Sugam Buildwell Private Limited
About Sugam Buildwell Private Limited
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Sugam Buildwell Private Limited was a private limited company based in Agra, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 31 January 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2012PTC048633.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajeev Kumar Rajput and Usha Rajput.
The registered office was at 44/320 – B Bodla Shahganj Road Bodla, Agra, Uttar Pradesh, India – 282007.
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- Registered Address44/320 – B Bodla Shahganj Road Bodla, Agra, Uttar Pradesh, India – 282007
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
Board of Directors of Sugam Buildwell Private Limited
Sugam Buildwell has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar Rajput | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
| Usha Rajput | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
| Rajat Rajput Also directs: NKV Homes Private Limited, Balize Constructions Private Limited | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
| Deepa Singh | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
| Hari Prasad Rajput | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Sugam Buildwell Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sugam Buildwell Private Limited
Sugam Buildwell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugam Buildwell Private Limited
Employment history and EPFO contributions of people linked to Sugam Buildwell.
Employee and EPFO history
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 Sugam Buildwell Private Limited
GST registrations and filing compliance
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 Sugam Buildwell Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sugam Buildwell Private Limited
MSME payment history
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 Sugam Buildwell Private Limited
Corporate group structure
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 Sugam Buildwell Private Limited
MCA filings and documents
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 Sugam Buildwell Private Limited
Frequently Asked Questions about Sugam Buildwell Private Limited
Sugam Buildwell has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sugam Buildwell was a private limited company based in Agra, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 31 January 2012 and is registered under CIN U70102UP2012PTC048633. The company has been struck off by the Registrar of Companies and is no longer operational.
Sugam Buildwell had 5 directors:
- Rajeev Kumar Rajput - Director
- Usha Rajput - Director
- Rajat Rajput - Director
- Deepa Singh - Director
- Hari Prasad Rajput - Director
The CIN (Corporate Identification Number) of Sugam Buildwell is U70102UP2012PTC048633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sugam Buildwell is at 44320 – B Bodla Shahganj Road Bodla, Agra, Uttar Pradesh, India – 282007.
Sugam Buildwell was incorporated on 31 January 2012. It is registered with the Registrar of Companies, Kanpur.
Sugam Buildwell has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Sugam Buildwell operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Sugam Buildwell is not listed on any stock exchange. It is an unlisted company.