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
S.A. SUGANDH PRIVATE LIMITED
CIN: U16009CT2023PTC014203 As on: 2024-06-20
S.A. SUGANDH PRIVATE LIMITED (CIN: U16009CT2023PTC014203) is a Private company incorporated on 20 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.S.A. SUGANDH 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 S.A. SUGANDH PRIVATE LIMITED are ANKIT TRIVEDI, ANUJ MAHESHWARI, and SYED SHADAB ALI RIZVI.
S.A. SUGANDH PRIVATE LIMITED's Corporate Identification Number (CIN) is U16009CT2023PTC014203 and its registration number is 14203. Users may contact S.A. SUGANDH PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.A. SUGANDH PRIVATE LIMITED is 239,SHYAM SQUARE,PANDRI RAIPUR Raipur , Raipur, Chattisgarh, India - 492001.
Current status of S.A. SUGANDH 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S.A. SUGANDH 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 S.A. SUGANDH
Purchase full report of S.A. SUGANDH
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 S.A. SUGANDH 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 S.A. SUGANDH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10045558 | ANKIT TRIVEDI | Additional Director | 2023-04-18 |
| 09297434 | ANUJ MAHESHWARI | Director | 2023-01-20 |
| 09816630 | SYED SHADAB ALI RIZVI | Director | 2023-01-20 |
Past Directors & Key Managerial Personnel of S.A. SUGANDH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.A. FRAGRANCES PRIVATE LIMITED | U16009CT2022PTC013993 | Additional Director | 2024-05-08 | Ongoing |
Other Directorships of ANUJ MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYPEE VINIMAY PRIVATE LIMITED | U16000CT2021PTC012014 | Director | 2021-08-28 | Ongoing |
| KAYPEE VYAPAR PRIVATE LIMITED | U16003CT2021PTC012013 | Additional Director | 2021-10-07 | Ongoing |
| S.A. FRAGRANCES PRIVATE LIMITED | U16009CT2022PTC013993 | Director | - | 2024-05-04 |
Other Directorships of SYED SHADAB ALI RIZVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.A. FRAGRANCES PRIVATE LIMITED | U16009CT2022PTC013993 | Director | 2022-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U16009CT2022PTC013993 | S.A. FRAGRANCES PRIVATE LIMITED | 239, SHYAM SQUARE, PANDRI RAIPUR , Raipur, Chattisgarh, India - 492001 |
| U62012CT2018PTC008575 | CLIXAHUB PRIVATE LIMITED | 319, Shyam Square, Beside LIC Building Pandri , Raipur C.G. -492001 , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2012PTC000448 | SHAKTI COMMOTRADE PRIVATE LIMITED | Shop No. 240, First Floor Shyam Square Near LIC Building, Pandri, Raipur , Raipur, Chattisgarh, India - 492001 |
| U74999CT2017PTC008009 | CHHATISHGARH BUSINESS ADVISORY PRIVATE LIMITED | 215, SHYAM SQUARE NEAR LIC BUILDING, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAT-6347 | URBANPRO FARMING LLP | Shop No 270 Shyam Square Indira Gandhi Vyavsayik Parisar Pandri Raipur, Chattisgarh, India - 492001 |
| U80901CT2018PTC008462 | WISHFLY HOME TUTORS PRIVATE LIMITED | Shop No-248, Shyam Square Near LIC Office, Pandri , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT1994PTC008759 | STL OVERSEAS PVT. LTD. | SHOP NO. 21/22, SHYAM MARKET, PANDRI, RAIPUR, CHHATTISGARH , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2006PTC020037 | NEELAM HOMES PRIVATE LIMITED | SF-B3, 2ND FLOOR, SHYAM PLAZA OPPOSITE NEW BUS STAND, PANDRI RAIPUR , Raipur, Chattisgarh, India - 492001 |
| U55100CT2011PTC022291 | HOTEL BABYLON CONTINENTAL PRIVATE LIMITED | GROUND FLOOR, BABYLON TOWER VIP SQUARE/CIRCLE RAIPUR-492001 , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT1984PTC002624 | ABC BUILDERS AND CONSTRUCTION PRIVATE LIMITED | SHREE SHYAM MARRKET PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAZ-1475 | SAHI INSURANCE BROKERS LLP | C 12, FIRST FLOOR, SHYAM MARKET, PANDRI, RAIPUR, Chattisgarh, India - 492001 |
| U04520CT2005PTC017698 | S. P. BUILDCON PRIVATE LIMITED | F.F.-06, SHYAM PLAZA PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC011265 | GEETA TRANSMIT PRIVATE LIMITED | 11, Shyam Plaza, 1st Floor, Pandri , Raipur, Chattisgarh, India - 492001 |
| U85100CT2013PTC001025 | RAKSHA HEALTHCARE INDIA PRIVATE LIMITED | Shop No.5/23, SHYAM PLAZA PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U51420CT2010PTC021713 | MPT IRON & STEELS PRIVATE LIMITED | S.F. 21,Second Floor, Shyam Plaza Pandri , RAIPUR, Chattisgarh, India - 492001 |
| U52190CT2018PTC008802 | VANVASI MART PRIVATE LIMITED | SHOP NO. TH-14A, SHYAM PLAZA PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2002PTC014973 | DISA FINANCIAL SERVICES PRIVATE LIMITED | C-21, Shyam Market, Jevvan Bima Marg, Pandri , Raipur, Chattisgarh, India - 492001 |
| U10101CT2009PTC021226 | PRIYANSHI COAL FEEDER PRIVATE LIMITED | TF-1E THIRD FLOOR SHYAM PLAZA PANDRI , Raipur, Chattisgarh, India - 492001 |
| U27310CT2012PTC000508 | HIND METALLICS INDIA PRIVATE LIMITED | 3rd FLOOR, T-9 SHYAM PLAZA, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U37100CT2019PTC009744 | PUNARV RESOURCES PRIVATE LIMITED | SHOP NO TF-12A, SHYAM PLAZA PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U80302CT2003PTC016299 | RAIPUR GURUKUL PRIVATE LIMITED | SF-23, SHYAM PLAZA OPPOSITE PANDRI BUS STAND , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2016PTC007543 | REGENT FINTELLECT PRIVATE LIMITED | SHOP NO. 21/22, FIRST FLOOR SHYAM MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAK-0141 | GST EXPERTS LLP | Shop No, C21/22, First Floor, Shyam Market, Pandri Raipur, Chattisgarh, India - 492001 |
| U74999CT2021PTC012425 | ISMEDUTECHCG PRIVATE LIMITED | SHOP NO 25, 1st FLOOR SHYAM PLAZA, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2018PTC008831 | RACS INFRAVENTURES PRIVATE LIMITED | SHOP NO B/30, SHYAM MARKET NEAR LIC BUILDING, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2010PTC022143 | SHRI VENKATESH STOCK BROKER SERVICES INDIA PRIVATE LIMITED | C - 21/22, SHYAM MARKET JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2016PTC007500 | FINANCIALPOWER SOFTWARE TECHNOLOGY PRIVATE LIMITED | TF -1B, THIRD FLOOR, SHYAM PLAZA BUS STAND, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2012PTC000504 | ARANYA REAL ESTATES PRIVATE LIMITED | T F-11, Shyam Plaza, Near New Bus Stand, Pandri , Raipur, Chattisgarh, India - 492001 |
| U02001CT1991PTC006377 | VINDHYACHAL FARM & FORESTRY PVT.LTD. | SHOP NO. 21/22, 1ST FLOOR, SHYAM MARKET PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| 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.
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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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