Sugamya Retail Private Limited
About Sugamya Retail Private Limited
Data last updated:
Sugamya Retail Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 28 September 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2020PTC135304.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sangeeta Tiwari and Anamika Kumari.
The registered office was at Tower M 30101 14th Avenue Gaur City 2 Greater Noida (West), Uttar Pradesh, India – 201009.
Company details
Contact details
Sugamya Retail Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressTower M 30101 14th Avenue Gaur City 2 Greater Noida (West), Uttar Pradesh, India – 201009
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of Sugamya Retail Private Limited
Year-wise financial statements and ratios of Sugamya Retail Private Limited are in the company report Buy the company report.
Board of directors of Sugamya Retail Private Limited
Sugamya Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Tiwari Also directs: SND Innovation Labs Private Limited | Director | 28 Sep 2020 | 6 Years 1 Months | As last reported |
| Anamika Kumari | Director | 28 Sep 2020 | 6 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Sugamya Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sugamya Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sugamya Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugamya Retail Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Anamika Kumari was appointed as Director on 28 Sep 2020.
Frequently asked questions
Sugamya Retail 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.
Sugamya Retail was a private limited company based in Noida, Uttar Pradesh, India. The company worked in retailers, within the home appliances industry. It was incorporated on 28 September 2020 and is registered under CIN U52100UP2020PTC135304. The company has been struck off by the Registrar of Companies and is no longer operational.
Sugamya Retail had 2 directors:
- Sangeeta Tiwari - Director
- Anamika Kumari - Director
The CIN (Corporate Identification Number) of Sugamya Retail is U52100UP2020PTC135304. 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 Sugamya Retail is at Tower M 30101 14th Avenue Gaur City 2 Greater Noida West, Uttar Pradesh, India – 201009.
Sugamya Retail was incorporated on 28 September 2020. It is registered with the Registrar of Companies, Kanpur.
Sugamya Retail operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Anamika Kumari was appointed as Director on 28 Sep 2020. Sangeeta Tiwari was appointed as Director on 28 Sep 2020.
Sugamya Retail can be reached at its registered office: Tower M 30101 14th Avenue Gaur City 2 Greater Noida West, Uttar Pradesh, India – 201009.
Sugamya Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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