S G Pokarna Trading Private Limited
About S G Pokarna Trading Private Limited
Data last updated:
S G Pokarna Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the contract-based services segment of the business services sector. It was incorporated on 04 May 2012.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC230622.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Siddharth Jain and Lalita Gautam Jain.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1406 Raheja Classique Bldg 3 New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
Company details
Contact details
S G Pokarna Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1406 Raheja Classique Bldg 3 New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
To see the full contact details of S G Pokarna Trading 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 S G Pokarna Trading Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S G Pokarna Trading Private Limited, buy the company report.
Board of directors of S G Pokarna Trading Private Limited
S G Pokarna Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Jain Also directs: Incasa Interactive Private Limited, Siddhana Tech Private Limited | Director | 04 May 2012 | 14 Years 6 Months | Current |
| Lalita Gautam Jain | Director | 04 May 2012 | 14 Years 6 Months | Current |
Auditor
S G Pokarna Trading Private Limited is audited by P. Parikh & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. Parikh & Associates | FY 2017 | 107564W |
Shareholding
The shareholding of S G Pokarna Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of S G Pokarna Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving S G Pokarna Trading 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 S G Pokarna Trading 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 S G Pokarna Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S G Pokarna Trading Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Siddharth Jain ceased to be Managing Director on 27 Feb 2020.
Frequently asked questions
S G Pokarna Trading is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
S G Pokarna Trading is a dormant private limited company based in Mumbai, Maharashtra, India. The company works in contractual work, within the business services industry. It was incorporated on 04 May 2012 and is registered under CIN U51101MH2012PTC230622. The company is legally registered but not currently conducting business.
The compliance status of S G Pokarna Trading is compliant as of 25 July 2026.
S G Pokarna Trading has 2 current directors:
- Siddharth Jain - Director
- Lalita Gautam Jain - Director
The CIN (Corporate Identification Number) of S G Pokarna Trading is U51101MH2012PTC230622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S G Pokarna Trading was incorporated on 04 May 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of S G Pokarna Trading is at 1406 Raheja Classique Bldg 3 New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
The latest financial statements of S G Pokarna Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
S G Pokarna Trading operates in the business services industry, in the contractual work segment.
Siddharth Jain ceased to be Managing Director on 27 Feb 2020. Lalita Gautam Jain was appointed as Director on 04 May 2012. Siddharth Jain was appointed as Director on 04 May 2012.
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