Sugandha Perfumers (India) Private Limited
About Sugandha Perfumers (India) Private Limited
Data last updated: 24 February 2026
Sugandha Perfumers (India) Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 October 2011, the company has been in operation for over 15 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2011PTC047165.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mamta Gupta and Mukesh Gupta.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5/224 Panja Madarsa Belanganj, Agra, Uttar Pradesh, India – 282004.
As per the financials filed for FY 2020, the company reported a revenue of ₹8,769.
As per MCA filings, the company has satisfied charges of ₹35 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address5/224 Panja Madarsa Belanganj, Agra, Uttar Pradesh, India – 282004
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Sugandha Perfumers (India) Private Limited
Sugandha Perfumers (India) Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sugandha Perfumers (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sugandha Perfumers (India) Private Limited
Sugandha Perfumers (India) Private Limited is audited by AGRAWAL GOYAL & CO 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 |
|---|---|---|---|
| AGRAWAL GOYAL & CO | Locked | Locked | Locked |
Complete auditor history for Sugandha Perfumers (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sugandha Perfumers (India) Private Limited
Sugandha Perfumers (India) Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Mamta Gupta | Director | 21 Feb 2012 | 14 Years 6 Months | Current |
| Mukesh Gupta | Director | 13 Dec 2012 | 13 Years 8 Months | Current |
Financials of Sugandha Perfumers (India) Private Limited FY 2025 filings available
Sugandha Perfumers (India) Private Limited reported revenue of ₹8,769 for FY 2020.
Ten-year financial statements for Sugandha Perfumers (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sugandha Perfumers (India) Private Limited
Shareholding and ownership data for Sugandha Perfumers (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sugandha Perfumers (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2012 | Bank of India | ₹35 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sugandha Perfumers (India) Private Limited
View historical data on people associated with Sugandha Perfumers (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugandha Perfumers (India) 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
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GST Compliance of Sugandha Perfumers (India) Private Limited
GST registrations and filing compliance for Sugandha Perfumers (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Sugandha Perfumers (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Sugandha Perfumers (India) 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
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MSME Payment Delays by Sugandha Perfumers (India) Private Limited
MSME payment history for Sugandha Perfumers (India) 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
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Subsidiaries & Group Companies of Sugandha Perfumers (India) Private Limited
Corporate group structure for Sugandha Perfumers (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sugandha Perfumers (India) Private Limited
MCA filings and documents for Sugandha Perfumers (India) 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 Sugandha Perfumers (India) Private Limited
Frequently Asked Questions about Sugandha Perfumers (India) Private Limited
Sugandha Perfumers (India) Private Limited is an active private limited company in the trading sector based in Agra, Uttar Pradesh, India. It was incorporated on 24 October 2011 (15+ years old) and is registered under CIN U74120UP2011PTC047165.
Sugandha Perfumers (India) Private Limited reported revenue of ₹8,769 for FY 2020.
The current directors of Sugandha Perfumers (India) Private Limited are:
- Mamta Gupta - Director
- Mukesh Gupta - Director
The primary industry of Sugandha Perfumers (India) Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Sugandha Perfumers (India) Private Limited can be reached at the registered office: 5224 Panja Madarsa Belanganj, Agra, Uttar Pradesh, India – 282004.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.