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      • Complaints
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      SUGAM VYAPAR ENTRADE PRIVATE LIMITED

      CIN: U74900DL2015PTC288905 As on: 2026-07-13
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      SUGAM VYAPAR ENTRADE PRIVATE LIMITED (CIN: U74900DL2015PTC288905) is a Private company incorporated on 28 Dec 2015. 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. 1000000.00.SUGAM VYAPAR ENTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SUGAM VYAPAR ENTRADE PRIVATE LIMITED are PAWAN TIWARI, and ARYAN CHABRA.

      SUGAM VYAPAR ENTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2015PTC288905 and its registration number is 288905. Users may contact SUGAM VYAPAR ENTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGAM VYAPAR ENTRADE PRIVATE LIMITED is Office No. 207, S/F Gupta Tower, Vikas Puri , New Delhi, Delhi, India - 110018.

      Current status of SUGAM VYAPAR ENTRADE 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 VYAPAR ENTRADE 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 VYAPAR ENTRADE 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 VYAPAR ENTRADE
      DIN Director Name Designation Appointment Date
      07522984 PAWAN TIWARI Director 2016-06-13
      07522997 ARYAN CHABRA Director 2016-06-13
      Past Directors & Key Managerial Personnel of SUGAM VYAPAR ENTRADE
      DIN Director Name Designation Appointment Date Cessation
      05308334 GYAN CHAND Director - 2016-06-13
      05338664 SANDEEP KUMAR JAIN Director - 2016-06-13
      07284468 ASHISH BANSAL Director - 2016-01-08
      07284670 RAMESH PRASAD Director - 2016-01-08
      Other Directorships of PAWAN TIWARI
      Company Name CIN Designation Appointment Date Cessation
      MAXIMUM TYCOON PRIVATE LIMITED U74140DL2015PTC285973 Director 2016-06-16 Ongoing
      MINDAN TRADE SOLUTIONS PRIVATE LIMITED U74900DL2015PTC285983 Director 2016-06-16 Ongoing
      GENTIL SALES PRIVATE LIMITED U74999DL2015PTC287974 Director 2016-06-16 Ongoing
      NOUVELLE MERCANTILE PRIVATE LIMITED U74999DL2015PTC287975 Director 2016-06-16 Ongoing
      NATIONWIDE MERCHANTS PRIVATE LIMITED U74999DL2016PTC289283 Director 2016-06-13 Ongoing
      Other Directorships of ARYAN CHABRA
      Company Name CIN Designation Appointment Date Cessation
      MAXIMUM TYCOON PRIVATE LIMITED U74140DL2015PTC285973 Director 2016-06-16 Ongoing
      MINDAN TRADE SOLUTIONS PRIVATE LIMITED U74900DL2015PTC285983 Director 2016-06-16 Ongoing
      GENTIL SALES PRIVATE LIMITED U74999DL2015PTC287974 Director 2016-06-16 Ongoing
      NOUVELLE MERCANTILE PRIVATE LIMITED U74999DL2015PTC287975 Director 2016-06-16 Ongoing
      NATIONWIDE MERCHANTS PRIVATE LIMITED U74999DL2016PTC289283 Director 2016-06-13 Ongoing
      Other Directorships of GYAN CHAND
      Company Name CIN Designation Appointment Date Cessation
      QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director - 2017-04-10
      ENMOY TREXIM PRIVATE LIMITED U18109DL2012PTC239137 Director - 2015-10-23
      VERSATILE MULTITRADE PRIVATE LIMITED U27100DL2012PTC239832 Director - 2017-06-26
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2017-04-10
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Additional Director - 2015-10-21
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2017-04-10
      Other Directorships of SANDEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director - 2016-11-18
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Director - 2015-12-08
