Sugam Plantations Pvt.Ltd.
About Sugam Plantations Pvt.Ltd.
Data last updated: 06 March 2026
Sugam Plantations Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in logging and related service activities, a part of the broader forestry and wildlife sector. Incorporated on 17 November 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U02000MH1992PTC069582.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Lakhamshi Soni and Prashant Manharlal Parekh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
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IndustryForest & Wildlife, Logging And Related Service Activities, Forestry
- 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
Auditor Details of Sugam Plantations Pvt.Ltd.
Sugam Plantations Pvt.Ltd. is audited by A H Shah & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A H Shah & Associates | Locked | Locked | Locked |
Complete auditor history for Sugam Plantations Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sugam Plantations Pvt.Ltd.
Sugam Plantations Pvt.Ltd. is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Pankaj Lakhamshi Soni
Also directs:
Goyolene Roller Flour Mills Pvt Ltd, Demystifying India Media Private Limited, Miaami Laboratories Pvt Ltd and 5 more
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Director | 21 Dec 2015 | 10 Years 6 Months | Current |
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Prashant Manharlal Parekh
Also directs:
S. P. Landscapes Llp, Classic Electricals Limited, Anchor Colours Private Limited and 5 more
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Director | 01 Dec 2017 | 8 Years 7 Months | Current |
Financials of Sugam Plantations Pvt.Ltd. FY 2024 filings available
Ten-year financial statements for Sugam Plantations Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sugam Plantations Pvt.Ltd.
Shareholding and ownership data for Sugam Plantations Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Sugam Plantations Pvt.Ltd.
Sugam Plantations Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugam Plantations Pvt.Ltd.
View historical data on people associated with Sugam Plantations Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sugam Plantations Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sugam Plantations Pvt.Ltd.
GST registrations and filing compliance for Sugam Plantations Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Sugam Plantations Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sugam Plantations Pvt.Ltd.
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
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MSME Payment Delays by Sugam Plantations Pvt.Ltd.
MSME payment history for Sugam Plantations Pvt.Ltd.
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
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Subsidiaries & Group Companies of Sugam Plantations Pvt.Ltd.
Corporate group structure for Sugam Plantations Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sugam Plantations Pvt.Ltd.
MCA filings and documents for Sugam Plantations Pvt.Ltd.
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
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Recent Activity on Sugam Plantations Pvt.Ltd.
Frequently Asked Questions about Sugam Plantations Pvt.Ltd.
Sugam Plantations Pvt.Ltd. is an active private limited company in the forest and wildlife sector based in Mumbai, Maharashtra, India. It was incorporated on 17 November 1992 (34+ years old) and is registered under CIN U02000MH1992PTC069582.
The current directors of Sugam Plantations Pvt.Ltd. are:
- Pankaj Lakhamshi Soni - Director
- Prashant Manharlal Parekh - Director
The primary industry of Sugam Plantations Pvt.Ltd. is forest and wildlife. The company specifically operates in logging and related service activities. The company is currently active in this sector.
Sugam Plantations Pvt.Ltd. can be reached at the registered office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.