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      SGI ASSOCIATES PRIVATE LIMITED

      CIN: U74140DL2015PTC283284 As on: 2026-07-13
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      SGI ASSOCIATES PRIVATE LIMITED (CIN: U74140DL2015PTC283284) is a Private company incorporated on 28 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SGI ASSOCIATES 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.SGI ASSOCIATES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SGI ASSOCIATES PRIVATE LIMITED are SHREY GOYAL, and SUMAN GOYAL.

      SGI ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC283284 and its registration number is 283284. Users may contact SGI ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGI ASSOCIATES PRIVATE LIMITED is PLOT NO 142, GROUND FLOOR,PKT 12 ,SEC 24 , ROHINI , NEW DELHI, Delhi, India - 110085.

      Current status of SGI ASSOCIATES 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SGI ASSOCIATES 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.

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      All 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.

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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 SGI ASSOCIATES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SGI ASSOCIATES
      DIN Director Name Designation Appointment Date
      03147544 SHREY GOYAL Director 2015-07-28
      03147552 SUMAN GOYAL Director 2021-11-09
      Past Directors & Key Managerial Personnel of SGI ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      03147552 SUMAN GOYAL Additional Director - 2021-11-09
      07236791 HIMANSU GUPTA Director - 2021-03-09
      Other Directorships of SHREY GOYAL
      Company Name CIN Designation Appointment Date Cessation
      D S S COTTINFAB LIMITED U17122DL2010PLC211045 Director 2010-12-03 Ongoing
      SHRESH BUILDTECH PRIVATE LIMITED U45309DL2017PTC310748 Director 2017-01-18 Ongoing
      SUSTAINABLE GROWTH INITIATIVE U93000DL2012NPL231662 Director 2012-02-17 Ongoing
      Other Directorships of SUMAN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      D S S COTTINFAB LIMITED U17122DL2010PLC211045 Director 2010-12-03 Ongoing
      SHRESH BUILDTECH PRIVATE LIMITED U45309DL2017PTC310748 Director 2017-01-18 Ongoing
      SUSTAINABLE GROWTH INITIATIVE U93000DL2012NPL231662 Director 2012-02-17 Ongoing
      Other Directorships of HIMANSU GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93000DL2012NPL231662 SUSTAINABLE GROWTH INITIATIVE PLOT NO 142 ,GROUND FLOOR, PKT 12 ,SECTOR 24, ROHINI , NEW DELHI, Delhi, India - 110085
      AAW-8255 PRESENTKORT LLP HOUSE NO 80, GROUND FLOOR, PKT 12, SEC 24 ROHINI, LANDMARK NEAR VIKAS BHARTI SCHOOL, DELHI NEW DELHI, Delhi, India - 110085
      U51909DL2004PTC130254 R D S IMPEX AND SALES PROMOTION PRIVATE LIMITED PLOT NO. 78, FLOOR GROUND, PKT-2, SEC 24, LANDMARK NEAR DELHI PUBLIC SCHOO L, ROHINI , NEW DELHI, Delhi, India - 110085
      U22300DL2019PTC343863 TCML MEDIA PRIVATE LIMITED PLOT NO 187GROUND FLOOR PKT-17 SEC-24 LANDMARK NEAR BEST MEGA MALL , ROHINI NEW DELHI, Delhi, India - 110085
      U85310DL2018PTC343432 TELMO HEALTHCARE PRIVATE LIMITED PLOT NO 187 GROUND FLOOR PKT - 17 SEC - 24 LANDMARK NEAR BEST MEGA MALL , ROHINI NEW DELHI, Delhi, India - 110085
      U93090DL2018PTC337000 SECRA AI SOLUTIONS PRIVATE LIMITED PLot No. 17, Ground Floor, Blk-H,Pkt 2, Sec.-11, Rohini, New Delhi-110085 , NEW DELHI, Delhi, India - 110085
      U75144DL2013PTC261551 ACTIVE EYE SECURITY SERVICES PRIVATE LIMITED PLOT NO 86 FLOOR GROUND PKT 5 SEC 24 ROHINI , NEW DELHI, Delhi, India - 110085
