHATKOPAR W,Mumbai,Mumbai,Maharashtra,400084-India
      U47711MH2024PTC427666 STORYWADA STUDIO PRIVATE LIMITED F/8 SAI BABA HSG. SOCIETY, NEAR MAHESHWAR MANDIR,N S S ROAD ASALPHA VILLAGE- GHATKOPAR,Mumbai,Mumbai,Maharashtra,400084-India
      AAL-9660 F & T ENTERPRISES LLP PRATHAMKRUPA, SHOP NO. 1 N.S.S. ROAD, ASALPHA, GHATKOPAR (W) MUMBAI, Maharashtra, India - 400084
      U45203MH2011PTC218826 VIJAYLAXMI CREATIONS PRIVATE LIMITED A-603, KHANNA APARTMENT, N.S.S ROAD, ASALFA VILLAGE, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400084
      U36999MH2017PTC300381 SCIENCEIN SPORTS PRIVATE LIMITED NO.18 HIRAPRASAD TIWARI CHAWL N.S.S ROAD ASALPHA VILLAGE GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400084
      U51420MH2003PTC142899 PHOENIX CROME TECH PRIVATE LIMITED ROOM NO 2 NEAR PRINCE DAIRYASALFA VILLAGE N S S ROAD GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400084
      AAZ-0094 RIK CONSULTANCY & ADVISORY SERVICES LLP 401 SHABRI APT ABOVE AMBICA MEDICAL N S S ROAD HIMALAYA SOCIETY PEREIRA COMPOUND GHATKOPAR WEST MUMBAI, Maharashtra, India - 400084
      AAH-3294 HANUMAN HOSPITALITY LLP ROOM NO-202, SHREE SAIDHAM CHS LTD, ASLPHA VILLAGE JAMBHALI PADA, N.S.S ROAD, GHATKOPAR (WEST), MUMBAI, Maharashtra, India - 400084
      AAH-5152 SPARSH TOURS AND TRAVELS LLP B/402, PANCHARATNA CHS LTD, N S S ROAD, OPP PRATHAM KRUPA & DSILVA BAUG, GHATKOPAR(WEST) Mumbai, Maharashtra, India - 400084
      U74999MH2017PTC303209 ASHH E- CONCERN ONLINE SERVICES PRIVATE LIMITED C/201,CST NO.210, PANCHRATNA CHS LTD, N S S ROAD, ASALPHA VILLAGE, N.P. ROAD , GHATKOPAR (W), Maharashtra, India - 400084
      U72900MH2019PTC321860 SYNCUBE INNOVATIONS PRIVATE LIMITED A/14, AGRA ROAD IND PREMISES CHS, L B S MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400084
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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

      As on: 2026-07-13

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