Sugan Gold Private Limited

Sugan Gold Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U36911MH2009PTC195374 Incorporated 31 August 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2024
₹14.46 Cr
▼ 40.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹25 Lakh
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2025
Balance sheet date

About Sugan Gold Private Limited

Data last updated: 26 February 2026

Sugan Gold Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 31 August 2009, the company has been in operation for over 17 years.

Registered with ROC Mumbai under CIN U36911MH2009PTC195374.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mamata Mahesh Jain and Niranjan Bherumal Jain.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Diamond Plaza Shop No. 5 83 – 85 Dhanji Street, Mumbai, Maharashtra, India – 400002.

As per the financials filed for FY 2024, the company reported a revenue of ₹14.46 Cr, a decline of 40% compared to the previous year.

As per MCA filings, the company has open charges of ₹25 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sugan Gold Private Limited
CIN U36911MH2009PTC195374
Registration Number 195374
Incorporation Date 31 August 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Diamond Plaza Shop No. 5 83 – 85 Dhanji Street, Mumbai, Maharashtra, India – 400002
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Sugan Gold Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Sugan Gold Private Limited

Sugan Gold Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
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Auditor Details of Sugan Gold Private Limited

Sugan Gold Private Limited is audited by N SEMLANI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
N SEMLANI & ASSOCIATES Locked Locked Locked
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Complete auditor history for Sugan Gold Private Limited

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Board of Directors of Sugan Gold Private Limited

Sugan Gold Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Mamata Mahesh Jain Director 05 Oct 2012 13 Years 10 Months Current
Niranjan Bherumal Jain Director 31 Aug 2009 16 Years 11 Months Current

Financials of Sugan Gold Private Limited FY 2025 filings available

Sugan Gold Private Limited reported revenue of ₹14.46 Cr (down 40.00% YoY) for FY 2024.

Revenue · FY 2024
₹14.46 Cr ▼ 40.00%
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Ownership and Shareholding of Sugan Gold Private Limited

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Charges & Borrowings of Sugan Gold Private Limited

Open charges
₹25 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
The Zoroastrian Co-Operative Bank Limited₹0.25 Cr
Latest charge details
DateLenderAmountStatus
30 Nov 2023 The Zoroastrian Co-Operative Bank Limited ₹25 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Sugan Gold Private Limited

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Employee and EPFO history for Sugan Gold Private Limited

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GST Compliance of Sugan Gold Private Limited

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GST registrations and filing compliance for Sugan Gold Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Sugan Gold Private Limited

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Credit ratings, litigation, and regulatory alerts for Sugan Gold Private Limited

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MSME Payment Delays by Sugan Gold Private Limited

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MSME payment history for Sugan Gold Private Limited

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Subsidiaries & Group Companies of Sugan Gold Private Limited

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Corporate group structure for Sugan Gold Private Limited

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MCA Filings & Documents of Sugan Gold Private Limited

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MCA filings and documents for Sugan Gold Private Limited

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Recent Activity on Sugan Gold Private Limited

Activity
30 Sep 2025
Sugan Gold Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sugan Gold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
30 Nov 2023
A charge with The Zoroastrian Co-Operative Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 100827691 was registered on 30 Nov 2023.
Directors
05 Oct 2012
Mamata Mahesh Jain was appointed as a Director on 05 Oct 2012 & has been associated with this company since 13 years 10 months.
Directors
31 Aug 2009
Niranjan Bherumal Jain was appointed as a Director on 31 Aug 2009 & has been associated with this company since 16 years 11 months.
Activity
31 Aug 2009
Sugan Gold Private Limited was registered on 31 Aug 2009 with Roc Mumbai I & aged 16 years 11 months as per MCA records.

Frequently Asked Questions about Sugan Gold Private Limited

Sugan Gold Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 31 August 2009 (17+ years old) and is registered under CIN U36911MH2009PTC195374.

Sugan Gold Private Limited reported revenue of ₹14.46 Cr for FY 2024 (down 40.00% YoY).

The current directors of Sugan Gold Private Limited are:

The primary industry of Sugan Gold Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.

Sugan Gold Private Limited can be reached at the registered office: Diamond Plaza Shop No. 5 83 – 85 Dhanji Street, Mumbai, Maharashtra, India – 400002.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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