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director - 2013-03-30
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Additional Director - 2013-03-12
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2014-11-10
      S M M K HANDICRAFT EXPORTS PRIVATE LIMITED U51909DL2011PTC223130 Director - 2014-07-04
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2016-11-21
      MINDAN ENTERPRISES PRIVATE LIMITED U51909DL2015PTC281159 Director 2015-10-21 Ongoing
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2016-11-21
      Other Directorships of ASHISH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2015-10-28
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2016-06-14
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2016-06-15
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2016-06-13
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2016-06-15
      EPIBO TRADING PRIVATE LIMITED U74990DL2016PTC298134 Director 2016-06-16 Ongoing
      NATIONWIDE MERCHANTS PRIVATE LIMITED U74999DL2016PTC289283 Director - 2016-01-08
      HANDELN STAR PRIVATE LIMITED U74999DL2016PTC308443 Director - 2017-11-30
      Other Directorships of RAMESH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Additional Director 2019-04-25 Ongoing
      OMAR TRADEVISION PRIVATE LIMITED U51103DL2012PTC240960 Director - 2017-04-17
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2016-06-14
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Additional Director 2019-04-16 Ongoing
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Additional Director 2019-04-16 Ongoing
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2019-08-27
      EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2015-10-07
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2015-10-05
      ALLEGE TRADING PRIVATE LIMITED U52100DL2015PTC277804 Director - 2015-10-21
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2017-04-15
      NATIONWIDE MERCHANTS PRIVATE LIMITED U74999DL2016PTC289283 Director - 2016-01-08

      CIN Company Name Company Address
      U01100DL2020PTC370504 AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018
      U80904DL2007PTC158759 VASUNDRA EDUCATIONAL INSTITUTE PRIVATE LIMITED OFFICE NO.-207, IIND FLOOR, GUPTA TOWER-I PVR, VIKAS PURI, NEW DELHI , DELHI, Delhi, India - 110018
      U63110DL2025PTC444569 BYTEXPERT PRIVATE LIMITED Office No. 216 Plot No. 19, S/F Radha Chamber,G-Block, Community Center, Vikas Puri, Near PVR Cinema,New Delhi,West Delhi,Delhi,110018-India
      AAN-1203 XPRESS CAPITAL SERVICES LLP Office No.307, T/F, Plot No 23, BLK G Gaurav Tower, Community Center, Vikas Puri New Delhi, Delhi, India - 110018
      U74140DL2013PTC246946 A S FACILITATORS PRIVATE LIMITED Office No: 208, 2nd Floor, Gupta Tower 1 Plot No-12, G Block, Vikas Puri , New Delhi, Delhi, India - 110018
      U51101DL2015PTC276099 DEVIKARAM TRADIMPEX PRIVATE LIMITED Office No. -229 S/F, PLOT NO.-19/20, RADHA CHAMBER G-BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U51101DL2015PTC276865 HARIBHAKTI TRADIMPEX PRIVATE LIMITED Office No. -229 S/F, PLOT NO.-19/20, RADHA CHAMBER G-BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U51909DL2001PTC110602 VAIBHAV INTERTRADE PRIVATE LIMITED Office No. 229, S/F, Plot No. 19/20, Radha Chamber, G-Block,Community Centre, Vikas Puri , New Delhi, Delhi, India - 110018
      U62100DL2007PTC171383 SUN AIR SOLUTIONS PRIVATE LIMITED Office No. 229, S/F, Plot No. 19/20, Radha Chamber, G-Block,Community Centre, Vikas Puri , New Delhi, Delhi, India - 110018
