Sugandh Vanijya Private Limited
About Sugandh Vanijya Private Limited
Data last updated:
Sugandh Vanijya Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2010PTC109799.
The company has an authorised share capital of ₹10.6 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Mukeshbhai Dungarbhai Daliya and Hareshkumar Damjibhai Parvadiya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 210 Panvel Point Sudama Chowk Mota Varachha, Surat, Gujarat, India – 394101.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sugandh Vanijya has one previous CIN (Corporate Identification Number): U51909WB2010PTC149092. The current CIN is U51909GJ2010PTC109799, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2010PTC109799 | Current |
| U51909WB2010PTC149092 | Previous |
Contact details
Sugandh Vanijya Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address210 Panvel Point Sudama Chowk Mota Varachha, Surat, Gujarat, India – 394101
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sugandh Vanijya Private Limited, buy the company report.
- 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 Vanijya Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sugandh Vanijya Private Limited, buy the company report.
Board of directors of Sugandh Vanijya Private Limited
Sugandh Vanijya has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukeshbhai Dungarbhai Daliya | Director | 01 May 2017 | 9 Years 6 Months | Current |
| Hareshkumar Damjibhai Parvadiya Also directs: Edhas Commercial LLP, Edhas Green Producer Company Limited, Cowberry Industries Private Limited and 5 more | Director | 01 May 2017 | 9 Years 6 Months | Current |
| Raj Kumar Bhotika Also directs: Chin Purni Commerce Private Limited | Director | 08 Oct 2012 | 14 Years 1 Months | Current |
Auditor
Sugandh Vanijya Private Limited is audited by Jayveer & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jayveer & Associates | FY 2023 | 138967W |
Shareholding
The shareholding of Sugandh Vanijya Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Sugandh Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sugandh Vanijya 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 Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sugandh Vanijya has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Santosh Steel Private Limited | U27109GJ2009PTC057047 |
To see the full group structure of Sugandh Vanijya Private Limited, buy the company report.
GST
No GST registration is on our record for Sugandh Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugandh Vanijya Private Limited has 12 board changes on record since 2010: 3 appointments and 9 cessations. The latest: Kaushik Ganguly ceased to be Director on 02 Sep 2019.
3 earlier events are in the company report.
Frequently asked questions
Sugandh Vanijya is an active private limited company based in Surat, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 22 May 2010 (16+ years old) and is registered under CIN U51909GJ2010PTC109799.
Sugandh Vanijya has 3 current directors:
- Mukeshbhai Dungarbhai Daliya - Director
- Hareshkumar Damjibhai Parvadiya - Director
- Raj Kumar Bhotika - Director
The latest financial statements of Sugandh Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sugandh Vanijya is U51909GJ2010PTC109799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugandh Vanijya was incorporated on 22 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kaushik Ganguly ceased to be Director on 02 Sep 2019. Maya Ganguly ceased to be Director on 02 Sep 2019. Ghanshyambhai Thakarshibhai Vasoya ceased to be Director on 15 May 2017. Sugandh Vanijya has 12 board changes on record in total.
The registered office of Sugandh Vanijya is at 210 Panvel Point Sudama Chowk Mota Varachha, Surat, Gujarat, India – 394101.
Sugandh Vanijya operates in the trading industry, in the specialty segment.
The compliance status of Sugandh Vanijya is compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.
Sugandh Vanijya has 1 subsidiary company including Santosh Steel Private Limited.
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