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
SGKM VENTURES PRIVATE LIMITED
CIN: U63000HR2021PTC099298 As on: 2026-07-13
SGKM VENTURES PRIVATE LIMITED (CIN: U63000HR2021PTC099298) is a Private company incorporated on 17 Nov 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SGKM VENTURES 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.SGKM VENTURES PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of SGKM VENTURES PRIVATE LIMITED are ASHU JAIN, and SATISH GUPTA.
SGKM VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000HR2021PTC099298 and its registration number is 99298. Users may contact SGKM VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGKM VENTURES PRIVATE LIMITED is SCO-28, FIRST FLOOR, EMPEROR SQUARE, TDI CITY , KUNDLI, Haryana, India - 131028.
Current status of SGKM VENTURES 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SGKM VENTURES 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 SGKM VENTURES
Purchase full report of SGKM VENTURES
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 SGKM VENTURES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SGKM VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07745036 | ASHU JAIN | Director | 2023-10-06 |
| 09404362 | SATISH GUPTA | Director | 2021-11-17 |
Past Directors & Key Managerial Personnel of SGKM VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07745036 | ASHU JAIN | Additional Director | - | 2023-09-29 |
| 07977831 | KAMAL KRUSHNA MISHRA | Director | - | 2023-09-20 |
| 08056384 | DIPIKA PANDA | Additional Director | - | 2022-09-30 |
| 08056384 | DIPIKA PANDA | Director | - | 2023-07-01 |
| 09562583 | PREETI GUPTA | Additional Director | - | 2022-09-30 |
| 09562583 | PREETI GUPTA | Director | - | 2023-07-01 |
Other Directorships of ASHU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASKK RESORTS LLP | ACB-2358 | Designated Partner | 2023-05-18 | Ongoing |
| UNIMAX FROZEN TREAT PRIVATE LIMITED | U15400HR2017PTC086645 | Director | 2017-03-09 | Ongoing |
| RN PAPERPACK PRIVATE LIMITED | U74900HR2019PTC084159 | Director | - | 2020-03-30 |
Other Directorships of KAMAL KRUSHNA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASKK RESORTS LLP | ACB-2358 | Designated Partner | - | 2023-10-06 |
| UNIMAX FROZEN TREAT PRIVATE LIMITED | U15400HR2017PTC086645 | Additional Director | - | 2022-09-30 |
| UNIMAX FROZEN TREAT PRIVATE LIMITED | U15400HR2017PTC086645 | Director | - | 2023-07-01 |
| EASTERN BAY VENTURES PRIVATE LIMITED | U52609DL2017PTC324387 | Additional Director | - | 2018-09-30 |
| EASTERN BAY VENTURES PRIVATE LIMITED | U52609DL2017PTC324387 | Director | - | 2023-07-08 |
| KATHADIA ESTATE PRIVATE LIMITED | U70109DL2018PTC329351 | Director | 2018-02-12 | Ongoing |
| SUPERTREE VENTURES PRIVATE LIMITED | U74110DL2008PTC178494 | Additional Director | - | 2021-11-30 |
| SUPERTREE VENTURES PRIVATE LIMITED | U74110DL2008PTC178494 | Director | 2021-11-30 | Ongoing |
| ACCUMARK DIAGNOSTICS PRIVATE LIMITED | U85110DL2022PTC399709 | Director | - | 2023-02-16 |
Other Directorships of DIPIKA PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATHADIA ESTATE PRIVATE LIMITED | U70109DL2018PTC329351 | Director | - | 2023-06-30 |
Other Directorships of SATISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASKK RESORTS LLP | ACB-2358 | Designated Partner | 2023-05-18 | Ongoing |
| UNIMAX FROZEN TREAT PRIVATE LIMITED | U15400HR2017PTC086645 | Additional Director | - | 2022-09-30 |
| UNIMAX FROZEN TREAT PRIVATE LIMITED | U15400HR2017PTC086645 | Director | 2022-08-10 | Ongoing |
Other Directorships of PREETI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400HR2017PTC086645 | UNIMAX FROZEN TREAT PRIVATE LIMITED | SCO-28, EMPEROR SQUARE, TDI CITY , KUNDLI, Haryana, India - 131028 |
| U74999HR2022PTC107159 | LPD IMMIGRATION CONSULTANCY PRIVATE LIMITED | SCO-58, EMPEROR SQUARE, TDI CITY, , KUNDLI, Haryana, India - 131028 |
