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
SGIE HOMES PRIVATE LIMITED
CIN: U70100DL2017PTC316101
SGIE HOMES PRIVATE LIMITED (CIN: U70100DL2017PTC316101) is a Private company incorporated on 13 Apr 2017. 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.
SGIE HOMES 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.SGIE HOMES 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 SGIE HOMES PRIVATE LIMITED are SHIV GUPTA, and ALKA GUPTA.
SGIE HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2017PTC316101 and its registration number is 316101. Users may contact SGIE HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGIE HOMES PRIVATE LIMITED is 295, GROUND FLOOR GURAWALA TOWN PART-III , NEW DELHI, Delhi, India - 110009.
Current status of SGIE HOMES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SGIE HOMES 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 SGIE HOMES
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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 SGIE HOMES 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 SGIE HOMES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02381459 | SHIV GUPTA | Director | 2017-04-13 |
| 01425265 | ALKA GUPTA | Additional Director | 2018-11-23 |
Past Directors & Key Managerial Personnel of SGIE HOMES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01455302 | SATISH CHAND GUPTA | Director | - | 2018-11-22 |
Other Directorships of SATISH CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S G AGRO & RESORTS PRIVATE LIMITED | U01403DL2010PTC211090 | Director | - | 2018-11-22 |
| CORPORATE MERCHANDISE PRIVATE LIMITED | U51109DL2010PTC207489 | Director | 2013-04-23 | Ongoing |
| SHIV SHAKTI PRODUCTS LIMITED | U51909DL1992PLC048427 | Director | - | 2018-11-22 |
| SHIV GANGA PRINTING INK PVT.LTD. | U74899DL1986PTC023837 | Director | - | 2018-11-22 |
| CORTEX MARKETING PRIVATE LIMITED | U74899DL1991PTC046906 | Director | - | 2018-11-22 |
Other Directorships of SHIV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S G AGRO & RESORTS PRIVATE LIMITED | U01403DL2010PTC211090 | Director | 2010-12-06 | Ongoing |
| ADSAN FOODS AND FLOUR PRIVATE LIMITED | U15209DL2005PTC139966 | Director | 2010-04-17 | Ongoing |
| SHIV SHAKTI PRODUCTS LIMITED | U51909DL1992PLC048427 | Director | 2004-09-28 | Ongoing |
| SHIV GANGA PRINTING INK PVT.LTD. | U74899DL1986PTC023837 | Director | 2022-09-15 | Ongoing |
| SOLACE TRADE LINKS PRIVATE LIMITED | U74899DL1992PTC047104 | Director | 2004-10-24 | Ongoing |
Other Directorships of ALKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S G AGRO & RESORTS PRIVATE LIMITED | U01403DL2010PTC211090 | Additional Director | - | 2019-09-30 |
| S G AGRO & RESORTS PRIVATE LIMITED | U01403DL2010PTC211090 | Director | 2019-09-30 | Ongoing |
| ADSAN FOODS AND FLOUR PRIVATE LIMITED | U15209DL2005PTC139966 | Director | 2010-05-10 | Ongoing |
| REGAL (INDIA) PRIVATE LIMITED | U24223DL1981PTC012479 | Director | 1999-07-20 | Ongoing |
| SHIV SHAKTI PRODUCTS LIMITED | U51909DL1992PLC048427 | Additional Director | - | 2019-09-30 |
| SHIV SHAKTI PRODUCTS LIMITED | U51909DL1992PLC048427 | Director | 2019-09-30 | Ongoing |
| SHIV GANGA PRINTING INK PVT.LTD. | U74899DL1986PTC023837 | Additional Director | - | 2019-09-30 |
| SHIV GANGA PRINTING INK PVT.LTD. | U74899DL1986PTC023837 | Director | 2019-09-30 | Ongoing |
| CORTEX MARKETING PRIVATE LIMITED | U74899DL1991PTC046906 | Additional Director | 2018-11-23 | Ongoing |
| SOLACE TRADE LINKS PRIVATE LIMITED | U74899DL1992PTC047104 | Director | 1992-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2010PTC207489 | CORPORATE MERCHANDISE PRIVATE LIMITED | BASEMENT FLOOR, 295 PART-III, GUJRAWALA TOWN , NEW DELHI, Delhi, India - 110009 |
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| U72900DL2022PTC398086 | JOBIHOOD TECHNOLOGIES PRIVATE LIMITED | B-46,Ground Floor, Gujranwala Town, Part-1,DELHI,New Delhi,Delhi,110009-India |
| ACA-3646 | J3 Home Developers LLP | 273, III FloorGujranwala Town, Part-III , North-West Delhi, Delhi-110009 Delhi, Delhi, India - 110009 |
