Sug Con-Consultancy Private Limited
About Sug Con-Consultancy Private Limited
Data last updated:
Sug Con-Consultancy Private Limited is a private limited company based in New, Delhi, India. It operates in the mining and quarrying segment of the mining sector. It was incorporated on 10 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U14200DL2014PTC263379. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sarv Tunneling and Mining Engineering Private Limited. It is led by directors including Dillip Mandal and Rajesh Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 28 Khasra No. 154/14 Block – C Shiv Enclave Najafgarh Near Pp No. Njf, C – 23, New, Delhi, India – 110043.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 28 Khasra No. 154/14 Block – C Shiv Enclave Najafgarh Near Pp No. Njf, C – 23, New, Delhi, India – 110043
- IndustryMining, Mining & Quarrying
- 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
- One PDF report, delivered after checkout
Name History of Sug Con-Consultancy
Sug Con-Consultancy 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.
| 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
Sug Con-Consultancy Private Limited is audited by Sahil Gupta & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sahil Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Sug Con-Consultancy Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sug Con-Consultancy Private Limited
Sug Con-Consultancy has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dillip Mandal | Director | 13 Feb 2019 | 7 Years 7 Months | Current |
| Rajesh Sharma | Director | 14 Jul 2015 | 11 Years 2 Months | Current |
| Krupasindhu Mandal | Director | 10 Jan 2014 | 12 Years 8 Months | Current |
Financials of Sug Con-Consultancy Private Limited FY 2025 filings available
Ten-year financial statements for Sug Con-Consultancy Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sug Con-Consultancy
Shareholding and ownership data for Sug Con-Consultancy Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sug Con-Consultancy
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
Employment history and EPFO contributions of people linked to Sug Con-Consultancy.
Employee and EPFO history for Sug Con-Consultancy Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sug Con-Consultancy
Sug Con-Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Sug Con-Consultancy Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sug Con-Consultancy
Credit ratings, litigation, and regulatory alerts for Sug Con-Consultancy Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sug Con-Consultancy
MSME payment history for Sug Con-Consultancy Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sug Con-Consultancy
Corporate group structure for Sug Con-Consultancy Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sug Con-Consultancy
MCA filings and documents for Sug Con-Consultancy Private Limited
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.
Recent Activity on Sug Con-Consultancy
Frequently Asked Questions about Sug Con-Consultancy Private Limited
Sug Con-Consultancy is an active private limited company based in New, Delhi, India. The company works in mining and quarrying, within the mining industry. It was incorporated on 10 January 2014 (12+ years old) and is registered under CIN U14200DL2014PTC263379.
Sug Con-Consultancy has 3 current directors:
- Dillip Mandal - Director
- Rajesh Sharma - Director
- Krupasindhu Mandal - Director
No. Sug Con-Consultancy has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sug Con-Consultancy is U14200DL2014PTC263379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sug Con-Consultancy was incorporated on 10 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Sug Con-Consultancy is at Plot No. 28 Khasra No. 15414 Block – C Shiv Enclave Najafgarh Near Pp No. Njf, C – 23, New, Delhi, India – 110043.
Sug Con-Consultancy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sug Con-Consultancy operates in the mining industry, in the mining and quarrying segment.
No. Sug Con-Consultancy is not listed on any stock exchange. It is an unlisted company.