Sugansons Trading Pvt Ltd
About Sugansons Trading Pvt Ltd
Data last updated: 13 February 2026
Sugansons Trading Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 June 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U51900MH1984PTC033168.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹34.72 Lakh. It is led by directors Malathy Madhumohanan Pillai and Sudhakar Bhagwan Tambe.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.15 Cr, reflecting significant growth compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address'Edena' 1St Floor 97 Maharshi Karve Road Near Income Tax, Office, Mumbai, Maharashtra, India – 400020
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Sugansons Trading Pvt Ltd
Sugansons Trading Pvt Ltd is audited by NEHA AMIT & ASSOCIATES 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 |
|---|---|---|---|
| NEHA AMIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sugansons Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sugansons Trading Pvt Ltd
Sugansons Trading Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malathy Madhumohanan Pillai | Director | 26 Mar 2007 | 19 Years 4 Months | Current |
| Sudhakar Bhagwan Tambe | Director | 26 Mar 2007 | 19 Years 4 Months | Current |
Financials of Sugansons Trading Pvt Ltd FY 2025 filings available
Sugansons Trading Pvt Ltd reported revenue of ₹3.15 Cr (up 16366.00% YoY) for FY 2025.
Ten-year financial statements for Sugansons Trading Pvt Ltd
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Ownership and Shareholding of Sugansons Trading Pvt Ltd
Shareholding and ownership data for Sugansons Trading Pvt Ltd
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Group Structure of Sugansons Trading Pvt Ltd
Sugansons Trading Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Sugansons Trading Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| K. C. Jain & Co Corporate Advisors Private Limited | U74140MH1988PTC047584 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Sugansons Trading Pvt Ltd
Sugansons Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugansons Trading Pvt Ltd
View historical data on people associated with Sugansons Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sugansons Trading Pvt Ltd
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GST Compliance of Sugansons Trading Pvt Ltd
GST registrations and filing compliance for Sugansons Trading Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sugansons Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sugansons Trading Pvt Ltd
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MSME Payment Delays by Sugansons Trading Pvt Ltd
MSME payment history for Sugansons Trading Pvt Ltd
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Subsidiaries & Group Companies of Sugansons Trading Pvt Ltd
Corporate group structure for Sugansons Trading Pvt Ltd
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MCA Filings & Documents of Sugansons Trading Pvt Ltd
MCA filings and documents for Sugansons Trading Pvt Ltd
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Recent Activity on Sugansons Trading Pvt Ltd
Frequently Asked Questions about Sugansons Trading Pvt Ltd
Sugansons Trading Pvt Ltd is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 1984 (42+ years old) and is registered under CIN U51900MH1984PTC033168.
Sugansons Trading Pvt Ltd reported revenue of ₹3.15 Cr for FY 2025 (up 16366.00% YoY).
The current directors of Sugansons Trading Pvt Ltd are:
- Malathy Madhumohanan Pillai - Director
- Sudhakar Bhagwan Tambe - Director
The primary industry of Sugansons Trading Pvt Ltd is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sugansons Trading Pvt Ltd can be reached at the registered office: Edena 1St Floor 97 Maharshi Karve Road Near Income Tax, Office, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹34.72 Lakh.