SGN Traders Private Limited
About SGN Traders Private Limited
Data last updated:
SGN Traders 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 29 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC179595.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Narayan Parsram Chhabria and Gautam Narayan Chhabria.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 105 Mani Mahal 11/23 Mathews Road Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
SGN Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address105 Mani Mahal 11/23 Mathews Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 SGN Traders Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SGN Traders Private Limited, buy the company report.
Board of directors of SGN Traders Private Limited
SGN Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayan Parsram Chhabria Also directs: Enchanting Realtors LLP, Enpee Healthcare Limited, Benofin Trading Private Limited and 4 more | Director | 29 Feb 2008 | 18 Years 7 Months | As last reported |
| Gautam Narayan Chhabria Also directs: Enchanting Realtors LLP, Enpee Healthcare Limited, Benofin Trading Private Limited and 5 more | Director | 29 Feb 2008 | 18 Years 7 Months | As last reported |
Legal cases
SGN Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company | Disposed |
To see the full case history of SGN Traders 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 SGN Traders 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 SGN Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SGN Traders Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Gautam Narayan Chhabria was appointed as Director on 29 Feb 2008.
Frequently asked questions
SGN Traders 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.
SGN Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 29 February 2008 and is registered under CIN U51109MH2008PTC179595. The company has been struck off by the Registrar of Companies and is no longer operational.
SGN Traders had 2 directors:
- Narayan Parsram Chhabria - Director
- Gautam Narayan Chhabria - Director
The CIN (Corporate Identification Number) of SGN Traders is U51109MH2008PTC179595. 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 SGN Traders is at 105 Mani Mahal 1123 Mathews Road Opera House, Mumbai, Maharashtra, India – 400004.
SGN Traders was incorporated on 29 February 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of SGN Traders on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
SGN Traders operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
SGN Traders has 1 court case on record: 1 filed against it.
Gautam Narayan Chhabria was appointed as Director on 29 Feb 2008. Narayan Parsram Chhabria was appointed as Director on 29 Feb 2008.