Sug Con-Consultancy Private Limited
About Sug Con-Consultancy Private Limited
Data last updated: 10 March 2026
Sug Con-Consultancy Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in mining and quarrying, a part of the broader mining sector. Incorporated on 10 January 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U14200DL2014PTC263379.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sug Con-Consultancy Private Limited and Sarv Tunneling and Mining Engineering Private Limited. It is led by directors including Dillip Mandal and Rajesh Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 28 Khasra No. 154/14 Block – C Shiv Enclave Najafgarh Near Pp No. Njf, C – 23, New Delhi, Delhi, India – 110043.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 28 Khasra No. 154/14 Block – C Shiv Enclave Najafgarh Near Pp No. Njf, C – 23, New Delhi, Delhi, India – 110043
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IndustryMining, Mining & Quarrying
- 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
Name History of Sug Con-Consultancy Private Limited
Sug Con-Consultancy Private Limited has undergone 3 name changes throughout its history. The company was previously known as Sug Con-Consultancy Private Limited, Sarv Tunneling And Mining Engineering Private Limited, and Mt Con-Consultancy Private Limited. The current legal name is Sug Con-Consultancy Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sug Con-Consultancy Private Limited | Current |
| Sarv Tunneling And Mining Engineering Private Limited | Previous |
| Mt Con-Consultancy Private Limited | Previous |
Auditor Details of Sug Con-Consultancy Private Limited
Sug Con-Consultancy Private Limited is audited by Sahil Gupta & Co. 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 |
|---|---|---|---|
| Sahil Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Sug Con-Consultancy 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
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Board of Directors of Sug Con-Consultancy Private Limited
Sug Con-Consultancy Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Dillip Mandal | Director | 13 Feb 2019 | 7 Years 6 Months | Current |
| Rajesh Sharma | Director | 14 Jul 2015 | 11 Years 1 Months | Current |
| Krupasindhu Mandal | Director | 10 Jan 2014 | 12 Years 7 Months | Current |
Financials of Sug Con-Consultancy Private Limited FY 2025 filings available
Ten-year financial statements for Sug Con-Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sug Con-Consultancy Private Limited
Shareholding and ownership data for Sug Con-Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sug Con-Consultancy Private Limited
Sug Con-Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sug Con-Consultancy Private Limited
View historical data on people associated with Sug Con-Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sug Con-Consultancy 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
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GST Compliance of Sug Con-Consultancy Private Limited
GST registrations and filing compliance for Sug Con-Consultancy 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 Sug Con-Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Sug Con-Consultancy 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 Sug Con-Consultancy Private Limited
MSME payment history for Sug Con-Consultancy 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 Sug Con-Consultancy Private Limited
Corporate group structure for Sug Con-Consultancy 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 Sug Con-Consultancy Private Limited
MCA filings and documents for Sug Con-Consultancy 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 Sug Con-Consultancy Private Limited
Frequently Asked Questions about Sug Con-Consultancy Private Limited
Sug Con-Consultancy Private Limited is an active private limited company in the mining sector based in New Delhi, Delhi, India. It was incorporated on 10 January 2014 (12+ years old) and is registered under CIN U14200DL2014PTC263379.
The current directors of Sug Con-Consultancy Private Limited are:
- Dillip Mandal - Director
- Rajesh Sharma - Director
- Krupasindhu Mandal - Director
The primary industry of Sug Con-Consultancy Private Limited is mining. The company specifically operates in mining and quarrying. The company is currently active in this sector.
Sug Con-Consultancy Private Limited can be reached at the registered office: Plot No. 28 Khasra No. 15414 Block – C Shiv Enclave Najafgarh Near Pp No. Njf, C – 23, New Delhi, Delhi, India – 110043.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No. 28 Khasra No. 15414 Block – C Shiv Enclave Najafgarh Near Pp No. Njf, C – 23, New Delhi, Delhi, India – 110043.