• 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

      SGR EXIM PRIVATE LIMITED

      CIN: U51909MH2014PTC260262 As on: 2026-07-13
      Purchase Report

      SGR EXIM PRIVATE LIMITED (CIN: U51909MH2014PTC260262) is a Private company incorporated on 19 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12960000.00.

      SGR EXIM 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.SGR EXIM 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 SGR EXIM PRIVATE LIMITED are SANJAY KUMAR BULCHANDANI, and JAYANT KUMAR BHANDARI.

      SGR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2014PTC260262 and its registration number is 260262. Users may contact SGR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGR EXIM PRIVATE LIMITED is A/706, Groma House Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705.

      Current status of SGR EXIM 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SGR EXIM 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

      All 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 SGR EXIM

      Purchase full report of SGR EXIM

      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 SGR EXIM 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 SGR EXIM
      DIN Director Name Designation Appointment Date
      00021365 SANJAY KUMAR BULCHANDANI Director 2014-12-19
      01335866 JAYANT KUMAR BHANDARI Director 2014-12-19
      Past Directors & Key Managerial Personnel of SGR EXIM
      DIN Director Name Designation Appointment Date Cessation
      02012260 OMPRAKASH MULCHAND KRIPLANI Director - 2015-10-26
      06712471 NISEET ANIL RUPANI Additional Director - 2015-03-02
      06994689 ARVIND RAMAJOR YADAV Additional Director - 2015-03-02
      08254580 ALKA SINGH Director - 2020-03-31
      00366423 VISHAN DAS ASNANI Director - 2015-10-26
      00366568 MANOJ BULCHANDANI Director - 2015-10-26
      Other Directorships of OMPRAKASH MULCHAND KRIPLANI
      Company Name CIN Designation Appointment Date Cessation
      SEHORE FOODS INDIA PRIVATE LIMITED U15400MP2014PTC033386 Director 2014-11-05 Ongoing
      NAMAN TELEMEDIA INDIA PRIVATE LIMITED U22219MP2015PTC033794 Director 2015-02-03 Ongoing
      ASNANI BUILDERS AND DEVELOPERS LTD U24111MP1992PLC006969 Director 2013-08-30 Ongoing
      PRAADIS ADVANCE PHARMACEUTICALS PRIVATE LIMITED U36100MP2017PTC043875 Director - 2021-03-17
      MADHYA SOLAR PRIVATE LIMITED U40106MP2013PTC030934 Director - 2014-06-05
      SANTKRIPA INFRA & SERVICES PRIVATE LIMITED U45200MP2009PTC022450 Director 2009-09-29 Ongoing
      AMRIT INFRASTRUCTURE (INDIA) LIMITED U45200MP2011PLC025886 Additional Director - 2014-09-30
      AMRIT INFRASTRUCTURE (INDIA) LIMITED U45200MP2011PLC025886 Director 2014-09-30 Ongoing
      DEEP NIRMAN PRIVATE LIMITED U45201MP1997PTC012386 Director 2013-12-25 Ongoing
      SHRI GOVIND REALTY PRIVATE LIMITED U45203MP2008PTC020611 Director 2008-04-23 Ongoing
      SARVESHWAR EXIM LIMITED U51101MP2014PLC032783 Director - 2015-01-22
      PRAADIS COSMETICS PRIVATE LIMITED U52609MP2016PTC041297 Director - 2019-01-18
      SARVESHWAR MEDIA PRIVATE LIMITED U64204MP2014PTC032859 Director - 2019-07-10
      CREO VALLEY REALTY PRIVATE LIMITED U70100MP2014PTC033611 Director 2015-01-20 Ongoing
      PRAMADA ESTATES INDIA PRIVATE LIMITED U70200MP2014PTC033143 Director 2015-01-20 Ongoing
      VISHWAM GEMS & JEWELLERY INDIA PRIVATE LIMITED U74900MP2014PTC032905 Director 2014-07-14 Ongoing
      KRONOS GEMS AND JEWELLERY PRIVATE LIMITED U74999MP2018PTC045828 Director 2018-05-16 Ongoing
      OOM DIGIWAY PRIVATE LIMITED U74999UP2017PTC090448 Director - 2017-11-27
