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
SUGANDH ESTATES AND INVESTMENTS PVT LTD
CIN: U65990GJ1983PTC005846 As on: 2026-07-13
SUGANDH ESTATES AND INVESTMENTS PVT LTD (CIN: U65990GJ1983PTC005846) is a Private company incorporated on 20 Jan 1983. 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.
SUGANDH ESTATES AND INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUGANDH ESTATES AND INVESTMENTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUGANDH ESTATES AND INVESTMENTS PVT LTD are PARAG PRIYAKANT JHAVERI, and TUSHARKUMAR HASMUKHLAL SHAH.
SUGANDH ESTATES AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65990GJ1983PTC005846 and its registration number is 5846. Users may contact SUGANDH ESTATES AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SUGANDH ESTATES AND INVESTMENTS PVT LTD is 804, Abhijeet -I, Mithakhali circle, Ellisbridge , AHEMDABAD, Gujarat, India - 000000.
Current status of SUGANDH ESTATES AND INVESTMENTS 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 SUGANDH ESTATES AND INVESTMENTS 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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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 SUGANDH ESTATES AND INVESTMENTS
Purchase full report of SUGANDH ESTATES AND INVESTMENTS
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 SUGANDH ESTATES AND INVESTMENTS 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 SUGANDH ESTATES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00172259 | PARAG PRIYAKANT JHAVERI | Director | 2004-08-02 |
| 00174238 | TUSHARKUMAR HASMUKHLAL SHAH | Director | 2004-08-02 |
Past Directors & Key Managerial Personnel of SUGANDH ESTATES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARAG PRIYAKANT JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTH REALTY PRIVATE LIMITED | U45201GJ1997PTC032101 | Director | 1997-04-11 | Ongoing |
| AMBUJA ESTATES AND HOLDINGS PVT LTD | U70100GJ1983PTC005850 | Director | 2004-08-02 | Ongoing |
Other Directorships of TUSHARKUMAR HASMUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBUJA ESTATES AND HOLDINGS PVT LTD | U70100GJ1983PTC005850 | Director | 2004-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999GJ1996PLC031068 | KANEL CHEMICALS LIMITED | 203, ABHIJEET COMOPLEX,MITHAKHALI CROSS ROADS, ELLISBRIDGE, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U67120GJ1997PTC033467 | SAUBHAGYA INVESTORS AND DEALERS PRIVATE LIMITED | 307 ABHIJEET NE TAJI MARGNR MITHAKHALI SIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 000000 |
| U32109GJ1999PTC036555 | ROOTS TECHNOLOGY PRIVATE LIMITED | 9, I.P. MISSION MARKET,OPP. HOTEL CHAMBERS, GUJARAT COLLEGE ROAD, , ELLISBRIDGE,AHMEDABAD -6, Gujarat, India - 000000 |
| U65910GJ1993PLC020315 | AMARNATH LEASING AND FINANCE LTD | `AMARNATH HOUSE`,1,MAHARASHTRA SOCIETY, OPP.LIONS HALL, MITHAKHALI- , SIX ROAD,ELLISBRIDGE,AHMEDABAD, Gujarat, India - 000000 |
| U65910GJ1988PLC011583 | NIKANTA FINANCE AND LEASING AND INVESTMENT LIMITED | ELLISBRIDGE AHEMDABAD , NA, Gujarat, India - 000000 |
| U92411GJ1977PTC003066 | MITHAKHALI GYMKHANA PRIVATE LIMITED | MITHAKHALI,ELLISBRIDGE, AHMEDABAD-6. , NA, Gujarat, India - 000000 |
| U65910GJ1993PLC020759 | ASHEEMA LEASE FIN LIMITED | 803-804, HARIKRUPA TOWER, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 000000 |
| U67120GJ1997PTC031974 | ALPS CAPITAL PRIVATE LIMITED | 4, BUNGLOWS, MITHAKHALI SIXROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 000000 |
