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 MERCANTILES PVT LTD
CIN: U51109WB1985PTC039693 As on: 2026-07-13
SUGAM MERCANTILES PVT LTD (CIN: U51109WB1985PTC039693) is a Private company incorporated on 01 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 18200000.00 and its paid up capital is Rs. 11621200.00.
SUGAM MERCANTILES PVT LTD's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUGAM MERCANTILES PVT LTD'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 MERCANTILES PVT LTD are VASUDEO AGARWAL, and SAROJ AGARWAL.
SUGAM MERCANTILES PVT LTD's Corporate Identification Number (CIN) is U51109WB1985PTC039693 and its registration number is 39693. Users may contact SUGAM MERCANTILES PVT LTD on its Email address - [email protected]. Registered address of SUGAM MERCANTILES PVT LTD is 5 FANCY LANE 3RD FLOORROOM NO-9 HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of SUGAM MERCANTILES PVT LTD 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 CINs
ZaubaCorp's company report for SUGAM MERCANTILES 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 MERCANTILES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUGAM MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00011255 | VASUDEO AGARWAL | Director | 2004-12-06 |
| 00011319 | SAROJ AGARWAL | Director | 2004-12-06 |
Past Directors & Key Managerial Personnel of SUGAM MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VASUDEO AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HHI PROJECTS LLP | AAB-5893 | Partner | 2013-06-18 | Ongoing |
| MAYUR SOLUTIONS PRIVATE LIMITED | U45400WB2009PTC136329 | Director | 2011-09-06 | Ongoing |
| HARRINGTON DISTRIBUTORS PRIVATE LIMITED | U51109WB1998PTC086230 | Director | - | 2020-12-01 |
| SAGUN AGENCIES PRIVATE LIMITED | U51109WB2005PTC102529 | Director | 2005-07-11 | Ongoing |
| MANGALSHIV BUSINESS PRIVATE LIMITED | U51909WB2012PTC179659 | Director | 2012-05-21 | Ongoing |
| VEDIKA SECURITIES AND MANAGEMENT PVT LTD | U67120WB1995PTC069425 | Director | 2005-08-05 | Ongoing |
| RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION | U70101WB2007NPL118216 | Director | - | 2017-10-23 |
| VEDIK APARTMENT PRIVATE LIMITED | U70109WB2011PTC164275 | Director | 2011-06-28 | Ongoing |
| VDA INFOWAYS PRIVATE LIMITED | U72200WB2000PTC090920 | Director | 2000-01-12 | Ongoing |
Other Directorships of SAROJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYUR SOLUTIONS PRIVATE LIMITED | U45400WB2009PTC136329 | Director | 2011-09-06 | Ongoing |
| SAGUN AGENCIES PRIVATE LIMITED | U51109WB2005PTC102529 | Director | 2005-07-11 | Ongoing |
| UNICON VYAPAAR PRIVATE LIMITED | U51909WB2009PTC135163 | Director | - | 2010-09-01 |
| MANGALSHIV BUSINESS PRIVATE LIMITED | U51909WB2012PTC179659 | Director | 2012-05-21 | Ongoing |
| VEDIKA SECURITIES AND MANAGEMENT PVT LTD | U67120WB1995PTC069425 | Director | 2013-05-29 | Ongoing |
| VEDIK APARTMENT PRIVATE LIMITED | U70109WB2011PTC164275 | Director | 2011-06-28 | Ongoing |
| RAJESHWARI ENCLAVE PRIVATE LIMITED | U70109WB2013PTC192437 | Director | - | 2022-03-14 |
| VDA INFOWAYS PRIVATE LIMITED | U72200WB2000PTC090920 | Director | 2011-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1995PTC069425 | VEDIKA SECURITIES AND MANAGEMENT PVT LTD | 5 FANCY LANE 3RD FLOORROOM NO 9 P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51397WB2003PTC097274 | INDWAY BIOGENETICS ASSOCIATES PRIVATE LI MITED | 5 & 6 PANNALAL BANERJEE LANE(FANCY LANE 6TH FLOOR R NO 6 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U50103WB1991PTC051334 | HIMALAYAN SHIPPING AGENCIES PRIVATE LIMI TED | 5 FANCY LANE 3RD FLOORROOM NO 8 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC179659 | MANGALSHIV BUSINESS PRIVATE LIMITED | 5, FANCY LANE, 3RD FLOOR, ROOM NO. 9, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC136329 | MAYUR SOLUTIONS PRIVATE LIMITED | 5, FANCY LANE, 3RD FLOOR, ROOM NO. 9, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC164275 | VEDIK APARTMENT PRIVATE LIMITED | 5 Fancy Lane 3rd Floor, R/No. 9 , KOLKATA, West Bengal, India - 700001 |
