SGC Trading Private Limited
About SGC Trading Private Limited
Data last updated:
SGC Trading Private Limited is a private limited company based in Cuttack, Odisha, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 18 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51229OR2005PTC008016.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh.
The registered office is at Plot No.349 Rajendra Nagar Madhupatna, Cuttack, Odisha, India.
As per MCA filings, the company has open charges of ₹5.95 Cr and satisfied charges of ₹90 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SGC Trading Private Limited's registered office is in Cuttack, Odisha.
- Registered AddressPlot No.349 Rajendra Nagar Madhupatna, Cuttack, Odisha, India
- IndustryAgriculture, Agri Support Services
- 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
Financials of SGC Trading Private Limited
Year-wise financial statements and ratios of SGC Trading Private Limited are in the company report Buy the company report.
Board of directors of SGC Trading Private Limited
No directors are listed for SGC Trading in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2007 | 10035342 | Centurion Bank of Punjab Limited | ₹5.25 Cr | Open | |
| 05 Oct 2005 | 90080509 | Bank of India | ₹70 Lakh | Open | |
| 05 Oct 2005 | 80015454 | Bank of India | ₹90 Lakh | Satisfied |
To see the full charge records of SGC Trading Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
SGC Trading Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| High Court of Orissa | Writ petition | Filed against the company | Disposed |
| District court, Cuttack, Odisha | Court case (1C.C.) | Filed against the company by an individual | Disposed |
To see the full case history of SGC Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SGC Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SGC Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
SGC Trading is an active private limited company based in Cuttack, Odisha, India. The company works in agri support services, within the agriculture industry. It was incorporated on 18 February 2005 (21+ years old) and is registered under CIN U51229OR2005PTC008016.
The CIN (Corporate Identification Number) of SGC Trading is U51229OR2005PTC008016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SGC Trading has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
SGC Trading was incorporated on 18 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Cuttack.
The registered office of SGC Trading is at Plot No.349 Rajendra Nagar Madhupatna, Cuttack, Odisha, India.
SGC Trading operates in the agriculture industry, in the agri support services segment.
SGC Trading has open charges of ₹5.95 Cr and satisfied charges of ₹90 Lakh as per latest MCA filings.
The compliance status of SGC Trading is active non-compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.
SGC Trading can be reached at its registered office: Plot No.349 Rajendra Nagar Madhupatna, Cuttack, Odisha, India.
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