SGPM India Relocation Private Limited
About SGPM India Relocation Private Limited
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SGPM India Relocation Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 transportation and logistics segment of the transportation sector. It was incorporated on 04 January 2021.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U63030UP2021PTC139974.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Durgesh Mishra and Uday Shyam Kushwaha.
The registered office was at Shop No D – 120 Z A Complex Adil Nagar, Lucknow, Uttar Pradesh, India – 226022.
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- Registered AddressShop No D – 120 Z A Complex Adil Nagar, Lucknow, Uttar Pradesh, India – 226022
- IndustryTransportation, Transportation Services
- 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
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Financials of SGPM India Relocation Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of SGPM India Relocation Private Limited
SGPM India Relocation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durgesh Mishra | Director | 04 Jan 2021 | 5 Years 9 Months | As last reported |
| Uday Shyam Kushwaha | Director | 04 Jan 2021 | 5 Years 9 Months | As last reported |
Charges & Borrowings of SGPM India Relocation Private Limited
SGPM India Relocation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SGPM India Relocation Private Limited
Employment history and EPFO contributions of people linked to SGPM India Relocation.
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
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Recent Activity on SGPM India Relocation Private Limited
SGPM India Relocation Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Durgesh Mishra was appointed as Director on 04 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for SGPM India Relocation 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
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MSME Payment Delays by SGPM India Relocation 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
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Subsidiaries & Group Companies of SGPM India Relocation 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
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GST Compliance of SGPM India Relocation 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
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MCA Filings & Documents of SGPM India Relocation 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 SGPM India Relocation Private Limited
SGPM India Relocation 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.
SGPM India Relocation was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in transportation services, within the transportation industry. It was incorporated on 04 January 2021 and is registered under CIN U63030UP2021PTC139974. The company has been struck off by the Registrar of Companies and is no longer operational.
SGPM India Relocation had 2 directors:
- Durgesh Mishra - Director
- Uday Shyam Kushwaha - Director
The CIN (Corporate Identification Number) of SGPM India Relocation is U63030UP2021PTC139974. 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 SGPM India Relocation is at Shop No D – 120 Z A Complex Adil Nagar, Lucknow, Uttar Pradesh, India – 226022.
SGPM India Relocation was incorporated on 04 January 2021. It is registered with the Registrar of Companies, Kanpur.
SGPM India Relocation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
SGPM India Relocation operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. SGPM India Relocation is not listed on any stock exchange. It is an unlisted company.
Durgesh Mishra was appointed as Director on 04 Jan 2021. Uday Shyam Kushwaha was appointed as Director on 04 Jan 2021.