| U17111WB1998PTC087006 | FRANKTEX ENTERPRISES PRIVATE LIMITED | 5 CLIVE ROW 3RD FLOORROOM NO 61 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| L67120WB1982PLC035305 | SHREE NIDHI TRADING CO LTD | 7 LYONS RANGE 3RD FLOORROOM NO 9 10 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27109WB1996PTC081687 | CREATIVE ARCH PRIVATE LIMITED | 9 MANGOE LANE 3RD FLOORR NO. 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB1996PTC076410 | K R COMMOTRADE PVT LTD | 2 CHUCH LANE 3RD FLOORROOM NO 302A P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65192WB1995PTC076113 | GOODVALUE SECURITIES PVT LTD | 9 INDIA EXCHANGE PLACE3RD FLOOR,ROOM NO 5 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC072246 | REMEX HOLDINGS PVT.LTD. | 5 & 6, FANCY LANE, 5TH FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U21093WB1990PLC048243 | BENGAL PAPER MILL 1989 COMPANY LTD | 133 CANNING STREET 3RD FLOORROOM NO 32 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC063055 | PRAB INDIA PVT LTD | 77 N S ROAD 5TH FLOORROOM NO K 5 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC065134 | SAVERA VINCOM PVT. LTD. | 8/1 LAL BAZAR STREET 1ST FLOORROOM NO 5 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1993PTC059289 | HI-TECH TEA CONSULTANCY PVT LTD | BIKANER BUILDING 3RD FLOORROOM NO-4 8/1 LAL BAZAR STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U72900WB2001PTC093947 | PLANET INFOSERVICES PRIVATE LIMITED | SIR RNM HOUSE 5TH FLOORROOM NO 2 3B LALBAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAG-9497 | SSWANN TRADECOM LLP | 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001 |
| U74994WB1999PTC090638 | STAR CRAFTS PRIVATE LIMITED | 5 FANCY LANE HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24241WB1991PTC052070 | V P SOAP PVT LTD | 5&6,FANCY LANE PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U19129WB1991PTC053739 | CYGNUS LEOIFAB PVT LTD | 5 FANCY LANE 4TH FLOORROOM NO 4 , KOLKATA, West Bengal, India - 700001 |
| U10101WB1983PTC036399 | CALCUTTA COAL TRADING CO PVT LTD | 5&6 FANCY LANE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102529 | SAGUN AGENCIES PRIVATE LIMITED | 5 FANCY LANE 3RD FLOORR N 9 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1983PTC036400 | EASTERN COAL TRADING COMPANY PVT LTD | 5&6 FANCY LANE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74300WB1999PTC090839 | KUMAR HYDROLICS PRIVATE LIMITED | 9 MANGOE LANE 3RD FLOORROOM NO 10 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1998PTC086230 | HARRINGTON DISTRIBUTORS PRIVATE LIMITED | 5 FANCY LANE3RD FLOOR ROOM NO 9 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC072261 | ILLUSTRATED FINANCIAL SERVICES PVT.LTD. | 5 & 6, FANCY LANE, P S HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U74140WB2006PTC107232 | NAVISHA CONSULTANCY SERVICES PVT LTD | 9,MANGOE LANE 3RD FLOOR,ROOM NO.23 , KOLKATA, West Bengal, India - 700001 |
| U13100WB1971PTC028121 | R.K. MINERAL INDUSTRIES PVT LTD | 5 CLIVE ROW FIRST FLOORROOM NO 33 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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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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.