Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
A. J. SUGANDHI PRIVATE LIMITED
CIN: U16005UP2013PTC057837
A. J. SUGANDHI PRIVATE LIMITED (CIN: U16005UP2013PTC057837) is a Private company incorporated on 20 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
A. J. SUGANDHI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A. J. SUGANDHI PRIVATE LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of A. J. SUGANDHI PRIVATE LIMITED are ANIL KUMAR GUPTA, and AVINASH MODI.
A. J. SUGANDHI PRIVATE LIMITED's Corporate Identification Number (CIN) is U16005UP2013PTC057837 and its registration number is 57837. Users may contact A. J. SUGANDHI PRIVATE LIMITED on its Email address - [email protected]. Registered address of A. J. SUGANDHI PRIVATE LIMITED is A-5, A-6, PANKI INDUSTRIAL AREA, SITE - 1, , KANPUR, Uttar Pradesh, India - 208022.
Current status of A. J. SUGANDHI PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for A. J. SUGANDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of A. J. SUGANDHI
Purchase full report of A. J. SUGANDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A. J. SUGANDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of A. J. SUGANDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00453098 | ANIL KUMAR GUPTA | Director | 2019-07-15 |
| 02009775 | AVINASH MODI | Director | 2013-06-20 |
Past Directors & Key Managerial Personnel of A. J. SUGANDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05340568 | JYOTI MODI | Director | - | 2019-07-15 |
Other Directorships of ANIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUR DISTRIBUTORS PVT LTD | U00000MH1991PTC171463 | Director | 2004-04-01 | Ongoing |
| GOLD BALL FOODSLINE PRIVATE LIMITED | U15122UP2013PTC056999 | Additional Director | - | 2023-11-04 |
| GREENSWORTH ENTERPRISES PRIVATE LIMITED | U16000UP2021PTC146793 | Director | 2021-06-02 | Ongoing |
| A.J. PAN PRODUCTS PRIVATE LIMITED | U16008UP2007PTC033919 | Director | - | 2008-08-22 |
Other Directorships of AVINASH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD BALL FOODSLINE PRIVATE LIMITED | U15122UP2013PTC056999 | Managing Director | - | 2023-12-28 |
| GREENSWORTH ENTERPRISES PRIVATE LIMITED | U16000UP2021PTC146793 | Director | 2021-06-02 | Ongoing |
| A.J. PAN PRODUCTS PRIVATE LIMITED | U16008UP2007PTC033919 | Additional Director | 2008-01-18 | Ongoing |
Other Directorships of JYOTI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD BALL FOODSLINE PRIVATE LIMITED | U15122UP2013PTC056999 | Director | - | 2023-11-04 |
| A.J. PAN PRODUCTS PRIVATE LIMITED | U16008UP2007PTC033919 | Additional Director | 2012-07-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29253UP2010PLC042263 | THERMOCARE INDUSTRIES LIMITED | A-1/10, PANKI INDUSTRIAL AREA, SITE-1, , KANPUR, Uttar Pradesh, India - 208022 |
| U29256UP2006PTC031203 | THERMOCARE ENGINEERS (INDIA) PRIVATE LIMITED | A1/11 PANKI INDUSTRIAL AREA, SITE-1 , KANPUR, Uttar Pradesh, India - 208022 |
| U34103UP2003PTC027703 | CROSS ROAD AUTO PRIVATE LIMITED | C-15A Panki Industrial Area Site-1,Panki , Kanpur, Uttar Pradesh, India - 208022 |
| U46620UP2012PTC053265 | DLD DEVELOPERS PRIVATE LIMITED | C33-A, PANKI INDUSTRIAL AREA, SITE 1 PANKI , KANPUR, Uttar Pradesh, India - 208022 |
| U17115UP1996PTC019373 | INDIA BRAIDS PRIVATE LIMITED | A-4 SITE NO. 1 PANKI INDUSTRIAL AREA , KANPUR, Uttar Pradesh, India - 208022 |
