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
SUGNANI ENTERPRISES (INDIA) PRIVATE LIMITED
CIN: U18109GA2008PTC005828 As on: 2026-07-13
SUGNANI ENTERPRISES (INDIA) PRIVATE LIMITED (CIN: U18109GA2008PTC005828) is a Private company incorporated on 10 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
SUGNANI ENTERPRISES (INDIA) 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.SUGNANI ENTERPRISES (INDIA) PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SUGNANI ENTERPRISES (INDIA) PRIVATE LIMITED are RAJESH S SUGNANI, and MUKESH S SUGNANI.
SUGNANI ENTERPRISES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109GA2008PTC005828 and its registration number is 5828. Users may contact SUGNANI ENTERPRISES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGNANI ENTERPRISES (INDIA) PRIVATE LIMITED is F3, GLORIOUS PLAZA BORDA , MARGAO, Goa, India - 403601.
Current status of SUGNANI ENTERPRISES (INDIA) 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 SUGNANI ENTERPRISES (INDIA) 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.
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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.
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Purchase full report of SUGNANI ENTERPRISES (INDIA)
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 SUGNANI ENTERPRISES (INDIA) 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 SUGNANI ENTERPRISES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02031183 | RAJESH S SUGNANI | Director | 2008-07-10 |
| 02213247 | MUKESH S SUGNANI | Director | 2008-07-10 |
Past Directors & Key Managerial Personnel of SUGNANI ENTERPRISES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH S SUGNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH S SUGNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200GA2004PTC003578 | EQUINOX INFOWAY (INDIA) PRIVATE LIMITED | VISA PLAZA FIRST FLOOROPP JINA S FASHION AVENUE NEAR HARI MANDIR , MARGAO GOA, Goa, India - 403601 |
| U67190GA2022PTC015315 | GOLDENGATE FOREX & TOURISM PRIVATE LIMITED | Shop No. SH-2, bearing H.No. 14/4509 Revonkar Plaza, New Market, Margao, Salc,ete,Goa,South Goa,Goa,403601-India |
| U63040GA2014PTC007557 | JOSCH TOURS AND TRAVELS PRIVATE LIMITED | G-6 and G-7, Building-A,Kurtarkar Hills, St.Joaquim Road, Borda, Margao Salcete , Margao, Goa, India - 403601 |
| U45201GA1996PTC002114 | DELTA REALTORS PRIVATE LIMITED | VINAYAK PLAZA,VIDYANAGAR, MARGAO , GOA, Goa, India - 403601 |
| U55101GA1987PTC000789 | SEA PALM RESORTS PRIVATE LIMITED | LUCHELCAMINHO DE MONTE BORDA MARGAO , GOA, Goa, India - 403601 |
| U27106GA1997PTC002485 | VANDANA FERROUS PRIVATE LIMITED | KAMALESHWAR APARTMENTS1ST FLOOR, BORDA MARGAO , GOA, Goa, India - 403601 |
| U50102GA2005PTC003853 | QUADROS MOTORS PRIVATE LIMITED | 3, REVA APARTMENTSOPP MULTIPURPOSE HIGH SCHOOL, BORDA MARGAO , GOA, Goa, India - 403601 |
| U51396GA1990PTC001023 | BORKAR TRADING COMPANY PRIVATE LIMITED | LAKE PLAZA,OPP NEHRU STADIUM, FATORDA, MARGAO - , GOA., Goa, India - 403601 |
| U67190GA1993PTC001333 | BORKAR CONSULTANCY SERVICES PRIVATE LIMITED | LAKE PLAZA,OPP NEHRU STADIUM, FATORDA, MARGAO - , GOA., Goa, India - 403601 |