| U15490DL2022PTC402229 | TENSBARG BREWERIES AND INDUSTRIES PRIVATE LIMITED | R-135, Shop No. 3, Ground Floor, Model Town-III, New Delhi , Delhi, Delhi, India - 110009 |
| AAG-0692 | VICKY ASSOCIATES LLP | A-140, Ground Floor, Gujranwala Town Part - I New Delhi, Delhi, India - 110009 |
| U45200DL2010PTC210199 | ADONIS DEVELOPERS PRIVATE LIMITED | K-31/32, GROUND FLOOR MODEL TOWN-III , NEW DELHI, Delhi, India - 110009 |
| U55101DL1997PTC084666 | MADHYAM HOLIDAYS PRIVATE LIMITED | D-1/1,GROUND FLOOR MODEL TOWN-III , NEW DELHI, Delhi, India - 110009 |
| U25191DL2009PTC192759 | NOVEL TECHNOPLAST PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, LSC GUJRANWALA TOWN, PART-1, , NEW DELHI, Delhi, India - 110009 |
| U15400DL2007PTC160327 | SHANTI POWER PROJECTS PRIVATE LIMITED | A-198, Ground Floor (Front Portion) Gujrawala Town Part-I , New Delhi, Delhi, India - 110009 |
| U18101DL2005PTC133763 | SURAR SYNTEX PRIVATE LIMITED | A-198, Ground Floor (Front Portion) Gujrawala Town Part-I , New Delhi, Delhi, India - 110009 |
| U45201DL2003PTC118703 | SHANTI PROJECTS PRIVATE LIMITED | A-198, Ground Floor (Front Portion) Gujrawala Town Part-I , New Delhi, Delhi, India - 110009 |
| U55101DL2007PTC170683 | S A FRAGRANCES PRIVATE LIMITED | A-198, GROUND FLOOR (FRONT PORTION) GUJRAWALA TOWN PART-I , NEW DELHI, Delhi, India - 110009 |
| U72300DL2006PTC153125 | AMBICA INFO TECH PRIVATE LIMITED | A-198, Ground Floor (Front Portion) Gujrawala Town Part-I , New Delhi, Delhi, India - 110009 |
| U80301DL2005PTC133729 | R D EDUCATIONAL INSTITUTES PRIVATE LIMITED | A-198, Ground Floor (Front Portion) Gujrawala Town Part-I , New Delhi, Delhi, India - 110009 |
| U72900DL2015OPC288547 | SWAN WEB TECHNOSERVICES OPC PRIVATE LIMITED | Flat No 39, TM-III, Floor Ground, RBIPMT Model Town, PH3, RBTB Hospital, Kingsway Camp , New Delhi, Delhi, India - 110009 |
| U45400DL2009PTC186968 | LIMELIGHT INFRASTRUCTURE PRIVATE LIMITED | Flat No - 68, IInd Floor, Type 1st Model Town, Part - III, Near R Block , New Delhi, Delhi, India - 110009 |
| U74999DL2018PTC340350 | MANIT FOODWORKS PRIVATE LIMITED | D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009 |
| U36930DL2022PTC397838 | SKEW SPORTS PRIVATE LIMITED | SHOP NO.1 GROUND FLOOR PROP NO.13 PART-2 PRIYA DARSHNI VIHAR NR NANAK PYAU,Delhi,New Delhi,Delhi,110009-India |
| U74899DL1982PTC014760 | HARKARAN DASS VED PAL PVT LTD | PLOT NO-7, UPPER GROUND FLOOR,BLK D-13, MODEL TOWN PH-2, NEAR AGGRWAL, DHARAMSHALA, DELHI-1 10009 , New Delhi, Delhi, India - 110009 |
| U70100DL2009PTC193283 | R M INFRACON AND MANPOWER SERVICES PRIVATE LIMITED | M-4/15, III RD FLOOR MODEL TOWN -III , NEW DELHI, Delhi, India - 110009 |
| U72900DL2018PTC327951 | S-IMPELLO PRIVATE LIMITED | A-73, 3RD FLOOR, GUJRAWAL TOWN PART-1, GUJRAWALA COLONY, GTB NAGAR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| AAH-0357 | INFLUYENTE TEXTILE LLP | 49, Gujrawala Town, part II, New Delhi-110009 New Delhi, Delhi, India - 110009 |
| U45100DL2017PLC316177 | SISGANJ INDIA NIDHI LIMITED | HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009 |
| U51909DL1992PTC338824 | NAVALCO COMMERCIAL PVT LTD | A-198, FRONT PORTION, GROUND FLOOR GUJRAWALA TOWN, PART-1, DELHI , Delhi, Delhi, India - 110009 |
| ACH-9609 | DESTIPRO TRAVEL SOLUTIONS LLP | M-4/21, GROUND FLOOR,MODEL TOWN - III,Delhi,North West Delhi,Delhi,India-110009 |
| U74140DL2015PTC287189 | SHIKHA DUA MAKEOVERS PRIVATE LIMITED | House No. 177 Ground Floor BLK-B Gujrawala Town, Ph - 1,New Delhi,North Delhi,Delhi,110009-India |
| U32109DL2012PTC231885 | BATHLA TELETECH PRIVATE LIMITED | 258, GUJRAWALA TOWN, PART-III , NEW DELHI, Delhi, India - 110009 |
| U67120DL2007PLC171134 | MAX VISION SECURITIES LIMITED | 231, GUJRAWALA TOWN, PART III, , NEW DELHI, Delhi, India - 110009 |
| 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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As on: 2026-07-13
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.