Sug Vyapaar Private Limited
About Sug Vyapaar Private Limited
Data last updated: 05 January 2026
Sug Vyapaar Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 July 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U51909DL2012PTC238490.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Umar Mohemmad and Deepak Kumar Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 2/B 2Nd Floor Lord Krishna Road Adarsh Nagar, Delhi, Delhi, India – 110033.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 2/B 2Nd Floor Lord Krishna Road Adarsh Nagar, Delhi, Delhi, India – 110033
-
IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Sug Vyapaar Private Limited
Sug Vyapaar 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 Sug Vyapaar 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 Sug Vyapaar Private Limited
Sug Vyapaar Private Limited is audited by AD GUPTA AND ASSOCIATES 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 |
|---|---|---|---|
| AD GUPTA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sug Vyapaar 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 Sug Vyapaar Private Limited
Sug Vyapaar Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Umar Mohemmad
Also directs:
Versatile Multitrade Private Limited, Age Tradelink Private Limited, Intime Metrade Private Limited and 1 more
|
Director | 06 Jul 2012 | 14 Years 1 Months | Current |
| Deepak Kumar Gupta | Director | 20 May 2019 | 7 Years 2 Months | Current |
Financials of Sug Vyapaar Private Limited FY 2024 filings available
Ten-year financial statements for Sug Vyapaar 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 Sug Vyapaar Private Limited
Shareholding and ownership data for Sug Vyapaar 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 Sug Vyapaar Private Limited
Sug Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sug Vyapaar Private Limited
View historical data on people associated with Sug Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sug Vyapaar 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 Sug Vyapaar Private Limited
GST registrations and filing compliance for Sug Vyapaar 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 Sug Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Sug Vyapaar 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 Sug Vyapaar Private Limited
MSME payment history for Sug Vyapaar 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 Sug Vyapaar Private Limited
Corporate group structure for Sug Vyapaar 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 Sug Vyapaar Private Limited
MCA filings and documents for Sug Vyapaar 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 Vyapaar Private Limited
Frequently Asked Questions about Sug Vyapaar Private Limited
Sug Vyapaar Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 06 July 2012 (14+ years old) and is registered under CIN U51909DL2012PTC238490.
The current directors of Sug Vyapaar Private Limited are:
- Umar Mohemmad - Director
- Deepak Kumar Gupta - Director
The primary industry of Sug Vyapaar Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Sug Vyapaar Private Limited can be reached at the registered office: D – 2B 2Nd Floor Lord Krishna Road Adarsh Nagar, Delhi, Delhi, India – 110033.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4 Lakh.
The company has its registered office at D – 2B 2Nd Floor Lord Krishna Road Adarsh Nagar, Delhi, Delhi, India – 110033.