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 INFRA ESTATE PRIVATE LIMITED
CIN: U70100CT2011PTC022311 As on: 2024-07-05
SGS INFRA ESTATE PRIVATE LIMITED (CIN: U70100CT2011PTC022311) is a Private company incorporated on 17 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SGS INFRA ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SGS INFRA ESTATE PRIVATE LIMITED are ABHISHEK SHARMA, and RAJ KUMAR MISHRA.
SGS INFRA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100CT2011PTC022311 and its registration number is 22311. Users may contact SGS INFRA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGS INFRA ESTATE PRIVATE LIMITED is NEAR BHATIA PETROL PUMP DEOPURI,INFRONT OF UNION BANK OF INDIA , RAIPUR, Chattisgarh, India - 492001.
Current status of SGS INFRA ESTATE 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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Previous CINs
ZaubaCorp's company report for SGS INFRA ESTATE 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 INFRA ESTATE
Purchase full report of SGS INFRA ESTATE
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 INFRA ESTATE 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 SGS INFRA ESTATE
| DIN | Director Name | Designation | Appointment Date |
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| 03347540 | ABHISHEK SHARMA | Director | 2011-02-17 |
| 03355760 | RAJ KUMAR MISHRA | Director | 2011-02-17 |
Past Directors & Key Managerial Personnel of SGS INFRA ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAHA MAYA TOWNSHIP LIMITED | U70101MP2011PLC025865 | Director | 2011-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400CT2023PTC014154 | TARASHAM RESOURCES PRIVATE LIMITED | NAVKAR PARISAR, NEAR HYUNDAI SHOWROOM BEHIND UNION BANK OF INDIA, TATIBANDH , Raipur, Chattisgarh, India - 492001 |
| U23300CT2021PTC012343 | SUYASH BIOFUELS INDUSTRIES PRIVATE LIMITED | B-62, Infront of State Bank of India VIP Estate , Raipur, Chattisgarh, India - 492001 |
| U55101CT2008PTC020961 | BALDEV HOTELS PRIVATE LIMITED | NEAR BHATIA PETROL PUMP DEOPURI , RAIPUR, Chattisgarh, India - 492001 |
| U24120CT2015PLC001729 | AKSHAT FERTILIZERS & PLANT NUTRITION LIMITED | INFRONT OF PETROL PUMP, GOGAON INDUSTRIAL AREA, RING ROAD NO.-2 , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT1987PTC003772 | SHARDA HOTELS PRIVATE LIMITED | OPP.UNION BANK OF INDIA JAWAHAR NAGAR, , RAIPUR., Chattisgarh, India - 492001 |
| U27102CT2003PTC015861 | SARSWATI VIDYUT AND ISPAT PRIVATE LIMITED | H.NO.19/567 NEAR STATE BANK OF INDIA,FAFDIH , RAIPUR, Chattisgarh, India - 492001 |
| U52599CT2011PTC022739 | KALYANI ONLINE SHOP PRIVATE LIMITED | Shop No. 31, First Floor, Ram Sagar Para, Near State Bank of India , Raipur, Chattisgarh, India - 492001 |
| U15549CT2021PTC012043 | AVYAAN INTERNATIONAL PRIVATE LIMITED | Shop 137, First Floor, 411, Railway Station Road, Near ATM Central Bank of India , Raipur, Chattisgarh, India - 492001 |
| AAP-6256 | JAN MAN TRADE INDIA LLP | 350, in front of Union Bank Main Bank, Samta Colony Raipur, Chattisgarh, India - 492001 |
| U26100CT2010PTC022199 | J.K. GLASS WORKS PRIVATE LIMITED | NEAR BANK OF BARODA,OPPOSITE ANGITHI RESTURANT , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2023NPL014155 | V-KAN SHINE FOUNDATION | C-20, Near Bank of Baroda, Shailendra Nagar , Raipur, Chattisgarh, India - 492001 |
