S.G. Enterprises Private Limited
About S.G. Enterprises Private Limited
Data last updated: 13 September 2025
S.G. Enterprises Private Limited was a private limited company based in Na, Jharkhand, 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. Incorporated on 04 October 1994.
Registered with ROC Ranchi under CIN U00314JH1994PTC006120.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.77 Lakh. It was led by directors Gautam Modi and Abhimanyu Modi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 83 Hazaribagh Roadranchi Ps.Lalpur Ranchi., Na, Jharkhand, India.
As per MCA filings, the company had satisfied charges of ₹58 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address83 Hazaribagh Roadranchi Ps.Lalpur Ranchi., Na, Jharkhand, India
- 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
Auditor Details of S.G. Enterprises Private Limited
S.G. Enterprises Private Limited is audited by P.S. PAUL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.S. PAUL & CO. | Locked | Locked | Locked |
Complete auditor history for S.G. Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S.G. Enterprises Private Limited
S.G. Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Modi | Director | 04 Oct 1994 | 31 Years 9 Months | As last reported |
| Abhimanyu Modi | Director | 01 Apr 1997 | 29 Years 3 Months | As last reported |
Financials of S.G. Enterprises Private Limited FY 2024 filings available
Ten-year financial statements for S.G. Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of S.G. Enterprises Private Limited
Shareholding and ownership data for S.G. Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of S.G. Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2012 | Bank of India | ₹40 Lakh | Satisfied |
| 26 Feb 2000 | Bank of India | ₹6 Lakh | Satisfied |
| 25 Jul 1996 | Bank of India | ₹12 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at S.G. Enterprises Private Limited
S.G. Enterprises Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for S.G. Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of S.G. Enterprises Private Limited
GST registrations and filing compliance for S.G. Enterprises 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S.G. Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for S.G. Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by S.G. Enterprises Private Limited
MSME payment history for S.G. Enterprises 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S.G. Enterprises Private Limited
Corporate group structure for S.G. Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S.G. Enterprises Private Limited
MCA filings and documents for S.G. Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on S.G. Enterprises Private Limited
Frequently Asked Questions about S.G. Enterprises Private Limited
S.G. Enterprises Private Limited 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.
S.G. Enterprises Private Limited is a struck-off private limited company based in Na, Jharkhand, India. It was incorporated on 04 October 1994 and is registered under CIN U00314JH1994PTC006120. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S.G. Enterprises Private Limited are:
- Gautam Modi - Director
- Abhimanyu Modi - Director
The CIN (Corporate Identification Number) of S.G. Enterprises Private Limited is U00314JH1994PTC006120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 83 Hazaribagh Roadranchi Ps.Lalpur Ranchi., Na, Jharkhand, India.
S.G. Enterprises Private Limited can be reached at the registered office: 83 Hazaribagh Roadranchi Ps.Lalpur Ranchi, Na, Jharkhand, India.