Sugam Estates And Trading Private Limited - Company Profile

It is a construction private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 Mumbai, Maharashtra, India Active
Last Updated:
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About Sugam Estates And Trading Private Limited

Sugam Estates And Trading Private Limited, a active private limited company, was established on 01 February 1984 in Mumbai, Maharashtra, India. Engaging in buildings within the construction sector, it holds CIN: U70100MH1984PTC031960. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.35 M and a paid-up capital of ₹1.35 M.

It upholds a compliant status. Its leadership includes Jatin Shah Sevantikumar (Director), Sevanti Kumar Bhawanji Shah (Director), Jay Hitesh Shah (Director). Past directors included Jayesh Kishor Shah, Varsha Piyush Shah, Rajan Narayan Bandelkar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5 Parekh Apartmentn S S Road Asalpha Ghatkopar (West), Mumbai, Maharashtra, 400084.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70100MH1984PTC031960

  • Registration Number

    031960

  • Incorporation Date

    01 February 1984

  • Authorized Capital

    ₹1.35 M

  • Paid-Up Capital

    ₹1.35 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.35 M
  • Paid Up Capital ₹ 1.35 M
  • Company Age 42 Year, 21 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Sugam Estates And Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sugam Estates And Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sugam Estates And Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Jatin Shah Sevantikumar Director 22 Dec 1998 Current
Sevanti Kumar Bhawanji Shah Director 01 Feb 1984 Current
Jay Hitesh Shah Director 22 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Nov 2017 Past
Pramod Abcsdd Director 31 Jan 2024 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 17 Sep 2023 Past

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Financial Performance of Sugam Estates And Trading.

Sugam Estates And Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sugam Estates And Trading revenue growth over time
Sugam Estates And Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Sugam Estates And Trading?

In 2017, Sugam Estates And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sugam Estates And Trading?

Unlock and access historical data on people associated with Sugam Estates And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugam Estates And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sugam Estates And Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sugam Estates And Trading
Recent Activity within the Organization
  • Annual General Meeting

    Sugam Estates And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sugam Estates And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Jay Hitesh Shah was appointed as a Director was appointed as a Director on 22 Apr 2023 & has been associated with this company since 2 years 10 months . was documented.

  • Director Appointment

    Jatin Shah Sevantikumar was appointed as a Director was appointed as a Director on 22 Dec 1998 & has been associated with this company since 27 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sevanti Kumar Bhawanji Shah was appointed as a Director was appointed as a Director on 01 Feb 1984 & has been associated with this company since 42 years 21 days . was documented.

  • Company Incorporation

    Progress on Sugam Estates And Trading Private Limited was registered on 01 Feb 1984 with Roc Mumbai & aged 42 years 21 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sugam Estates And Trading Private Limited?

The CIN of Sugam Estates And Trading Private Limited is U70100MH1984PTC031960.

Where is Sugam Estates And Trading Private Limited headquartered?

Sugam Estates And Trading Private Limited is headquartered at 5 Parekh Apartmentn S S Road Asalpha Ghatkopar (West), Mumbai, Maharashtra, 400084.

When was Sugam Estates And Trading Private Limited incorporated?

Sugam Estates And Trading Private Limited was incorporated on 01 February 1984.

Who are the current directors of Sugam Estates And Trading Private Limited?

The current directors of Sugam Estates And Trading Private Limited are

What is the primary industry of Sugam Estates And Trading Private Limited?

The primary industry of Sugam Estates And Trading Private Limited is Construction.

Is Sugam Estates And Trading Private Limited a listed company?

Sugam Estates And Trading Private Limited is unlisted.

What is the capital structure of Sugam Estates And Trading Private Limited?

The authorized capital of Sugam Estates And Trading Private Limited is ₹1.35 M, and the paid-up capital is ₹1.35 M.

What is the compliance status of Sugam Estates And Trading Private Limited?

The compliance status of Sugam Estates And Trading Private Limited is Compliant.

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