Sugandh Agencies Private Limited
About Sugandh Agencies Private Limited
Data last updated: 26 July 2025
Sugandh Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 June 1988.
Registered with ROC Mumbai under CIN U51900MH1988PTC047582.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hema Gautam Shah and Vinit Navinchandra Pipariya.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: 48 Amrit Niwas 165Lohar Chawl, Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address48 Amrit Niwas 165Lohar Chawl, Mumbai, Maharashtra, India – 400002
-
IndustryTrading, Wholesale, Specialty
- 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 Sugandh Agencies Private Limited
Sugandh Agencies Private 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 |
|---|---|---|---|---|
| Hema Gautam Shah | Director | 30 Nov 2005 | 20 Years 7 Months | As last reported |
|
Vinit Navinchandra Pipariya
Also directs:
Minal Finances Private Limited
|
Director | 20 May 2002 | 24 Years 2 Months | As last reported |
| Chhaya Parekh | Director | 30 Nov 2005 | 20 Years 7 Months | As last reported |
Financials of Sugandh Agencies Private Limited FY 2015 filings available
Ten-year financial statements for Sugandh Agencies 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 Sugandh Agencies Private Limited
Sugandh Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugandh Agencies Private Limited
View historical data on people associated with Sugandh Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugandh Agencies 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
Verified entity values are shown only after access is granted.
GST Compliance of Sugandh Agencies Private Limited
GST registrations and filing compliance for Sugandh Agencies 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sugandh Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Sugandh Agencies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sugandh Agencies Private Limited
MSME payment history for Sugandh Agencies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sugandh Agencies Private Limited
Corporate group structure for Sugandh Agencies 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sugandh Agencies Private Limited
MCA filings and documents for Sugandh Agencies 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 Sugandh Agencies Private Limited
Frequently Asked Questions about Sugandh Agencies Private Limited
Sugandh Agencies Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sugandh Agencies Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 June 1988 and is registered under CIN U51900MH1988PTC047582. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sugandh Agencies Private Limited are:
- Hema Gautam Shah - Director
- Vinit Navinchandra Pipariya - Director
- Chhaya Parekh - Director
The CIN (Corporate Identification Number) of Sugandh Agencies Private Limited is U51900MH1988PTC047582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sugandh Agencies Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 48 Amrit Niwas 165Lohar Chawl, Mumbai, Maharashtra, India – 400002.