It is a construction private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 | Mumbai, Maharashtra, India | ActiveSugam 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 2024, with the balance sheet filed on 31 March 2024. It is based at 5 Parekh Apartmentn S S Road Asalpha Ghatkopar (West), Mumbai, Maharashtra, 400084.
U70100MH1984PTC031960
031960
01 February 1984
₹1.35 M
₹1.35 M
Roc Mumbai
Unlisted
Active
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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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Sugam Estates And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Sugam Estates And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity 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 7 months . was completed.
Progress on Jatin Shah Sevantikumar was appointed as a Director was appointed as a Director on 22 Dec 1998 & has been associated with this company since 26 years 11 months . was documented.
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 41 years 10 months . was documented.
Progress on Sugam Estates And Trading Private Limited was registered on 01 Feb 1984 with Roc Mumbai & aged 41 years 10 months as per MCA records. was documented.
The CIN of Sugam Estates And Trading Private Limited is U70100MH1984PTC031960.
Sugam Estates And Trading Private Limited is headquartered at 5 Parekh Apartmentn S S Road Asalpha Ghatkopar (West), Mumbai, Maharashtra, 400084.
Sugam Estates And Trading Private Limited was incorporated on 01 February 1984.
The current directors of Sugam Estates And Trading Private Limited are
The primary industry of Sugam Estates And Trading Private Limited is Construction.
Sugam Estates And Trading Private Limited is unlisted.
The authorized capital of Sugam Estates And Trading Private Limited is ₹1.35 M, and the paid-up capital is ₹1.35 M.
The compliance status of Sugam Estates And Trading Private Limited is Compliant.
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