Sargod Trading Private Limited
About Sargod Trading Private Limited
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Sargod Trading Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 May 2010.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2010PTC053500.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gourish Subramanya Sargod and Ganesh Uggelbettu Shenoy.
The registered office was at Cabin 223 Universal Business Centre 10/2 Narendra Plaza Victoria Road, Bangalore, Karnataka, India – 560047.
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- Registered AddressCabin 223 Universal Business Centre 10/2 Narendra Plaza Victoria Road, Bangalore, Karnataka, India – 560047
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Sargod Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sargod Trading Private Limited
Sargod Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gourish Subramanya Sargod Also directs: Slug Hospitality LLP | Director | 05 May 2010 | 16 Years 5 Months | As last reported |
| Ganesh Uggelbettu Shenoy | Director | 05 May 2010 | 16 Years 5 Months | As last reported |
Charges & Borrowings of Sargod Trading Private Limited
Sargod Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sargod Trading Private Limited
Employment history and EPFO contributions of people linked to Sargod Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sargod Trading Private Limited
Sargod Trading Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Ganesh Uggelbettu Shenoy was appointed as Director on 05 May 2010.
Credit Ratings, Litigation & Regulatory Alerts for Sargod Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sargod Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sargod Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sargod Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sargod Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sargod Trading Private Limited
Sargod Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sargod Trading was a private limited company based in Bangalore, Karnataka, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 May 2010 and is registered under CIN U67190KA2010PTC053500. The company has been struck off by the Registrar of Companies and is no longer operational.
Sargod Trading had 2 directors:
- Gourish Subramanya Sargod - Director
- Ganesh Uggelbettu Shenoy - Director
The CIN (Corporate Identification Number) of Sargod Trading is U67190KA2010PTC053500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sargod Trading is at Cabin 223 Universal Business Centre 102 Narendra Plaza Victoria Road, Bangalore, Karnataka, India – 560047.
Sargod Trading was incorporated on 05 May 2010. It is registered with the Registrar of Companies, Bangalore.
Sargod Trading has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Sargod Trading operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Sargod Trading is not listed on any stock exchange. It is an unlisted company.
Ganesh Uggelbettu Shenoy was appointed as Director on 05 May 2010. Gourish Subramanya Sargod was appointed as Director on 05 May 2010.