Sugandh Impex Private Limited
About Sugandh Impex Private Limited
Data last updated: 09 February 2026
Sugandh Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 April 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U51391DL2002PTC115066.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Puneet Jain and Sudha Jain.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 2403 Pahiye Wali Galiteliwara Sadar Bajar, Delhi, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹85 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2403 Pahiye Wali Galiteliwara Sadar Bajar, Delhi, Delhi, India – 110006
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IndustryReal Estate and Construction, Real Estate Builders & Developers
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Board of Directors of Sugandh Impex Private Limited
Sugandh Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Jain | Managing Director | 22 Apr 2002 | 24 Years 3 Months | Current |
| Sudha Jain | Director | 22 Apr 2002 | 24 Years 3 Months | Current |
Financials of Sugandh Impex Private Limited FY 2013 filings available
Ten-year financial statements for Sugandh Impex Private Limited
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Charges & Borrowings of Sugandh Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2014 | The Nainital Bank Limited | ₹70 Lakh | Open |
| 22 Dec 2010 | State Bank of Patiala | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sugandh Impex Private Limited
View historical data on people associated with Sugandh Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugandh Impex Private Limited
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GST Compliance of Sugandh Impex Private Limited
GST registrations and filing compliance for Sugandh Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sugandh Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sugandh Impex Private Limited
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MSME Payment Delays by Sugandh Impex Private Limited
MSME payment history for Sugandh Impex Private Limited
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Subsidiaries & Group Companies of Sugandh Impex Private Limited
Corporate group structure for Sugandh Impex Private Limited
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MCA Filings & Documents of Sugandh Impex Private Limited
MCA filings and documents for Sugandh Impex Private Limited
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Recent Activity on Sugandh Impex Private Limited
Frequently Asked Questions about Sugandh Impex Private Limited
Sugandh Impex Private Limited is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 22 April 2002 (24+ years old) and is registered under CIN U51391DL2002PTC115066.
The current directors of Sugandh Impex Private Limited are:
- Puneet Jain - Managing Director
- Sudha Jain - Director
The primary industry of Sugandh Impex Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sugandh Impex Private Limited can be reached at the registered office: 2403 Pahiye Wali Galiteliwara Sadar Bajar, Delhi, Delhi, India – 110006.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at 2403 Pahiye Wali Galiteliwara Sadar Bajar, Delhi, Delhi, India – 110006.