A. J. Sugandhi Private Limited
About A. J. Sugandhi Private Limited
Data last updated: 24 February 2026
A. J. Sugandhi Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in tobacco products and alternatives, a part of the broader FMCG sector. Incorporated on 20 June 2013, the company has been in operation for over 13 years.
Registered with ROC Uttar Pradesh under CIN U16005UP2013PTC057837.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Anil Kumar Gupta and Avinash Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 5 A – 6 Panki Industrial Area Site – 1, Kanpur, Uttar Pradesh, India – 208022.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.47 Cr, a growth of 2% compared to the previous year.
The company has a workforce of approximately 86 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 5 A – 6 Panki Industrial Area Site – 1, Kanpur, Uttar Pradesh, India – 208022
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IndustryFMCG, Tobacco Products & Alternatives
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of A. J. Sugandhi Private Limited
A. J. Sugandhi Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for A. J. Sugandhi Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of A. J. Sugandhi Private Limited
A. J. Sugandhi Private Limited is audited by U.S.GUPTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U.S.GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for A. J. Sugandhi Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of A. J. Sugandhi Private Limited
A. J. Sugandhi Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Kumar Gupta
Also directs:
Greensworth Enterprises Private Limited
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Director | 15 Jul 2019 | 7 Years 0 Months | Current |
| Avinash Modi | Director | 20 Jun 2013 | 13 Years 1 Months | Current |
Financials of A. J. Sugandhi Private Limited FY 2025 filings available
A. J. Sugandhi Private Limited reported revenue of ₹1.47 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for A. J. Sugandhi Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of A. J. Sugandhi Private Limited
Shareholding and ownership data for A. J. Sugandhi Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings A. J. Sugandhi Private Limited
A. J. Sugandhi Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A. J. Sugandhi Private Limited
A. J. Sugandhi Private Limited has a workforce of 86 employees as of Apr 07, 2024.
Employee and EPFO history for A. J. Sugandhi Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of A. J. Sugandhi Private Limited
GST registrations and filing compliance for A. J. Sugandhi Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for A. J. Sugandhi Private Limited
Credit ratings, litigation, and regulatory alerts for A. J. Sugandhi Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by A. J. Sugandhi Private Limited
MSME payment history for A. J. Sugandhi Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of A. J. Sugandhi Private Limited
Corporate group structure for A. J. Sugandhi Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of A. J. Sugandhi Private Limited
MCA filings and documents for A. J. Sugandhi Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on A. J. Sugandhi Private Limited
Frequently Asked Questions about A. J. Sugandhi Private Limited
A. J. Sugandhi Private Limited is an active private limited company in the FMCG sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 20 June 2013 (13+ years old) and is registered under CIN U16005UP2013PTC057837. The company has 86 employees.
A. J. Sugandhi Private Limited reported revenue of ₹1.47 Cr for FY 2025 (up 2.00% YoY).
The current directors of A. J. Sugandhi Private Limited are:
- Anil Kumar Gupta - Director
- Avinash Modi - Director
The primary industry of A. J. Sugandhi Private Limited is FMCG. The company specifically operates in tobacco products and alternatives. The company is currently active in this sector.
A. J. Sugandhi Private Limited can be reached at the registered office: A – 5 A – 6 Panki Industrial Area Site – 1, Kanpur, Uttar Pradesh, India – 208022.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.