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
SUGNA IMPEX PRIVATE LIMITED
CIN: U14102MH2008PTC178729
SUGNA IMPEX PRIVATE LIMITED (CIN: U14102MH2008PTC178729) is a Private company incorporated on 09 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4500000.00.
SUGNA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUGNA IMPEX PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of SUGNA IMPEX PRIVATE LIMITED are PAVAN GOVIND DALIYA, GOVIND DALIYA, and ANAND DALIYA.
SUGNA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102MH2008PTC178729 and its registration number is 178729. Users may contact SUGNA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGNA IMPEX PRIVATE LIMITED is 2009, Western Express Highway, Airport Side, Service Road, Vile Parle(E ) , Mumbai, Maharashtra, India - 400099.
Current status of SUGNA IMPEX 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 CINs
ZaubaCorp's company report for SUGNA 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 SUGNA IMPEX
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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 SUGNA 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 SUGNA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01298755 | PAVAN GOVIND DALIYA | Director | 2008-03-25 |
| 01298793 | GOVIND DALIYA | Director | 2008-02-09 |
| 01936661 | ANAND DALIYA | Director | 2008-02-09 |
Past Directors & Key Managerial Personnel of SUGNA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07131356 | SHOBHA GOVIND DALIYA | Director | - | 2015-12-31 |
| 07131362 | RAMA PAVAN DALIYA | Director | - | 2015-12-31 |
| 07131369 | NISHA ANAND DALIYA | Director | - | 2015-12-31 |
Other Directorships of PAVAN GOVIND DALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHANI GRANITES PRIVATE LIMITED | U14102TG1991PTC012950 | Director | 1999-02-25 | Ongoing |
Other Directorships of GOVIND DALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGNA GRANITES PVT LTD. | U14102TG1988PTC009115 | Director | 2003-06-25 | Ongoing |
| SOHANI GRANITES PRIVATE LIMITED | U14102TG1991PTC012950 | Director | 1991-07-17 | Ongoing |
Other Directorships of ANAND DALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYRIAD MARMI LLP | AAK-8447 | Designated Partner | 2017-10-13 | Ongoing |
| SUGNA GRANITES PVT LTD. | U14102TG1988PTC009115 | Director | 2003-06-25 | Ongoing |
Other Directorships of SHOBHA GOVIND DALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMA PAVAN DALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHA ANAND DALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14292MH2011PTC215699 | STELLER QUARTZ PRIVATE LIMITED | AIRPORT SIDE SERVICE ROAD, WESTERN EXPRESS HIGHWAY, VILE PARLE EAST , , MUMBAI, Maharashtra, India - 400099 |
| U14101MH2007PTC173185 | FLORA MARMO INDUSTRIES PRIVATE LIMITED | MAIN MARBLE MARKET,AIRPORT SIDE SERVICE ROAD, WESTERN EXPRESS HIGHWAY, VILE PARLE (EAS T). , MUMBAI, Maharashtra, India - 400099 |
| U14101MH1990PTC416798 | SIDH GRANITES PVT LTD | Survey no. 139-A, CTS No. 1970, Near Near Laxminarayan Temple Airport Side Service Road, Western Express Highway, Vile Parle , Mumbai, Maharashtra, India - 400099 |
| AAO-7635 | RRJ PROPERTIES LLP | SR. NO.114(P), H.No.15 MAIN MARBLE MARKET, AIRPORT SIDE SERVICE ROAD,W.E HIGHWAY,VILE PARLE-E MUMBAI, Maharashtra, India - 400099 |
| AAX-4941 | ASIA PACIFIC MARMO LLP | CTS No1972 Airport Side Service Rd Nr Laxminarayan Temple Western Express Highway,Vile Parle East Mumbai, Maharashtra, India - 400099 |
| U74900MH2009PTC192571 | BOSS FACILITY & SECURITY SERVICES PRIVAT E LIMITED | SANTACRUZ AIRPORT SIDEMARBLE MARKET WESTERN EXPRESS HIGHWAY VILE PARLE (E) , MUMBAI, Maharashtra, India - 400099 |
| U14290MH2009PTC194902 | AP MACON PRIVATE LIMITED | 2003, AIRPORT SIDE SERVICE ROAD, WES EXP HIGHWAY, VILE PARLE - EAST , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2011PTC222721 | AAKASH BUILDMATE CONSTRUCTION PRIVATE LIMITED | Santacruz Airport Side, Marble Market, Western Express Highway, Vile Parle (Eas t) , Mumbai, Maharashtra, India - 400099 |