      U74999DL2017PTC326211 GWALIOR ENTERPRISES PRIVATE LIMITED Space No. 216, Plot No. 19, S/F Radha Chamber, G Block, Community Centre , Vikas Puri, New Delhi, Delhi, India - 110018
      U15122DL2025OPC443697 GAURAV BAGS HUB (OPC) PRIVATE LIMITED OFFICE 307 T/F,PLOT NO 23 BLK G GAURAV TOWER COMMUNITY CENTE VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India
      U45400DL2014PTC264768 INTEGRITAS DESIGN AND CONSTRUCTION PRIVATE LIMITED Office No. 301, T/F, Vardhman Chamber Sonia Complex, Vikas Puri near PVR Vikas Puri , New Delhi, Delhi, India - 110018
      U74999DL2016PTC299290 CHARTKING INSTITUTE PRIVATE LIMITED Office No. 104, F/F, Ansal Majestic tower, Plot No.17, Block G, C.C., Vikash Puri , New Delhi, Delhi, India - 110018
      U74999DL2017PLC311049 TOPTIME BIZ LIMITED H.NO-M-156, S/F, VIKAS PURI, NEAR M-BLOCK MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110018
      U80903DL2019PTC346486 PRAVIN SHIKSHA PRIVATE LIMITED F-91, S/F, BLOCK-F PLOT NO-91, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U78300DL2017PTC321896 KOIOS ASSET MANAGEMENT PRIVATE LIMITED SHOP NO.-204,S/F L.S.C. C BLOCK VIKAS PURI,NEW DELHI,West Delhi,Delhi,110018-India
      U47711DL2023PTC412090 TONITRUUM EXPORT PRIVATE LIMITED Office No. 237, S/F Plot No- 19/20 Block G,Community Centre Vikash Puri,New Delhi,West Delhi,Delhi,110018-India
      U46411DL2023PTC419394 BHAVJOG ENTERPRISES PRIVATE LIMITED SPACE NO 228/229 S/F PLOT NO 19/20 RADHA,CHAMBER G BLOCK CC VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India
      U51909DL2021OPC384661 GRAYLINE SUPPLIES IMPEX (OPC) PRIVATE LIMITED OFFICE NO. 102, PLOT NO. 5, PAMKAJ TOWER COMM. CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U72200DL2015PTC286111 KOIOS INFOMIND PRIVATE LIMITED SHOP NO.-204,S/F L.S.C. C BLOCK VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U52599DL2006PTC156440 AADHAR HERBAL PRIVATE LIMITED Office No. A-101, F/F, BLOCK C, COMMUNITY CENTER VIKAS TOWER, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U63030DL2019PTC356124 SBR FREIGHT PRIVATE LIMITED OFFICE NO- 103 First Floor Gaurav Tower Plot No-23 Community Centre Block-G Vikas Puri , NEW DELHI, Delhi, India - 110018
      U74899DL2005PTC141265 SUPER BIOTECH PRIVATE LIMITED OFFICE NO. F-104, FIRST FLOOR, BHARTI CHAMBER PLOT NO. G-2, COMMUNITY CENTRE, G-BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018
      U29190DL2022PTC397797 ULTIMATESORT INDIA PRIVATE LIMITED FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India
      U74140DL2014PTC273954 CORPORATE HIERARCHY SOLUTIONS PRIVATE LIMITED PLOT NO. A-10 S.F. NEW KRISHNA PARK, VIKAS PURI NEAR RAYMONDS SHOWROOM , NEW DELHI, Delhi, India - 110018
      U74999DL2018PTC341479 KOIOS IMPEX PRIVATE LIMITED SHOP NO.-204, S/F L.S.C C BLOCK , NEW DELHI , VIKAS PURI, Delhi, India - 110018
      U92490DL2022PTC403701 UNIFYING SPORTS AND FITNESS EXPO PRIVATE LIMITED H.No 292 S/F H- Block, Vikas Puri New Delhi , Delhi, Delhi, India - 110018
      ACL-1309 BROOKS PAYROLL SERVICES LLP F-Shop No-14, Block G, St. Soldier Tower,Community Centre, Vikas Puri,New Delhi,West Delhi,Delhi,India-110018
      AAO-5610 MARVTECH INTEGRATED LLP OFFICE NO. 306-G-12 GUPTA TOWER, VIKASH PURI, NEW DELHI, Delhi, India - 110018
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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
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      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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