Sugandha Retails Private Limited
About Sugandha Retails Private Limited
Data last updated: 27 July 2025
Sugandha Retails Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 11 March 2010.
Registered with ROC Chandigarh under CIN U52320PB2010PTC033688.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitesh Jagota and Pooja Jagota.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 197 – H Bhai Randhir Singh Nagar, Ludhiana, Punjab, India – 141012.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address197 – H Bhai Randhir Singh Nagar, Ludhiana, Punjab, India – 141012
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IndustryHome Appliances, Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sugandha Retails Private Limited
Sugandha Retails Private Limited is audited by Jain Subash & 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 |
|---|---|---|---|
| Jain Subash & Co | Locked | Locked | Locked |
Complete auditor history for Sugandha Retails Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sugandha Retails Private Limited
Sugandha Retails Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nitesh Jagota
Also directs:
Youngman Woollen Mills Private Limited, Youngman Blankets Private Limited, Youngman Texfab Private Limited and 1 more
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Director | 11 Mar 2010 | 16 Years 4 Months | As last reported |
| Pooja Jagota | Director | 11 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Sugandha Retails Private Limited FY 2022 filings available
Ten-year financial statements for Sugandha Retails Private Limited
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Ownership and Shareholding of Sugandha Retails Private Limited
Shareholding and ownership data for Sugandha Retails Private Limited
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Group Structure of Sugandha Retails Private Limited
Sugandha Retails Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Sugandha Retails Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sugandha Retails Private Limited
Sugandha Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugandha Retails Private Limited
View historical data on people associated with Sugandha Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugandha Retails Private Limited
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- Monthly headcount
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GST Compliance of Sugandha Retails Private Limited
GST registrations and filing compliance for Sugandha Retails Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sugandha Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Sugandha Retails Private Limited
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MSME Payment Delays by Sugandha Retails Private Limited
MSME payment history for Sugandha Retails Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sugandha Retails Private Limited
Corporate group structure for Sugandha Retails Private Limited
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MCA Filings & Documents of Sugandha Retails Private Limited
MCA filings and documents for Sugandha Retails Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sugandha Retails Private Limited
Frequently Asked Questions about Sugandha Retails Private Limited
Sugandha Retails Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sugandha Retails Private Limited is a amalgamated private limited company in the home appliances sector based in Ludhiana, Punjab, India. It was incorporated on 11 March 2010 and is registered under CIN U52320PB2010PTC033688. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sugandha Retails Private Limited was incorporated on 11 March 2010. Registered with ROC Chandigarh.
The current directors of Sugandha Retails Private Limited are:
- Nitesh Jagota - Director
- Pooja Jagota - Director
The CIN (Corporate Identification Number) of Sugandha Retails Private Limited is U52320PB2010PTC033688. 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 Sugandha Retails Private Limited is home appliances. The company specifically operates in specialized stores.