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
SGB BUSINESS AND MANAGEMENT PRIVATE LIMITED
CIN: U74120UP2012PTC053858
SGB BUSINESS AND MANAGEMENT PRIVATE LIMITED (CIN: U74120UP2012PTC053858) is a Private company incorporated on 29 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SGB BUSINESS AND MANAGEMENT PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SGB BUSINESS AND MANAGEMENT PRIVATE LIMITED are RAJPAL SINGH, PANCHAM SAGAR, and SANJIV KUMAR.
SGB BUSINESS AND MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC053858 and its registration number is 53858. Users may contact SGB BUSINESS AND MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGB BUSINESS AND MANAGEMENT PRIVATE LIMITED is ALLIPUR CHAUPLA, DELHI ROAD AMROHA GAJRAULA , GAJRAULA, Uttar Pradesh, India - 244241.
Current status of SGB BUSINESS AND MANAGEMENT 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 SGB BUSINESS AND MANAGEMENT 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 SGB BUSINESS AND MANAGEMENT
Purchase full report of SGB BUSINESS AND MANAGEMENT
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 SGB BUSINESS AND MANAGEMENT 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 SGB BUSINESS AND MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06432783 | RAJPAL SINGH | Director | 2012-11-29 |
| 06780800 | PANCHAM SAGAR | Director | 2014-12-20 |
| 06780812 | SANJIV KUMAR | Director | 2014-12-20 |
Past Directors & Key Managerial Personnel of SGB BUSINESS AND MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02748522 | AMIT KUMAR GIRI | Director | - | 2014-11-20 |
| 06780785 | LALIT KUMAR | Director | - | 2015-12-07 |
Other Directorships of AMIT KUMAR GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADI MUTUAL BENEFIT NIDHI LIMITED | U65923UP2016PLC077328 | Director | 2016-03-17 | Ongoing |
| REAL SGB AGROLAND AND DEVELOPERS PRIVATE LIMITED | U70102DL2009PTC194406 | Managing Director | 2009-09-17 | Ongoing |
| SGB INFRATECH AND AGROLAND LIMITED | U70102UP2013PLC055212 | Director | - | 2014-11-20 |
| ADI WEB SOLUTION PRIVATE LIMITED | U72300UP2016PTC077307 | Director | 2016-03-17 | Ongoing |
Other Directorships of RAJPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGB MUTUAL BENEFIT NIDHI LIMITED | U65991UP2015PLC072114 | Director | 2015-07-20 | Ongoing |
| SGB INFRATECH AND AGROLAND LIMITED | U70102UP2013PLC055212 | Director | 2013-02-22 | Ongoing |
Other Directorships of LALIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADI MUTUAL BENEFIT NIDHI LIMITED | U65923UP2016PLC077328 | Director | 2016-03-17 | Ongoing |
| SGB INFRATECH AND AGROLAND LIMITED | U70102UP2013PLC055212 | Director | - | 2015-12-07 |
| ADI WEB SOLUTION PRIVATE LIMITED | U72300UP2016PTC077307 | Director | 2016-03-17 | Ongoing |
Other Directorships of PANCHAM SAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGB MUTUAL BENEFIT NIDHI LIMITED | U65991UP2015PLC072114 | Director | 2015-07-20 | Ongoing |
| SGB INFRATECH AND AGROLAND LIMITED | U70102UP2013PLC055212 | Director | 2014-01-03 | Ongoing |
Other Directorships of SANJIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGB MUTUAL BENEFIT NIDHI LIMITED | U65991UP2015PLC072114 | Director | 2015-07-20 | Ongoing |
| SGB INFRATECH AND AGROLAND LIMITED | U70102UP2013PLC055212 | Director | 2014-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609UP2014PTC064323 | KUNWAR MARBLE PRIVATE LIMITED | MOH KAYASTHAN GAJRAULA ROAD , HASANPUR, Uttar Pradesh, India - 244241 |
| U74999UP2018PTC104897 | JEEVANKRANTI EMPORIUM PRIVATE LIMITED | Vasi Kalan Hasanpur, Gajraula , Hasanpur, Uttar Pradesh, India - 244241 |
| U15490UP2020PTC131865 | RS NANDNI GOLD INDUSTRY PRIVATE LIMITED | H.No-374,Ground Floor, Mohalla Holi Wala Amroha Road , Hasanpur, Uttar Pradesh, India - 244241 |
| U74120UP2015PTC069919 | DILIGENT LIFE CAREER PRIVATE LIMITED | KUMARALA, BHATARPUR DHANAURA, TIGRI ROAD,AMROHA , JYOTIBA PHULE NAGAR, Uttar Pradesh, India - 244241 |
| U15209UP2017PTC098257 | RAJENDRA RAKESH JASPAL INDIA MART PRIVATE LIMITED | c/o Isha Devi, Rajput Colony, Amroha Road, By pass Hasanpur , Hasanpur, Uttar Pradesh, India - 244241 |
