Shagoon India Private Limited
About Shagoon India Private Limited
Data last updated: 12 March 2026
Shagoon India Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 October 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U31500DL2007PTC168895.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.5 Lakh. It is led by directors Manisha Garg and Bhagya Garg.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 138 Krishna Gali Paharganj, Delhi, Delhi, India – 110055.
As per the financials filed for FY 2017, the company reported a revenue of ₹14,860.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address138 Krishna Gali Paharganj, Delhi, Delhi, India – 110055
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Shagoon India Private Limited
Shagoon India Private Limited is audited by S C VERMA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C VERMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shagoon India 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 Shagoon India Private Limited
Shagoon India Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Manisha Garg | Director | 03 Oct 2007 | 18 Years 9 Months | Current |
| Bhagya Garg | Director | 04 Oct 2011 | 14 Years 9 Months | Current |
Financials of Shagoon India Private Limited FY 2021 filings available
Shagoon India Private Limited reported revenue of ₹14,860 for FY 2017.
Ten-year financial statements for Shagoon India 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 Shagoon India Private Limited
Shareholding and ownership data for Shagoon India 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 Shagoon India Private Limited
Shagoon India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shagoon India Private Limited
View historical data on people associated with Shagoon India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shagoon India 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 Shagoon India Private Limited
GST registrations and filing compliance for Shagoon India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shagoon India Private Limited
Credit ratings, litigation, and regulatory alerts for Shagoon India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shagoon India Private Limited
MSME payment history for Shagoon India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shagoon India Private Limited
Corporate group structure for Shagoon India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shagoon India Private Limited
MCA filings and documents for Shagoon India 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 Shagoon India Private Limited
Frequently Asked Questions about Shagoon India Private Limited
Shagoon India Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 03 October 2007 (19+ years old) and is registered under CIN U31500DL2007PTC168895.
Shagoon India Private Limited reported revenue of ₹14,860 for FY 2017.
The current directors of Shagoon India Private Limited are:
- Manisha Garg - Director
- Bhagya Garg - Director
The primary industry of Shagoon India Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Shagoon India Private Limited can be reached at the registered office: 138 Krishna Gali Paharganj, Delhi, Delhi, India – 110055.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3.5 Lakh.