| U34201GJ1996PTC029687 | ARVISH MOTORS PRIVATE LIMITED | VYAPAR BHAVAN,MITHAKHALI SIXROADS,ELLISBRIDGE AHMEDABAD. , NA, Gujarat, India - 000000 |
| U51909GJ1991PTC016746 | SHRI INDTEX COMBERSTION PVT.LTD. | 1601,PHASE-I,GIDC,NARODA,AHEMDABAD. , NA, Gujarat, India - 000000 |
| U52100GJ1999PTC036487 | Y.ES MARKETING PRIVATE LIMITED | 805,ABHIJEET,MITHAKHALI SIXROAD, NAVRANGPURA AHMEDABAD. , AHMEDABAD, Gujarat, India - 000000 |
| U40109GJ1988PTC010976 | UNI TECH CONNECTORS INDIA PRIVATE LIMITE D | 804 - G.I.D.C. MAKARAPURA , VADODARA, Gujarat, India - 000000 |
| U65910GJ1993PTC019718 | ZAVERI AND SHAH INVESTMENTS PRIVATE LIMITED | 11,KALYAN SOCIETY,NR.MITHAKHALI,ELLISBRIDGE AHMEDABAD. , NA, Gujarat, India - 000000 |
| U29290GJ1998PLC034276 | ERMONT-APOLLO EQUIPMENT LIMITED | PARISHRAM,5-B,RASHMI SOCIETY,MITHAKHALI CIRCLE, NAVRANGPURA,. , AHMEDABAD, Gujarat, India - 000000 |
| U45201GJ1996PLC030226 | VIJAY AVENUES LIMITED | AMBAWADI BAZAR,NR. MAHENDRA STORES, AMBAWADI CIRCLE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 000000 |
| U65993GJ1981PTC004689 | NIYANTA INVESTMENTS PRIVATE LIMITED | 9,URVASHI COMPLEX,NR.MITHAKHALI SIX ROAD, ELLISBRIDGE, , AHMEDABAD., Gujarat, India - 000000 |
| U67120GJ1995PTC027148 | SUJAY FINVEST PVT LTD | PARISHMA 5/B, RASHMI SOCIETY,MITHAKHALI CIRCLE, NAVRANGPURA, , AHMEDAABAD., Gujarat, India - 000000 |
| U65910GJ1994PTC023469 | LIMELIGHT LEASE FINVEST PRIVATE LIMITED | 803-804,HARIKRUPA TOWERS,BASE-MENT,ELLISBRIDGE AHMEDABAD-6. , NA, Gujarat, India - 000000 |
| U24100GJ1980PTC003896 | UNITED FACTORS PRIVATE LIMITED | F/29, HARISIDDH CHAMBERS,I.T.CIRCLE, ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U24232GJ1990PTC014093 | ESCON PHARMACEUTICALS PVT.LTD. | C/O. V.I.P TRAVEL 8, GREENPARK, GHOGHA CIRCLE, BHAVNAGAR. , NA, Gujarat, India - 000000 |
| U51909GJ1995PTC025389 | ANUPAMA EXPORTS PVT LTD | I/9,KALINDI APARTMENT,PASHABHAI PATEL PARK,RACE COURSE CIRCLE,BARODA. , NA, Gujarat, India - 000000 |
| U51909GJ2003PTC043421 | BELIEVE MARKETING PRIVATE LIMITED | RCM 7 104 AKSHAY PLAZAMORARJI CIRCLE ROAD G I D C , VAPI, Gujarat, India - 000000 |
| U21019GJ1969PTC001572 | SABARMATI PAPERS PRIVATE LIMITED | 604 ADITYA NEAR SARDAR PATELSEVA SAMAJ MITHAKHALI SIX ROADS ELLISBRIDGE , AHMEDABAD-6, Gujarat, India - 000000 |
| U63090GJ2005PTC046336 | MIDAS MARITIME AGENCIES PRIVATE LIMITED | S/2, NORQUEST HOUSEOPP. MEDISURGE HOSPITAL MITHAKHALI SIX ROADS,ELLISBRIDGE,AHMEDAB AD , NA, Gujarat, India - 000000 |
| U51909GJ1988PTC011250 | BENE MARKETING PRIVATE LIMITED | 30,3RD FLOOR,SHREE KRISHNACENTRE NR.MITHAKHALI CIRCLE, NAVRANGPURA,AHMEDA BAD-9. , NA, Gujarat, India - 000000 |
| U74140GJ1995PTC025334 | TRILOK FINANCIAL SERVICES PRIVATE LIMITED | A/20 AJANTA COMM.CENTRE,ABOVE OSWAL NR.I.T.O.CIRCLE, AHMEDABAD.9. , NA, Gujarat, India - 000000 |
| U74140GJ1994PTC023494 | POOJA PROJECTS CONSULTANTS PVT. LTD | B-2,JAYMAHAL FLAT, B/H.MITHA-KHADI BUS STOP MITHAKHALI, ELLISBRIDGE, AHMEDABAD. , 380 006, Gujarat, India - 000000 |
| U25202GJ2006PTC047451 | MAMATA-SPAN FLEXOPACK PRIVATE LIMITED | 53 MADHUBAN , NR. MADALPURUNDERBIRDGE ELLISBRIDGE, AHMEDABA. , ELLISBRIDGE, AHMEDABA., Gujarat, India - 000000 |
| U65993GJ2005PTC047182 | SADBHAV CAPITAL PRIVATE LIMITED | SADBHAV HOUSE, OPP. LAWGARDEN POLICCE CHOWKI, ELLISBRIDGE, AHMEDABAD , ELLISBRIDGE, AHMEDABAD, Gujarat, India - 000000 |
| 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.