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
SGMD EXPORT PRIVATE LIMITED
CIN: U28910WB2016PTC209670 As on: 2026-07-13
SGMD EXPORT PRIVATE LIMITED (CIN: U28910WB2016PTC209670) is a Private company incorporated on 09 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.
SGMD EXPORT 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.SGMD EXPORT PRIVATE LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.
Directors of SGMD EXPORT PRIVATE LIMITED are MANAS MONDAL, and SULEKHA MONDAL.
SGMD EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U28910WB2016PTC209670 and its registration number is 209670. Users may contact SGMD EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGMD EXPORT PRIVATE LIMITED is GROUND FLOOR, 9/4A/1B, SOUTH SINTHEE ROAD , KOLKATA, West Bengal, India - 700050.
Current status of SGMD EXPORT 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 SGMD EXPORT 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 SGMD EXPORT
Purchase full report of SGMD EXPORT
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 SGMD EXPORT 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 SGMD EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07398661 | MANAS MONDAL | Managing Director | 2016-02-09 |
| 07400783 | SULEKHA MONDAL | Director | 2016-02-09 |
Past Directors & Key Managerial Personnel of SGMD EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANAS MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR INFRA HOUSING LLP | AAM-5194 | Designated Partner | 2018-04-28 | Ongoing |
Other Directorships of SULEKHA MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR INFRA HOUSING LLP | AAM-5194 | Designated Partner | - | 2019-11-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5194 | STAR INFRA HOUSING LLP | 9/4A/1B, SOUTH SINTHEE ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700050 |
| U52100WB2022PTC252074 | O2 FOR EVERYONE PRIVATE LIMITED | 118B SOUTH SINTHEE ROAD GROUND FLOOR NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700030 |
| U45400WB2011PTC164995 | BABA LOKENATH CONSTRUCTION PRIVATE LIMITED | 9/2A, SOUTH SINTHEE ROAD , KOLKATA, West Bengal, India - 700050 |
| U74210WB1984PTC037104 | FOUN CON PVT LTD | 9A/7 SOUTH SINTHEE ROAD , KOLKATA, West Bengal, India - 700050 |
| U80902WB2021PTC247556 | FAST CAREER GUIDE PRIVATE LIMITED | 9/8 Kalicharan Ghosh Road, Ground Floor , Kolkata, West Bengal, India - 700050 |
| U27310WB2014PTC201053 | ARAYAN ENTERPRISE PRIVATE LIMITED | 1ST FLOOR, 21F, SOUTH SINTHEE ROAD , KOLKATA, West Bengal, India - 700050 |
| U27205WB2011PTC168481 | AVIGHNA JEWELLERY PRIVATE LIMITED | 141M/1A, SOUTH SINTHEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700050 |
| U52300WB2010PTC153464 | JAIS JEWELLERY PRIVATE LIMITED | 141M/1A, SOUTH SINTHEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700050 |
| U80904WB2019PTC230025 | EYEQ TUTORIAL PRIVATE LIMITED | 45/A SOUTH SINTHEE ROAD 3RD FLOOR FLAT NO 3C , KOLKATA, West Bengal, India - 700050 |
| U80902WB2020PTC236546 | STUDICTIONARY PRIVATE LIMITED | 9/6, KALI CHARAN GHOSH ROAD, 1ST FLOOR P.S - SINTHEE , KOLKATA, West Bengal, India - 700050 |
