Sgi Trading Private Limited
About Sgi Trading Private Limited
Data last updated:
Sgi Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 equipment and supplies segment of the industrial equipment and machinery sector. It was incorporated on 24 May 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51504TN2011PTC080760.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gajanand Saraf and Rajesh Kumar Saraf.
The registered office was at No 8O Old No 141 Greams Road, Chennai, Tamil Nadu, India – 600006.
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- Registered AddressNo 8O Old No 141 Greams Road, Chennai, Tamil Nadu, India – 600006
- IndustryEquipment & Machinery, Equipment and Supplies, Machinery, Wholesale
- 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 Sgi 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 Sgi Trading Private Limited
Sgi Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gajanand Saraf Also directs: Pondicherry Agro Foods Private Limited, Approch Marketing Private Ltd, Abacus Dealers Private Limited and 1 more | Director | 24 May 2011 | 15 Years 4 Months | As last reported |
| Rajesh Kumar Saraf Also directs: Pondicherry Agro Foods Private Limited, Approch Marketing Private Ltd, Saraf Housing Development Private Limited and 2 more | Director | 24 May 2011 | 15 Years 4 Months | As last reported |
Charges & Borrowings of Sgi Trading Private Limited
Sgi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sgi Trading Private Limited
Employment history and EPFO contributions of people linked to Sgi 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 Sgi Trading Private Limited
Sgi Trading Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Gajanand Saraf was appointed as Director on 24 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for Sgi 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 Sgi 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 Sgi 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 Sgi 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 Sgi 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 Sgi Trading Private Limited
Sgi 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.
Sgi Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in equipment and supplies, within the equipment and machinery industry. It was incorporated on 24 May 2011 and is registered under CIN U51504TN2011PTC080760. The company has been struck off by the Registrar of Companies and is no longer operational.
Sgi Trading had 2 directors:
- Gajanand Saraf - Director
- Rajesh Kumar Saraf - Director
The CIN (Corporate Identification Number) of Sgi Trading is U51504TN2011PTC080760. 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 Sgi Trading is at No 8O Old No 141 Greams Road, Chennai, Tamil Nadu, India – 600006.
Sgi Trading was incorporated on 24 May 2011. It is registered with the Registrar of Companies, Chennai.
Sgi Trading has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
Sgi Trading operated in the equipment and machinery industry, in the equipment and supplies segment. It worked in this industry before it was struck off.
No. Sgi Trading is not listed on any stock exchange. It is an unlisted company.
Gajanand Saraf was appointed as Director on 24 May 2011. Rajesh Kumar Saraf was appointed as Director on 24 May 2011.