| U70100CT2011PTC022535 | KPG BUILDERS & DEVELOPERS PRIVATE LIMITED | B - 11, Shailendra Nagar Near Bank Of Baroda , Raipur, Chattisgarh, India - 492001 |
| U70101CT2011PTC022550 | MAG REALBUILD PRIVATE LIMITED | B - 11, Shailendra Nagar Near Bank of Baroda , Raipur, Chattisgarh, India - 492001 |
| ABA-5580 | RAREBOX LLP | C/o Maikmilan Sahu, Infront of Dena Bank Ashwani Nagar Raipur, Chattisgarh, India - 492001 |
| U52330CT2012PTC000610 | AQUAFINE HOMEDECOR MNC PRIVATE LIMITED | NEAR SHIV MANDIR, INFRONT OF MASJID SECTOR-1, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2002PTC015370 | VAISHNO SATRUGHNA CONSTRUCTION INDIA PRIVATE LIMITED | NEAR SPRING CENTRE,IN FRONT OF CORPORATION BANK, RAJBANDHA MAIDAN, , RAIPUR, Chattisgarh, India - 492001 |
| U60220CT2011PTC022338 | MATA ROAD CARRIER PRIVATE LIMITED | IN FRONT OF LUNKAD PETROL PUMP RING ROAD NO. 2, HIRAPUR , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2018PTC008912 | SUSHERYA REALESTATE PRIVATE LIMITED | 1/1, Govind Nagar, Pandri Infront of Gurudawara, Near Guru Hotel , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2015PTC001645 | RAIPUR FOREX PRIVATE LIMITED | C/O Ajay Travels, Infront of Minocha Pump Ajay Tower, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U85100CT2020PTC010136 | NAVNISH HEALTHCARE PRIVATE LIMITED | BEHIND FRUIT MARKET, NEAR SAMTA PARISAR INFRONT OF RISHABH RESIDENCY, AMLIDIH, , Raipur, Chattisgarh, India - 492001 |
| U24230CT2011PTC022420 | AZYCHEM HEALTHCARE PRIVATE LIMITED | C/o Swati Villa,Infront of Jalaram Provision Store Near Vijay Chowk, Avanti Viahr , RAIPUR, Chattisgarh, India - 492001 |
| U08022CT2005PTC017250 | GYAN ASHA EDUCATIONAL INSTITUTE PRIVATE LIMITED | House No 158, Infront of Bhagat Kirana Banjari Jhowk, Near Ramesh Cycle, Gol Ba zar , Raipur, Chattisgarh, India - 492001 |
| U51109CT1995PTC008267 | ANTRIKSH COMMERCE PVT LTD | CHAMBER NO. 1, IST FLOOR, MAHAMAYA TOWER, IN FRONT OF ANUPAM GARDEN, NEAR HDFC BANK, G.E. R OAD, , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2022PTC013976 | AMBITION PROCON PRIVATE LIMITED | KH. NO. 305/6, IN FRONT OF CITY OF DREAMS NEAR HERITAGE HOSPITAL, KACHNA , Raipur, Chattisgarh, India - 492001 |
| U72900CT2020PTC010763 | INTELLIMINT TECHNOLOGIES PRIVATE LIMITED | Shop No./ Office 4, Fourth Floor of Tiara Commercial complex situated at A.T. Classic , Infront of V.I.P Estate, Vidhansabha Main Road, Khamhardih , Raipur, Chattisgarh, India - 492001 |
| U27101CT1985PTC002896 | MANISH FORGINGS PVT LTD | OPPOSIT STATE BANK OF INDIA FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT2008PTC020516 | CHHABARIA HOTEL PRIVATE LIMITED | OPP. CENTRAL BANK OF INDIA CIVIL LINES , RAIPUR, Chattisgarh, India - 492001 |
| U04520CT2005PTC017834 | PRAVA BUILDCON PRIVATE LIMITED | OPPOSITE CENTRAL BANK OF INDIA CIVIL LINES , RAIPUR, Chattisgarh, India - 492001 |
| U15400CT2020PTC010628 | TEOLOGY ORGANICS PRIVATE LIMITED | C/oRitesh Mundhra, Infront of Ashram, GE Road Choice Holiday India.Com, Ramkund , Raipur, Chattisgarh, India - 492001 |
| 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.
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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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