Sugann Universal Private Limited
About Sugann Universal Private Limited
Data last updated: 07 February 2026
Sugann Universal Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 19 May 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U52393MH2008PTC182437.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sonal Gems Trading Private Limited and Sugann Universal Private Limited. It is led by directors including Rakesh Hukmichand Jain and Sonal Rakesh Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 234 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2024, the company reported a revenue of ₹3,542, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address234 Panchratna Opera House, Mumbai, Maharashtra, India – 400004
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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
- PDF report delivered after checkout
Name History of Sugann Universal Private Limited
Sugann Universal Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sonal Gems Trading Private Limited, and Sugann Universal Private Limited. The current legal name is Sugann Universal Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sugann Universal Private Limited | Current |
| Sonal Gems Trading Private Limited | Previous |
Auditor Details of Sugann Universal Private Limited
Sugann Universal Private Limited is audited by SHASHI KUMARKUMARAGARWAL 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 |
|---|---|---|---|
| SHASHI KUMARKUMARAGARWAL | Locked | Locked | Locked |
Complete auditor history for Sugann Universal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sugann Universal Private Limited
Sugann Universal Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
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Rakesh Hukmichand Jain
Also directs:
Tanya Gems Private Limited, Polar Star Jewels Private Limited, Shreela Diamonds & Jewels Private Limited and 1 more
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Director | 13 Dec 2012 | 13 Years 8 Months | Current |
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Sonal Rakesh Jain
Also directs:
Sugann Universal Homes Llp
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Director | 13 Dec 2012 | 13 Years 8 Months | Current |
| Hukmichand Harakchand Jain | Director | 03 Feb 2012 | 14 Years 6 Months | Current |
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Gulab Hukmichand Jain
Also directs:
Shreela Diamonds & Jewels Private Limited
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Director | 01 Jul 2013 | 13 Years 1 Months | Current |
Financials of Sugann Universal Private Limited FY 2025 filings available
Sugann Universal Private Limited reported revenue of ₹3,542 for FY 2024.
Ten-year financial statements for Sugann Universal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sugann Universal Private Limited
Shareholding and ownership data for Sugann Universal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sugann Universal Private Limited
Sugann Universal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugann Universal Private Limited
View historical data on people associated with Sugann Universal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugann Universal 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 Sugann Universal Private Limited
GST registrations and filing compliance for Sugann Universal 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 Sugann Universal Private Limited
Credit ratings, litigation, and regulatory alerts for Sugann Universal 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 Sugann Universal Private Limited
MSME payment history for Sugann Universal 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sugann Universal Private Limited
Corporate group structure for Sugann Universal Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sugann Universal Private Limited
MCA filings and documents for Sugann Universal 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 Sugann Universal Private Limited
Frequently Asked Questions about Sugann Universal Private Limited
Sugann Universal Private Limited is an active private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2008 (18+ years old) and is registered under CIN U52393MH2008PTC182437.
Sugann Universal Private Limited reported revenue of ₹3,542 for FY 2024 (up 0.00% YoY).
The current directors of Sugann Universal Private Limited are:
- Rakesh Hukmichand Jain - Director
- Sonal Rakesh Jain - Director
- Hukmichand Harakchand Jain - Director
- Gulab Hukmichand Jain - Director
The primary industry of Sugann Universal Private Limited is home appliances. The company specifically operates in specialized stores. The company is currently active in this sector.
Sugann Universal Private Limited can be reached at the registered office: 234 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.