Sugansons Trading Pvt Ltd - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 Mumbai, Maharashtra, India Active
Last Updated:
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About Sugansons Trading Pvt Ltd

Sugansons Trading Pvt Ltd, a active private limited company, was established on 16 June 1984 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1984PTC033168. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.47 M.

It upholds a compliant status. Its leadership includes Malathy Madhumohanan Pillai (Director), Sudhakar Bhagwan Tambe (Director). Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 'Edena', 1St Floor 97, Maharshi Karve Road, Near Income Tax, Office, Mumbai, Maharashtra, 400020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1984PTC033168

  • Registration Number

    033168

  • Incorporation Date

    16 June 1984

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹3.47 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.47 M
  • Company Age 41 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sugansons Trading Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sugansons Trading Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sugansons Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Malathy Madhumohanan Pillai Director 26 Mar 2007 Current
Sudhakar Bhagwan Tambe Director 26 Mar 2007 Current

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Financial Performance of Sugansons Trading.

Sugansons Trading Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sugansons Trading revenue growth over time
Sugansons Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sugansons Trading?

In 2017, Sugansons Trading had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sugansons Trading?

Unlock and access historical data on people associated with Sugansons Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugansons Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sugansons Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sugansons Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sugansons Trading Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sugansons Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Malathy Madhumohanan Pillai was appointed as a Director was appointed as a Director on 26 Mar 2007 & has been associated with this company since 18 years 11 months . was completed.

  • Director Appointment

    The activity Sudhakar Bhagwan Tambe was appointed as a Director was appointed as a Director on 26 Mar 2007 & has been associated with this company since 18 years 11 months . was completed.

  • Company Incorporation

    The activity Sugansons Trading Pvt Ltd was registered on 16 Jun 1984 with Roc Mumbai & aged 41 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sugansons Trading Pvt Ltd?

The CIN of Sugansons Trading Pvt Ltd is U51900MH1984PTC033168.

Where is Sugansons Trading Pvt Ltd headquartered?

Sugansons Trading Pvt Ltd is headquartered at 'Edena', 1St Floor 97, Maharshi Karve Road, Near Income Tax, Office, Mumbai, Maharashtra, 400020.

When was Sugansons Trading Pvt Ltd incorporated?

Sugansons Trading Pvt Ltd was incorporated on 16 June 1984.

Who are the current directors of Sugansons Trading Pvt Ltd?

The current directors of Sugansons Trading Pvt Ltd are

What is the primary industry of Sugansons Trading Pvt Ltd?

The primary industry of Sugansons Trading Pvt Ltd is Trading.

Is Sugansons Trading Pvt Ltd a listed company?

Sugansons Trading Pvt Ltd is unlisted.

What is the capital structure of Sugansons Trading Pvt Ltd?

The authorized capital of Sugansons Trading Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹3.47 M.

What is the compliance status of Sugansons Trading Pvt Ltd?

The compliance status of Sugansons Trading Pvt Ltd is Compliant.

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