| ACB-2358 | ASKK RESORTS LLP | SCO-28, Emperor Square,TDI City Sonipat, Haryana, India - 131028 |
| U85300HR2019OPC078898 | SHAMMED HEALTHCARE AND RESEARCH (OPC) PRIVATE LIMITED | S/O.DR.CHANDRAMA SINGH BLOCK NO -K-4 FLAT NO.-004, KINGSBURY APP , TDI CITY ,KUNDLI SONIPAT, Haryana, India - 131028 |
| AAC-5771 | AVEO MEP SOLUTIONS LLP | 1301 W6 TOWER, TDI CITY, KUNDLI, SONEPAT, HARYANA KUNDLI, Haryana, India - 131028 |
| U68200HR2024PTC122299 | VS DREAM HOMES PRIVATE LIMITED | A1310, TDI City, Sector61,Ground Emperor Floor,,Sonipat,Sonipat,Haryana,131028-India |
| U24100HR2019PTC082599 | INDOCURE HEALTHCARE PRIVATE LIMITED | FF-28, 1 Floor TDI Rodeo Drive Mall, Kundli , Sonipat, Haryana, India - 131028 |
| U74999HR2020PTC090133 | DMDBONDS PRIVATE LIMITED | C/O Arun Kumar Taneja SHOP NO 58,EMPEROR SQUARE,TDI CITY , SONEPAT, Haryana, India - 131028 |
| U70109HR2014PTC052146 | H. S. REALTECH PRIVATE LIMITED | C1-201 BLOCK C1, 2ND FLOOR KINGSBURY, TDI CITY, KUNDLI , SONEPAT, Haryana, India - 131028 |
| U15138HR2020PTC088206 | FOOD TRIBE HOSPITALITY PRIVATE LIMITED | W6/504 TDI CITY, TDI , Kundli, Haryana, India - 131028 |
| U15130HR2020PTC090210 | HIMSHINE FOOD PRODUCTS PRIVATE LIMITED | V2-401, TDI Kingsbury, TDI City , Kundli, Haryana, India - 131028 |
| U21099HR2017PTC070233 | AEOLIAN PACIFIC PRIVATE LIMITED | H-1/503, KINGSBURY TOWERS, TDI CITY, KUNDLI, , SONEPAT, HARYANA, Haryana, India - 131028 |
| U70102HR2014PTC051540 | EMPORIO REALTORS PRIVATE LIMITED | K-1/404 TDI City , Kundli, Haryana, India - 131028 |
| U74900HR2015PTC055184 | KANKHU CHITS PRIVATE LIMITED | T-82/SF, TDI TUSCAN KUNDLI, TDI CITY , SONEPAT, Haryana, India - 131028 |
| U32109HR2019PTC082169 | GLL TECHNO ELECTRONICS PRIVATE LIMITED | Shop No. 5, Block B, Main Road TDI City , Kundli, Haryana, India - 131028 |
| U14101HR2025PTC133222 | OM MITTAL FASHION INDIA PRIVATE LIMITED | E-3/1304 TDI KINGSBURY,APPARTMENTS TDI CITY, Kundli, Sonipat,Sonipat,Sonipat,Haryana,131028-India |
| U24290HR2022PTC101101 | SRU DISTRIBUTIONS PRIVATE LIMITED | TB-802,TERRACE GARDEN, KINGSBURRY APT. TDI CITY,SECTOR 61 , KUNDLI, Haryana, India - 131028 |
| U68100HR2025PTC133991 | PROPNRICH INFRA PRIVATE LIMITED | B 49/17 2ND FLOOR,MY FLOOR 1, TDI CITY,Sonipat,Sonipat,Haryana,131028-India |
| U85320HR2017PTC127345 | SANKAT MOCHAN HOSPITAL PRIVATE LIMITED | NURSING HOME 1,BLOCK-A TDI CLUB ROAD, TDI CITY,KUNDLI,Sonipat,Sonipat,Haryana,131028-India |
| U32302HR2018PTC075857 | SYNAMATIC ELECTRONICS PRIVATE LIMITED | PLOT NO.358 FIRST FLOOR PHASE III, EPIP HSIIDC INDUSTRIAL AREA , KUNDLI, Haryana, India - 131028 |
| U92190HR2021OPC093838 | PONUNG KARSANG PRODUCTION HOUSE (OPC) PRIVATE LIMITED | Flat No. 1002, City Tower No. U5, Kingsbury Apartments,TDI City, Kundli, , Sonipat, Haryana, India - 131028 |
| ACA-7306 | YACSI AUTO INNOVATIONS LLP | 279, First Floor,Kundli Sonipat, Haryana, India - 131028 |
| AAO-1873 | TALBROS LEGAL LLP | B-5/16 TDI CITY, KUNDLI SONEPAT, Haryana, India - 131028 |
| U43122HR2023PTC112127 | DELHI DRILLERS & INFRATECH PRIVATE LIMITED | NANGAL ROAD,TDI TUSCAN CITY KUNDLI,Sonipat,Sonipat,Haryana,131028-India |
| U19209HR2023PTC112533 | SANTOSH FLUIDS PRIVATE LIMITED | B1-1102, Kingsbury,,TDI City, Kundli,,Sonipat,Sonipat,Haryana,131028-India |
| U79110HR2024PTC124249 | VINTAGE INDIA JOURNEYS PRIVATE LIMITED | T-116, IST FLOOR,TDI TUSCAN CITY,Sonipat,Sonipat,Haryana,131028-India |
| U85300HR2021NPL098680 | SHREE SHYAM LADLE FOUNDATION TDI KUNDLI | C1-401, KINGSBURY APARTMENT TDI CITY KUNDLI , SONIPAT, Haryana, India - 131028 |
| U93090HR2019PTC082083 | SONIPATRUMEDIA PRIVATE LIMITED | W3/304, Kingsbury Apartments, Tdi City Kundli, , SONIPAT, Haryana, India - 131028 |
| U40300HR2021PTC097329 | REINER RENEWABLES PRIVATE LIMITED | A-205, SECOND FLOOR, ROMAN COURT SUSHANT CITY, KUNDLI , SONEPAT, Haryana, India - 131028 |
| 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.
| 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.