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 IMPEX PRIVATE LIMITED
CIN: U18101DL2002PTC117468 As on: 2026-07-13
SUGAM IMPEX PRIVATE LIMITED (CIN: U18101DL2002PTC117468) is a Private company incorporated on 24 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
SUGAM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SUGAM IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SUGAM IMPEX PRIVATE LIMITED are MUKESH VARSHNEY, and SUMAN VARSHNEY.
SUGAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2002PTC117468 and its registration number is 117468. Users may contact SUGAM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGAM IMPEX PRIVATE LIMITED is 782 POCKET-VMAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091.
Current status of SUGAM IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUGAM 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 SUGAM IMPEX
Purchase full report of SUGAM 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 SUGAM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUGAM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01058608 | MUKESH VARSHNEY | Director | 2002-10-24 |
| 01058618 | SUMAN VARSHNEY | Director | 2002-10-24 |
Past Directors & Key Managerial Personnel of SUGAM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKIT PICKLES PVT LTD | U15136DL2001PTC112094 | Director | 2005-01-25 | Ongoing |
| COUNTRY FAME ENGINEERING PRIVATE LIMITED | U51909DL2001PTC113446 | Director | 2004-12-08 | Ongoing |
| VOICE I T SERVICES PRIVATE LIMITED | U72200DL2004PTC129963 | Director | 2005-09-24 | Ongoing |
Other Directorships of SUMAN VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKIT PICKLES PVT LTD | U15136DL2001PTC112094 | Director | 2005-01-25 | Ongoing |
| COUNTRY FAME ENGINEERING PRIVATE LIMITED | U51909DL2001PTC113446 | Director | 2004-12-08 | Ongoing |
| VOICE I T SERVICES PRIVATE LIMITED | U72200DL2004PTC129963 | Director | 2005-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17290DL1996PTC083677 | SHILPAKRITI TEXTILES PRIVATE LIMITED | 34-G, POCKET-4, MAYUR VIHAR, PHASE-I, MAYUR VIHAR PHASE-I, , NEW DELHI, Delhi, India - 110091 |
| U74899DL1994PTC059639 | ZEBRA T.V. NETWORK PRIVATE LIMITED | I POCKET D MAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110091 |
| U22110DL1997PTC090670 | ALFRED DATA CENTRE PRIVATE LIMITED | 252-A, POCKET-I MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U35990DL2007PTC167861 | KESHAV AUTO ENGINEERING PRIVATE LIMITED | 237A, MAYUR VIHAR, PHASE-I, POCKET-I, , NEW DELHI, Delhi, India - 110091 |
| U72200DL2012PTC239693 | AGNOSIS INFOTECH PRIVATE LIMITED | 200A, POCKET-I,MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U67100DL2017PTC319777 | INDULGE INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | 77D, POCKET I, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U74900DL1996PTC081472 | MEGHA GRANITES PVT LTD | 242D, POCKET I, MAYUR VIHAR, PHASE I , NEW DELHI, Delhi, India - 110091 |
| U93000DL1997PTC088525 | M.N. SURVEYER SERVICE PRIVATE LIMITED | C-31, OPP. POCKET-I, MAYUR VIHAR, PHASE-I, , NEW DELHI, Delhi, India - 110091 |
| U18101DL2004PTC130551 | A N A FASHIONS PRIVATE LIMITED | SHOP NO. 32, GANGA MARKET POCKET I, MAYUR VIHAR PHASE I, , NEW DELHI, Delhi, India - 110091 |
| U74999DL2017PTC316801 | PEDIMENT SECURITY & ALLIED SERVICES PRIVATE LIMITED | 332 -D POCKET II, MAYUR VIHAR PHASE I , MAYUR VIHAR POLICE STATION , NEW DELHI, Delhi, India - 110091 |
| U74140DL2010PTC201488 | H M S CONSULTANCY PRIVATE LIMITED | 195 H GARUD APARTMENT POCKET IV MAYUR VIHAR PHASE I NEW DELHI 110091 , DELHI, Delhi, India - 110091 |
| AAL-5885 | ROYCE ROLLOUTS LLP | A 68 POCKET 2 MAYUR VIHAR PHASE 2 NEW DELHI 110091 NEW DELHI, Delhi, India - 110091 |
| U72900DL2018PTC339140 | GESTALT STUDIOS PRIVATE LIMITED | D - 368, Pocket 2, Mayur Vihar Phase 1, New Delhi, 110091 , NEW DELHI, Delhi, India - 110091 |
| U46307DL2015PTC276350 | LIGHT COTTAGE ESERVICES PRIVATE LIMITED | 396-D, Pocket 2, Mayur Vihar,Phase-I,NEW DELHI,East Delhi,Delhi,110091-India |
| U74140DL2008PTC178858 | TJG MANAGEMENT CONSULTANTS PRIVATE LIMITED | 190-B, MIG FLATS, POCKET-IV MAYUR VIHAR, PHASE-I, NEW DELHI , DELHI, Delhi, India - 110091 |
| U74999DL2015PTC287420 | SHANA GLOBAL SERVICES PRIVATE LIMITED | 84E, Pocket-IV Mayur Vihar Phase -I,New Delhi,Delhi,110091-India |
| U23209DL2004PTC130050 | SHORYA MENTHOL PRIVATE LIMITED | 151-B POCKET IMAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110091 |
| U22100DL2011PTC220897 | PERMANENCE EDUCATION SERVICES PRIVATE LIMITED | 448, POCKET-V, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| AAA-8035 | SUN GROWTH INVEST REALTY LLP | 148-F, POCKET-IV, MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAA-8072 | IMPREGNABLE REALTY LLP | 148-F, POCKET-IV MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAA-8073 | REGULUS REALTY LLP | 148-F, POCKET-IV MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAA-8088 | PLUM PAD REALTY LLP | 148-F, POCKET-IV MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAE-7504 | INNOVISION TECHIES LLP | 17E, POCKET-1, MAYUR VIHAR PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAD-0867 | SARVOTTAM SPICES AND NUTS- LLP | 332 D, POCKET II MAYUR VIHAR PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAH-6841 | PROVISO SERVICES INDIA LLP | 305-A, POCKET-2 MAYUR VIHAR PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAW-8256 | SARUCHI R JEWELLERY LLP | H 121, POCKET 4 MAYUR VIHAR, PHASE I NEW DELHI, Delhi, India - 110091 |
| AAS-2871 | PAYENABLE BUSINESS SOLUTIONS LLP | 27 D, POCKET 4 MAYUR VIHAR PHASE I NEW DELHI, Delhi, India - 110091 |
| U51494DL2004PTC130040 | HIMALYAN CREATIONS PRIVATE LIMITED | 382E POCKET IIMAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110091 |
| U51909DL1993PTC053715 | ELASTIC STEEL PRIVATE LIMITED | 105-A POCKET-IVMAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.