Sugan Enterprise Private Limited
About Sugan Enterprise Private Limited
Data last updated: 09 January 2026
Sugan Enterprise Private Limited is a private limited company based in Rajkot, Gujarat, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 July 1997, the company has been in operation for over 29 years.
Registered with ROC Ahmedabad under CIN U71230GJ1997PTC032701.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.52 Cr. It is led by directors including Rajendra Sarwanand Sonwani and Kamal Sadhuram Sonvani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.702 R.K. Prime Next To Silver Heights Nana Mava Circle 150 Feet Ring Road, Rajkot, Gujarat, India – 360005.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.31 Lakh, a decline of 29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.702 R.K. Prime Next To Silver Heights Nana Mava Circle 150 Feet Ring Road, Rajkot, Gujarat, India – 360005
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Sugan Enterprise Private Limited
Sugan Enterprise Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sugan Enterprise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sugan Enterprise Private Limited
Sugan Enterprise Private Limited is audited by NANAK PUNWANI & CO. ( PROP. PUNWANI NANAK M. ) for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NANAK PUNWANI & CO. ( PROP. PUNWANI NANAK M. ) | Locked | Locked | Locked |
Complete auditor history for Sugan Enterprise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sugan Enterprise Private Limited
Sugan Enterprise Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Rajendra Sarwanand Sonwani | Director | 01 Jan 2018 | 8 Years 6 Months | Current |
| Kamal Sadhuram Sonvani | Director | 01 Apr 2021 | 5 Years 3 Months | Current |
| Sarvanand Sadhuram Sonvani | Director | 22 Jul 1997 | 29 Years 0 Months | Current |
Financials of Sugan Enterprise Private Limited FY 2025 filings available
Sugan Enterprise Private Limited reported revenue of ₹13.31 Lakh (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Sugan Enterprise Private Limited
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 Sugan Enterprise Private Limited
Shareholding and ownership data for Sugan Enterprise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sugan Enterprise Private Limited
Sugan Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugan Enterprise Private Limited
View historical data on people associated with Sugan Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugan Enterprise 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 Sugan Enterprise Private Limited
GST registrations and filing compliance for Sugan Enterprise 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 Sugan Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Sugan Enterprise 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 Sugan Enterprise Private Limited
MSME payment history for Sugan Enterprise 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 Sugan Enterprise Private Limited
Corporate group structure for Sugan Enterprise 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 Sugan Enterprise Private Limited
MCA filings and documents for Sugan Enterprise 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
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Recent Activity on Sugan Enterprise Private Limited
Frequently Asked Questions about Sugan Enterprise Private Limited
Sugan Enterprise Private Limited is an active private limited company in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 22 July 1997 (29+ years old) and is registered under CIN U71230GJ1997PTC032701.
Sugan Enterprise Private Limited reported revenue of ₹13.31 Lakh for FY 2025 (down 29.00% YoY).
The current directors of Sugan Enterprise Private Limited are:
- Rajendra Sarwanand Sonwani - Director
- Kamal Sadhuram Sonvani - Director
- Sarvanand Sadhuram Sonvani - Director
The primary industry of Sugan Enterprise Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sugan Enterprise Private Limited can be reached at the registered office: Office No.702 R.K. Prime Next To Silver Heights Nana Mava Circle 150 Feet Ring Road, Rajkot, Gujarat, India – 360005.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.52 Cr.