Sagar Wheats Private Limited
About Sagar Wheats Private Limited
Data last updated: 07 March 2026
Sagar Wheats Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 April 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U17120MH1992PTC066377.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.79 Lakh. It is led by directors Rajesh Kumar Moondra and Krishna Rajesh Moondra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 1802 Bldg. No. 3C Whispering Palms Lokhandwala Akurli Road Kandivali (E), Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,620, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 1802 Bldg. No. 3C Whispering Palms Lokhandwala Akurli Road Kandivali (E), Mumbai, Maharashtra, India – 400101
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Sagar Wheats Private Limited
Sagar Wheats Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sagar Wheats Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sagar Wheats Private Limited
Sagar Wheats Private Limited is audited by DHAWAN & 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 |
|---|---|---|---|
| DHAWAN & CO | Locked | Locked | Locked |
Complete auditor history for Sagar Wheats Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sagar Wheats Private Limited
Sagar Wheats Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Kumar Moondra
Also directs:
Krishna R Moondra & Associates Llp
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Director | 01 Mar 2002 | 24 Years 6 Months | Current |
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Krishna Rajesh Moondra
Also directs:
Krishna R Moondra & Associates Llp
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Director | 01 Mar 2002 | 24 Years 6 Months | Current |
Financials of Sagar Wheats Private Limited FY 2025 filings available
Sagar Wheats Private Limited reported revenue of ₹1,620 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Sagar Wheats Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sagar Wheats Private Limited
Shareholding and ownership data for Sagar Wheats Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sagar Wheats Private Limited
Sagar Wheats Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sagar Wheats Private Limited
View historical data on people associated with Sagar Wheats Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sagar Wheats Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sagar Wheats Private Limited
GST registrations and filing compliance for Sagar Wheats Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sagar Wheats Private Limited
Credit ratings, litigation, and regulatory alerts for Sagar Wheats Private Limited
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- Rating history
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MSME Payment Delays by Sagar Wheats Private Limited
MSME payment history for Sagar Wheats Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sagar Wheats Private Limited
Corporate group structure for Sagar Wheats Private Limited
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- Parent company
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MCA Filings & Documents of Sagar Wheats Private Limited
MCA filings and documents for Sagar Wheats Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sagar Wheats Private Limited
Frequently Asked Questions about Sagar Wheats Private Limited
Sagar Wheats Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 April 1992 (34+ years old) and is registered under CIN U17120MH1992PTC066377.
Sagar Wheats Private Limited reported revenue of ₹1,620 for FY 2024 (down 100.00% YoY).
The current directors of Sagar Wheats Private Limited are:
- Rajesh Kumar Moondra - Director
- Krishna Rajesh Moondra - Director
The primary industry of Sagar Wheats Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sagar Wheats Private Limited can be reached at the registered office: Flat No. 1802 Bldg. No. 3C Whispering Palms Lokhandwala Akurli Road Kandivali E, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.79 Lakh.