Sugam Commodeal Pvt. Ltd.
About Sugam Commodeal Pvt. Ltd.
Data last updated: 21 July 2025
Sugam Commodeal Pvt. Ltd. was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 28 June 1994.
Registered with ROC Bangalore under CIN U51109KA1994PTC084924.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.47 Cr. It was led by directors Ratan Babulal Lath and Alka Ratan Lath.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 54/3 Ejipura Main Road Vivek Nagar, Bangalore, Karnataka, India – 560047.
As per the financials filed for FY 2021, the company reported a revenue of ₹3,907, a decline of 100% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address54/3 Ejipura Main Road Vivek Nagar, Bangalore, Karnataka, India – 560047
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Sugam Commodeal Pvt. Ltd.
Sugam Commodeal Pvt. Ltd. has one previous CIN (Corporate Identification Number): U51109WB1994PTC063745. The current CIN is U51109KA1994PTC084924, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109KA1994PTC084924 | Current |
| U51109WB1994PTC063745 | Previous |
Auditor Details of Sugam Commodeal Pvt. Ltd.
Sugam Commodeal Pvt. Ltd. is audited by G R V & P K 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 |
|---|---|---|---|
| G R V & P K | Locked | Locked | Locked |
Complete auditor history for Sugam Commodeal Pvt. Ltd.
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 Sugam Commodeal Pvt. Ltd.
Sugam Commodeal Pvt. Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Ratan Babulal Lath | Director | 08 Oct 2009 | 16 Years 9 Months | As last reported |
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Alka Ratan Lath
Also directs:
Sunbeam Garments Llp, Cotton Chic Brands Llp, Avant Garde Fashion Wear Private Limited and 1 more
|
Additional Director | 20 Nov 2020 | 5 Years 7 Months | As last reported |
Financials of Sugam Commodeal Pvt. Ltd. FY 2021 filings available
Sugam Commodeal Pvt. Ltd. reported revenue of ₹3,907 (down 100.00% YoY) for FY 2021.
Ten-year financial statements for Sugam Commodeal Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sugam Commodeal Pvt. Ltd.
Shareholding and ownership data for Sugam Commodeal Pvt. Ltd.
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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Group Structure of Sugam Commodeal Pvt. Ltd.
Sugam Commodeal Pvt. Ltd. has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Sugam Commodeal Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Sugam Commodeal Pvt. Ltd.
Sugam Commodeal Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugam Commodeal Pvt. Ltd.
View historical data on people associated with Sugam Commodeal Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sugam Commodeal Pvt. Ltd.
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 Sugam Commodeal Pvt. Ltd.
GST registrations and filing compliance for Sugam Commodeal Pvt. Ltd.
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 Sugam Commodeal Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sugam Commodeal Pvt. Ltd.
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 Sugam Commodeal Pvt. Ltd.
MSME payment history for Sugam Commodeal Pvt. Ltd.
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
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Subsidiaries & Group Companies of Sugam Commodeal Pvt. Ltd.
Corporate group structure for Sugam Commodeal Pvt. Ltd.
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 Sugam Commodeal Pvt. Ltd.
MCA filings and documents for Sugam Commodeal Pvt. Ltd.
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
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Recent Activity on Sugam Commodeal Pvt. Ltd.
Frequently Asked Questions about Sugam Commodeal Pvt. Ltd.
Sugam Commodeal Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sugam Commodeal Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 28 June 1994 and is registered under CIN U51109KA1994PTC084924. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sugam Commodeal Pvt. Ltd. was incorporated on 28 June 1994. Registered with ROC Bangalore.
The current directors of Sugam Commodeal Pvt. Ltd. are:
- Ratan Babulal Lath - Director
- Alka Ratan Lath - Additional Director
The CIN (Corporate Identification Number) of Sugam Commodeal Pvt. Ltd. is U51109KA1994PTC084924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sugam Commodeal Pvt. Ltd. is financial services. The company specifically operates in diversified financial services.