It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 | Kolkata, West Bengal, India | ActiveSugam Mercantiles Pvt Ltd, a active private limited company, was established on 21 October 1993 in Kolkata, West Bengal, India. Engaging in nbfc within the real estate sector, it holds CIN: U51909WB1993PTC060574. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹9.57 M and a paid-up capital of ₹9.56 M.
It upholds a compliant status. Its leadership includes Akshatt K Pandey (Director), Shilpi Akshat Pandey (Director). Past directors included Kashi Nath Pandey, Navneet Pandey, Shilpi Akshat Pandey. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 111, Park Street, Kolkata, West Bengal, 700016.
U51909WB1993PTC060574
060574
21 October 1993
₹9.57 M
₹9.56 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akshatt K Pandey | Director | 26 Jul 2012 | Current |
| Shilpi Akshat Pandey | Director | 24 Feb 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Feb 2021 | Past |
| Pramod Abcsdd | Director | 10 Oct 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 29 Aug 2010 | Past |
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Sugam Mercantiles Pvt Ltd, for the financial year ended 2020, experienced modest growth in revenue, with a 0.28% increase. The company also saw a substantial fall in profitability, with a 10.2% decrease in profit. The company's net worth moved up by a moderate rise of 2.96%.
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In 2019, Sugam Mercantiles 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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The activity Sugam Mercantiles Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Sugam Mercantiles Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Shilpi Akshat Pandey was appointed as a Director was appointed as a Director on 24 Feb 2020 & has been associated with this company since 5 years 9 months . was recorded as a recent event.
The activity Akshatt K Pandey was appointed as a Director was appointed as a Director on 26 Jul 2012 & has been associated with this company since 13 years 4 months . was completed.
The activity Sugam Mercantiles Pvt Ltd was registered on 21 Oct 1993 with Roc Kolkata & aged 32 years 1 month as per MCA records. was completed.
The CIN of Sugam Mercantiles Pvt Ltd is U51909WB1993PTC060574.
Sugam Mercantiles Pvt Ltd is headquartered at 111, Park Street, Kolkata, West Bengal, 700016.
Sugam Mercantiles Pvt Ltd was incorporated on 21 October 1993.
The current directors of Sugam Mercantiles Pvt Ltd are
The primary industry of Sugam Mercantiles Pvt Ltd is Real Estate.
Sugam Mercantiles Pvt Ltd is unlisted.
The authorized capital of Sugam Mercantiles Pvt Ltd is ₹9.57 M, and the paid-up capital is ₹9.56 M.
The compliance status of Sugam Mercantiles Pvt Ltd is Compliant.
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