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SGV IMPEX PRIVATE LIMITED




Sgv Impex Private Limited is a Private incorporated on 23 May 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 7,500,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Sgv 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 2022.

Directors of Sgv Impex Private Limited are Vijay Kunverji Gala and Gunjan Laxmichand Maru.

Sgv Impex Private Limited's Corporate Identification Number is (CIN) U74120MH2013PTC243522 and its registration number is 243522.Its Email address is [email protected] and its registered address is ROOM NO. 5 AND 6, SECOND FLOOR, BADWAIK HOUSE L.B.S.MARG, BHANDUP WEST, GREATER MUMBAI MUMBAI Mumbai City MH 400078 IN.

Current status of Sgv Impex Private Limited is - Active.

Company Details

CIN

U74120MH2013PTC243522

Company Name

SGV IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

243522

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 May 2013

Age of Company

10 years, 9 month, 27 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,500,000

Paid up capital

₹7,500,000

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 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 SGV IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ROOM NO. 5 AND 6, SECOND FLOOR, BADWAIK HOUSE L.B.S.MARG, BHANDUP WEST, GREATER MUMBAI MUMBAI Mumbai City MH 400078 IN

Director Details

DINDirector NameDesignationAppointment Date

06535638

VIJAY KUNVERJI GALA

Director

23 May 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vijay Kunverji Gala is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06535656

GUNJAN LAXMICHAND MARU

Director

23 May 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Gunjan Laxmichand Maru is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100083494

2017-03-10

-

2021-08-13

Book debts; Movable property (not being pledge)

25,000,000

Punjab and Maharashtra Co-operative Bank Limited

100472532

2021-07-28

-

-

Book debts; Floating charge; Entire Stock and receivable of the company

31,000,000

ICICI BANK LIMITED

100480199

2021-08-23

-

-

Book debts; Floating charge; Entire stock and receivable of the company

4,000,000

ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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