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SGS AGENCIES PRIVATE LIMITED

CIN: U51101DL2001PTC112939

SGS AGENCIES PRIVATE LIMITED (CIN: U51101DL2001PTC112939) is a Private company incorporated on 25 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 3000000.00.

SGS AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SGS AGENCIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SGS AGENCIES PRIVATE LIMITED are SUBASH CHANDER SAWHNEY, and ATUL SRIVASTAVA.

SGS AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2001PTC112939 and its registration number is 112939. Users may contact SGS AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGS AGENCIES PRIVATE LIMITED is R-10, SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016.

Current status of SGS AGENCIES PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for SGS AGENCIES 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 Report

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Purchase full report of SGS AGENCIES

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 AGENCIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SGS AGENCIES
DIN Director Name Designation Appointment Date
07774751 SUBASH CHANDER SAWHNEY Director 2021-11-27
07935621 ATUL SRIVASTAVA Director 2020-12-21
Past Directors & Key Managerial Personnel of SGS AGENCIES
DIN Director Name Designation Appointment Date Cessation
00665079 SUBHASH GULATI Additional Director - 2012-09-27
00665079 SUBHASH GULATI Director - 2014-03-01
01614664 VENKATA SRIDEVI SWARUP KUMAR KURAPATI Additional Director - 2015-09-26
01614664 VENKATA SRIDEVI SWARUP KUMAR KURAPATI Director - 2020-10-30
07774751 SUBASH CHANDER SAWHNEY Additional Director - 2021-11-27
08819995 PRASANNA NAYAK Additional Director - 2020-12-21
08819995 PRASANNA NAYAK Director - 2021-08-20
00665103 SUNILA GULATI Additional Director - 2010-09-29
00665103 SUNILA GULATI Director - 2011-08-30
00798099 MAYANK GULATI Director - 2010-06-30
01168078 RAJEEV SOOD Additional Director - 2020-10-30
01168078 RAJEEV SOOD Director - 2017-03-07
03398210 SANKALP GULATI Additional Director - 2012-09-27
03398210 SANKALP GULATI Director - 2019-11-05
07935621 ATUL SRIVASTAVA Additional Director - 2020-12-21
Other Directorships of SUBHASH GULATI
Company Name CIN Designation Appointment Date Cessation
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2012-09-29
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director - 2014-03-01
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Director - 2014-03-01
GCE SOLAR (INDIA) PRIVATE LIMITED U29220DL2012PTC238078 Additional Director - 2013-02-25
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Director - 2015-02-01
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Whole-time director - 2015-05-31
SGS INFRATECH LIMITED U45400DL1996PLC081052 Director - 2011-07-31
SGS INFRATECH LIMITED U45400DL1996PLC081052 Whole-time director - 2015-01-31
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director - 2014-08-04
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2008-06-18
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director - 2014-03-01
SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Director - 2014-03-01
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director - 2007-12-20
BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director - 2009-02-11
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Additional Director - 2010-09-30
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Director - 2007-09-26
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Additional Director - 2012-09-29
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Director - 2014-03-01
RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Additional Director - 2011-09-28
RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Director - 2014-03-01
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Additional Director - 2012-09-28
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director - 2014-08-04
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director - 2014-08-04
KING AIRWAYS LIMITED U74899DL1994PLC061767 Additional Director - 2011-02-25
KING AIRWAYS LIMITED U74899DL1994PLC061767 Director - 2009-09-02
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Director - 2014-03-31
Other Directorships of VENKATA SRIDEVI SWARUP KUMAR KURAPATI
Company Name CIN Designation Appointment Date Cessation
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Additional Director - 2015-09-29
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Director - 2012-09-03
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2015-09-29
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director - 2020-10-24
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Additional Director - 2016-09-30
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Director - 2020-12-30
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Managing Director 2020-12-30 Ongoing
SGS SOLAR (TELANGANA) PRIVATE LIMITED U40106DL2015PTC279969 Director 2015-05-12 Ongoing
SGS SOLAR (MADHYAPRADESH) PRIVATE LIMITED U40106DL2015PTC280098 Director 2015-05-13 Ongoing
GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Director - 2020-10-24
YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Director - 2020-08-14
SGS INFRATECH LIMITED U45400DL1996PLC081052 Additional Director - 2016-09-30
SGS INFRATECH LIMITED U45400DL1996PLC081052 Director - 2013-01-15
SGS INFRATECH LIMITED U45400DL1996PLC081052 Managing Director 2016-09-30 Ongoing
SGS INFRATECH LIMITED U45400DL1996PLC081052 Whole-time director - 2012-03-31
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director - 2012-09-03
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2016-09-29
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director - 2021-01-14
SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Additional Director - 2016-09-28
SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Director 2016-09-28 Ongoing
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Additional Director - 2012-08-27
BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Additional Director - 2015-09-30
BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director 2015-09-30 Ongoing
BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director - 2012-09-03
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Additional Director - 2012-09-03
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Director 2015-09-30 Ongoing
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Additional Director - 2015-09-30
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Director 2015-09-30 Ongoing
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Director - 2012-09-03
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Additional Director - 2015-09-29
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Director - 2020-10-23
RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Additional Director - 2012-09-03
RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Director 2015-09-28 Ongoing
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Additional Director - 2015-09-29
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director 2015-09-29 Ongoing
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director - 2012-09-03
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director - 2020-10-24
SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Additional Director - 2015-09-30
SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director - 2016-04-04
SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Whole-time director - 2020-11-19
KING AIRWAYS LIMITED U74899DL1994PLC061767 Additional Director - 2012-09-28
KING AIRWAYS LIMITED U74899DL1994PLC061767 Director - 2009-01-05
VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Director - 2020-10-23
Other Directorships of SUBASH CHANDER SAWHNEY
Company Name CIN Designation Appointment Date Cessation
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Additional Director - 2021-11-29
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Director 2021-11-29 Ongoing
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Director - 2017-08-31
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2021-11-27
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director 2021-11-27 Ongoing
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Additional Director - 2021-11-27
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Director - 2022-09-26
GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Additional Director - 2021-11-27
GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Director 2021-11-27 Ongoing
YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Additional Director - 2021-11-26
YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Director 2021-11-26 Ongoing
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Additional Director - 2021-12-30
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director 2021-12-30 Ongoing
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2021-11-30
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director 2021-11-30 Ongoing
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Additional Director - 2021-11-30
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director 2021-11-30 Ongoing
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Additional Director - 2017-07-20
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Director - 2018-08-21
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Additional Director - 2021-11-29
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Director 2021-11-29 Ongoing
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Additional Director - 2017-08-31
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director - 2018-08-21
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Additional Director - 2021-11-27
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director 2021-11-27 Ongoing
SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Additional Director - 2017-08-31
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Additional Director - 2021-11-27
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Director 2021-11-27 Ongoing
VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Additional Director - 2021-11-27
VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Director 2021-11-27 Ongoing
Other Directorships of PRASANNA NAYAK
Company Name CIN Designation Appointment Date Cessation
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Additional Director - 2020-12-22
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Director - 2021-08-20
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2020-12-31
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director - 2021-08-20
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Additional Director - 2020-12-24
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Director - 2021-08-20
GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Additional Director - 2020-12-16
GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Director - 2021-08-20
YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Additional Director - 2020-12-31
YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Director - 2021-08-20
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Additional Director - 2020-12-31
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director - 2021-08-20
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2020-12-31
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director - 2021-08-20
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Additional Director - 2020-12-30
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director - 2021-08-20
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Additional Director - 2020-12-19
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Director - 2021-08-20
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Additional Director - 2020-12-17
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director - 2021-08-20
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Additional Director - 2020-12-22
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Director - 2021-08-20
VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Additional Director - 2020-12-21
VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Director - 2021-08-20
Other Directorships of SUNILA GULATI
Other Directorships of MAYANK GULATI
Other Directorships of RAJEEV SOOD
Company Name CIN Designation Appointment Date Cessation
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Additional Director - 2018-09-22
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Director - 2020-10-31
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2014-09-25
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director - 2017-03-25
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Additional Director - 2018-09-20
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Director - 2020-10-23
GCE SOLAR (INDIA) PRIVATE LIMITED U29220DL2012PTC238078 Additional Director - 2013-09-28
GCE SOLAR (INDIA) PRIVATE LIMITED U29220DL2012PTC238078 Director - 2013-11-15
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Additional Director - 2013-09-26
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Director - 2016-10-12
GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Additional Director - 2020-10-24
YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Director - 2020-08-14
SGS INFRATECH LIMITED U45400DL1996PLC081052 Additional Director - 2020-11-05
SGS INFRATECH LIMITED U45400DL1996PLC081052 Director - 2016-04-05
SGS INFRATECH LIMITED U45400DL1996PLC081052 Managing Director - 2024-03-31
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Additional Director - 2020-10-23
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director - 2016-10-12
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2019-09-25
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director - 2021-01-14
SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Additional Director 2019-09-28 Ongoing
SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Additional Director - 2014-09-29
SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Director - 2016-04-05
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Additional Director - 2012-09-28
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director - 2015-10-08
BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Additional Director 2019-09-20 Ongoing
BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director - 2017-03-20
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Additional Director - 2018-09-26
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Director 2018-09-26 Ongoing
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Director - 2017-03-25
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Additional Director 2019-09-27 Ongoing
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Additional Director - 2009-09-30
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Director - 2017-03-20
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Director - 2016-11-25
RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Additional Director 2019-09-25 Ongoing
RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Additional Director - 2014-09-29
RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Director - 2012-04-26
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Additional Director - 2018-09-27
