SGC Site Works Private Limited
About SGC Site Works Private Limited
Data last updated:
SGC Site Works Private Limited was a private limited company based in Mumbai, Maharashtra, 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 support services segment of the services sector. It was incorporated on 30 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC194464. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurish Yatindra Chandawarkar and Shilpa Gaurish Chandawarkar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at M – 401 Panchsheel Gardens Mahavir Nagar Kandivali (West), Mumbai, Maharashtra, India – 400067.
Company details
Contact details
SGC Site Works Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressM – 401 Panchsheel Gardens Mahavir Nagar Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryService, Other Support Services
To see the full contact details of SGC Site Works Private Limited, buy the company report.
- 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
Business activity
The main business activity of SGC Site Works is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of SGC Site Works Private Limited, buy the company report.
Financials of SGC Site Works Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SGC Site Works Private Limited, buy the company report.
Board of directors of SGC Site Works Private Limited
SGC Site Works has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurish Yatindra Chandawarkar Also directs: Worksphere Gold Land Limited | Director | 30 Jul 2009 | 17 Years 3 Months | As last reported |
| Shilpa Gaurish Chandawarkar | Director | 30 Jul 2009 | 17 Years 3 Months | As last reported |
Auditor
SGC Site Works Private Limited is audited by GIRISH TANWANI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GIRISH TANWANI & ASSOCIATES | FY 2017 | 145240 |
Shareholding
The shareholding of SGC Site Works Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of SGC Site Works Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SGC Site Works Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SGC Site Works Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
SGC Site Works Private Limited has 1 active EPFO establishment as of Mar 29, 2024.
GST
SGC Site Works has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SGC Site Works Private Limited, buy the company report.
Recent activity
SGC Site Works Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Pravin Gunvantrai Bakshi ceased to be Director on 01 Apr 2012.
Frequently asked questions
SGC Site Works 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.
SGC Site Works was a private limited company based in Mumbai, Maharashtra, India. The company worked in other support services, within the service industry. It was incorporated on 30 July 2009 and is registered under CIN U70102MH2009PTC194464. The company has been struck off by the Registrar of Companies and is no longer operational.
SGC Site Works had 2 directors:
- Gaurish Yatindra Chandawarkar - Director
- Shilpa Gaurish Chandawarkar - Director
The CIN (Corporate Identification Number) of SGC Site Works is U70102MH2009PTC194464. 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 SGC Site Works is at M – 401 Panchsheel Gardens Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
SGC Site Works was incorporated on 30 July 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of SGC Site Works on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. SGC Site Works has 2 GST registrations on record and all of them are cancelled or inactive.
SGC Site Works operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
Pravin Gunvantrai Bakshi ceased to be Director on 01 Apr 2012. Gaurish Yatindra Chandawarkar was appointed as Director on 30 Jul 2009. Shilpa Gaurish Chandawarkar was appointed as Director on 30 Jul 2009.
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