SGS MANAGEMENT SOLUTIONS PRIVATE LIMITED
CIN: U45202MH1985PTC038006 As on: 2026-07-13
SGS MANAGEMENT SOLUTIONS PRIVATE LIMITED (CIN: U45202MH1985PTC038006) is a Private company incorporated on 07 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 697500.00.
SGS MANAGEMENT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SGS MANAGEMENT SOLUTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
SGS MANAGEMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH1985PTC038006 and its registration number is 38006. Users may contact SGS MANAGEMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGS MANAGEMENT SOLUTIONS PRIVATE LIMITED is B6,KIRAN BUILDING - 1, 1ST FLOOR, OPP SONA UDYOG PARSI PANCHAYAT ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069.
Current status of SGS MANAGEMENT SOLUTIONS PRIVATE LIMITED is - Converted to LLP.
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 SGS MANAGEMENT SOLUTIONS 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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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 SGS MANAGEMENT SOLUTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SGS MANAGEMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SGS MANAGEMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00058943 | GAUTAM SHANTILAL SALECHA | Director | - | 2019-02-20 |
| 00059003 | SHENAZ SAIFUDDIN BIVIJI | Director | - | 2010-01-01 |
| 00059152 | SANTOSH SHRIPAT GANJIL | Director | - | 2019-02-20 |
Other Directorships of GAUTAM SHANTILAL SALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHNU CLOTH AGENCIES LLP | AAN-6913 | Designated Partner | 2018-12-10 | Ongoing |
| SGS MANAGEMENT SOLUTIONS LLP | AAO-3513 | Designated Partner | 2019-02-21 | Ongoing |
| JASH CONSULTANTS LLP | AAP-3345 | Designated Partner | 2019-05-17 | Ongoing |
| NIMIVA Infra LLP | ABC-6456 | Partner | 2023-03-24 | Ongoing |
| CHRIS ORGANIC FARMS PRIVATE LIMITED | U01407MH2000PTC128841 | Director | - | 2012-08-06 |
| ECO SQUARE DEVELOPERS PRIVATE LIMITED | U45201MH2011PTC212986 | Director | 2011-02-04 | Ongoing |
| VISHNU CLOTH AGENCIES PRIVATE LIMITED | U51311MH1948PTC006296 | Director | - | 2018-12-09 |
| JASH CONSULTANTS PRIVATE LIMITED | U74110MH1995PTC087655 | Director | - | 2019-05-16 |
Other Directorships of SHENAZ SAIFUDDIN BIVIJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH SHRIPAT GANJIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANEKA EXIM LLP | AAO-3598 | Designated Partner | 2019-02-22 | Ongoing |
| TANEKA EXIM PRIVATE LIMITED | U51311MH1998PTC113323 | Director | - | 2007-02-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3513 | SGS MANAGEMENT SOLUTIONS LLP | B6,KIRAN BUILDING - 1, 1ST FLOOR, OPP SONA UDYOG PARSI PANCHAYAT ROAD, ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| AAO-3598 | TANEKA EXIM LLP | B/6,KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U51399MH1995PTC084983 | NAVIGO TECHNOLOGIES PRIVATE LIMITED | B/6, KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U51311MH1998PTC113323 | TANEKA EXIM PRIVATE LIMITED | B/6,KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U45201MH2011PTC212986 | ECO SQUARE DEVELOPERS PRIVATE LIMITED | 5/6, KIRAN BUILDING, 1ST FLOOR, PARSI PANCHAYAT ROAD, OPP- SONA UDGOY, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069 |
| AAN-3464 | CLOUDS WOOD REALTORS LLP | B-6, 1ST FLR, KIRAN BUILDING NO. 1, PARSI PANCHAYAT ROAD, OPP SONA UDYOG, MUMBAI, Maharashtra, India - 400069 |
| U74140MH2006FTC166361 | HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED | 211-Building No.1, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri (E), , Mumbai, Maharashtra, India - 400069 |
