Sagun Ventures Private Limited
About Sagun Ventures Private Limited
Data last updated: 18 February 2026
Sagun Ventures Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 29 May 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U51909MH2013PTC243759.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.5 Lakh. It is led by directors Neelam Toshniwal and Jeetu Toshniwal.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 404 A Wing Pushpa Niketan Near Salasar Brijbhumi Temba Hospital Road Bhayander (West), Thane, Maharashtra, India – 401101.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.17 Cr, a decline of 91% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address404 A Wing Pushpa Niketan Near Salasar Brijbhumi Temba Hospital Road Bhayander (West), Thane, Maharashtra, India – 401101
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IndustryTrading, Retail Trading, Retailers
- 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 Sagun Ventures Private Limited
Sagun Ventures Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Sagun Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sagun Ventures Private Limited
Sagun Ventures Private Limited is audited by GAURISHANKERTOSHNIWAL 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 |
|---|---|---|---|
| GAURISHANKERTOSHNIWAL | Locked | Locked | Locked |
Complete auditor history for Sagun Ventures 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 Sagun Ventures Private Limited
Sagun Ventures Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Neelam Toshniwal
Also directs:
Novel Business Machines And System Private Limited, Sagun Fincap Private Limited, Star Fincap Private Limited and 2 more
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Director | 01 Jun 2021 | 5 Years 2 Months | Current |
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Jeetu Toshniwal
Also directs:
Dear Shares Private Limited, Gannayak Sales Private Limited
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Director | 22 Aug 2019 | 6 Years 11 Months | Current |
Financials of Sagun Ventures Private Limited FY 2025 filings available
Sagun Ventures Private Limited reported revenue of ₹1.17 Cr (down 91.00% YoY) for FY 2025.
Ten-year financial statements for Sagun Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sagun Ventures Private Limited
Shareholding and ownership data for Sagun Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sagun Ventures Private Limited
Sagun Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sagun Ventures Private Limited
View historical data on people associated with Sagun Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sagun Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sagun Ventures Private Limited
GST registrations and filing compliance for Sagun Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sagun Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sagun Ventures Private Limited
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MSME Payment Delays by Sagun Ventures Private Limited
MSME payment history for Sagun Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sagun Ventures Private Limited
Corporate group structure for Sagun Ventures Private Limited
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MCA Filings & Documents of Sagun Ventures Private Limited
MCA filings and documents for Sagun Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sagun Ventures Private Limited
Frequently Asked Questions about Sagun Ventures Private Limited
Sagun Ventures Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 29 May 2013 (13+ years old) and is registered under CIN U51909MH2013PTC243759.
Sagun Ventures Private Limited reported revenue of ₹1.17 Cr for FY 2025 (down 91.00% YoY).
The current directors of Sagun Ventures Private Limited are:
- Neelam Toshniwal - Director
- Jeetu Toshniwal - Director
The primary industry of Sagun Ventures Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Sagun Ventures Private Limited can be reached at the registered office: 404 A Wing Pushpa Niketan Near Salasar Brijbhumi Temba Hospital Road Bhayander West, Thane, Maharashtra, India – 401101.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹99.5 Lakh.