S G Pokarna Trading Private Limited
About S G Pokarna Trading Private Limited
Data last updated: 24 July 2025
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 specialises in contract-based services, a part of the broader business services sector. Incorporated on 04 May 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51101MH2012PTC230622.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 1406 Raheja Classique Bldg 3 New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address1406 Raheja Classique Bldg 3 New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of S G Pokarna Trading Private Limited
S G Pokarna Trading Private Limited is audited by P. Parikh & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. Parikh & Associates | Locked | Locked | Locked |
Complete auditor history for S G Pokarna Trading 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 S G Pokarna Trading Private Limited
S G Pokarna Trading 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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Siddharth Jain
Also directs:
Incasa Interactive Private Limited, Siddhana Tech Private Limited
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Director | 04 May 2012 | 14 Years 2 Months | Current |
| Lalita Gautam Jain | Director | 04 May 2012 | 14 Years 2 Months | Current |
Financials of S G Pokarna Trading Private Limited FY 2021 filings available
Ten-year financial statements for S G Pokarna Trading 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 S G Pokarna Trading Private Limited
Shareholding and ownership data for S G Pokarna Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings S G Pokarna Trading Private Limited
S G Pokarna Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S G Pokarna Trading Private Limited
View historical data on people associated with S G Pokarna Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S G Pokarna Trading 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 S G Pokarna Trading Private Limited
GST registrations and filing compliance for S G Pokarna Trading 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 S G Pokarna Trading Private Limited
Credit ratings, litigation, and regulatory alerts for S G Pokarna Trading 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 S G Pokarna Trading Private Limited
MSME payment history for S G Pokarna Trading 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
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Subsidiaries & Group Companies of S G Pokarna Trading Private Limited
Corporate group structure for S G Pokarna Trading Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of S G Pokarna Trading Private Limited
MCA filings and documents for S G Pokarna Trading 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 S G Pokarna Trading Private Limited
Frequently Asked Questions about S G Pokarna Trading Private Limited
S G Pokarna Trading Private Limited 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 Private Limited is a dormant private limited company in the business services sector based in Mumbai, Maharashtra, India. 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 Private Limited is compliant as of 24 July 2025.
The current directors of S G Pokarna Trading Private Limited are:
- Siddharth Jain - Director
- Lalita Gautam Jain - Director
The CIN (Corporate Identification Number) of S G Pokarna Trading Private Limited is U51101MH2012PTC230622. 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 S G Pokarna Trading Private Limited is business services. The company specifically operates in contractual work.