Sgsh Private Limited
About Sgsh Private Limited
Data last updated: 27 June 2025
Sgsh Private Limited was a private limited company based in Noida, 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 specialised in corporate training and development, a part of the broader education sector. Incorporated on 10 August 2021.
Registered with ROC Kanpur under CIN U51909UP2021PTC150458.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. Formerly known as Sgsh Trading Private Limited. It was led by directors Surbhi Malhotra and Gaurav Malhotra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Lotus Boulevard T05 – 0002 Plot No Gh 03 Sector – 100, Noida, Uttar Pradesh, India – 201301.
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 AddressLotus Boulevard T05 – 0002 Plot No Gh 03 Sector – 100, Noida, Uttar Pradesh, India – 201301
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IndustryEducation, Corporate Training & Development
- 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
Business Activity of Sgsh Private Limited
Sgsh Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sgsh Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sgsh Private Limited
Sgsh Private Limited is audited by P.B. CHOPRA AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.B. CHOPRA AND CO | Locked | Locked | Locked |
Complete auditor history for Sgsh Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sgsh Private Limited
Sgsh Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surbhi Malhotra | Director | 10 Aug 2021 | 5 Years 0 Months | As last reported |
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Gaurav Malhotra
Also directs:
Kooning Strategies Llp
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Director | 10 Aug 2021 | 5 Years 0 Months | As last reported |
Financials of Sgsh Private Limited FY 2024 filings available
Ten-year financial statements for Sgsh Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sgsh Private Limited
Shareholding and ownership data for Sgsh Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sgsh Private Limited
Sgsh Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sgsh Private Limited
View historical data on people associated with Sgsh Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sgsh Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sgsh Private Limited
GST registrations and filing compliance for Sgsh Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sgsh Private Limited
Credit ratings, litigation, and regulatory alerts for Sgsh Private Limited
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 Sgsh Private Limited
MSME payment history for Sgsh Private Limited
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 Sgsh Private Limited
Corporate group structure for Sgsh Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sgsh Private Limited
MCA filings and documents for Sgsh Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Sgsh Private Limited
Frequently Asked Questions about Sgsh Private Limited
Sgsh Private Limited 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.
Sgsh Private Limited is a struck-off private limited company in the education sector based in Noida, Uttar Pradesh, India. It was incorporated on 10 August 2021 and is registered under CIN U51909UP2021PTC150458. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sgsh Private Limited are:
- Surbhi Malhotra - Director
- Gaurav Malhotra - Director
The CIN (Corporate Identification Number) of Sgsh Private Limited is U51909UP2021PTC150458. 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 Sgsh Private Limited is education. The company specifically operates in corporate training and development. The company was active in this sector before being struck off.
The company has its registered office at Lotus Boulevard T05 – 0002 Plot No Gh 03 Sector – 100, Noida, Uttar Pradesh, India – 201301.