Sugandh Impex Private Limited
About Sugandh Impex Private Limited
Data last updated:
Sugandh Impex Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51391DL2002PTC115066. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Puneet Jain (Managing Director) and Sudha Jain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 2403 Pahiye Wali Galiteliwara Sadar Bajar, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹85 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sugandh Impex Private Limited's registered office is in Delhi, Delhi.
- Registered Address2403 Pahiye Wali Galiteliwara Sadar Bajar, Delhi, India – 110006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sugandh Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sugandh Impex Private Limited, buy the company report.
Board of directors of Sugandh Impex Private Limited
Sugandh Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Jain | Managing Director | 22 Apr 2002 | 24 Years 6 Months | Current |
| Sudha Jain | Director | 22 Apr 2002 | 24 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2014 | 10529366 | The Nainital Bank Limited | ₹70 Lakh | Open | |
| 22 Dec 2010 | 10256187 | State Bank of Patiala | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Sugandh Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Stoverkraft Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Stoverkraft Private Limited | Disposed |
To see the full case history of Sugandh Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sugandh Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sugandh Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sugandh Impex Private Limited, buy the company report.
Recent activity
Sugandh Impex Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Puneet Jain was appointed as Managing Director on 22 Apr 2002.
Frequently asked questions
Sugandh Impex is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 April 2002 (24+ years old) and is registered under CIN U51391DL2002PTC115066.
Sugandh Impex has 2 current directors:
- Puneet Jain - Managing Director
- Sudha Jain - Director
The latest financial statements of Sugandh Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Sugandh Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sugandh Impex is U51391DL2002PTC115066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugandh Impex has 2 court cases on record: 2 filed against it.
Sugandh Impex was incorporated on 22 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Puneet Jain was appointed as Managing Director on 22 Apr 2002. Sudha Jain was appointed as Director on 22 Apr 2002.
The registered office of Sugandh Impex is at 2403 Pahiye Wali Galiteliwara Sadar Bajar, Delhi, India – 110006.
Sugandh Impex operates in the real estate and construction industry, in the real estate builders and developers segment.