Sgp Agencies Pvt.Ltd.
About Sgp Agencies Pvt.Ltd.
Data last updated: 22 July 2025
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 specialised in instant and ready-to-eat foods, a part of the broader food and beverages sector. Incorporated on 12 September 1991.
Registered with ROC Kolkata under CIN U15543WB1991PTC053041.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 76 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company had satisfied charges of ₹3 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address76 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
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IndustryFood and Beverages, Instant & Ready-to-Eat Foods, Dairy Products & Milk Processing, Non-Alcoholic Beverage Manufacturing & Distribution, Alcoholic Beverage Manufacturing & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sgp Agencies Pvt.Ltd.
Sgp Agencies Pvt.Ltd. is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Faisal Ekram | Director | 30 Jan 2015 | 11 Years 5 Months | As last reported |
| Mohammad Shamimuddin | Director | 02 May 2015 | 11 Years 2 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 5 Months | As last reported |
Financials of Sgp Agencies Pvt.Ltd. FY 2014 filings available
Ten-year financial statements for Sgp Agencies Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Sgp Agencies Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2002 | Union Bank of India | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sgp Agencies Pvt.Ltd.
View historical data on people associated with Sgp Agencies Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sgp Agencies Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sgp Agencies Pvt.Ltd.
GST registrations and filing compliance for Sgp Agencies Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sgp Agencies Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sgp Agencies Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sgp Agencies Pvt.Ltd.
MSME payment history for Sgp Agencies Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sgp Agencies Pvt.Ltd.
Corporate group structure for Sgp Agencies Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sgp Agencies Pvt.Ltd.
MCA filings and documents for Sgp Agencies Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sgp Agencies Pvt.Ltd.
Frequently Asked Questions about Sgp Agencies Pvt.Ltd.
Sgp Agencies Pvt.Ltd. 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 Pvt.Ltd. is a struck-off private limited company in the food and beverages sector based in Kolkata, West Bengal, India. 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.
The current directors of Sgp Agencies Pvt.Ltd. are:
- Mohammed Faisal Ekram - Director
- Mohammad Shamimuddin - Director
- Kishore Punjabi - Director
The CIN (Corporate Identification Number) of Sgp Agencies Pvt.Ltd. is U15543WB1991PTC053041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sgp Agencies Pvt.Ltd. is food and beverages. The company specifically operates in instant and ready-to-eat foods. The company was active in this sector before being struck off.
The company has its registered office at 76 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.