Sugam Plantations Pvt.Ltd.
About Sugam Plantations Pvt.Ltd.
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Sugam Plantations Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the logging and related service activities segment of the forestry and wildlife sector. It was incorporated on 17 November 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U02000MH1992PTC069582.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
Company details
Contact details
Sugam Plantations Pvt.Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
- IndustryForest & Wildlife, Logging And Related Service Activities, Forestry
To see the full contact details of Sugam Plantations Pvt.Ltd., buy the company report.
- 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 Plantations Pvt.Ltd.
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sugam Plantations Pvt.Ltd., buy the company report.
Board of directors of Sugam Plantations Pvt.Ltd.
Sugam Plantations has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Lakhamshi Soni Also directs: Goyolene Roller Flour Mills Pvt Ltd, Demystifying India Media Private Limited, Miaami Laboratories Pvt Ltd and 5 more | Director | 21 Dec 2015 | 10 Years 10 Months | Current |
| Prashant Manharlal Parekh Also directs: S. P. Landscapes LLP, Classic Electricals Limited, Anchor Colours Private Limited and 5 more | Director | 01 Dec 2017 | 8 Years 10 Months | Current |
Auditor
Sugam Plantations Pvt.Ltd. is audited by A H Shah & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A H Shah & Associates | FY 2017 | 109474W |
Shareholding
The shareholding of Sugam Plantations Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sugam Plantations Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Sugam Plantations Pvt.Ltd. 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 Plantations Pvt.Ltd.; 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 Plantations Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugam Plantations Pvt.Ltd. has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Prashant Manharlal Parekh ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Sugam Plantations is an active private limited company based in Mumbai, Maharashtra, India. The company works in logging and related service activities, within the forest and wildlife industry. It was incorporated on 17 November 1992 (34+ years old) and is registered under CIN U02000MH1992PTC069582.
Sugam Plantations has 2 current directors:
- Pankaj Lakhamshi Soni - Director
- Prashant Manharlal Parekh - Director
The latest financial statements of Sugam Plantations on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sugam Plantations is U02000MH1992PTC069582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugam Plantations was incorporated on 17 November 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Prashant Manharlal Parekh ceased to be Additional Director on 29 Sep 2018. Prashant Manharlal Parekh was appointed as Director on 01 Dec 2017. Pankaj Lakhamshi Soni ceased to be Additional Director on 29 Sep 2017. Sugam Plantations has 9 board changes on record in total.
The registered office of Sugam Plantations is at 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
Sugam Plantations operates in the forest and wildlife industry, in the logging and related service activities segment.
The compliance status of Sugam Plantations is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
Sugam Plantations can be reached at its registered office: 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
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