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
SFG MARKETING & TRADING PRIVATE LIMITED
CIN: U52599MP2012PTC029487 As on: 2026-07-13
SFG MARKETING & TRADING PRIVATE LIMITED (CIN: U52599MP2012PTC029487) is a Private company incorporated on 02 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SFG MARKETING & TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SFG MARKETING & TRADING PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of SFG MARKETING & TRADING PRIVATE LIMITED are MUHAMMAD FAREED, and GIRJESH KUMAR.
SFG MARKETING & TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MP2012PTC029487 and its registration number is 29487. Users may contact SFG MARKETING & TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SFG MARKETING & TRADING PRIVATE LIMITED is B-11/6, MAHAKAL VANIJYA KENDRA NANAKEDA , UJJAIN, Madhya Pradesh, India - 456001.
Current status of SFG MARKETING & TRADING 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 SFG MARKETING & TRADING 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 SFG MARKETING & TRADING
Purchase full report of SFG MARKETING & TRADING
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 SFG MARKETING & TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SFG MARKETING & TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06404382 | MUHAMMAD FAREED | Director | 2012-11-02 |
| 06993656 | GIRJESH KUMAR | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SFG MARKETING & TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06404898 | MANOJ KUMAR SHANI | Director | - | 2015-03-12 |
| 06993656 | GIRJESH KUMAR | Additional Director | - | 2015-09-30 |
Other Directorships of MUHAMMAD FAREED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR SHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MP2021PTC058648 | LION SHIELD SECURITY SERVICES PRIVATE LIMITED | A-13/5, MAHAKAL VANIJYA KENDRA, NANKHEDA , UJJAIN, Madhya Pradesh, India - 456001 |
| U32109MP2020PTC053574 | SAIWORLD TECHNOLOGIES PRIVATE LIMITED | C-1/3, H.I.G., MAHAKAL VANIJYA KENDRA MR-2 ROAD, NANAKHEDA , Ujjain, Madhya Pradesh, India - 456001 |
| U43299MP2025PTC074410 | SHRI MAHAKALESHWAR RESORTS PRIVATE LIMITED | 4/4 Mahakal Vanijya Kendr,Opposite Nanakheda Police,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U52590MP2010PTC024805 | VANSH NETWORK MARKETING PRIVATE LIMITED | B-7/10, MAHAKAL VANIJYAKENDRA , UJJAIN, Madhya Pradesh, India - 456001 |
| U20131MP2024PTC070570 | DEEP PAINTS & VARNISH PRIVATE LIMITED | KPZ-1361, B1-B2-UDHYOGPURI,AGAR ROAD,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U62013MP2023PTC065295 | RACILA SOFTECH PRIVATE LIMITED | 69 V 70 BLOCK B TIRUPATI SOLITAIRE,TIRUPATI GOLD KE PAAS UJJAIN,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U43210MP2026PTC083318 | OMNAKSHATRA SOLAR PLANET PRIVATE LIMITED | A 3 KA Bhag,Mahakal Avenue,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| ACO-4531 | SHREE JI BUILD SOLUTIONS LLP | D-1/4 Dhanvantri Chikitsa,Kendra Nanakheda,Ujjain,Ujjain,Madhya Pradesh,India-456001 |