      SAIPATH EDUCATION & FILM SERVICES PRIVATE LIMITED U80302MP2008PTC021355 Director 2008-11-21 Ongoing
      CREO VALLEY FOUNDATION U85300MP2015NPL034134 Director 2015-04-24 Ongoing
      Other Directorships of NISEET ANIL RUPANI
      Company Name CIN Designation Appointment Date Cessation
      PADAMAVATI REALBUILD LLP AAH-5699 Designated Partner 2016-10-07 Ongoing
      ZENI INFRA LLP AAX-2155 Designated Partner 2021-06-01 Ongoing
      NIA STAR FOODS LLP ACC-8600 Designated Partner 2023-09-05 Ongoing
      KARMVIR GOLD REFINERY PRIVATE LIMITED U13204MH2012PTC229291 Additional Director - 2018-09-29
      KARMVIR GOLD REFINERY PRIVATE LIMITED U13204MH2012PTC229291 Director 2018-09-29 Ongoing
      S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED U55101MH2007PTC170607 Additional Director - 2015-09-29
      S. V. A. HOTELIERS AND PROPERTIERS PRIVATE LIMITED U55101MH2007PTC170607 Director - 2024-05-11
      Other Directorships of ARVIND RAMAJOR YADAV
      Company Name CIN Designation Appointment Date Cessation
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Director - 2018-06-22
      MOLI MERCHANT TRADERS PRIVATE LIMITED U51909MH2010PTC202135 Additional Director - 2015-07-15
      MARUDHARA CONSTRUCTION PRIVATE LIMITED U67190MH1997PTC111176 Director 2015-06-20 Ongoing
      ENRICH SHREYA MARINE INFRASTRUCTURES PRIVATE LIMITED U74900MH2010PTC199727 Additional Director - 2019-09-30
      ENRICH SHREYA MARINE INFRASTRUCTURES PRIVATE LIMITED U74900MH2010PTC199727 Director 2019-09-30 Ongoing
      Other Directorships of ALKA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR BULCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      VENKATESH GOVINDAM REALBUILD LLP ACG-8917 Designated Partner 2024-04-29 Ongoing
      SHRI GOVIND REALTY PRIVATE LIMITED U45203MP2008PTC020611 Director - 2016-02-08
      KAMAL KRISHNA BUILDERS PVT LTD U70101MP1995PTC010282 Director 1995-12-20 Ongoing
      Other Directorships of VISHAN DAS ASNANI
      Company Name CIN Designation Appointment Date Cessation
      AVEEDEEP INFRA LLP ABC-8160 Designated Partner 2022-10-19 Ongoing
      ASNANI BUILDERS AND DEVELOPERS LTD U24111MP1992PLC006969 Director - 2023-04-02
      ASNANI LIFESPACES PRIVATE LIMITED U45200MP2013PTC031764 Director 2013-11-14 Ongoing
      SHRI GOVIND REALTY PRIVATE LIMITED U45203MP2008PTC020611 Director - 2015-07-31
      ASNANI VENTURES PRIVATE LIMITED U45400MP2013PTC031741 Director 2013-11-08 Ongoing
      AVIDEEP NIRMAN PRIVATE LIMITED U68200MP2024PTC069231 Director 2024-01-03 Ongoing
      Other Directorships of MANOJ BULCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      ASNANI BUILDERS AND DEVELOPERS LTD U24111MP1992PLC006969 Director - 2013-08-30
      SHRI GOVIND REALTY PRIVATE LIMITED U45203MP2008PTC020611 Director - 2022-06-20
      BBN INFRADEVELOPERS PRIVATE LIMITED U70101MP2013PTC030232 Director - 2015-03-14
      Other Directorships of JAYANT KUMAR BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      VOLCANO MARBLES AND MINERALS PRIVATE LIMITED U14101RJ2002PTC018007 Director - 2008-05-14
      GLOBUS HOMES PRIVATE LIMITED U45201MP2010PTC023882 Additional Director - 2010-10-12
      SHRI GOVIND REALTY PRIVATE LIMITED U45203MP2008PTC020611 Director - 2016-02-08
      NATUREOVILLE E-RETAIL PRIVATE LIMITED U52334MP2020PTC051671 Director 2020-07-03 Ongoing
      BBN INFRADEVELOPERS PRIVATE LIMITED U70101MP2013PTC030232 Director - 2015-04-09
      CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA - BHOPAL CHAPTER ( CREDAI BHOPAL) U91120MP2011NPL027150 Director 2011-11-18 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA U91990MP2012NPL027942 Director 2012-03-13 Ongoing

