About Sugam Parivahan Private Limited
Data last updated: 23 July 2025
Sugam Parivahan Private Limited is a private limited company based in Delhi, Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 11 May 1982, the company has been in operation for over 44 years.
Registered with ROC Delhi under CIN U60220DL1982PTC013644.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: 5 – A/6 Ansari Roas Darya Ganj, Delhi, Delhi, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register. The last known website on record is sugamgroup.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered Address5 – A/6 Ansari Roas Darya Ganj, Delhi, Delhi, India
-
IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Parivahan Private Limited
Sugam Parivahan Private Limited has one previous CIN (Corporate Identification Number): U99999DL1982PTC013644. The current CIN is U60220DL1982PTC013644, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60220DL1982PTC013644 | Current |
| U99999DL1982PTC013644 | Previous |
Board of Directors of Sugam Parivahan Private Limited
The Directors information for Sugam Parivahan Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sugam Parivahan Private Limited
Ten-year financial statements for Sugam Parivahan Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sugam Parivahan Private Limited
Sugam Parivahan Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugam Parivahan Private Limited
View historical data on people associated with Sugam Parivahan Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugam Parivahan Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sugam Parivahan Private Limited
GST registrations and filing compliance for Sugam Parivahan Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sugam Parivahan Private Limited
Credit ratings, litigation, and regulatory alerts for Sugam Parivahan Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sugam Parivahan Private Limited
MSME payment history for Sugam Parivahan Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sugam Parivahan Private Limited
Corporate group structure for Sugam Parivahan Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sugam Parivahan Private Limited
MCA filings and documents for Sugam Parivahan Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Sugam Parivahan Private Limited
Frequently Asked Questions about Sugam Parivahan Private Limited
Sugam Parivahan Private Limited is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Sugam Parivahan Private Limited is an inactive private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 11 May 1982 and is registered under CIN U60220DL1982PTC013644. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Sugam Parivahan Private Limited is U60220DL1982PTC013644. 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 Parivahan Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.
Sugam Parivahan Private Limited can be reached at the registered office: 5 – A6 Ansari Roas Darya Ganj, Delhi, Delhi, India, or through the website sugamgroup.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2,000.