SGP Agencies Pvt.Ltd.
About SGP Agencies Pvt.Ltd.
Data last updated:
SGP Agencies Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 12 September 1991.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U15543WB1991PTC053041.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.5 Lakh. It was led by directors including Mohammed Faisal Ekram and Mohammad Shamimuddin.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 76 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company had satisfied charges of ₹3 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
SGP Agencies Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address76 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods, Dairy Products & Milk Processing, Non-Alcoholic Beverage Manufacturing & Distribution, Alcoholic Beverage Manufacturing & 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
Financials of SGP Agencies Pvt.Ltd.
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SGP Agencies Pvt.Ltd., buy the company report.
Board of directors of SGP Agencies Pvt.Ltd.
SGP Agencies has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Faisal Ekram | Director | 30 Jan 2015 | 11 Years 8 Months | As last reported |
| Mohammad Shamimuddin | Director | 02 May 2015 | 11 Years 5 Months | As last reported |
| Kishore Punjabi Also directs: Parkvictoria Restaurants Private Limited, Yukti Exim Private Limited, Radha Kishore Hospitality Private Limited and 2 more | Director | 30 Jan 2015 | 11 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2002 | 80061573 | Union Bank of India | ₹3 Cr | Satisfied |
To see the full charge records of SGP Agencies Pvt.Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
SGP Agencies Pvt.Ltd. has 3 court cases on record: 3 filed by SGP Agencies. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against And Dornear Commercial Private Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of SGP Agencies Pvt.Ltd., 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 SGP Agencies Pvt.Ltd.; 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 SGP Agencies Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SGP Agencies Pvt.Ltd. has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Mohammad Shamimuddin was appointed as Director on 02 May 2015.
1 earlier event is in the company report.
Frequently asked questions
SGP Agencies 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.
SGP Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 12 September 1991 and is registered under CIN U15543WB1991PTC053041. The company has been struck off by the Registrar of Companies and is no longer operational.
SGP Agencies had 3 directors:
- Mohammed Faisal Ekram - Director
- Mohammad Shamimuddin - Director
- Kishore Punjabi - Director
The CIN (Corporate Identification Number) of SGP Agencies is U15543WB1991PTC053041. 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 SGP Agencies is at 76 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
SGP Agencies was incorporated on 12 September 1991. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of SGP Agencies on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
SGP Agencies operated in the food and beverages industry, in the instant and ready-to-eat foods segment. It worked in this industry before it was struck off.
SGP Agencies has 3 court cases on record: 3 filed by the company. Most are in the district courts.
Mohammad Shamimuddin was appointed as Director on 02 May 2015. Krishna Kumar Mimani ceased to be Director on 25 Mar 2015. Shrawan Kumar Nathani ceased to be Director on 25 Mar 2015. SGP Agencies has 7 board changes on record in total.