      AAO-8180 ARMOUR CREWFORCE AND HEALTHCARE LLP PLOT NO 295,FLOOR GROUND,PKT 15,SEC 24, LANDMARK NEAR SEBORIAN PUBLIC SCHOOL,ROHINI NEW DELHI, Delhi, India - 110085
      U70102DL2014PTC270110 GROWTH NUCLEUS PRIVATE LIMITED PLOT NO 139, GROUND FLOOR, PKT 14, SEC-24, NEAR VIKAS BHATI SCHOOL, ROHINI , NEW DELHI, Delhi, India - 110085
      U70102DL2014PTC270409 GROWTH INFINITY STRUCTURES PRIVATE LIMITED PLOT NO 139 GROUND FLOOR, PKT 14, SEC 24 NEAR VIKAS BHATI SCHOOL, ROHINI , NEW DELHI, Delhi, India - 110085
      U17122DL2010PLC211045 D S S COTTINFAB LIMITED PLOT NO.142, GROUND FLOOR, PKT-12 SECTOR-24, ROHINI,LAND MARK NEAR MEGA MA LL , DELHI, Delhi, India - 110085
      U45309DL2017PTC310748 SHRESH BUILDTECH PRIVATE LIMITED PLOT NO.142, GROUND FLOOR, PKT-12 SECTOR-24, ROHINI,LAND MARK NEAR MEGA MA LL , DELHI, Delhi, India - 110085
      U01114DL2022PTC398193 UNIQUE BIOSCIENCE PRIVATE LIMITED Plot No 311, Ground Floor BLK-D PKT 16 ,Sec-7 Rohini,Delhi,New Delhi,Delhi,110085-India
      U51909DL2017PTC314485 CROSTAL LUBRICANTS & CHEMICALS (INDIA) PRIVATE LIMITED Plot No - 3-4, 2nd Floor, Pkt-17, Sec24 Rohini, Near Best Mega Mall, Rohini , New Delhi, Delhi, India - 110085
      U33100DL2018PTC343605 KNITLIFE PHARMACEUTICALS PRIVATE LIMITED PLOT NO 293 GROUND FLOOR PKT 18 SEC 24 ROHINI LANDMARK NEAR MALL DELHI 110085 , DELHI, Delhi, India - 110085
      U51909DL2022PTC398307 BSA EXPORT INDIA PRIVATE LIMITED HOUSE NO. 281 GROUND FLOOR BLOCK-C PKT-4 SEC-6 ROHINI NEW DELHI,DELHI,New Delhi,Delhi,110085-India
      U51109DL2010PTC200287 ARCH ELECTRO INDIA PRIVATE LIMITED Plot No. 42, Ground Floor, PKT 7 Sector-2, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085
      U67100DL2022PTC396601 RUPAYDEX GLOBAL PRIVATE LIMITED PLOT NO 121-122, GROUND FLOOR PKT 3, SEC- 24, ROHINI,DELHI,North Delhi,Delhi,110085-India
      ACD-4940 COOL MIND INDUSTRIES LLP PLOT NO 185 GROUND FLOOR,PKT-3,SEC-24,ROHINI,Delhi,North West Delhi,Delhi,India-110085
      ACD-6257 INDULGE SOLUTIONS INDUSTRIES LLP PLOT NO 185,GROUND,FLOOR,PKT-3,SEC-24,ROHINI,Delhi,North West Delhi,Delhi,India-110085
      ACD-6388 AKOSET INDUSTRIES LLP PLOT NO 185 GROUND,FLOOR,PKT-3,SEC-24,ROHINI,Delhi,North West Delhi,Delhi,India-110085
      ACD-6389 ZEROKS INDUSTRIES LLP PLOT NO 185 GROUND FLOOR,,PKT-3,SEC-24,ROHINI,Delhi,North West Delhi,Delhi,India-110085
      U72900DL2013PTC257726 PAYTEK TECHNICAL SERVICES PRIVATE LIMITED Plot No. 219, Ground Floor, Pkt-8, Sec-24, Rohini, Near Prince Public Schoo l, Delhi , Delhi, Delhi, India - 110085
      ACK-7665 AAG HOMES LLP House no 2-3 Upper ground floor,PKT 12 Sec 24 Rohini Landmark Sant property,Delhi,North West Delhi,Delhi,India-110085
      U65999DL2022PTC400546 SUNVAISH SECURITIES PRIVATE LIMITED PLOT NO 181-182,2ND FLOOR PKT-12 SEC-24 ROHINI LANDMARK NEAR VIKAS BHARATI PUBLIC SCHOOL,Delhi,North West Delhi,Delhi,110085-India
      U24232DL2010PTC207069 PEARLS HEALTH CARE PRIVATE LIMITED plot no.42, ground floor pkt-16 sector-24, Rohini , New Delhi, Delhi, India - 110085
      U70200DL2017PTC317636 PAVITAR RUHIL REAL ESTATE PRIVATE LIMITED Plot No. 138, Ground Floor, PKT 11, Sector 24, Rohini , New Delhi, Delhi, India - 110085
      U70109DL2014PTC267233 B.S. TOWNSHIP PRIVATE LIMITED PLOT NO-256, Ground Floor, Pkt-C9, SEC-7 ROHINI , NEW DELHI, Delhi, India - 110085
      U74100DL2000PTC106410 CAPCON CONSULTANTS PRIVATE LIMITED H.NO.141&142 GROUND FLOOR PKT 15 SECTOR-24 ROHINI , NEW DELHI, Delhi, India - 110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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      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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