Sugam Vyapar Entrade Private Limited
About Sugam Vyapar Entrade Private Limited
Data last updated: 18 February 2026
Sugam Vyapar Entrade Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 28 December 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74900DL2015PTC288905.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Pawan Tiwari and Aryan Chabra.
Office: Office No. 207 S/F Gupta Tower Vikas Puri, New Delhi, Delhi, India – 110018.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOffice No. 207 S/F Gupta Tower Vikas Puri, New Delhi, Delhi, India – 110018
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Sugam Vyapar Entrade Private Limited
Sugam Vyapar Entrade Private Limited is currently managed by 2 directors, with 5 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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Pawan Tiwari
Also directs:
Maximum Tycoon Private Limited, Mindan Trade Solutions Private Limited, Gentil Sales Private Limited and 2 more
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Director | 13 Jun 2016 | 10 Years 1 Months | Current |
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Aryan Chabra
Also directs:
Maximum Tycoon Private Limited, Mindan Trade Solutions Private Limited, Gentil Sales Private Limited and 2 more
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Director | 13 Jun 2016 | 10 Years 1 Months | Current |
Financials of Sugam Vyapar Entrade Private Limited
Ten-year financial statements for Sugam Vyapar Entrade 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 Vyapar Entrade Private Limited
Sugam Vyapar Entrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugam Vyapar Entrade Private Limited
View historical data on people associated with Sugam Vyapar Entrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugam Vyapar Entrade 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
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GST Compliance of Sugam Vyapar Entrade Private Limited
GST registrations and filing compliance for Sugam Vyapar Entrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Sugam Vyapar Entrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sugam Vyapar Entrade 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
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MSME Payment Delays by Sugam Vyapar Entrade Private Limited
MSME payment history for Sugam Vyapar Entrade 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
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Subsidiaries & Group Companies of Sugam Vyapar Entrade Private Limited
Corporate group structure for Sugam Vyapar Entrade 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
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MCA Filings & Documents of Sugam Vyapar Entrade Private Limited
MCA filings and documents for Sugam Vyapar Entrade 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 Vyapar Entrade Private Limited
Frequently Asked Questions about Sugam Vyapar Entrade Private Limited
Sugam Vyapar Entrade Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 28 December 2015 (11+ years old) and is registered under CIN U74900DL2015PTC288905.
The current directors of Sugam Vyapar Entrade Private Limited are:
- Pawan Tiwari - Director
- Aryan Chabra - Director
The primary industry of Sugam Vyapar Entrade Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Sugam Vyapar Entrade Private Limited can be reached at the registered office: Office No. 207 SF Gupta Tower Vikas Puri, New Delhi, Delhi, India – 110018.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Office No. 207 SF Gupta Tower Vikas Puri, New Delhi, Delhi, India – 110018.