SGBL Retails Private Limited
About SGBL Retails Private Limited
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SGBL Retails Private Limited is a private limited company based in Cuttack, Orissa, India, a subsidiary of Sgbl(India)Limited. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 24 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U52322OR2008PTC010193. Its GSTIN is 21AAOCS9688K1ZH (Odisha).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors including Sudha Gupta and Anil Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at N.S.C. B. Arcade Old Jail Road Dargha Bazar P.O. – Buxi Bazar, Cuttack, Orissa, India – 753001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.14 Cr, a decline of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressN.S.C. B. Arcade Old Jail Road Dargha Bazar P.O. – Buxi Bazar, Cuttack, Orissa, India – 753001
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of SGBL Retails
The main business activity of SGBL Retails is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for SGBL Retails Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of SGBL Retails
SGBL Retails Private Limited is audited by PK BAJAJ & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PK BAJAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for SGBL Retails Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SGBL Retails Private Limited
SGBL Retails has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Gupta | Director | 15 Apr 2015 | 11 Years 5 Months | Current |
| Anil Kumar Gupta Also directs: Trinetra Gems LLP, JMD Infraventure Private Limited, Shree Jagannath Infracon Private Limited and 4 more | Director | 15 Apr 2015 | 11 Years 5 Months | Current |
| Asha Gupta | Director | 20 Feb 2019 | 7 Years 7 Months | Current |
| Seema Gupta | Director | 24 Jul 2008 | 18 Years 2 Months | Current |
Financials of SGBL Retails Private Limited FY 2025 filings available
SGBL Retails Private Limited reported revenue of ₹4.14 Cr (down 6.00% YoY) for FY 2024.
Ten-year financial statements for SGBL Retails Private Limited
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.
Ownership and Shareholding of SGBL Retails
Shareholding and ownership data for SGBL Retails Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SGBL Retails
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2025 | Others | ₹95 Lakh | Open |
| 23 Nov 2022 | Hdfc Bank Limited | ₹60.08 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at SGBL Retails
Employment history and EPFO contributions of people linked to SGBL Retails.
Employee and EPFO history for SGBL Retails Private Limited
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.
GST Compliance of SGBL Retails
SGBL Retails has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAOCS9688K1ZH | Odisha | Active | 01 Jul 2017 |
GST registrations and filing compliance for SGBL Retails Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for SGBL Retails
Credit ratings, litigation, and regulatory alerts for SGBL Retails Private Limited
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 SGBL Retails
MSME payment history for SGBL Retails Private Limited
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 SGBL Retails
Corporate group structure for SGBL Retails Private Limited
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.
MCA Filings & Documents of SGBL Retails
MCA filings and documents for SGBL Retails Private Limited
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.
Recent Activity on SGBL Retails
Frequently Asked Questions about SGBL Retails Private Limited
SGBL Retails is an active private limited company based in Cuttack, Orissa, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 24 July 2008 (18+ years old) and is registered under CIN U52322OR2008PTC010193.
SGBL Retails reported revenue of ₹4.14 Cr for FY 2024 (down 6.00% YoY).
SGBL Retails has 4 current directors:
- Sudha Gupta - Director
- Anil Kumar Gupta - Director
- Asha Gupta - Director
- Seema Gupta - Director
The GSTIN of SGBL Retails is 21AAOCS9688K1ZH, registered in Odisha.
The CIN (Corporate Identification Number) of SGBL Retails is U52322OR2008PTC010193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SGBL Retails was incorporated on 24 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Cuttack.
The registered office of SGBL Retails is at N.S.C. B. Arcade Old Jail Road Dargha Bazar P.O. – Buxi Bazar, Cuttack, Orissa, India – 753001.
SGBL Retails has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.1 Lakh.
SGBL Retails operates in the home and lifestyle industry, in the textile retail and distribution segment.