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SUGAM EXIM PRIVATE LIMITED




Sugam Exim Private Limited is a Private incorporated on 26 February 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4,200,000 and its paid up capital is Rs. 4,195,000. 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.]

Sugam Exim 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 Sugam Exim Private Limited are Kamal Bansal and Karuna Bansal.

Sugam Exim Private Limited's Corporate Identification Number is (CIN) U51900DL2008PTC265922 and its registration number is 265922.Its Email address is [email protected] and its registered address is PLOT NO 25-26, FIRST FLOOR, POCKET 19, SECTOR-24 ROHINI NEW DELHI West Delhi DL 110085 IN.

Current status of Sugam Exim Private Limited is - Amalgamated.

Company Details

CIN

U51900DL2008PTC265922

Company Name

SUGAM EXIM PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

265922

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 February 2008

Age of Company

16 years, 1 month, 23 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,200,000

Paid up capital

₹4,195,000

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 SUGAM EXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

PLOT NO 25-26, FIRST FLOOR, POCKET 19, SECTOR-24 ROHINI NEW DELHI West Delhi DL 110085 IN

Director Details

DIN Director Name Designation Appointment Date

02996478

KAMAL BANSAL

Director

19 March 2010

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Other Companies Associated with

Company Designation Appointment Date

CRAZY MERCHANDISE PRIVATE LIMITED

Director

15 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03022897

KARUNA BANSAL

Director

10 January 2011

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Other Companies Associated with

Company Designation Appointment Date

CAREFUL MERCHANTS PRIVATE LIMITED

Director

15 June 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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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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