| U14101UP2024PTC203325 | GSI INDUSTRIES PRIVATE LIMITED | A-9 SITE 1,PANKI INDUSTRIAL AREA,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| ACT-6190 | SMARTFLEX LLP | A-3 , PANKI SITE -1,,INDUSTRIAL AREA,Dada Nagar,Kanpur Nagar,Uttar Pradesh,India-208022 |
| U15141UP2000PTC025354 | GHAN SHYAM OILS PRIVATE LIMITED | C-23/A INDUSTRIAL AREA, PANKI SITE-1 , KANPUR NAGAR, Uttar Pradesh, India - 208022 |
| U22219UP2007PTC032859 | CLASSIC STICKERS & PRINTERS PRIVATE LIMITED | F-83,83-A,84,UDYOG KUNJ,ROAD NO.7 PANKI INDUSTRIAL AREA,SITE-5 , KANPUR, Uttar Pradesh, India - 208022 |
| U52334UP1986PTC008097 | THE MATADOR FOAM PRIVATE LIMITED | F-10 A SITE-2PANKI INDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U45300UP2023PTC181309 | CROSSROAD MOTOCOP PRIVATE LIMITED | C-15A, PANKI INDUSTRIAL,ESTATE, PANKI SITE -1,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U25199UP2008PTC035753 | GEETA POLYMERS PRIVATE LIMITED | A-4 & 5 SITE No V UDYOG KUNJ PANKI IND. AREA PANKI , KANPUR, Uttar Pradesh, India - 208022 |
| U19910UP1997PTC021373 | CONTOUR LEATHER EXPORTS PRIVATE LIMITED | D-5, SITE NO. 1, PANKI INDUSTRIAL AREA , KANPUR, Uttar Pradesh, India - 208022 |
| U19113UP2005PLC029612 | GROWMORE INTERNATIONAL LIMITED | D-5, SITE NO. 1, PANKI INDUSTRIAL AREA , KANPUR, Uttar Pradesh, India - 208022 |
| U25203UP2010PTC042016 | UNIVERSAL POLYMERS PRIVATE LIMITED | P-1/6, PANKI INDUSTRIAL AREA, SITE-I, , KANPUR, Uttar Pradesh, India - 208022 |
| U36991UP1995PTC018211 | J. S. PACKERS PRIVATE LIMITED | E-13 (A) PANKI INDUSTRIAL AREA SITE-II , KANPUR, Uttar Pradesh, India - 208022 |
| U68100UP2024OPC203591 | SANJAY KAPOOR REAL ESTATE (OPC) PRIVATE LIMITED | C-5, PANKI,INDUSTRIAL AREA, SITE-1,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U68100UP2025PTC223878 | GROWYA INFRA PRIVATE LIMITED | D-5 SITE-1,PANKI INDUSTRIAL AREA,,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U24117UP1984PLC006465 | KHANNA AND KHANNA LIMITED | PLOT NO. CF-6, INDUSTRIAL AREA PANKI SITE-5, UDYOG KUNJ , KANPUR, Uttar Pradesh, India - 208022 |
| U25202UP1994PTC016591 | GEETA INDUSTRIES PRIVATE LIMITED | A-22, PANKI SITE-I, PANKI INDUSTRIAL AREA, KANPUR , Ratan Lal Nagar, Uttar Pradesh, India - 208022 |
| U80904UP2020NPL127570 | VED SOCIAL WELFARE FORUM | 34E,34D,34C (PART) BLOCK A KDA SCHEME 40 PANKI INDUSTRIAL AREA SITE 4 , KANPUR, Uttar Pradesh, India - 208022 |
| U15201UP2025PTC234921 | TIRUBALA FOOTWEAR PRIVATE LIMITED | C-7 SITE NO 1 PANKI INDUS,TRIAL AREA PANKI IN AREA,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India |
| U34101UP1984PTC006707 | VIRINDABAN AUTO PARTS PRIVATE LIMITED | D 12 SITE 1PANKI INDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U15122UP2013PTC056999 | GOLD BALL FOODSLINE PRIVATE LIMITED | A-19 PANKI INDUSTRIAL AREA SITE-1 , Ratan Lal Nagar, Uttar Pradesh, India - 208022 |
| AAN-0027 | VRISHABH ENTERPRISES LLP | A-9,Ground Floor, Site 5, Udyog KunjPanki Industrial Area Dada Nagar, Uttar Pradesh, India - 208022 |
| U31908UP2014PTC067459 | SKYTECH SWITCHGEAR PRIVATE LIMITED | E-31, ROAD NO-6, UDYOG KUNJ, PANKI INDUSTRIAL AREA, SITE NO-5, , KANPUR, Uttar Pradesh, India - 208022 |
| U27310UP2007PTC033083 | EISHAN STEELS PRIVATE LIMITED | C-1,SITE NO-1 PANKI INDUSTRIAL AREA , KANPUR, Uttar Pradesh, India - 208022 |
| U31200UP1992PTC013907 | ASHWARYA ELECTRICALS PRIVATE LIMITED | F1/C SITE 1 PANKI INDUSTRIAL AREA , KANPUR, Uttar Pradesh, India - 208022 |
| U19201UP1990PTC012309 | ALVIN LEATHER CRAFTS PRIVATE LIMITED | D-10 PANKI INDUSTRIAL AREA SITE NO 1 PANKI , KANPUR, Uttar Pradesh, India - 208022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.