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director 2018-09-27 Ongoing
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director - 2017-03-25
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Additional Director - 2020-10-24
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director - 2016-10-12
SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Additional Director - 2017-09-29
SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director - 2019-04-04
SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Whole-time director - 2016-03-27
KING AIRWAYS LIMITED U74899DL1994PLC061767 Additional Director - 2009-09-30
KING AIRWAYS LIMITED U74899DL1994PLC061767 Director 2009-09-02 Ongoing
KING AIRWAYS LIMITED U74899DL1994PLC061767 Director - 2009-01-05
KING AIRWAYS LIMITED U74899DL1994PLC061767 Whole-time director - 2016-01-20
SGSIN ARBITRATION CENTRE PRIVATE LIMITED U74999PN2017PTC172540 Director - 2019-11-21
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Additional Director - 2017-09-29
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Director - 2020-10-23
Other Directorships of SANKALP GULATI
Company Name CIN Designation Appointment Date Cessation
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2017-09-20
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director - 2019-10-03
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Additional Director - 2013-09-27
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Director - 2017-09-12
GCE SOLAR (INDIA) PRIVATE LIMITED U29220DL2012PTC238078 Additional Director - 2013-09-28
GCE SOLAR (INDIA) PRIVATE LIMITED U29220DL2012PTC238078 Director - 2013-10-10
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Additional Director - 2012-09-27
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Director - 2019-11-05
SGS SOLAR (TELANGANA) PRIVATE LIMITED U40106DL2015PTC279969 Director 2015-05-12 Ongoing
SGS SOLAR (MADHYAPRADESH) PRIVATE LIMITED U40106DL2015PTC280098 Director 2015-05-13 Ongoing
GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Director - 2019-11-05
SGS INFRATECH LIMITED U45400DL1996PLC081052 Additional Director - 2012-09-29
SGS INFRATECH LIMITED U45400DL1996PLC081052 CFO(KMP) - 2014-08-11
SGS INFRATECH LIMITED U45400DL1996PLC081052 Director - 2015-02-01
SGS INFRATECH LIMITED U45400DL1996PLC081052 Whole-time director - 2019-11-05
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Additional Director - 2012-09-27
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director - 2019-11-05
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2012-09-28
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director - 2019-09-28
SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Additional Director - 2011-09-29
SUNNY HOLIDAY LOUNGES PRIVATE LIMITED U55101DL2008PTC173299 Director - 2019-09-28
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director - 2019-11-05
BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Additional Director - 2017-07-20
BILASPUR HOLDINGS PRIVATE LIMITED U65993DL1991PTC045050 Director - 2019-09-20
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Additional Director - 2012-09-29
FRIENDSHIP HOLDINGS PRIVATE LIMITED U65993DL1991PTC045071 Director - 2014-10-11
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Additional Director - 2017-07-20
SARTHAK HOLDINGS PRIVATE LIMITED U65993DL1991PTC045198 Director - 2019-09-27
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Additional Director - 2014-09-29
JEEVAN CREDIT AND LEASING PRIVATE LIMITED U74110DL1989PTC034503 Director - 2014-10-11
RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Additional Director - 2017-07-20
RLM ASSOCIATES PRIVATE LIMITED U74120DL2007PTC170112 Director - 2019-09-25
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Additional Director - 2014-09-30
SGS ENTERTAINMENT PRIVATE LIMITED U74899DL1993PTC055869 Director - 2014-10-11
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Additional Director - 2012-09-27
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director - 2019-11-05
SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Additional Director - 2012-09-29
SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Director - 2019-11-05
KING AIRWAYS LIMITED U74899DL1994PLC061767 Additional Director - 2012-09-14
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Director - 2014-03-31
VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Director - 2019-11-05
Other Directorships of ATUL SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Additional Director - 2020-12-22
S G S PLANTATIONS PRIVATE LIMITED U01122DL1996PTC079407 Director 2020-12-22 Ongoing
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Additional Director - 2020-12-31
BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED U14100DL2008PTC180913 Director 2020-12-31 Ongoing
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Additional Director - 2018-09-20
SGS MINERALS PRIVATE LIMITED U15203AP2008PTC113862 Director - 2022-09-26
SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U40101DL2001PTC112938 Additional Director 2024-04-01 Ongoing
GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Additional Director - 2020-12-16
GULATI INFRATECH PRIVATE LIMITED U45202DL2018PTC333837 Director 2020-12-16 Ongoing
YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Additional Director - 2020-12-31
YAT BUILDCON PRIVATE LIMITED U45309PN2019PTC186443 Director 2020-12-31 Ongoing
SGS INFRATECH LIMITED U45400DL1996PLC081052 Additional Director 2024-04-02 Ongoing
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Additional Director - 2023-09-29
SUBHAASH GULAATI & SONS PRIVATE LIMITED U55101DL1996PTC079780 Director 2023-08-21 Ongoing
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Additional Director - 2020-12-31
RUPALI HOTELS PRIVATE LIMITED U55101DL2008PTC173256 Director 2020-12-31 Ongoing
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Additional Director - 2020-12-30
SGS AIRLINES PRIVATE LIMITED U63040DL1998PTC093519 Director 2020-12-30 Ongoing
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Additional Director - 2020-12-17
GULATI LUXURY HOTELS PRIVATE LIMITED U74899DL1993PTC056037 Director 2020-12-17 Ongoing
SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Additional Director - 2020-11-19
SAHIB FINLEASE LIMITED U74899DL1994PLC059723 Whole-time director 2020-11-19 Ongoing
SGSIN ARBITRATION CENTRE PRIVATE LIMITED U74999PN2017PTC172540 Director - 2019-11-21
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Additional Director - 2023-09-29
SUBHASH GULATI FOUNDATION U80302DL2011NPL228048 Director 2023-10-03 Ongoing
VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Additional Director - 2020-12-21
VIJAYAWADA EDUCATION FOUNDATION U80903DL2015NPL288148 Director 2020-12-21 Ongoing

CIN Company Name Company Address
U14100DL2008PTC180913 BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED R-10, SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
U01122DL1996PTC079407 S G S PLANTATIONS PRIVATE LIMITED R-10, Second Floor Green Park Main , New Delhi, Delhi, India - 110016
U40101DL2001PTC112938 SGS CONSTRUCTION & DEVELOPERS PRIVATE LIMITED R-10, SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
U45202DL2018PTC333837 GULATI INFRATECH PRIVATE LIMITED R-10, SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
U45400DL1996PLC081052 SGS INFRATECH LIMITED R-10, SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
U55101DL1996PTC079780 SUBHAASH GULAATI & SONS PRIVATE LIMITED R-10 SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
U55101DL2008PTC173256 SIMCAA HOTELS PRIVATE LIMITED R-10, Second Floor Green Park Main , New Delhi, Delhi, India - 110016
U63040DL1998PTC093519 RESPONSIBLE GLOBAL SERVICE PRIVATE LIMITED R-10, Second Floor Green Park Main , New Delhi, Delhi, India - 110016
U74899DL1993PTC055869 SGS ENTERTAINMENT PRIVATE LIMITED R-10, SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
U74899DL1993PTC056037 GULATI LUXURY HOTELS PRIVATE LIMITED R-10 SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
U56101DL2026PTC464960 VALVET FORK HOSPITALITY PRIVATE LIMITED R-1 SECOND FLOOR,GREEN PARK MAIN,New Delhi,South West Delhi,Delhi,110016-India
U65993DL1991PTC045071 FRIENDSHIP HOLDINGS PRIVATE LIMITED R-10, Ground Floor, Green Park Main, , New Delhi, Delhi, India - 110016
U74120DL2007PTC170112 RLM ASSOCIATES PRIVATE LIMITED R-10, Ground Floor, Green Park Main , New Delhi, Delhi, India - 110016
U65993DL1991PTC045050 BILASPUR HOLDINGS PRIVATE LIMITED CABIN NO-5, FIRST FLOOR R-10, GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
U74110DL1989PTC034503 JEEVAN CREDIT AND LEASING PRIVATE LIMITED CABIN NO-3, FIRST FLOOR R-10, GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
U65993DL1991PTC045198 SARTHAK HOLDINGS PRIVATE LIMITED CABIN NO. 2, IST FLOOR, R-10, , GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
U29299DL2016PTC301604 ARYABHATA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED A-21, SECOND FLOOR, MAIN ROAD, GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016
U62099DL2024PTC435931 DOCG AI TECHNOLOGIES PRIVATE LIMITED D-10, 1st Floor, Main Green park,South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
U73100DL2026OPC465426 ADNEXIO (OPC) PRIVATE LIMITED U-3A, Second floor,Green Park Main, New Delh,New Delhi,South West Delhi,Delhi,110016-India
AAF-6915 OPA SARCOZI SOLUTIONS LLP A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016
AAI-2208 METRO BUILDTECH CONSTRUCTION LLP A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016
AAI-6324 NEELKANTH EQUITY CONSULTANTS LLP A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016
U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U74899DL1994PTC059614 VALUE PLUS CONSULTANTS PRIVATE LIMITED J-10,GREEN PARK MAIN, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U51909DL1982PTC013905 AMBIANCE INDIA PRIVATE LIMITED J -10 GREEN PARK (MAIN) NEW DELHI - 110016 , NEW DELHI, Delhi, India - 110016
U85499DL2015PTC288148 VIJAYAWADA EDUCATION PRIVATE LIMITED R-10, GREEN PARK MAIN,NEW DELHI,South Delhi,Delhi,110016-India
U51109DL2008PTC176703 SAVA INTERNATIONAL PRIVATE LIMITED K-2, SECOND FLOOR, GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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