SUGNA IMPEX PRIVATE LIMITED

Active    As on: 02 January, 2023    Update Info    Print    Share

OVERVIEW - SUGNA IMPEX PRIVATE LIMITED

Sugna Impex Private Limited is an unlisted private company incorporated on 09 February, 2008. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 45.00 lac.

The current status of Sugna Impex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sugna Impex Private Limited, per our records, was held on 30 September, 2022.

Sugna Impex Private Limited has three directors - Pavan Govind Daliya, Govind Daliya, and others.

The Corporate Identification Number (CIN) of Sugna Impex Private Limited is U14102MH2008PTC178729. The registered office of Sugna Impex Private Limited is at 2009, Western Express Highway, Airport Side, Service Road, Vile Parle(E) Mumbai , Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SUGNA IMPEX PRIVATE LIMITED


CIN

U14102MH2008PTC178729

Incorporation Date / Age

09 February, 2008 / 16 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 45.0 Lacs

industry*

Mining and Quarrying


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

2009, Western Express Highway, Airport Side, Service Road, Vile Parle(E) Mumbai
Maharashtra - 400099
India


How to download SUGNA IMPEX PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SUGNA IMPEX PRIVATE LIMITED - Registration Details
CINU14102MH2008PTC178729
Incorporation Date / Age09 February, 2008 / 16 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 45.0 Lacs
industry*Mining and Quarrying
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2009, Western Express Highway, Airport Side, Service Road, Vile Parle(E) Mumbai  Maharashtra - 400099 India

FINANCIAL HIGHLIGHTS - SUGNA IMPEX PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SUGNA IMPEX PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SUGNA IMPEX PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Govind Daliya and Anand Daliya who were appointed on 09 February, 2008. They have been on the board for more than 16 years. The most recently appointed director is Pavan Govind Daliya, who was appointed on 25 March, 2008.


Govind Daliya has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PAVAN GOVIND DALIYA Director 25 March, 2008 Other directorships - SOHANI GRANITES PRIVATE LIMITED, 
GOVIND DALIYA Director 09 February, 2008 Other directorships - SOHANI GRANITES PRIVATE LIMITED,  SUGNA GRANITES PVT LTD., 
ANAND DALIYA Director 09 February, 2008 Other directorships - MYRIAD MARMI LLP,  SUGNA GRANITES PVT LTD., 
NAME DESIGNATION APPOINTMENT DATE
PAVAN GOVIND DALIYA Director 25 March, 2008 View other directorships
GOVIND DALIYA Director 09 February, 2008 View other directorships
ANAND DALIYA Director 09 February, 2008 View other directorships
09 February, 2008

GOVIND DALIYA

Director

09 February, 2008

ANAND DALIYA

Director

25 March, 2008

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AMAR MARBLES PRIVATE LIMITED It was formed in year 1989 in Rajasthan . The company currently has a paid up capital of INR 45.00 lac.
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DHANUKA ENTERPRISES PRIVATE LIMITED It was formed in year 1997 in Karnataka . The company currently has a paid up capital of INR 45.00 lac.
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SILVER SHINE MARBLES PRIVATE LIMITED It was formed in year 1989 in Rajasthan . The company currently has a paid up capital of INR 45.00 lac.
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ARIHANT TILES AND MARBLES PVT. LTD. It was formed in year 1984 in Rajasthan . The company currently has a paid up capital of INR 45.00 lac.
1984 Rajasthan 45.00 lac Buy financial reports
AJAY MARBLE AND GRANITES PVT. LTD. It was formed in year 1989 in Rajasthan . The company currently has a paid up capital of INR 45.00 lac.
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DATTATREYA MINING PRIVATE LIMITED. It was formed in year 1991 in Rajasthan . The company currently has a paid up capital of INR 45.00 lac.
1991 Rajasthan 45.00 lac Buy financial reports
CHARBHUJA GRANITES PRIVATE LIMITED It was formed in year 2003 in Karnataka . The company currently has a paid up capital of INR 45.00 lac.
2003 Karnataka 45.00 lac Buy financial reports
TENACIOUS SERVICES PRIVATE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 45.00 lac.
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SHREE AMBUJA STONES PRIVATE LIMITED It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 45.00 lac.
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SHREYANSH STONES PVT. LTD. It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 45.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUGNA IMPEX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUGNA IMPEX PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SUGNA IMPEX PRIVATE LIMITED

  • What is the Incorporation date of SUGNA IMPEX PRIVATE LIMITED?

    The Incorporation Date of SUGNA IMPEX PRIVATE LIMITED is 09 February, 2008.

  • What is authorized share capital of SUGNA IMPEX PRIVATE LIMITED?

    The authorized share capital of SUGNA IMPEX PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of SUGNA IMPEX PRIVATE LIMITED?

    The paid up capital of the SUGNA IMPEX PRIVATE LIMITED is INR 45.0 Lacs.

  • What is the registered address of SUGNA IMPEX PRIVATE LIMITED?

    The registered address of SUGNA IMPEX PRIVATE LIMITED is 2009, Western Express Highway, Airport Side, Service Road, Vile Parle(E) Mumbai
    Maharashtra - 400099
    India.

  • What is the CIN number of SUGNA IMPEX PRIVATE LIMITED?

    The CIN number of SUGNA IMPEX PRIVATE LIMITED is U14102MH2008PTC178729.

  • Who are the directors of SUGNA IMPEX PRIVATE LIMITED?

    Sugna Impex Private Limited has three directors - Pavan Govind Daliya, Govind Daliya, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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