| U72900MH2013PTC239932 | AAKASH INNOVATIONS AND DESIGNS PRIVATE LIMITED | Aakash Marble House, Marble Market, Santacruz Airport Side, W.E Highway Vile Parle (E) , Mumbai, Maharashtra, India - 400099 |
| U45400MH2012PTC233745 | AAKAASH DHANISTA INFRASTRUCTURE PRIVATE LIMITED | Aakash Italian Marble House, Marble Market, Santacruz Airport Side, W.E Highway Vile Parle (E) , Mumbai, Maharashtra, India - 400099 |
| U70109MH2016PTC273181 | RUDRA REALTY AND LIFESTYLE PRIVATE LIMITED | Hotel Transit, Off Nehru Road, Mumbai Airport (Vile Parle), Vile Parle, (E), , Mumbai, Maharashtra, India - 400099 |
| U14220MH2006PTC161809 | SHREE SALASAR MARBLES IMPEX PRIVATE LIMI TED | MARBLE MARKET, AIRPORT SIDE W.E. HIGHWAY, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2006PTC163532 | AAKASH MEDIA AND ENTERTAINMENT PRIVATE LIMITED | SANTACRUZ AIRPORT SIDEMARBLE MARKET WESTRN EXPRESS HIGHWAY VILE PARLE(E) , MUMBAI, Maharashtra, India - 400099 |
| AAJ-6796 | AAKASH AREA SMART CITY LLP | SANTACRUZ AIRPORT SIDE MARBLEMARKET W E HIGHWAY RAJENDRA PRASAD NAGAR VILE PARLE MUMBAI, Maharashtra, India - 400099 |
| U14100MH1995PLC093895 | AAKASH UNIVERSAL LIMITED | SANTACRUZ AIRPORT SIDE MARBLEMARKET W E HIGHWAY RAJENDRA PRASAD NAGAR VILE PARLE , MUMBAI, Maharashtra, India - 400099 |
| U52341MH2008PTC179326 | ROYALE RK MARBLES PRIVATE LIMITED | Royale RK Marbles Pvt Ltd Airport Side, Wester Express Highway,Vil e Parle (E , Mumbai, Maharashtra, India - 400099 |
| U17110MH1944PTC004211 | KHETANI TEXTILE INDUSTRIES PRIVATE LIMITED | CTS No. 1972, Airport Side Service Road,Near Laxmi Narayan Temple WEH Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U70102MH2007PTC176950 | VICTORY REALTORS PRIVATE LIMITED | SR. NO. 114 (PART), H.NO.15, CTS NO, 2099, AIRPORT SIDE SERVICE ROAD,WE HIGHWAY, VI LEPARLE(E) , MUMBAI, Maharashtra, India - 400099 |
| U55205MH2017PTC296184 | FOODFESTA WELLCARE PRIVATE LIMITED | CTS No.125,Village Vile Parle, Near W .E. Highway, Next to Neelkanth Complex,SaharRoad,Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U93000MH2019PTC326666 | TRIBEVIBE ENTERTAINMENT PRIVATE LIMITED | CTS No.125,Village Vile Parle, Near W. E. Highway, Next to Neelkanth complex,SaharRoad,Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U93090MH2018PTC312123 | BOOKMYSHOW LIVE PRIVATE LIMITED | CTS No.125,Village Vile Parle, Near W. E. Highway, Next to Neelkanth complex,SaharRoad,Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U93090MH2018PTC316670 | BOOKMYSHOW VENUES MANAGEMENT PRIVATE LIMITED | CTS No.125, Village Vile Parle, Near W.E. Highway, Next to Neelkanth Complex,SaharRoad,Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| ACQ-8199 | AARESS TRADING LLP | SANTACRUZ AIRPORT SIDEMARBLE MARKET W E HIGHWAY VILE PARLE (E),Mumbai,Mumbai,Maharashtra,India-400099 |
| U51900MH1995PTC089898 | AAKASH OVERSEAS TRADING COMPANY PRIVATE LIMITED | SANTACRUZ AIRPORT SIDEMARBLE MARKET DR R P NAGAR W.E.HIGHWAY VILE PARLE(E) , MUMBAI-400099 WEF.20.04.04, Maharashtra, India - 000000 |
| U51900MH2006PTC159206 | AARESS TRADING PRIVATE LIMITED | SANTACRUZ AIRPORT SIDEMARBLE MARKET W E HIGHWAY VILE PARLE (E) , MUMBAI, Maharashtra, India - 400099 |
| U26955MH2006PTC166481 | AAKASH TILES PRIVATE LIMITED | SANTACRUZ AIRPORTSIDE, MARBLE MARKET, WESTERN EXPRESS HIGHWAY,RAJENDRAPRASAD NAGAR,VIL E PARLE(E) , MUMBAI, Maharashtra, India - 400099 |
| U74140MH2013PTC339301 | SPACEBOUND WEB LABS PRIVATE LIMITED | CTS NO. 125, VILLAGE VILE PARLE, NEAR W.E.HIGHWAY NEXT TO NEELKANTH COMPLEX SAHAR ROAD VIL EPARLE (E) , MUMBAI, Maharashtra, India - 400099 |
| U51109MH2009PTC190598 | MEGHRAJ MARBLES PRIVATE LIMITED | MARBLE MARKET, AIRPORT SERVICE ROAD VILE PARLE - EAST , MUMBAI, Maharashtra, India - 400099 |
| U92400MH2007PTC174565 | KINGFISHER GOODTIMES PRIVATE LIMITED | KINGFISHER HOUSE WESTERN EXPRESS HIGHWAY, VILE PARLE (EAS T), , MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10258508 | 2010-11-15 | 2014-11-22 | 2019-07-16 | 72,636,000.00 | STATE BANK OF HYDERABAD | |
| 100219646 | 2018-11-29 | 2023-08-03 | - | 99,144,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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As on: 2026-07-13
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.