| U47912MP2024PTC070731 | DALAIMA EXPRESS PRIVATE LIMITED | 8 BLOCK B TIRUPATI,SOLITAIRE TIRUPATI GOLD,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U73100MP2025PTC076361 | VASUSRI VENTURES PRIVATE LIMITED | 203 SHREE JEE APARTMENT,MAHAKAL SINDHI COMPLEX,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U45500MP2019PTC049592 | AMANDEV INFRA SOLUTIONS PRIVATE LIMITED | 6- Archana Parisar Ujjain (M-83485) Mahasweta , UJJAIN, Madhya Pradesh, India - 456001 |
| U74999MP2017OPC043714 | FOREMOST AGRO (OPC) PRIVATE LIMITED | F 6/18 JAWAHER NAGAR UJJAIN MAHANANDA , UJJAIN, Madhya Pradesh, India - 456001 |
| U95221MP2024PTC069780 | ADI COOL INDIA PRIVATE LIMITED | 3/11 Shri Ram Colony,Yantra Mahal Marg,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U74909MP2025PTC078729 | NEWCO POLYMER INTEL PRIVATE LIMITED | B-21 VISHRANTI MAUNTIRTH PEETH GANGA GHAT,MANGALNATH ROAD,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U14105MP2024PTC070911 | ADIDEVSHIVAY ENTERPRISE PRIVATE LIMITED | HOUSE NO. 11, H.I.G,MR 5 ROAD SANDIPANI NAGAR,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| ACL-8681 | SURYAVIDYA MY COMMERCE EDUCATION AND VIDYAVACHASPATI RESEARCH CENTRE LLP | 11 and 12 SAVIRI SADAN FREEGANJ GHANTAGHAR KE SAMNE,FREEGANJ GHANTAGHAR KE SAMNE,Ujjain,Ujjain,Madhya Pradesh,India-456001 |
| U74999MP2019PTC047522 | ABHIYAT TECH INDIA PRIVATE LIMITED | 72 BALKA PUERI O/O AE 132 KV S/S UJJAIN B-72 ALKAPURI MNO 82/08 UJJAIN.MP 456001 , UJJAIN, Madhya Pradesh, India - 456010 |
| U74999MP2007PTC019740 | ENJOY ONLINE SERVICES PRIVATE LIMITED | 125 MAHAKAL MARG , UJJAIN, Madhya Pradesh, India - 456001 |
| U25202MP1997PTC012187 | LUCENT LABS PRIVATE LIMITED | 6, KSHIR SAGAR COLONY , UJJAIN, Madhya Pradesh, India - 456001 |
| U24101MP1988PTC004915 | APURVA SYNTHETICS PVT LTD | B/28, Vikramaditya Cloth Market , UJJAIN, Madhya Pradesh, India - 456001 |
| U01400MP2015PTC033663 | MATRABHOOMI AGRICULTURE FARMING PRODUCER COMPANY LIMITED | 11, VARUCHI MARG FREE GANJ , UJJAIN, Madhya Pradesh, India - 456001 |
| U40100MP2013PTC030048 | VIBHA ENERGY SOLUTIONS PRIVATE LIMITED | 03,MAHAKAL PARISHAR BHARTI BHAWAN , UJJAIN, Madhya Pradesh, India - 456001 |
| U52609MP2019PTC049441 | LUSOTO INDIA PRIVATE LIMITED | 129/1 B SAIDHAM COLONY , UJJAIN, Madhya Pradesh, India - 456001 |
| U52599MP2014PTC032931 | TISHA CREATIONS ONLINE MARKETING PRIVATE LIMITED | B 14/1 MAHANANDA NAGAR , UJJAIN, Madhya Pradesh, India - 456001 |
| U72200MP2012PTC029184 | INVASION SOFTWARE TECHNOLOGIES PRIVATE LIMITED | B-17/16 MAHANANDA NAGAR , UJJAIN, Madhya Pradesh, India - 456001 |
| U24132MP1994PTC008198 | PUMA PLASTOPACK PRIVATE LIMITED | 69-B,INDUSTRIAL AREA MAXI ROAD , UJJAIN, Madhya Pradesh, India - 456001 |
| U01409MP2020PTC053945 | SHRIANSH DHARTI FERTILIZER INDIA PRIVATE LIMITED | B/1/C, Anjusha Maksi Road, , Ujjain, Madhya Pradesh, India - 456001 |
| U51397MP2008PTC020499 | MOVEO PHARMACETICALS PRIVATE LIMITED | 11/2, SECTOR-C MAHANANDA NAGAR , UJJAIN, Madhya Pradesh, India - 456001 |
| U15311MP2010PTC023978 | MP GRAINS & FOODS (INDIA) PRIVATE LIMITED | 6-1/4 Industrial Area Maksi Road , Ujjain, Madhya Pradesh, India - 456001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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