| U71290GA1993PLC001415 | CIRCLE FINANCE AND LEASING LIMITED | NEST OPP TVS SHOWROOMST JOAQUIM ROAD BORDA MARGAO , GOA, Goa, India - 403601 |
| U25191GA1990PTC001085 | SWAGE SYSTEMS PRIVATE LIMITED | CRESCENT PLAZA 1ST FLOOROPPOSITE ALANKAR BUILDING MALBHAT MARGAO , GOA, Goa, India - 403601 |
| U01131GA1992PTC001301 | GOA FARMS AND AGRO PLANTATIONS PRIVATE L IMITED | DIAS APARTMENT IST FLOORA C PACHECO ROAD BORDA MARGAO , GOA, Goa, India - 403601 |
| U45201GA1987PTC000717 | S N ASSOCIATES AND BUILDERS PRIVATE LIMITED | SNCLASSIC FIRSTFLOOR NEAR HOLY SPIRIT SCHOOL MARGAO CURTORIM ROAD BORDA , GOA, Goa, India - 403601 |
| U72900GA2022PTC015682 | CALYTICS GLOBAL PRIVATE LIMITED | S NO-30, SAPANA PLAZA-1 BEHIND GRACE CHURCH, MARGAO , GOA, Goa, India - 403601 |
| U80100GA2024PTC016598 | ROCK SHADOWS SECURITY SERVICES PRIVATE LIMITED | SHOP N.2,NEW KAMAT,PLAZA AGALLI FATORDA, Margao,Salcette,South Goa,Goa,403601-India |
| U74999GA2019PTC013944 | PRAVANSH INVESTOR SERVICES PRIVATE LIMITED | L-5 And L-6 Laxmi Plaza Opp Syndicate Bank Margao , GOA, Goa, India - 403601 |
| U72300GA1999PTC002781 | HEXIUM TECHNOLOGIES PRIVATE LIMITED | 218 LAKE PLAZA ABOVE BORKERSSUPER STORE OPP NEHRU STADIUM FATORDA MARGAO , GOA, Goa, India - 403601 |
| U85190GA2019OPC013885 | 18TH HORSE MEDICAL MANAGEMENT (OPC) PRIVATE LIMITED | F No 18, 4th Floor, C Bldg, Sapana Oasis, Borda,,MARGAO,South Goa,Goa,403601-India |
| U74110GA2017NPL013435 | ZERO CARBON CONNECT FOUNDATION | A/T-2, Roque Carmo Apartments ST Joaquim Road, Borda, Margao , South Goa, Goa, India - 403601 |
| U66190GA2024PTC016711 | FNCT ADVISORY PRIVATE LIMITED | OFF.NO.B-301, B-302 & A-312,,3RD FLR PEREIRA PLAZA, MARGAO,Salcette,South Goa,Goa,403601-India |
| U85110GA2007PTC005370 | ASTER HOSPITALS PRIVATE LIMITED | MONTE HILL BORDA , MARGAO, Goa, India - 403601 |
| AAA-7229 | AADISHREE GLOBAL RESOURCES LLP | 79, OPPOSITE REGENCY PLAZA, COMBA ALTO MARGAO, Goa, India - 403601 |
| U70200GA2006PTC004958 | DREAM GARDEN ESTATE DEVELOPERS PRIVATE L IMITED | LUCHEL CAMINHO DE MONTE BORDA , MARGAO, Goa, India - 403601 |
| U22110GA1990PTC001024 | NEOGRAFIKS (INDIA) PRIVATE LIMITED | LAKE PLAZA, OPP FATORDA STADIUM, FATORDA , MARGAO, Goa, India - 403601 |
| U21000GA2012PTC007096 | BORKAR PRINTERS PRIVATE LIMITED | LAKE PLAZA, OPP NEHRU STADIUM FATORDA, , MARGAO, Goa, India - 403601 |
| U70200GA2012PTC007083 | BORKARS DEVELOPERS PRIVATE LIMITED | LAKE PLAZA,OPP NEHRU STADIUM, FATORDA , MARGAO, Goa, India - 403601 |
| U74999GA2020OPC014281 | MOTIVATIAL COUNSELING (OPC) PRIVATE LIMITED | FN F-1, Mahalsa Residency, Borda , MARGAO, Goa, India - 403601 |
| AAJ-4592 | KOTHATHA FINANCIAL SERVICES LLP | 408, Shree Plaza, Near Damodar Science School Comba Margao, Goa, India - 403601 |
| U55101GA2006PTC004764 | POUSADA RESORTS AND ESTATES PRIVATE LIMITED | H NO 424 W N 12 BORDA , MARGAO, Goa, India - 403601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10170696 | 2009-05-25 | - | 2011-11-17 | 6,500,000.00 | BANK OF BARODA | |
| 10302025 | 2011-07-26 | - | - | 3,500,000.00 | HDFC BANK LIMITED |
- 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.
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