Sugandha Retails Private Limited
About Sugandha Retails Private Limited
Data last updated:
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 operated in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 11 March 2010.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52320PB2010PTC033688.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 197 – H Bhai Randhir Singh Nagar, Ludhiana, Punjab, India – 141012.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sugandha Retails Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address197 – H Bhai Randhir Singh Nagar, Ludhiana, Punjab, India – 141012
- IndustryHome Appliances, Specialized Stores, Retailers
To see the full contact details of Sugandha Retails Private Limited, buy the company report.
- 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 Sugandha Retails Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sugandha Retails Private Limited, buy the company report.
Board of directors of Sugandha Retails Private Limited
Sugandha Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Jagota Also directs: Youngman Woollen Mills Private Limited, Youngman Blankets Private Limited, Youngman Texfab Private Limited and 1 more | Director | 11 Mar 2010 | 16 Years 7 Months | As last reported |
| Pooja Jagota | Director | 11 Mar 2010 | 16 Years 7 Months | As last reported |
Auditor
Sugandha Retails Private Limited is audited by Jain Subash & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jain Subash & Co | FY 2017 | 0001151N |
Shareholding
The shareholding of Sugandha Retails Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sugandha Retails Private Limited, buy the company report.
Legal cases
Sugandha Retails Private Limited has 2 court cases on record: 2 filed by Sugandha Retails. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sugandha Retails 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 Sugandha Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sugandha Retails has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sugandha Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugandha Retails Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Nitesh Jagota was appointed as Director on 11 Mar 2010.
Frequently asked questions
Sugandha Retails 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 was a private limited company based in Ludhiana, Punjab, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 11 March 2010 and is registered under CIN U52320PB2010PTC033688. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sugandha Retails was incorporated on 11 March 2010. It is registered with the Registrar of Companies, Chandigarh.
Sugandha Retails had 2 directors:
- Nitesh Jagota - Director
- Pooja Jagota - Director
The CIN (Corporate Identification Number) of Sugandha Retails is U52320PB2010PTC033688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sugandha Retails is at 197 – H Bhai Randhir Singh Nagar, Ludhiana, Punjab, India – 141012.
The latest financial statements of Sugandha Retails on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Sugandha Retails operated in the home appliances industry, in the specialized stores segment.
Sugandha Retails has 2 court cases on record: 2 filed by the company.
Nitesh Jagota was appointed as Director on 11 Mar 2010. Pooja Jagota was appointed as Director on 11 Mar 2010.