      CIN Company Name Company Address
      U92410MH2022PTC389703 THATISM STUDIOS PRIVATE LIMITED Off. No. A/3/12, Plot No. 14C, Groma House, Sector 19, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705
      U74900MH2011PTC222868 INFINITY IMPORT EXPORT PRIVATE LIMITED Office No. A/8/09, Groma House A Wing Plot No 14C, Phase-2, Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2013PTC245425 MASTER'S SHIP MANAGEMENT PRIVATE LIMITED OFF NO A/7/09 & A/7/10 PLOT NO 14C GROMA HOUSE SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAS-0508 BIMBA TRADING LLP OFFICE NO A/7/12 GROMA HOUSE PLOT NO 14C SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U93000MH2009PTC192542 IMPEX SHIPPING (INDIA) PRIVATE LIMITED OFFICE NO.A-709 & A-710, GROMA HOUSE, PLOT 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2017PTC294636 VIGHNAHAR AGRO EXPORT AND SERVICES PRIVATE LIMITED OFFICE NO C-112 FIRST FLOOR GROMA HOUSE PLOT NO 14C SECTOR 19 , VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U70109MH2010PTC201171 SHRI INDUJA BUILDERS PRIVATE LIMITED C-207, GROMA HOUSE SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U01403MH2011PTC222799 MSW AGRINEED PRIVATE LIMITED GROMA HOUSE C-1-10 SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      ABA-2391 DREAMS DOORS SPACES LLP C 209, 2ND FLOOR, GROMA HOUSE SECTOR 19, VASHI, NAVI MUMBAI, Maharashtra, India - 400705
      AAJ-0198 V - VIVANTA WINDSOR INFRACON LLP B-508, GROMA House, plot no. 14C sector -19, Vashi Navi Mumbai, Maharashtra, India - 400705
      U45309MH2019PTC322343 AIROLI BUSINESS CITY PRIVATE LIMITED Newa House, Plot No. 45, Sector - 19A, Vashi , NAVI MUMBAI, Maharashtra, India - 400705
      U63090MH2006PTC162472 AQWAYS SHIPPING & LOGISTICS PRIVATE LIMITED GROMA HOUSE B-WING ROOM NO 704 SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U65910MH1996PTC102064 KAUP FINANCE AND LEASING PRIVATE LIMITED 107,VINAYAK HOUSE,PLOT NO.2-A,SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2009PTC197768 NEWA TECHNOCITY (INDIA) PRIVATE LIMITED Newa House, Plot No. 45, Sector - 19A Vashi , Navi Mumbai, Maharashtra, India - 400705
      AAL-4288 SHIVA ENTERPRISES LLP OFFICE NO.A/7/06, PLOT NO.14C SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U35115MH2010PTC199496 NORTHSTAR SHIPBUILDING PRIVATE LIMITED 107,VINAYAK HOUSE,PLOT NO.-2A,SECTOR-19C,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74120MH2011PTC215440 SAFEWORD PESTOCHEM PRIVATE LIMITED C-811,GROMA HOUSE PLOT NO:C/14,SECTOR 19,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U93000MH2015PTC260894 KSHMTA PROJECTS & CONTRACTING PRIVATE LIMITED C/204, Groma House, Plot No. 14C, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U01400MH2010PTC201747 UNITY AGRO AND COLD STORAGE PRIVATE LIMITED GromaHouseB-509,Sector19C,Opp.APMCMarket,DanaBunder,Vashi, , NAVI MUMBAI, Maharashtra, India - 400705
      U45200MH2002PTC137063 SAUBHAGYA REALTOR PRIVATE LIMITED C/5/03, Groma House,Plot No 14C, Sector 19, Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U45203MH2012PTC227851 ADINATH ROADS & MEGA INFRASTRUCTURES PRIVATE LIMITED C/1/01,Groma House,Plot No. 14C, Sector-19,Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U15122MH2015PTC271269 REGAL AGRIZONE PRIVATE LIMITED B/312, 3rd Floor, Groma House Plot No. 14-C, Sector-19, Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U72900MH2016PTC286092 OGAAN INFO-TECH PRIVATE LIMITED Office No, B-7/11, Groma House Plot No 14C, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U01400MH2011PTC225126 PRIDE AGRO FRESH PRIVATE LIMITED 611/612, Groma House, Plot No.14C, Sector 19, Opp. APMC Grain Market, Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U24304MH2016PTC280000 DILLIGENTA CHEMICALS PRIVATE LIMITED C/4/10, Groma House, Plot No. 14C, Sector -19. Dana Bazar, APMC Market, Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U63030MH2022PTC382048 UKIYO LIESURETECH PRIVATE LIMITED Office No.A/3/12, 3rd Floor, Groma House, Plot No.14C, Sector 19, Vashi,Vashi,Mumbai City,Maharashtra,400705-India
      U51909MH2010PTC201515 PAVCO CONCRETE SERVICES PRIVATE LIMITED 806, C Wing, Groma House, Plot-14/C Sector-19, Opp. Dana Bunder, APMC Market , Vashi , Navi Mumbai, Maharashtra, India - 400705
      U15310MH2004PTC149321 KOGTA GRAIN PRIVATE LIMITED C/807, GROMA HOUSE, OPP. APMC MARKET, SECTOR 19, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705
      U15300MH1997PTC110377 KOGTA GLOBAL PRIVATE LIMITED C/806, GROMA HOUSE, OPP. APMC MARKET 2, SECTOR 19/C, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10565963 2015-04-27 - - 157,200,000.00 State Bank of India

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99