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SUGANDH ESTATES AND INVESTMENTS PVT LTD




Sugandh Estates And Investments Pvt Ltd is a Private incorporated on 20 January 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sugandh Estates And Investments Pvt Ltd'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 Sugandh Estates And Investments Pvt Ltd are Parag Priyakant Jhaveri and Tusharkumar Hasmukhlal Shah.

Sugandh Estates And Investments Pvt Ltd's Corporate Identification Number is (CIN) U65990GJ1983PTC005846 and its registration number is 5846.Its Email address is [email protected] and its registered address is 804, Abhijeet -I, Mithakhali circle, Ellisbridge AHEMDABAD GJ 000000 IN.

Current status of Sugandh Estates And Investments Pvt Ltd is - Active.

Company Details

CIN

U65990GJ1983PTC005846

Company Name

SUGANDH ESTATES AND INVESTMENTS PVT LTD

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

5846

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 January 1983

Age of Company

41 years, 3 month, 4 days

Activity

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

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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

₹100,000

Paid up capital

₹100,000

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 SUGANDH ESTATES AND INVESTMENTS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

804, Abhijeet -I, Mithakhali circle, Ellisbridge AHEMDABAD GJ 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00172259

PARAG PRIYAKANT JHAVERI

Director

02 August 2004

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Other Companies Associated with

Company Designation Appointment Date

ARTH REALTY PRIVATE LIMITED

Director

11 April 1997

AMBUJA ESTATES AND HOLDINGS PVT LTD

Director

02 August 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00174238

TUSHARKUMAR HASMUKHLAL SHAH

Director

02 August 2004

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Other Companies Associated with

Company Designation Appointment Date

AMBUJA ESTATES AND HOLDINGS PVT LTD

Director

02 August 2004

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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CIN

Name

Address

U99999GJ1996PLC031068
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U65910GJ1988PLC011583
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U65910GJ1993PTC019718
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U65910GJ1993PLC020759
ASHEEMA LEASE FIN LIMITED 803-804, HARIKRUPA TOWER, ELLISBRIDGE AHMEDABAD Ahmedabad GJ 000000 IN
U67120GJ1997PTC031974
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Prosecution Details

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

1

  • 1.SUGANDH ESTATES AND INVESTMENTS PVT LTD

  • 2.PARAG JHAVERI

  • 3.TUSHAR SHAH

Additional Chief Metropolitan Magistrate, Ahmedabad

68A

28-12-2007

In Progress

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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