Suganmull Bherudan Dugar Traders Private Limited
About Suganmull Bherudan Dugar Traders Private Limited
Data last updated: 07 March 2026
Suganmull Bherudan Dugar Traders Private Limited is a private limited company based in Chennai 600 007, Tamil Nadu, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 July 2004, the company has been in operation for over 22 years.
Registered with ROC Chennai under CIN U51211TN2004PTC053740.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.5 Lakh. It is led by directors including Payal Dugar and Abhisek Dugar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sugankunj 29 Mahaveer Colonye V K Sampath Road Vepery Chennai 600 007, Tamil Nadu, India – 600007.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.34 Lakh, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSugankunj 29 Mahaveer Colonye V K Sampath Road Vepery Chennai 600 007, Tamil Nadu, India – 600007
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Suganmull Bherudan Dugar Traders Private Limited
Suganmull Bherudan Dugar Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Suganmull Bherudan Dugar Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Suganmull Bherudan Dugar Traders Private Limited
Suganmull Bherudan Dugar Traders Private Limited is audited by G.R. BAGMAR & 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 |
|---|---|---|---|
| G.R. BAGMAR & CO | Locked | Locked | Locked |
Complete auditor history for Suganmull Bherudan Dugar Traders 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 Suganmull Bherudan Dugar Traders Private Limited
Suganmull Bherudan Dugar Traders Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Payal Dugar | Whole-Time Director | 15 Jul 2004 | 22 Years 1 Months | Current |
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Abhisek Dugar
Also directs:
Budmal Motibai Housing Finance Limited, S B D Marketings Private Limited, Bmb Dugar Enterprises Private Limited and 5 more
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Director | 25 Apr 2019 | 7 Years 3 Months | Current |
| Devraj Dugar | Director | 25 Apr 2019 | 7 Years 3 Months | Current |
Financials of Suganmull Bherudan Dugar Traders Private Limited FY 2025 filings available
Suganmull Bherudan Dugar Traders Private Limited reported revenue of ₹52.34 Lakh (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Suganmull Bherudan Dugar Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Suganmull Bherudan Dugar Traders Private Limited
Shareholding and ownership data for Suganmull Bherudan Dugar Traders Private Limited
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Charges & Borrowings Suganmull Bherudan Dugar Traders Private Limited
Suganmull Bherudan Dugar Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suganmull Bherudan Dugar Traders Private Limited
View historical data on people associated with Suganmull Bherudan Dugar Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suganmull Bherudan Dugar Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Suganmull Bherudan Dugar Traders Private Limited
GST registrations and filing compliance for Suganmull Bherudan Dugar Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Suganmull Bherudan Dugar Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Suganmull Bherudan Dugar Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Suganmull Bherudan Dugar Traders Private Limited
MSME payment history for Suganmull Bherudan Dugar Traders Private Limited
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Subsidiaries & Group Companies of Suganmull Bherudan Dugar Traders Private Limited
Corporate group structure for Suganmull Bherudan Dugar Traders Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Suganmull Bherudan Dugar Traders Private Limited
MCA filings and documents for Suganmull Bherudan Dugar Traders 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
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Recent Activity on Suganmull Bherudan Dugar Traders Private Limited
Frequently Asked Questions about Suganmull Bherudan Dugar Traders Private Limited
Suganmull Bherudan Dugar Traders Private Limited is an active private limited company in the trading sector based in Chennai 600 007, Tamil Nadu, India. It was incorporated on 15 July 2004 (22+ years old) and is registered under CIN U51211TN2004PTC053740.
Suganmull Bherudan Dugar Traders Private Limited reported revenue of ₹52.34 Lakh for FY 2025 (up 17.00% YoY).
The current directors of Suganmull Bherudan Dugar Traders Private Limited are:
- Payal Dugar - Whole-Time Director
- Abhisek Dugar - Director
- Devraj Dugar - Director
The primary industry of Suganmull Bherudan Dugar Traders Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Suganmull Bherudan Dugar Traders Private Limited can be reached at the registered office: Sugankunj 29 Mahaveer Colonye V K Sampath Road Vepery Chennai 600 007, Tamil Nadu, India – 600007.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹91.5 Lakh.