Sugansons Trading Pvt Ltd
About Sugansons Trading Pvt Ltd
Data last updated:
Sugansons Trading Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 June 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1984PTC033168.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹2.41 Cr (net margin 76.4%) and EBITDA of ₹2.94 Cr (EBITDA margin 93.1%). Revenue has grown at a compounded annual rate (CAGR) of 289% over three years and 164% over five years.
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
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Sugansons Trading Pvt Ltd FY 2025 filings available
Sugansons Trading Pvt Ltd reported revenue of ₹3.15 Cr (up 16366% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sugansons Trading Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 164% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sugansons Trading Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.94 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.41 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sugansons Trading Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 76.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sugansons Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Sugansons Trading Pvt Ltd
Sugansons Trading Pvt Ltd is audited by NEHA AMIT & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEHA AMIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sugansons Trading Pvt Ltd
Sugansons Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malathy Madhumohanan Pillai | Director | 26 Mar 2007 | 19 Years 6 Months | Current |
| Sudhakar Bhagwan Tambe | Director | 26 Mar 2007 | 19 Years 6 Months | Current |
Ownership and Shareholding of Sugansons Trading Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Sugansons Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Sugansons Trading Pvt Ltd
Sugansons Trading has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| K. C. Jain & Co Corporate Advisors Private Limited | U74140MH1988PTC047584 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Sugansons Trading Pvt Ltd
Sugansons Trading Pvt Ltd has 2 board changes on record since 2007: 2 appointments. The latest: Malathy Madhumohanan Pillai was appointed as Director on 26 Mar 2007.
Credit Ratings, Litigation & Regulatory Alerts for Sugansons Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sugansons Trading Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sugansons Trading Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sugansons Trading Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sugansons Trading Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sugansons Trading Pvt Ltd
Sugansons Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 16 June 1984 (42+ years old) and is registered under CIN U51900MH1984PTC033168.
Sugansons Trading reported revenue of ₹3.15 Cr for FY 2025 (up 16366% YoY).
Sugansons Trading has 2 current directors:
- Malathy Madhumohanan Pillai - Director
- Sudhakar Bhagwan Tambe - Director
Sugansons Trading reported a net profit of ₹2.41 Cr (net margin 76.4%) and EBITDA of ₹2.94 Cr (EBITDA margin 93.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sugansons Trading is 289% over three years and 164% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sugansons Trading is U51900MH1984PTC033168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugansons Trading was incorporated on 16 June 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Malathy Madhumohanan Pillai was appointed as Director on 26 Mar 2007. Sudhakar Bhagwan Tambe was appointed as Director on 26 Mar 2007.
The registered office of Sugansons Trading is at Edena 1st Floor 97 Maharshi Karve Road Near Income Tax, Office, Mumbai, Maharashtra, India – 400020.
Sugansons Trading has an authorised share capital of ₹1 Cr and a paid-up capital of ₹34.72 Lakh.