| U74999WB2016PTC218502 | BATIMENT INDUSTRIEL CONSULTANCY SERVICES PRIVATE LIMITED | 143/1/D South Sinthee Road 3rd Floor Flat No 3F , Kolkata, West Bengal, India - 700050 |
| U51909WB2021PTC245281 | GLAMORITE CONSUMER PRIVATE LIMITED | 141/A/2E, SOUTH SINTHEE ROAD, BL - A, 3RD FLOOR, F-1, , KOLKATA, West Bengal, India - 700050 |
| U17120WB2009PTC137599 | SANJA ENTERPRISES PRIVATE LIMITED | 51A, B T ROAD 3RD FLOOR FLAT 3C PO : SOUTH SINTHEE, PS : COSSIPORE , KOLKATA, West Bengal, India - 700050 |
| AAN-1635 | TARAZ ZONE INTERIOR LLP | 141/A/3/A SOUTH SINTHEE ROAD KOLKATA 700050 KOLKATA, West Bengal, India - 700050 |
| AAN-2019 | STOPOVERS TRAVEL N TOURISM LLP | 141/A/3/A SOUTH SINTHEE ROAD KOLKATA 700050 KOLKATA, West Bengal, India - 700050 |
| U80904WB2016PTC210097 | FUTGEN EDUCATION PRIVATE LIMITED | 48/28A/1L, SOUTH SINTHEE ROAD. KOLKATA 700050 , KOLKATA, West Bengal, India - 700050 |
| ACN-9289 | GRAPHEME ADVISORY LLP | 150/A SOUTH SINTHEE ROAD,LP 69/91 KOLKATA,Kolkata,Kolkata,West Bengal,India-700050 |
| U85410WB2024NPL275035 | JHELUM FOUNDATION | 52/1A, South Sinthee Road,Kolkata,Kolkata,West Bengal,700050-India |
| U93190WB2023PTC263392 | CAMPEON DESDE CASA SPORTS PRIVATE LIMITED | 52/1A, South Sinthee Road,Kolkata,Kolkata,West Bengal,700050-India |
| U47214WB2025PTC279689 | CRAVORA FOODS PRIVATE LIMITED | 157/A/1B,SOUTH SINTHEE ROAD,Kolkata,Kolkata,West Bengal,700050-India |
| U62090WB2025PTC275994 | NOVUM LABS PRIVATE LIMITED | 52/B/1/A,SOUTH SINTHEE ROAD,Kolkata,Kolkata,West Bengal,700050-India |
| U78300WB2024PTC268697 | PEOPLE WIN SOLUTIONS PRIVATE LIMITED | 150A/1L,South Sinthee Road,Kolkata,Kolkata,West Bengal,700050-India |
| U47594WB2023PTC261158 | BURMAN RETAILS PRIVATE LIMITED | 1/1M,,South Sinthee Road, LP-72/7,,Kolkata,Kolkata,West Bengal,700050-India |
| U68200WB2023PTC262682 | ROLLABSS PROPERTIES PRIVATE LIMITED | GROUND FLOOR, 48P B T,ROAD, (RAMKRISHNA BHABAN),Kolkata,Kolkata,West Bengal,700050-India |
| U47721WB2025PTC279638 | SALACIA PHARMA PRIVATE LIMITED | 2nd Floor, Flat-301, 11/5,Centre Sinthee Road,,Kolkata,Kolkata,West Bengal,700050-India |
| U72100WB2025PTC278294 | FUTURALIFE HEALTHTECH PRIVATE LIMITED | Ground Floor, 210/B/1/U,,KALI CHARAN GHOSH ROAD,,Kolkata,Kolkata,West Bengal,700050-India |
| U70109WB2022PTC252758 | SHUSHOMA REALTY PRIVATE LIMITED | 48/E, B.T. ROAD GROUND FLOOR, FL-G-1,KOLKATA,Kolkata,West Bengal,700050-India |
| U86100WB2024PTC273104 | ALGORIOUS DIAGNOSTIC PRIVATE LIMITED | 47/24 A, RAMKRISHNA GHOSH ROAD, GROUND FLOOR WARD NO 20,P.S. BARANAGAR,Kolkata,Kolkata,West Bengal,700050-India |
| U74900WB2013PTC191954 | BILLION BUCKS TECHNOLOGIES PRIVATE LIMIT ED | GROUND FLOOR, 30M SOUTH SINTHEE ROAD KOLKATA Kolkata WB 700050 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100723691 | 2023-02-01 | - | - | 5,000,000.00 | Axis Bank Limited | |
| 100868625 | 2024-01-30 | - | - | 12,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100929291 | 2024-04-16 | - | - | 43,900,000.00 | ICICI 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.
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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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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.