Sugan Services Limited
About Sugan Services Limited
Data last updated: 08 February 2026
Sugan Services Limited is a public limited company based in Ahmedabad, Gujarat, India. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 18 April 2000, the company has been in operation for over 26 years.
Registered with ROC Ahmedabad under CIN U63090GJ2000PLC037809.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Sugan Services Private Limited. It is led by directors including Siddharth Kiran Goenka and Nitaben Kirankumar Goenka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Floor Shubham Complexopp Jain Derasar Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.19 Lakh, a decline of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3Rd Floor Shubham Complexopp Jain Derasar Navrangpura, Ahmedabad, Gujarat, India – 380009
-
IndustryTransport and Logistics, Express Logistics
- 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
CIN History of Sugan Services Limited
Sugan Services Limited has one previous CIN (Corporate Identification Number): U63090GJ2000PTC037809. The current CIN is U63090GJ2000PLC037809, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090GJ2000PLC037809 | Current |
| U63090GJ2000PTC037809 | Previous |
Business Activity of Sugan Services Limited
Sugan Services Limited is engaged in the principal business activity of transport and storage, with detailed activities including postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details for Sugan Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sugan Services Limited
Sugan Services Limited is audited by BHAGAT AND 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 |
|---|---|---|---|
| BHAGAT AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sugan Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sugan Services Limited
Sugan Services Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Siddharth Kiran Goenka
Also directs:
Jai Jagannath Earth Resources Llp
|
Director | 01 Feb 2015 | 11 Years 5 Months | Current |
| Nitaben Kirankumar Goenka | Director | 18 Apr 2000 | 26 Years 3 Months | Current |
| Kiran Mahavirprasad Goenka | Director | 18 Apr 2000 | 26 Years 3 Months | Current |
Financials of Sugan Services Limited FY 2025 filings available
Sugan Services Limited reported revenue of ₹18.19 Lakh (down 15.00% YoY) for FY 2024.
Ten-year financial statements for Sugan Services 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.
Ownership and Shareholding of Sugan Services Limited
Shareholding and ownership data for Sugan Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sugan Services Limited
Sugan Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugan Services Limited
View historical data on people associated with Sugan Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugan Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sugan Services Limited
GST registrations and filing compliance for Sugan Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sugan Services Limited
Credit ratings, litigation, and regulatory alerts for Sugan Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sugan Services Limited
MSME payment history for Sugan Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sugan Services Limited
Corporate group structure for Sugan Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sugan Services Limited
MCA filings and documents for Sugan Services 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 Sugan Services Limited
Frequently Asked Questions about Sugan Services Limited
Sugan Services Limited is an active public limited company in the transport and logistics sector based in Ahmedabad, Gujarat, India. It was incorporated on 18 April 2000 (26+ years old) and is registered under CIN U63090GJ2000PLC037809.
Sugan Services Limited reported revenue of ₹18.19 Lakh for FY 2024 (down 15.00% YoY).
The current directors of Sugan Services Limited are:
- Siddharth Kiran Goenka - Director
- Nitaben Kirankumar Goenka - Director
- Kiran Mahavirprasad Goenka - Director
The primary industry of Sugan Services Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.
Sugan Services Limited can be reached at the registered office: 3Rd Floor Shubham Complexopp Jain Derasar Navrangpura, Ahmedabad, Gujarat, India – 380009.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.