Nagpur Sugars Private Limited
About Nagpur Sugars Private Limited
Data last updated: 15 October 2025
Nagpur Sugars Private Limited was a private limited company based in Nagpur, Maharashtra, India, operated as a subsidiary of Chaitanya Constructions And Builders Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in sugar processing, a part of the broader agriculture sector. Incorporated on 08 March 2010.
Registered with ROC Mumbai under CIN U15422MH2010PTC200644.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pradeep Wamanrao Dive and Jaykumar Ramesh Varma.
Last AGM: 16 September 2024. Financial statements filed for year ended 31 March 2024. Office: Room No.2 6Th Floor Gupta Tower Science College Road Civil Lines, Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2020, the company reported a revenue of ₹933.
It operated as a subsidiary of Chaitanya Constructions And Builders Private Limited.
As per MCA filings, the company had open charges of ₹11.98 Cr and satisfied charges of ₹53.45 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No.2 6Th Floor Gupta Tower Science College Road Civil Lines, Nagpur, Maharashtra, India – 440001
-
IndustryAgriculture, Sugar Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Nagpur Sugars Private Limited
Nagpur Sugars Private Limited is audited by S S KULKARNI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S KULKARNI & CO | Locked | Locked | Locked |
Complete auditor history for Nagpur Sugars Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nagpur Sugars Private Limited
Nagpur Sugars Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Pradeep Wamanrao Dive | Director | 15 Mar 2013 | 13 Years 5 Months | As last reported |
| Jaykumar Ramesh Varma | Director | 01 Feb 2013 | 13 Years 6 Months | As last reported |
| Amol Ashokrao Raut | Director | 10 Aug 2018 | 8 Years 0 Months | As last reported |
Financials of Nagpur Sugars Private Limited FY 2024 filings available
Nagpur Sugars Private Limited reported revenue of ₹933 for FY 2020.
Ten-year financial statements for Nagpur Sugars Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nagpur Sugars Private Limited
Shareholding and ownership data for Nagpur Sugars Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nagpur Sugars Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2020 | Others | ₹35 Lakh | Satisfied |
| 16 Nov 2011 | The Saraswat Co-Operative Bank Limited | ₹53.1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nagpur Sugars Private Limited
View historical data on people associated with Nagpur Sugars Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nagpur Sugars 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
Verified entity values are shown only after access is granted.
GST Compliance of Nagpur Sugars Private Limited
GST registrations and filing compliance for Nagpur Sugars 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nagpur Sugars Private Limited
Credit ratings, litigation, and regulatory alerts for Nagpur Sugars 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nagpur Sugars Private Limited
MSME payment history for Nagpur Sugars 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nagpur Sugars Private Limited
Corporate group structure for Nagpur Sugars Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nagpur Sugars Private Limited
MCA filings and documents for Nagpur Sugars 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
Verified entity values are shown only after access is granted.
Recent Activity on Nagpur Sugars Private Limited
Frequently Asked Questions about Nagpur Sugars Private Limited
Nagpur Sugars Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nagpur Sugars Private Limited is a amalgamated private limited company in the agriculture sector based in Nagpur, Maharashtra, India. It was incorporated on 08 March 2010 and is registered under CIN U15422MH2010PTC200644. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nagpur Sugars Private Limited was incorporated on 08 March 2010. Registered with ROC Mumbai.
The current directors of Nagpur Sugars Private Limited are:
- Pradeep Wamanrao Dive - Director
- Jaykumar Ramesh Varma - Director
- Amol Ashokrao Raut - Director
The CIN (Corporate Identification Number) of Nagpur Sugars Private Limited is U15422MH2010PTC200644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nagpur Sugars Private Limited is agriculture. The company specifically operates in sugar processing.