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SUGUN CONSULTANTS PRIVATE LIMITED




Sugun Consultants Private Limited is a Private incorporated on 23 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Sugun Consultants 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 Sugun Consultants Private Limited are Haresh Gunvantrai Desai and Smita Haresh Desai.

Sugun Consultants Private Limited's Corporate Identification Number is (CIN) U67190MH2007PTC170225 and its registration number is 170225.Its Email address is [email protected] and its registered address is F/50, VENUS APARTMENTS, R G THADANI MARG, WORLI SEA FACE, WORLI MUMBAI Mumbai City MH 400018 IN.

Current status of Sugun Consultants Private Limited is - Active.

Company Details

CIN

U67190MH2007PTC170225

Company Name

SUGUN CONSULTANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

170225

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 April 2007

Age of Company

16 years, 11 month, 6 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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 SUGUN CONSULTANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F/50, VENUS APARTMENTS, R G THADANI MARG, WORLI SEA FACE, WORLI MUMBAI Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

00048112

HARESH GUNVANTRAI DESAI

Director

23 April 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

RAJWADE TREASURY CONSULTANTS LLP

Designated Partner

28 March 2015

ATIMS CONSULTANTS LLP

Designated Partner

16 March 2016

CHIKHALI ADVISORS LLP

Designated Partner

16 March 2016

SHAY CONSULTANTS LLP

Designated Partner

07 October 2016

A. V. RAJWADE & CO. LLP

Designated Partner

03 August 2018

SHAY CONSULTANTS PRIVATE LIMITED

Director

14 February 2013

CHIKHALI ADVISORS PRIVATE LIMITED

Director

21 August 2012

ATIMS CONSULTANTS PRIVATE LIMITED

Director

22 August 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01277209

SMITA HARESH DESAI

Director

23 April 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

ATIMS CONSULTANTS LLP

Designated Partner

16 March 2016

CHIKHALI ADVISORS LLP

Designated Partner

16 March 2016

SHAY CONSULTANTS LLP

Designated Partner

07 October 2016

A. V. RAJWADE & CO. LLP

Individual Partner

03 August 2018

AKIO LUXE RETAIL PRIVATE LIMITED

Director

07 July 2023

SHAY CONSULTANTS PRIVATE LIMITED

Director

14 February 2013

CHIKHALI ADVISORS PRIVATE LIMITED

Director

21 August 2012

ATIMS CONSULTANTS PRIVATE LIMITED

Director

22 August 2012

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

No charges found

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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