| AAV-9530 | CORPORATE PRINT SOLUTIONS LLP | ROYAL ENCLAVE, OFFICE NO. 102, 1ST FLOOR, B WING, NEAR SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAR-3823 | LINK -HEAT LLP | B 6 Sona Udyog Premises Co op Soc Ltd Bldg No3 1st floor Parsi Panchayat Road Andheri E Mumbai, Maharashtra, India - 400069 |
| U60300MH1994PTC076051 | TIME SAVING COURIERS PRIVATE LIMITED | Building No 1, First Floor ,Unit No 103, Sona Udyog Premises CSL, Parsi Panchayat Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74999MH2011PTC222700 | PACE PROJECTS AND LOGISTICS PRIVATE LIMITED | Building No 1, First Floor ,Unit No 103 Sona Udyog Premises CSL, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U29268MH2011FTC214819 | OILQUIP INDIA PRIVATE LIMITED | 211-B, 2nd Floor, Sona Udyog Indl. Estate, Parsi Panchayat Road, Extn. Old Nagardas Road, Andheri-E , Mumbai, Maharashtra, India - 400069 |
| U28920MH1990PTC059027 | HIYAMIKU ENGINEERING PRIVATE LIMITED | 212/A,SONA UDYOG,PARSI PANCHA-YAT ROAD ANDHERI EAST MUMBAI 400 069 , MUMBAI-400069 WEF 1/4/99, Maharashtra, India - 000000 |
| U18101MH2007PTC173587 | COTTON FIELD TEXTILES PRIVATE LIMITED | NEW HAVEN BUILDING, 1ST FLOOR 49H PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2002PLC135720 | EXPRESSIT LOGISTICS WORLDWIDE LIMITED | A1, GROUND FLOOR, SONA UDYOG INDUSTRIAL ESTATE PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2007PTC174263 | SI TECHNOLOGIES PRIVATE LIMITED | 3/3, KIRAN BLDG, GR. FLOOR, OPP. SONA UDYOG, P.P. ROAD, ANDHERI(E), , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2012PTC234556 | KARANI PROJECTS PRIVATE LIMITED | GALA NO.29, GROUND FLOOR, SONA UDYOG PREMISES CHS PARSI PANCHAYAT ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U64120MH1999PTC118343 | PACE EXPRESS PRIVATE LIMITED | Building No 1, First Floor ,Unit No 103 Sona Udyog Premises CSL, Parsi Panchayat Road , Mumbai, Maharashtra, India - 400069 |
| U29253MH2007PTC172479 | SEDEMAC MECHATRONICS PRIVATE LIMITED | 211, 2nd Floor, Bldg No 1, Sona Udyog Ind. Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U33100MH1991PTC064643 | SURU INTERNATIONAL P LTD | Unit No9, Building No. 4, 2nd Floor, Sona Udyog Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45201MH1982PTC417434 | DAMODAR ESTATE DEVELOPMENT AND INVESTMENT COMPANY PRIVATE LIMITED | 211, 2nd Floor, Bldg No.1, Sona Udyog Industrial Estate, Parsi Panchayat Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74140MH2007PTC298693 | DIGITCUBE SOLUTIONS PRIVATE LIMITED | 211, Building No. 2, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U60231MH2011PTC213545 | PUNDARIKAKSHA CARGO MOVERS PRIVATE LIMITED | 23, A WING, 3RD FLOOR, MARUTI BHAVAN, OPPOSIT SONA UDYOG, PARSI PANCHAYAT ROAD , ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400069 |
| U24304MH2021PTC372188 | DEN MARK PHARMA CARE PRIVATE LIMITED | 1ST FLOOR, HARISH TEXTILES,, PARSI PANCHAYAT ROAD, ANDHERI EAST, MUMBAI, Mumbai City , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2022PTC379792 | WTEC ENERGY INDIA PRIVATE LIMITED | A 603, MARUTI BHAVAN, PARSI PANCHAYAT RD OPP SONA UDYOG INDUSTRY, ANDHERI E,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U74120MH2015PTC267588 | KUNTILAA FOREX PRIVATE LIMITED | 101/A, 1ST FLOOR KOLDONGRI CHS BUILDING NO. 1 PARSIWADA SAHAR ROAD ANDHERI EAST MUMBAI -400069 , MUMBAI, Maharashtra, India - 400069 |
| ACC-2976 | MESH VENTURES LLP | C/3 Sona Udyog ParsiPanchayat Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| U25202MH1995PTC090795 | KULODAY TECHNOPACK PRIVATE LIMITED | 25 SONA UDYOG INDUSTRIALESTATE PARSI PANCHAYAT ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U18101MH2006PTC166084 | SHAGUFTA GARMENTS PRIVATE LIMITED | C-4,SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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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.