Shree Sugan Infrastructure Private Limited
About Shree Sugan Infrastructure Private Limited
Data last updated:
Shree Sugan Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the building construction segment of the construction sector. It was incorporated on 12 December 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2009PTC197811.
The company had an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹3.65 Cr. It was led by directors Harsh Kataria and Sunil Kataria.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 3 Shiv Mudra Bldg Shop No 2 Parel Shivsmruti Chs L.R.Papan Marg Gandhinagar, Mumbai, Maharashtra, India – 400018.
Company details
Contact details
Shree Sugan Infrastructure Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3 Shiv Mudra Bldg Shop No 2 Parel Shivsmruti Chs L.R.Papan Marg Gandhinagar, Mumbai, Maharashtra, India – 400018
- IndustryConstruction, Building Construction
- 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
Financials of Shree Sugan Infrastructure Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Sugan Infrastructure Private Limited, buy the company report.
Board of directors of Shree Sugan Infrastructure Private Limited
Shree Sugan Infrastructure has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Kataria | Director | 10 Jun 2015 | 11 Years 4 Months | As last reported |
| Sunil Kataria | Director | 12 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shree Sugan Infrastructure Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Sugan Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Sugan Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Sugan Infrastructure Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Anokhilal Kataria ceased to be Director on 10 Jun 2015.
Frequently asked questions
Shree Sugan Infrastructure has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shree Sugan Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 12 December 2009 and is registered under CIN U45400MH2009PTC197811. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shree Sugan Infrastructure is U45400MH2009PTC197811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Sugan Infrastructure had 2 directors:
- Harsh Kataria - Director
- Sunil Kataria - Director
Shree Sugan Infrastructure was incorporated on 12 December 2009. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shree Sugan Infrastructure is at 3 Shiv Mudra Bldg Shop No 2 Parel Shivsmruti Chs L.R.Papan Marg Gandhinagar, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Shree Sugan Infrastructure on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Shree Sugan Infrastructure operated in the construction industry, in the building construction segment.
Anokhilal Kataria ceased to be Director on 10 Jun 2015. Harsh Kataria was appointed as Director on 10 Jun 2015. Sunil Kataria was appointed as Director on 12 Dec 2009.
Shree Sugan Infrastructure can be reached at its registered office: 3 Shiv Mudra Bldg Shop No 2 Parel Shivsmruti Chs L.R.Papan Marg Gandhinagar, Mumbai, Maharashtra, India – 400018.