| U36994UP2021PTC143424 | VAM AGRO CHEMICALS AND FERTILIZERS PRIVATE LIMITED | C/o Renu Rajput REHARA ROAD, NIKAT PURANI SABJI MANDI HASANPUR AMROHA , HASANPUR, Uttar Pradesh, India - 244241 |
| U67100UP2019PLC115459 | ASM NIDHI LIMITED | 306 DAULATPUR NEHARI, PATAI BHOOR, TEH. HASANPUR, AMROHA, UTTAR PRADESH -244241 , HASANPUR, Uttar Pradesh, India - 244241 |
| U45400UP2022OPC167446 | FANCIFUL INTERIOR AND CONSTRUCTION (OPC) PRIVATE LIMITED | C/o Mohd Zahid, Lalbagh Uncha Hasanpur Amroha, Hasanpur , Amroha, Uttar Pradesh, India - 244241 |
| U25209UP2019PTC117410 | VHM TECHO PLAST ENGINEERING INDIA PRIVATE LIMITED | C/O Mahendra Singh Tyagi, 245 Rajput Colony, Near Amroha Bus Stand, , HASANPUR, AMROHA, Uttar Pradesh, India - 244241 |
| ACD-2859 | SATYA PRABHA REAL ESTATE LLP | Holiwala Hasanpur,Amroha,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,India-244241 |
| AAI-8960 | FIERYNET TECHNOLOGY LLP | HOUSE NO. 126, WARD 15 MOH HOLI WALA, HASANPUR AMROHA, Uttar Pradesh, India - 244241 |
| U01100UP2022PTC162486 | HASANPUR KRISHAK VIKAS PRODUCER COMPANY LIMITED | C/O DATA RAM SHARMA,TELIPURA KHALSA PATAL DISTRICT AMROHA,AMROHA,Agra,Uttar Pradesh,244241-India |
| U01409UP2022PTC160136 | AMROHA SPARSH AGRO PRODUCER COMPANY LIMITED | C/o Jasram Singh, Naugawan Taga, Naugawan Sadat, JP Nagar, , Amroha, Uttar Pradesh, India - 244241 |
| U42900UP2024PTC199567 | APOSTATE DEVELOPER SOLUTION PRIVATE LIMITED | Rajput Colony, Amroha,Roah Bhar Changi, Amroha,Hasanpur,Jyotiba Phule Nagar,Uttar Pradesh,244241-India |
| U74999UP2018PTC111013 | UPPER CHOICE OF MARKETING PRIVATE LIMITED | S/O HARCHARAN MOH. RAJPO NEAR MAHAVEER PRAMOOKH , HASANPUR AMROHA, Uttar Pradesh, India - 244241 |
| U74999UP2019PTC115253 | SABISH INTERIOR & ACOUSTIC PRIVATE LIMITED | C/o SRI GULAM SABIR ,SRI ALUDDEEN, SAMBAL CHOURAHA HASANPUR, , AMROHA, Uttar Pradesh, India - 244241 |
| U85300UP2021NPL156259 | P.R.S. ANIMALS BIRDS WELFARE FOUNDATION | C/o. Alisher, Gangwar Hasanpur, Amroha , Hasanpur, Uttar Pradesh, India - 244241 |
| U21003UP2023PTC190268 | DEVDIKSHA AYURVEDA PRIVATE LIMITED | SHEKHUPUR JHAKRI,AMROHA, HASANPUR,Hasanpur,Jyotiba Phule Nagar,Uttar Pradesh,244241-India |
| U85211UP2026NPL242873 | SHAHNAWAZ NAYA SAVERA FOUNDATION | VILLAGE- TANDA PEEPLI,DAUD AMROHA,Hasanpur,Jyotiba Phule Nagar,Uttar Pradesh,244241-India |
| U74999UP2018OPC101190 | MYRRJ INDIA MART (OPC) PRIVATE LIMITED | Mohalla Rajput Colony, Holiwal Near Amroha Bus Stand , Hasanpur, Uttar Pradesh, India - 244241 |
| U01400UP2021PTC152541 | PRAGATI SPARSH AGRO PRODUCER COMPANY LIMITED | C/o, Omwati, Village- Diyabali Khalsa, Bijora, Block Hasanpur , Amroha, Uttar Pradesh, India - 244241 |
| U41001UP2023PTC192699 | AGARBHA CONSTRUCTION PRIVATE LIMITED | H NO: 646, RAJPOOT COLONY,HASANPUR, AMROHA,Hasanpur,Jyotiba Phule Nagar,Uttar Pradesh,244241-India |
| U74102UP2025OPC234140 | KIYA INTERIORS STUDIO (OPC) PRIVATE LIMITED | H NO-181 ALLIPUR KHAD,HASANPUR JYOTIBA,Hasanpur,Jyotiba Phule Nagar,Uttar Pradesh,244241-India |
| U45201UP2022PTC174127 | DIVYANK ENGINEER'S AND PROJECTS CARE PRIVATE LIMITED | C/O ANJU DEVI, RAJPUT COLONY HASANPUR RAJPUT COLONY HASANPUR AMROHA , HASANPUR, Uttar Pradesh, India - 244241 |
| U46205UP2025PTC234497 | EVERGREEN EARTHWORKS PRIVATE LIMITED | C/O MOHD FURKAN, SIHALI,JAGEER HASANPUR, AMROHA,Hasanpur,Jyotiba Phule Nagar,Uttar Pradesh,244241-India |
| U31900UP2022PTC158399 | IMAGE BATTERY & SOLAR PRIVATE LIMITED | HOUSE NO 103 NEAR VILLAGE DHANAURI MAFI POST RAJPURA TEHSIL DHANAURA AMROHA , MORADABAD, Uttar Pradesh, India - 244241 |
| U52291UP2025PTC233252 | QUICKSHAW PRIVATE LIMITED | C/o.NitineGupta,Men Bajir,Agrw Dharamshala Hasanpur,Amroha,Jyotiba Phule Nagar,Uttar Pradesh,244241-India |
| U88900UP2024NPL203311 | BRIDGE OF SMILE FOUNDATION | C/o Param Singh, Village,,Bansali Amroha JP Nagar,Hasanpur,Jyotiba Phule Nagar,Uttar Pradesh,244241-India |
| ACM-6948 | NUTLOOM NATURALS LLP | No. 285 1, Semla Road,Moh. Baniyo Wala, Sihali Jagir,Hasanpur,Jyotiba Phule Nagar,Uttar Pradesh,India-244241 |
| 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.