• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SUGAT RETAIL TRADING LLP

      LLPIN: AAF-2103 As on: 2026-07-13

      SUGAT RETAIL TRADING LLP (LLPIN: AAF-2103) is a Limited Liability Partnership firm incorporated on 24 Nov 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUGAT RETAIL TRADING LLP are HIMANSHU GUPTA, and SONAL CHOUDHARY.

      SUGAT RETAIL TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      SUGAT RETAIL TRADING LLP's LLP Identification Number is (LLPIN)AAF-2103. Its Email address is [email protected] and its registered address is 19, Second Floor Telephone Nagar Indore, Madhya Pradesh, India - 452001

      Current status of SUGAT RETAIL TRADING LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by SUGAT RETAIL TRADING in a way that was never possible before.

      Want deeper insights about SUGAT RETAIL TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 SUGAT RETAIL 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 SUGAT RETAIL TRADING
      DIN Director Name Designation Appointment Date
      07275015 HIMANSHU GUPTA Designated Partner 2015-11-24
      07275019 SONAL CHOUDHARY Designated Partner 2015-11-24
      Past Directors & Key Managerial Personnel of SUGAT RETAIL TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HIMANSHU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONAL CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MP2017OPC043776 NEXTDAY SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED 31, SNEH NAGAR, F-19, SECOND FLOOR VATSALYA CHAMBERS ON SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001
      U56210MP2023PTC065599 WEDDING PULAV PRIVATE LIMITED 28 Ground Floor Telephone,Nagar, Kanadia Road,Indore,Indore,Madhya Pradesh,452001-India
      U63023MP2017PTC043858 KDBR TRIPS & TRAVELS PRIVATE LIMITED 206, SECOND FLOOR BALAJI CORPORATE HOUSE 19/1 NEW PALASIA,INDORE,Indore,Madhya Pradesh,452001-India
      U32119MP2025PTC079485 CAELURA CORP. PRIVATE LIMITED UNIT 3, SECOND FLOOR,39, MANGAL NAGAR, RAJIV GANDHI CHORAHA, AB ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U21002MP2023PTC064648 MEDLIFE INFUSION PRIVATE LIMITED OFFICE NO 103, F-3, 1ST FLOOR, SURYANSH COMMERCIAL CORNER,PLOT NO. 19, ASHISH NAGAR, PIPLIYAHANA,Indore,Indore,Madhya Pradesh,452001-India
      U67110MP2021PTC054755 ONEKEY CREDIT SOLUTION PRIVATE LIMITED 143 Sneh Nagar Second Floor , Indore, Madhya Pradesh, India - 452001
      U74140MP2021PTC057348 ONEKEY EXIM SERVICES PRIVATE LIMITED 143 Sneh Nagar Second Floor , INDORE, Madhya Pradesh, India - 452001
      U93090MP2020PTC052585 EDITHTECH INFRASTRUCTURE PRIVATE LIMITED Second Floor 35-A Chandra Nagar, , Indore, Madhya Pradesh, India - 452001
      U72900MP2014PTC033439 SKY TECHNOSOFT PRIVATE LIMITED SHOP NO 257, C BLOCK, SECOND FLOOR SUNDRAM COMPLEX, GURMEET NAGAR , INDORE, Madhya Pradesh, India - 452001
      U70101MP2010PTC024371 ISHAN TOWNSHIP PRIVATE LIMITED MALWA TOWER G-2, SECOND FLOOR, 07 ASHOK NAGAR, BHANWARKUA MAIN ROAD,NEAR ICICI BANK , INDORE, Madhya Pradesh, India - 452001
      U63022MP2002PTC014999 SINGHAL VEG FROZE PRIVATE LIMITED 19/1Sneh Nagar, Sapna Sangeeta Main Road, Opp.Vikram Tower, 1st Floor, Above Bank Of Baroda , Indore, Madhya Pradesh, India - 452001
      U65921MP1990PTC006032 SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001
      U65921MP1995PTC009367 SHREYASH FISCAL SERVICES PVT LTD 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001
      U72200MP2015PTC034518 FEATURE ANALYTICS AND MOBILE SOFTWARE CO PRIVATE LIMITED 19/1 SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001
      U74999MP2016PTC041940 SUMITRA SOFT TECH PRIVATE LIMITED 68/4, SANVID NAGAR, TELEPHONE NAGAR SQUARE INDORE , INDORE, Madhya Pradesh, India - 452001
      U70102MP2013PTC031859 DS DEVBUILD PRIVATE LIMITED Johari Palace, Office No. 19, First Floor MG Road , Indore 452001 , Indore, Madhya Pradesh, India - 452001
      U62011MP2026PTC082651 SEEVORA PRIVATE LIMITED 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India
      U40200MP2014PTC033248 SHRI SWAMI SAMARTH GASTECH PRIVATE LIMITED 68/4, SAVIND NAGAR TELEPHONE NAGAR CHOURAHA , INDORE, Madhya Pradesh, India - 452001
      ABA-5828 NEXTLOOP TECHNOLOGIES LLP 201 2nd Floor Surbhi Apartment 34 Ravi Nagar Shree Nagar Ex. Indore, Madhya Pradesh, India - 452001
      U22219MP2022PTC063492 OMKALA INDUSTRIES PRIVATE LIMITED 406 third floor, Avantika Nagar Scheme No. 51, Sangam Nagar 51 Mall , Indore, Madhya Pradesh, India - 452001
      U72200MP2015PTC033925 ISIMPLIFY DIGITAL PRIVATE LIMITED 104-105, SANSKRUTI APARTMENT, 82 SWAMI VIVEKANAND NAGAR, KANDIA ROAD, TELEPHONE NAGAR CHOU RAHA , INDORE, Madhya Pradesh, India - 452001
      U52311MP2000PTC014381 HARIOM DISTRIBUTORS PRIVATE LIMITED Plot No.38, Mangal Nagar, Area Behind Ground Floor & 1st Floor, Rajeev Gandhi Square, Pipli yarao , Indore, Madhya Pradesh, India - 452001
      ACL-8246 MITRASOL ENERGIES LLP 108, Second Floor, Kanchan Bagh,Indore,Indore,Madhya Pradesh,India-452001
      U31005MP2025PTC079925 PATEL MATTRESS PRIVATE LIMITED 312-19 Mayur Nagar,Musakhedi,Indore,Indore,Madhya Pradesh,452001-India
      U72900MP2022PTC061267 INOSTROK TECHNOLOGIES PRIVATE LIMITED 40, Ground Floor Mangal Nagar,Indore,Indore,Madhya Pradesh,452001-India
      U93090MP2017PTC043800 WYNCH PROJECT MANAGEMENT PRIVATE LIMITED 110, Telephone Nagar, Indore , Indore, Madhya Pradesh, India - 452001
      U78100MP2023PTC066539 TULSYAN SECURITY PRIVATE LIMITED 24 A CHANDRA NAGAR,GROUND FLOOR,Indore,Indore,Madhya Pradesh,452001-India
      U55101MP2025PTC079095 BLUEINK HOSPITALITY PRIVATE LIMITED UPPER FLOOR, FORTUNEAZURE,14,MECHENIC NAGAR EXT.,Indore,Indore,Madhya Pradesh,452001-India
      U46596MP2023PTC068159 ALLIANCE DEVICE CARE PRIVATE LIMITED 38 Second Floor Dawa Baza,Near My Hospital,,Indore,Indore,Madhya Pradesh,452001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

      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.

      Purchase our hand crafted financial report for $ 9.99