It is a financial services private limited company based in Surat, Gujarat, India, established in 2006.
2006 | Surat, Gujarat, India | ActiveSgp Trading India Private Limited, a active private limited company, was established on 07 November 2006 in Surat, Gujarat, India. Engaging in real estate financing within the trade sector, it holds CIN: U50100GJ2006PTC049308. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
Formerly known as Shivani Shenshilei Machines Private Limited. It upholds a compliant status. Its leadership includes Sumit Vijaykumar Agarwal (Director), Sandeep Kumar Agarwal (Director). Past directors included Punitkumar Vijaykumar Agarwal, Huang Shenghua. It holds ₹16.22 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2015, World Trade Centre Ring Road, Surat, Gujarat, 395002.
U50100GJ2006PTC049308
049308
07 November 2006
₹1.00 Cr
₹1.00 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumit Vijaykumar Agarwal | Director | 06 Dec 2015 | Current |
| Sandeep Kumar Agarwal | Director | 07 Nov 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Dec 2015 | Past |
| Pramod Abcsdd | Director | 19 Mar 2008 | Past |
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Sgp Trading India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 279.75% increase. The company also saw a substantial improvement in profitability, with a 927.88% increase in profit. The company's net worth Soared by an impressive increase of 44.91%.
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In 2023, Sgp Trading India had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹162,217,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2022 | Others | ₹16.22 Cr | Open |
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Progress on Sgp Trading India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sgp Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
Progress on A charge with Others of Rs. 16.22 Cr registered on 25 Feb 2022 with Charge ID 100547963 was modified on 30 Jan 2023. was documented.
A charge with Others amounted to Rs. 16.22 Cr with Charge ID 100547963 was registered on 25 Feb 2022. was recorded as a recent event.
Sumit Vijaykumar Agarwal was appointed as a Director was appointed as a Director on 06 Dec 2015 & has been associated with this company since 9 years 11 months . was recorded as a recent event.
Progress on Sandeep Kumar Agarwal was appointed as a Director was appointed as a Director on 07 Nov 2006 & has been associated with this company since 19 years 20 days . was documented.
The CIN of Sgp Trading India Private Limited is U50100GJ2006PTC049308.
Sgp Trading India Private Limited is headquartered at 2015, World Trade Centre Ring Road, Surat, Gujarat, 395002.
Sgp Trading India Private Limited was incorporated on 07 November 2006.
The current directors of Sgp Trading India Private Limited are
The primary industry of Sgp Trading India Private Limited is Trade.
Sgp Trading India Private Limited is unlisted.
The authorized capital of Sgp Trading India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Sgp Trading India Private Limited is Compliant.
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