Sugandh Agencies Private Limited
About Sugandh Agencies Private Limited
Data last updated:
Sugandh Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 June 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC047582.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hema Gautam Shah and Vinit Navinchandra Pipariya.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 48 Amrit Niwas 165 Lohar Chawl, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Sugandh Agencies Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address48 Amrit Niwas 165 Lohar Chawl, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Specialty
- 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 Sugandh Agencies Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sugandh Agencies Private Limited, buy the company report.
Board of directors of Sugandh Agencies Private Limited
Sugandh Agencies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hema Gautam Shah | Director | 30 Nov 2005 | 20 Years 11 Months | As last reported |
| Vinit Navinchandra Pipariya Also directs: Minal Finances Private Limited | Director | 20 May 2002 | 24 Years 5 Months | As last reported |
| Chhaya Parekh | Director | 30 Nov 2005 | 20 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sugandh Agencies 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 Sugandh Agencies 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 Sugandh Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugandh Agencies Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Vinaykant Mulchand Gandhi ceased to be Director on 17 Feb 2014.
Frequently asked questions
Sugandh Agencies 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.
Sugandh Agencies was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 June 1988 and is registered under CIN U51900MH1988PTC047582. The company has been struck off by the Registrar of Companies and is no longer operational.
Sugandh Agencies had 3 directors:
- Hema Gautam Shah - Director
- Vinit Navinchandra Pipariya - Director
- Chhaya Parekh - Director
The CIN (Corporate Identification Number) of Sugandh Agencies is U51900MH1988PTC047582. 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 Sugandh Agencies is at 48 Amrit Niwas 165 Lohar Chawl, Mumbai, Maharashtra, India – 400002.
Sugandh Agencies was incorporated on 03 June 1988. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sugandh Agencies on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Sugandh Agencies operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Vinaykant Mulchand Gandhi ceased to be Director on 17 Feb 2014. Chhaya Parekh was appointed as Director on 30 Nov 2005. Hema Gautam Shah was appointed as Director on 30 Nov 2005. Sugandh Agencies has 4 board changes on record in total.
Sugandh Agencies can be reached at its registered office: 48 Amrit Niwas 165 Lohar Chawl, Mumbai, Maharashtra, India – 400002.
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