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
SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED
CIN: U74140MH2007PTC173389
SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED (CIN: U74140MH2007PTC173389) is a Private company incorporated on 23 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 330000000.00 and its paid up capital is Rs. 325119780.00.
SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Nov 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SG WEALTH MANAGEMENT SOLUTIONS 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 SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED are SANDRA MARTYRES, SAMEER GUPTA, and MILIND VYANKATESH KULKARNI.
SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC173389 and its registration number is 173389. Users may contact SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED is Maker IV, 13 Floor, Jamnalal Bajaj Marg Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED is - Under Liquidation.
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 SG WEALTH MANAGEMENT SOLUTIONS 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 SG WEALTH MANAGEMENT SOLUTIONS
Purchase full report of SG WEALTH MANAGEMENT SOLUTIONS
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 SG WEALTH MANAGEMENT SOLUTIONS 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SG WEALTH MANAGEMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00798406 | SANDRA MARTYRES | Director | 2008-08-20 |
| 01112833 | SAMEER GUPTA | Director | 2011-06-15 |
| 02937534 | MILIND VYANKATESH KULKARNI | Additional Director | 2012-05-22 |
Past Directors & Key Managerial Personnel of SG WEALTH MANAGEMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00255831 | NIPUN SUMANLAL MEHTA | Additional Director | - | 2008-08-20 |
| 00255831 | NIPUN SUMANLAL MEHTA | Director | - | 2011-03-18 |
| 00798406 | SANDRA MARTYRES | Additional Director | - | 2008-08-20 |
| 00009703 | SANGITA BIJESH THAKKER | Director | - | 2008-07-16 |
| 00009747 | BIJESH JAMNADAS THAKKER | Director | - | 2008-07-16 |
Other Directorships of NIPUN SUMANLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANORAMA INDUSTRIES LIMITED | L15142MH2005PLC243687 | Additional Director | - | 2021-09-29 |
| MANORAMA INDUSTRIES LIMITED | L15142MH2005PLC243687 | Director | 2021-09-29 | Ongoing |
| INVENTIA HEALTHCARE LIMITED | U24239MH1985PLC037597 | Additional Director | - | 2018-07-24 |
| INVENTIA HEALTHCARE LIMITED | U24239MH1985PLC037597 | Director | - | 2021-07-23 |
| BLUESTREET CAPITAL MANAGEMENT PRIVATE LIMITED | U74900MH2013PTC247157 | Director | - | 2014-03-11 |
| UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED | U99999MH1997PTC108346 | Director | - | 2008-05-31 |
Other Directorships of SANDRA MARTYRES
Other Directorships of SAMEER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGATI BUILDTECH PRIVATE LIMITED | U45200DL2007PTC157266 | Director | - | 2007-03-31 |
| NIRMAAN BUILDWELL PRIVATE LIMITED | U45200DL2007PTC157307 | Director | - | 2007-03-31 |
| HIMALAYA BUILDMART PRIVATE LIMITED | U45200DL2007PTC157661 | Director | - | 2007-03-31 |
| SANKALP BUILDWELL PRIVATE LIMITED | U45209DL2007PTC157234 | Director | - | 2007-03-31 |
| VERVE DEVELOPERS PRIVATE LIMITED | U70102DL2007PTC157305 | Director | - | 2007-03-31 |
| TSF PROFESSIONAL SERVICES INDIA PRIVATE LIMITED | U70109DL2007PTC157233 | Director | - | 2007-03-31 |
| TRIKONA CAPITAL SERVICES PRIVATE LIMITED | U74140DL2007PTC158108 | Director | - | 2007-03-31 |
Other Directorships of MILIND VYANKATESH KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L&T FINANCE LIMITED | U65910WB1993FLC060810 | Additional Director | - | 2010-07-24 |
| L&T FINANCE LIMITED | U65910WB1993FLC060810 | Alternate Director | - | 2010-05-25 |
| L&T FINANCE LIMITED | U65910WB1993FLC060810 | Director | - | 2012-12-31 |
Other Directorships of SANGITA BIJESH THAKKER
Other Directorships of BIJESH JAMNADAS THAKKER
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2019PLC320598 | ULWE EAST INFRA LIMITED | 2nd Floor, Plot-222, East Wing Maker Chamber IV, Jamnalal Bajaj Marg , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U22219MH2021PTC369816 | BELFORD OUTDOOR MEDIA PRIVATE LIMITED | MAKER CHAMBERS-IV, 10TH FLOOR JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAD-4983 | ARPWOOD PARTNERS INVESTMENT ADVISORS LLP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-9719 | ARPWOOD CONSULTANTS LLP | 51B, FLOOR-5, PLOT 222, MAKER CHAMBER IV JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-1153 | JHELUM INVESTMENTS ADVISORS LLP | 51B, FLOOR-5, PLOT 222, MAKER CHAMBER IV JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U65100MH2013PTC241310 | ARPWOOD CAPITAL PRIVATE LIMITED | 51B, Floor 5, Plot-222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ACN-4059 | R8 HOSPITALITY LLP | V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAN-0376 | VIXAR INVESTMENT ADVISORS I LLP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAN-1822 | VIXAR FUND I LLP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAM-4498 | VIXAR SERVICES LLP | 51B, FLOOR 5, PLOT 222, MAKER CHAMBER IV, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ACF-3318 | NV FINANCIAL ADVISORS LLP | Maker Chamber VI, Office no. 51, 5th Floor,Jamnalal Bajaj Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACH-9816 | LONGANI CONSULTANCY SERVICES LLP | 208,Floor 2,Maker Chambers V,Jamnalal Bajaj Marg,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACI-3173 | SJRJ DREAMS LLP | 105, Floor-10, Plot -220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACJ-0038 | RAYNERS PROPERTIES LLP | 1002, Floor-10, Plot 221,Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACH-3902 | GEMVOGUE JEWELLERS LLP | 1102, Floor 11, Plot 221, Maker Chamber V,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACK-0039 | DT PORTFOLIO MANAGERS LLP | 146, 14th Floor, Plot 220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| U20131MH2023PTC401388 | RIBOTL SOLUTIONS PRIVATE LIMITED | 102, Floor - 10, Plot - 220, Maker Chamber VI,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U15200MH2022PTC381923 | PARSI DAIRY FARM PRIVATE LIMITED | OFFICE 52, FLOOR 5, PLOT - 220, MAKER CHAMBER VI,,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| ACF-7746 | AJINKYA CONSTRUCTION LLP | 102, Floor - 10, Plot - 220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAX-8631 | DONGBANG ENGINEERING INDIA LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U47722MH1972PLC015744 | NISHAYA VENTURES LIMITED | Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U46909MH2023PTC400331 | NEXUX MINERALS PRIVATE LIMITED | V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U46411MH1989PTC054019 | SHREE RADHALAKSHMI COTTON PRIVATE LIMITED. | 1411, FLOOR -14, PLOT -221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U24241MH1990PTC055034 | SILVER SOAPS PRIVATE LIMITED | 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| AAB-6046 | SHIRISH MODY ENTERPRISES LLP | Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAB-6047 | BHARATI MODY VENTURES LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAB-8344 | IFIUNIK ENTERPRISES LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAE-3576 | SHIRISH MODY PROPERTY LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| ABB-5689 | INDUS VALUE CONSULTING SERVICES LLP | 103 & 104, FLOOR-10TH,PLOT-220, MAKER CHAMBER VI,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.