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
NUGA INDIA ENTERPRISES PRIVATE LIMITED
CIN: U52310MH2016PTC285480 As on: 2026-07-13
NUGA INDIA ENTERPRISES PRIVATE LIMITED (CIN: U52310MH2016PTC285480) is a Private company incorporated on 02 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9999200.00.
NUGA INDIA ENTERPRISES 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.NUGA INDIA ENTERPRISES PRIVATE LIMITED's NIC code is 5231 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles.
Directors of NUGA INDIA ENTERPRISES PRIVATE LIMITED are HAE SUN KIM, SUNG YEO JEON, and RAJESH JAIN SINGH DAHIYA.
NUGA INDIA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52310MH2016PTC285480 and its registration number is 285480. Users may contact NUGA INDIA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUGA INDIA ENTERPRISES PRIVATE LIMITED is 1502 Synergy Business Park Sahakar Wadi Off Aarey Road Behind Virwani Industrial Estate Go regaon E , Mumbai, Maharashtra, India - 400063.
Current status of NUGA INDIA ENTERPRISES 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 NUGA INDIA ENTERPRISES 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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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.
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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 NUGA INDIA ENTERPRISES 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 NUGA INDIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07567506 | HAE SUN KIM | Whole-time director | 2019-04-01 |
| 07567512 | SUNG YEO JEON | Whole-time director | 2019-04-01 |
| 07685049 | RAJESH JAIN SINGH DAHIYA | Director | 2017-07-28 |
Past Directors & Key Managerial Personnel of NUGA INDIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01782983 | SHYAM SHARAD BANAVALI | Director | - | 2016-10-17 |
| 07567506 | HAE SUN KIM | Director | - | 2019-04-01 |
| 07567512 | SUNG YEO JEON | Director | - | 2019-04-01 |
| 07685049 | RAJESH JAIN SINGH DAHIYA | Additional Director | - | 2017-07-28 |
Other Directorships of SHYAM SHARAD BANAVALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRS FACTORY CONSTRUCTION LLP | AAK-4311 | Designated Partner | 2018-02-16 | Ongoing |
| IRS FACTORY CONSTRUCTION LLP | AAK-4311 | Designated Partner | - | 2018-02-15 |
| FULL FOUR SEASON ENTERPRISES PRIVATE LIMITED | U15100DL2018PTC328113 | Director | - | 2018-10-01 |
| SUNGBIN BEVERAGES PRIVATE LIMITED | U15135DL2017PTC327779 | Director | - | 2018-10-01 |
| IRS CONSTRUCTION INDIA PRIVATE LIMITED | U45201TN2011PTC081019 | Director | 2011-06-13 | Ongoing |
| URIZIP INDIA ENTERPRISES PRIVATE LIMITED | U55101GJ2024PTC149922 | Additional Director | 2024-04-16 | Ongoing |
| CHENNAI CONCRETE FLOORING CONSULTANTS PRIVATE LIMITED | U74992TN2007PTC062679 | Director | 2007-03-09 | Ongoing |
Other Directorships of HAE SUN KIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNG YEO JEON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH JAIN SINGH DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2022PTC381995 | ADORE COSMETICS PRIVATE LIMITED | Gala No. 9 & 10, KRDN Industrial Estate, Off Aarey Road, Opp. Pravasi Industrial Estate, Go,regaon E,Mumbai,Mumbai City,Maharashtra,400063-India |
| U21010MH1985PTC037120 | GINNI GOPAL BOARDS PVT LTD | B-9 SYNTHOFINE INDUSTRIAL ESTATE,BEHIND VIRWANI INDUSTRIAL ESTATE,OFF AAREY ROAD, GOREGA ON (E), , MUMBAI, Maharashtra, India - 400063 |
| U22219MH2007PTC197670 | INSIGHT PRINT COMMUNICATIONS PRIVATE LIMITED | A/14, Synthofine Ind. Estate, Behind Virwani Ind. Estate, Dindoshi, off Aarey Rd., Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2016PTC271581 | OSGN AUTHENTIC WELLNESS PRIVATE LIMITED | 1502 15th FLOOR SYNERGY BUSINESS PARK SAHAKARWADI BEHIND VIRWANI INDUSTRIAL ESTATE GOREGA ON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74102MH2023PTC403393 | HARI OM INTERIOR PRIVATE LIMITED | 1001, 10TH FLOOR, SYNERGY BUSINESS PARK, SAHAKAR WADI, OFF AAREY ROAD,ITT BHATTI, HANUMAN TEKDI, GOREGAON EAST,,Goregaon East,Mumbai,Maharashtra,400063-India |
