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
SGS TRADERS PRIVATE LIMITED
CIN: U51909DL2004PTC124330 As on: 2026-07-13
SGS TRADERS PRIVATE LIMITED (CIN: U51909DL2004PTC124330) is a Private company incorporated on 28 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
SGS TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SGS TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SGS TRADERS PRIVATE LIMITED are GAURAV KHULLAR, and HARISH KHULLAR.
SGS TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC124330 and its registration number is 124330. Users may contact SGS TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGS TRADERS PRIVATE LIMITED is 7, POORVI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057.
Current status of SGS TRADERS PRIVATE LIMITED is - Strike Off.
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 SGS TRADERS 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 SGS TRADERS
Purchase full report of SGS TRADERS
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 TRADERS 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 TRADERS
| DIN | Director Name | Designation | Appointment Date |
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| 00003233 | GAURAV KHULLAR | Director | 2004-01-28 |
| 00153480 | HARISH KHULLAR | Director | 2004-01-28 |
Past Directors & Key Managerial Personnel of SGS TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01504688 | MOHAMMAD NAIM KHAN | Director | - | 2008-03-21 |
Other Directorships of GAURAV KHULLAR
Other Directorships of HARISH KHULLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIMAYA ENERGY LIMITED | U40104DL2006PLC154780 | Additional Director | 2009-04-15 | Ongoing |
| SGA BUILDERS PRIVATE LIMITED | U45200DL2007PTC159793 | Director | 2007-02-27 | Ongoing |
| KHULLAR HOSPITALITY PRIVATE LIMITED | U55101DL2009PTC187886 | Director | 2009-02-24 | Ongoing |
| TOTAL AIRPORT SERVICES (INDIA) PRIVATE LIMITED | U63040DL2013PTC261148 | Director | 2013-11-27 | Ongoing |
| KAY GEE MANAGEMENT & SKILL DEVELOPMENT SERVICES PRIVATE LIMITED | U74900DL2015PTC282552 | Director | 2015-07-08 | Ongoing |
| KHULLAR DEVELOPERS PRIVATE LIMITED | U74999DL2007PTC159857 | Director | 2007-02-28 | Ongoing |
Other Directorships of MOHAMMAD NAIM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAFTO GAZ INDIA PRIVATE LIMITED | U11200DL2005PTC178724 | Director | - | 2011-02-21 |
| ASSAM COMPANY NAFTOGAZ HYDROCARBON PROJE CTS LIMITED | U26960DL2008PLC179695 | Director | - | 2010-08-03 |
| OIL TECH INDIA MARKET MAKERS PRIVATE LIM ITED | U65990MH1993PTC075810 | Director | - | 2012-03-14 |
| AASSI FOREX AND TRAVELS PRIVATE LIMITED | U74899DL1991PTC043299 | Additional Director | - | 2012-04-21 |
| NAFTOGAZ ENGINEERING PRIVATE LIMITED | U74900TG2007PTC055292 | Additional Director | 2007-11-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47912DL2025PTC442391 | GEARING UPHILL PRIVATE LIMITED | 34 S/F POORVI MARG,,VASANT vIHAR NEW DELHI,New Delhi,New Delhi,Delhi,110057-India |
| U74101DL2024PTC438073 | MIRCHI FASHION PRIVATE LIMITED | 53 F/F - POORVI MARG,VASANT VIHAR, NEW DELHI,New Delhi,New Delhi,Delhi,110057-India |
| U47215DL2023PTC412808 | CLEAN NUTRITION PRIVATE LIMITED | E 23 POORVI MARG THIRD FLOOR,VASANT VIHAR DELHI,New Delhi,New Delhi,Delhi,110057-India |
| U10790DL2024PTC437136 | INTERACTIONS HOSPITALITY PRIVATE LIMITED | No, 12, POORVI APARTMENTS,POORVI MARG, VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| ABC-5725 | Veekan Advise F&B LLP | Flat No-11 Poorvi Apartment, SFS Poorvi Marg,Vasant Vihar, Near RBI Clony,New Delhi,New Delhi,Delhi,India-110057 |
| AAL-0876 | MATRA VENTURES LLP | E-26 Poorvi Marg Vasant Vihar, opp. F-70 New Delhi-110057 New Delhi, Delhi, India - 110057 |
| U63023DL2006PTC155347 | SUPREME WAREHOUSING PRIVATE LIMITED | 7, POORVI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U72300DL2006PTC154779 | FACOR I. T. SOLUTIONS PRIVATE LIMITED | 7, POORVI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U72300DL2006PTC154785 | REGENT ESERVE PRIVATE LIMITED | 7, POORVI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U59201DL2023PTC423409 | TRUE MEDIA PRODUCTIONS PRIVATE LIMITED | 16 PASCHIMI MARG VASANT,VIHAR NEW DELHI DELHI,New Delhi,New Delhi,Delhi,110057-India |
| F05027 | AUSTRALIAN BOARDCASTING CORP | 23 POORVI MARG 3RD FLOOR , VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| U24320DL2024PTC437636 | SUNCAST GLOBAL PRIVATE LIMITED | 39, Poorvi Marg,,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| ACJ-7751 | BAGAI VENTURES LLP | 43 POORVI MARG VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057 |
| ACJ-8709 | YB ADVISORS LLP | 43 POORVI MARG VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057 |
| U70200DL2025FTC445881 | BORDERLINE GENIUS INDIA PRIVATE LIMITED | 88 POORVI MARG,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| ACT-2551 | POLYPLAS LLP | 87, GF, Poorvi Marg,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| ACN-4881 | S&M ORAL HEALTH LLP | Basement 18,Poorvi Marg, Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| U86201DL2025PTC459909 | BD WELLNESS PRIVATE LIMITED | 43, BASEMENT, POORVI MARG,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| ABC-6811 | SURESH RAINA VENTURES LLP | 65, Third Floor,Poorvi Marg, Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| ACL-7532 | SVARN BHOOMI PATH VENTURES LLP | H.No. 39, Poorvi Marg,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| U01403DL1995PTC071513 | CARROT FARMS PRIVATE LIMITED | 64 POORVI MARG VASANT VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110057 |
| U47711DL2016PTC299431 | EXITO INDIA PRIVATE LIMITED | 65 Third Floor,Poorvi Marg Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| U51102DL2024PTC425066 | UNIVERSAL VULKAAN AVIATION PRIVATE LIMITED | House No. 28,,Poorvi Marg, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| U55101DL2025PTC442434 | BLULIV STAYS PRIVATE LIMITED | E-23 Basement Poorvi Marg,vasant vihar,New Delhi,New Delhi,Delhi,110057-India |
| U55101DL2025PTC446830 | BLULIV ROOMS PRIVATE LIMITED | E-23 Basement Poorvi Marg,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| U85500DL2026PTC462266 | WOMEN LEADERSHIP & TECHNOLOGY ACCELERATOR PRIVATE LIMITED | 78, Ground Floor,Poorvi Marg, vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| U14101DL2024PTC429668 | KALAA SAKHI PRIVATE LIMITED | A-44, F/F,POORVI MARG,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| ACH-7607 | FABULLE PROJECTS LLP | 74, Basement, Back Portion,Poorvi Marg, Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| ACH-8982 | PROLEX REALTY LLP | 74, Basement, Back Portion,,Poorvi Marg, Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
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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.
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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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