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SGS IMPEX PRIVATE LIMITED




Sgs Impex Private Limited is a Private incorporated on 19 October 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 102,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Sgs Impex 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 2015.

Directors of Sgs Impex Private Limited are Jagdish Pershad Khanna, Nikhil Khanna and Varun Modgill.

Sgs Impex Private Limited's Corporate Identification Number is (CIN) U51909DL1998PTC096596 and its registration number is 96596.Its Email address is [email protected] and its registered address is B-18, GROUND FLOOR NIZAMUDDIN EAST NEW DELHI DL 110013 IN.

Current status of Sgs Impex Private Limited is - Strike Off.

Company Details

CIN

U51909DL1998PTC096596

Company Name

SGS IMPEX PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

96596

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 October 1998

Age of Company

25 years, 6 month, 1 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹102,000

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 2015

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 SGS IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-18, GROUND FLOOR NIZAMUDDIN EAST NEW DELHI DL 110013 IN

Director Details

DIN Director Name Designation Appointment Date

00140783

JAGDISH PERSHAD KHANNA

Director

08 January 2004

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13 June 1996

SOSEGADO RESORTS PRIVATE LIMITED

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19 August 2002

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20 July 2007

OASIS EXPOTRAVELS PRIVATE LIMITED

Director

24 January 2003

EASTERN INTERNATIONAL HOTELS LIMITED

Wholetime Director

14 May 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02653183

NIKHIL KHANNA

Director

21 October 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Nikhil Khanna is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03327796

VARUN MODGILL

Director

21 October 2010

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Other Companies Associated with

Company Designation Appointment Date

SUSHIYA GURGAON LLP

Designated Partner

20 March 2017

ZVPD WELLNESS LLP

Designated Partner

22 April 2019

ZOVAMO VENTURES PRIVATE LIMITED

Director

14 November 2013

TOMATO PRIVATE LIMITED

Additional Director

24 July 2020

SUSHIYA FOODS PRIVATE LIMITED

Director

12 July 2011

MODGILL PROPERTY LEASING PRIVATE LIMITED

Director

05 December 2022

COGNAVI INDIA PRIVATE LIMITED

Managing Director

01 April 2023

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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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

No charges found

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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