| L74999MH2010PLC202712 | DURLAX TOP SURFACE LIMITED | UNIT NO 1601 16TH FLOOR SYNERGY BUSINESS PARK PREMISES COOP SOCIETY LTD,BHD VIRWANI INDUSTRIAL ESTATE SAHAKARWADI OFF VISHWESHWAR NAGAR ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51397MH2002PTC137102 | AYUSHAKTI WELLNESS PRIVATE LIMITED | 1502,15thFloor,Synergy,BehindVeerwaniIndl.Estate,Off.Goregaon-MulundLinkRd,Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| U31900MH2005PTC156753 | TRANS ENTERPRISES PRIVATE LIMITED | 1503, Synergy Business Park, Sahakar Wadi, Behind Virwani Indl Estate, Mulund Goregaon Link Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U18109MH2013PTC247169 | PK GLOBAL TRENDS PRIVATE LIMITED | 5, Ground Floor, Garuda House, Atlanta Estate Near Industrial Estate, Off G.M. Link Road Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| U45202MH2010PTC199159 | NS PATIL DEVELOPERS PRIVATE LIMITED | 5,Atlanta Estate, B wing, Ground Floor, Near Virwani Ind Estate,Off G.M. Link Road Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| ACK-6148 | FIA WOODS CONSTRUCTIONS LLP | 1302 Synergy Business Park, Behind Virwani Industrial Estate,Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAW-3862 | EGGFIRST CONSULTANCY SERVICES LLP | Unit 901, Synergy Business Park, behind Pravasi Industrial Estate, Vishweshwar Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAG-8406 | XPERIA EXECUTIVE SEARCH LLP | Office No 1, Satyam Business Park, Satyam Sahakar Behind Virwani Industrial Estate, Goregoan East Mumbai, Maharashtra, India - 400063 |
| ACK-4855 | GREENHILL BOUTIQUE LLP | 1303 Synergy Business Park, Sahkarwadi Sahakar Society,Behind Virvani Industries Estate, Mulund Goregaon Link Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U45400MH2010PTC201057 | ARDHAM LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | GUJARAT INDUSTRIAL COMPOUND, VISHVESHWAR NAGAR, OFF.AAREY ROAD, NEAR ST.PIUS COLLEGE, GO REGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U74900MH2012PTC237085 | SATAM SERVICES & TRADING PRIVATE LIMITED | 401, Akshata Apartment, Gogate wadi Road Off Aarey Rd, Beside Sanmitra School, Go regaon(E) , Mumbai, Maharashtra, India - 400063 |
| U24233MH2010PTC209219 | AROCHEM LIFESCIENCES PRIVATE LIMITED | 103-B,Commerce Centre, Gujarat Industrial Compound Vishveshwar Nagar Road, Off Aarey Rd, Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| L24200MH2000PLC123813 | SOLVAY PHARMA INDIA LIMITED | 271, BUSINESS PARK, 6TH AND 7TH FLOORS, MODEL INDUSTRIAL COLONY, OFF AAREY ROAD, GOREG AON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAY-6595 | ZOONO INDIA TRADING LLP | 212/A, Synthofine Industrial Estate, Opp. Virwani Industrial Estate, Off. Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| L72400MH2000PLC125369 | FRACTAL ANALYTICS LIMITED | Level 7, Commerz II, International Business Park, Oberoi Garden City,Off. W. E.Highway, Go,regaon (E),Mumbai,Mumbai City,Maharashtra,400063-India |
| U20119MH2007PTC175211 | WACKER CHEMIE INDIA PRIVATE LIMITED | CTS No 521 Sonawala Cross Road Off I.B. Patel Road Opp Mistry Ind. Estate Village Pahadi Go,regaon(E),Mumbai,Mumbai City,Maharashtra,400063-India |
| ACJ-3806 | TRANS LEISURE LLP | 1503,Synergy Business Park, Sahakar Wadi, Virvani Indl Estate,,Goregaon East, Mumbai-400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U31908MH2011PTC220384 | NIRVANA LIGHTING PRIVATE LIMITED | 1301,13th Floor,Synergy Business Park, Sahkarwadi Sahakar So. Behind Virvani Industrial Estate, Goregaon Link Road, , Goregaon East, Maharashtra, India - 400063 |
| AAV-8065 | SATVICK EDIBLE PRODUCTS LLP | 103 Synergy Business Park, Sahakarwadi, Vishveshwar Road, Off Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAV-8825 | ARGHYAM FOODS LLP | 103 Synergy Business Park, Sahakarwadi, Vishveshwar Road, Off Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAI-4747 | SYSTEMA MODULAR COMPONENTI LLP | UNIT NO.103, SYNERGY BUSINESS PARK, SAHAKARWADI, VISHVESHWAR ROAD, OFF. AAREY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U52100MH2011PLC221613 | NEXON OMNIVERSE LIMITED | D-202, Synthofine Estate, Off Aarey Road Behind Virvani Industrial Estate, Gorega on East , Mumbai, Maharashtra, India - 400063 |
| U92123MH1998PTC115076 | PASSIVE CABLE TELEVISION SYSTEMS PRIVATE LIMITED | 304 ALANKAR INDUSTRIAL ESTATEBEHIND VIRWANI INDUSTRIAL ESTATE OFF AAREY ROAD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAC-2885 | HEAT-WELL ENGINEERING LLP | C-213, SYNTHOFINE ESTATE, OPP VIRVANI INDUSTRIAL ESTATE, GALA NO. 3, OFF AAREY ROAD, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100516703 | 2021-10-11 | - | - | 2,727,143.00 | HDFC 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.
| 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.