Sugam Exim Private Limited
About Sugam Exim Private Limited
Data last updated:
Sugam Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the plumbing services and construction specialties segment of the construction sector. It was incorporated on 26 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2008PTC265922.
The company had an authorised share capital of ₹42 Lakh and a paid-up capital of ₹41.95 Lakh. It was led by directors Karuna Bansal and Kamal Bansal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Plot No 25 – 26 First Floor Pocket 19 Sector – 24 Rohini, New Delhi, Delhi, India – 110085.
Company details
CIN history
Sugam Exim has one previous CIN (Corporate Identification Number): U51900WB2008PTC123143. The current CIN is U51900DL2008PTC265922, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900DL2008PTC265922 | Current |
| U51900WB2008PTC123143 | Previous |
Contact details
Sugam Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No 25 – 26 First Floor Pocket 19 Sector – 24 Rohini, New Delhi, Delhi, India – 110085
- IndustryConstruction, Plumbing Services & Construction Specialties, Demolition & Construction Services, Electrical Services
- 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
Financials of Sugam Exim Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sugam Exim Private Limited, buy the company report.
Board of directors of Sugam Exim Private Limited
Sugam Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karuna Bansal | Director | 10 Jan 2011 | 15 Years 9 Months | As last reported |
| Kamal Bansal | Director | 19 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sugam Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sugam Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sugam Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugam Exim Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Dhiraj Kumar Shaw ceased to be Director on 08 Aug 2011.
Frequently asked questions
Sugam Exim 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 Exim was a private limited company based in New Delhi, Delhi, India. The company worked in plumbing services and construction specialties, within the construction industry. It was incorporated on 26 February 2008 and is registered under CIN U51900DL2008PTC265922. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sugam Exim was incorporated on 26 February 2008. It is registered with the Registrar of Companies, Delhi.
Sugam Exim had 2 directors:
- Karuna Bansal - Director
- Kamal Bansal - Director
The CIN (Corporate Identification Number) of Sugam Exim is U51900DL2008PTC265922. 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 Exim is at Plot No 25 – 26 First Floor Pocket 19 Sector – 24 Rohini, New Delhi, Delhi, India – 110085.
The latest financial statements of Sugam Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sugam Exim operated in the construction industry, in the plumbing services and construction specialties segment.
Dhiraj Kumar Shaw ceased to be Director on 08 Aug 2011. Karuna Bansal was appointed as Director on 10 Jan 2011. Tulsi Ram Mangla ceased to be Director on 10 Jan 2011. Sugam Exim has 7 board changes on record in total.
Sugam Exim can be reached at its registered office: Plot No 25 – 26 First Floor Pocket 19 Sector – 24 Rohini, New Delhi, Delhi, India – 110085.
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