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SGR HOLDINGS PRIVATE LIMITED




Sgr Holdings Private Limited is a Private incorporated on 19 September 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 65,100,000 and its paid up capital is Rs. 9,155,020. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sgr Holdings Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sgr Holdings Private Limited are Shobha Sunil Raisoni and Sachin Vinayak Kulkarni.

Sgr Holdings Private Limited's Corporate Identification Number is (CIN) U65923MH1996PTC102657 and its registration number is 102657.Its Email address is [email protected] and its registered address is 703,Penninsula Plaza,A-16,Veera Industrial Estate, Off New Link Road, Andheri (W), Mumbai Mumbai City MH 400053 IN.

Current status of Sgr Holdings Private Limited is - Active.

Company Details

CIN

U65923MH1996PTC102657

Company Name

SGR HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

102657

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 September 1996

Age of Company

27 years, 7 month, 1 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹65,100,000

Paid up capital

₹9,155,020

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SGR HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

703,Penninsula Plaza,A-16,Veera Industrial Estate, Off New Link Road, Andheri (W), Mumbai Mumbai City MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

00162943

SHOBHA SUNIL RAISONI

Director

01 August 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

11 August 2016

DHANBHANDAR CONSULTANTS LLP

Nominee-Body Corp Partner

19 February 2018

DEVANSH DEALTRADE LLP

Nominee-Body Corp Partner

20 February 2018

SPREAD DEALERS LLP

Nominee-Body Corp Partner

06 March 2018

-

Designated Partner

06 March 2018

LABHESHWARI VINCOM LLP

Nominee-Body Corp Partner

06 March 2018

SHENTRACON TEA & PLANTATIONS LTD

Director

20 March 2010

SGR PUBLICATIONS PRIVATE LIMITED

Director

04 January 2008

ORANGECITY OVERSEAS VENTURES PRIVATELIMITED

Director

07 May 2013

MILLIA TRADING PVT LTD

Managing Director

18 June 2011

RIMJHIM TRADELINK PRIVATE LIMITED

Director

09 March 2016

PRECIOUS MERCANTILE PRIVATE LIMITED

Director

09 March 2016

SGR HOLDINGS PRIVATE LIMITED

Director

14 December 2007

SHRADHA TRADING COMPANY PRIVATE LIMITED

Director

25 March 2016

SHREEKUNWAR THEATRES AND PROPERTIES PVTLTD

Director

05 September 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05297976

SACHIN VINAYAK KULKARNI

Director

20 May 2017

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Other Companies Associated with

Company Designation Appointment Date

MILLIA TRADING PVT LTD

Director

06 February 2020

FEMINA INFRASTRUCTURES PRIVATE LIMITED

Director

06 January 2020

RETREAT CLUB OF NAGPUR

Director

29 March 2016

ORANGE CITY MANPOWER SERVICES PRIVATELIMITED

Director

10 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U31904MH2017FTC298791
RTE TRANSWEIGH INDIA PRIVATE LIMITED 702 PENINSULA PLAZA A16 VEERA INDUSTRIAL ESTATE OFF NEW LINK ROAD ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN
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MASTER PLAN FINANCE LIMITED Office No 709 7th Floor Peninsula Plaza A/16 Veera Industrial Estate Off Link Road Andheri W Mumbai Mumbai City MH 400053 IN
U01400MH2014PTC253243
BIOTECH INITIATIVES PRIVATE LIMITED Office No 708 7th Floor Peninsula Plaza A/16 Veera Industrial Estate Off Link Road Andheri W Mumbai City MH 400053 IN
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UDYOG KIRAN LIMITED Office No 709 7th Floor Peninsula Plaza A/16 Veera Industrial Estate Off Link Road Andheri West Mumbai Mumbai City MH 400053 IN
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MANGOPEOPLE MEDIA NETWORK PRIVATE LIMITED 403/B, VIP PLAZA CO-OP SOC LTD, B-7 VEERA INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN
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CLIPPER FLEET MANAGEMENT INDIA PRIVATE LIMITED 404, Peninsula Plaza Premises Co-op Soc Ltd, Plot No.A/16,Veera IND Estate, Off Link Road, Andheri W Mumbai Mumbai City MH 400053 IN
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NORDIC TANKERS MARINE INDIA PRIVATE LIMITED 404, Peninsula Plaza Premises Co-op Soc Ltd, Plot No.A/16,Veera IND Estate, Off Link Road, Andheri W Mumbai Mumbai City MH 400053 IN
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RINEW GREENPRODUCT PRIVATE LIMITED 214 Raheja Plaza,Shah Industrial Estate, Off Link Road, Veera Desai Road, Andheri (W), Mumbai Mumbai City MH 400053 IN
U36940MH2019PTC334424
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90241072

2003-12-19

-

2006-08-03

Book debts

1,500,000

WARDHAMAN URBAN CO-OP. BANK LTD

100301408

2019-11-01

-

-

Motor Vehicle (Hypothecation)

5,050,000

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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