Sugam Impex Private Limited
About Sugam Impex Private Limited
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Sugam Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the textiles sector. It was incorporated on 24 October 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2002PTC117468.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Mukesh Varshney and Suman Varshney.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 782 Pocket – Vmayur Vihar Phase – I, New Delhi, Delhi, India – 110091.
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- Registered Address782 Pocket – Vmayur Vihar Phase – I, New Delhi, Delhi, India – 110091
- IndustryTextile, Manufacturing, Garments, Apparel
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sugam Impex Private Limited FY 2011 filings available
Financial Statement Summary of Sugam Impex Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sugam Impex Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sugam Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sugam Impex Private Limited
Sugam Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Varshney Also directs: Ankit Pickles Pvt Ltd, Country Fame Engineering Private Limited | Director | 24 Oct 2002 | 23 Years 11 Months | As last reported |
| Suman Varshney Also directs: Ankit Pickles Pvt Ltd, Country Fame Engineering Private Limited | Director | 24 Oct 2002 | 23 Years 11 Months | As last reported |
Charges & Borrowings of Sugam Impex Private Limited
Sugam Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugam Impex Private Limited
Employment history and EPFO contributions of people linked to Sugam Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sugam Impex Private Limited
Sugam Impex Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Mukesh Varshney was appointed as Director on 24 Oct 2002.
Credit Ratings, Litigation & Regulatory Alerts for Sugam Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sugam Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sugam Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sugam Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sugam Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sugam Impex Private Limited
Sugam Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sugam Impex was a private limited company based in New Delhi, Delhi, India. The company worked in manufacturing, within the textile industry. It was incorporated on 24 October 2002 and is registered under CIN U18101DL2002PTC117468. The company has been struck off by the Registrar of Companies and is no longer operational.
Sugam Impex had 2 directors:
- Mukesh Varshney - Director
- Suman Varshney - Director
The CIN (Corporate Identification Number) of Sugam Impex is U18101DL2002PTC117468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sugam Impex is at 782 Pocket – Vmayur Vihar Phase – I, New Delhi, Delhi, India – 110091.
Sugam Impex was incorporated on 24 October 2002. It is registered with the Registrar of Companies, Delhi.
Sugam Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Sugam Impex operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Sugam Impex is not listed on any stock exchange. It is an unlisted company.
Mukesh Varshney was appointed as Director on 24 Oct 2002. Suman Varshney was appointed as Director on 24 Oct 2002.