Sugarmill Plaza Private Limited
About Sugarmill Plaza Private Limited
Data last updated: 25 February 2026
Sugarmill Plaza Private Limited is a private limited company based in Phagwara, Punjab, India. It specialises in mall and retail management, a part of the broader business services sector. Incorporated on 28 February 2011, the company has been in operation for over 15 years.
Registered with ROC Chandigarh under CIN U52399PB2011PTC034757.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Birender Singh Kathpal and Jagdip Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G.T. Road Phagwara, Punjab, India – 144401.
As per the financials filed for FY 2025, the company reported a revenue of ₹79,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG.T. Road Phagwara, Punjab, India – 144401
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IndustryBusiness Services, Mall & Retail Management
- 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
Auditor Details of Sugarmill Plaza Private Limited
Sugarmill Plaza Private Limited is audited by ARORA NANDA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARORA NANDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sugarmill Plaza 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 Sugarmill Plaza Private Limited
Sugarmill Plaza Private Limited is currently managed by 2 directors, with 8 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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Birender Singh Kathpal
Also directs:
The Jagatjit Sugar Mills Co. Limited, Golden Sandhar Mills Limited, Sandhar Overseas Limited and 5 more
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Additional Director | 21 Feb 2025 | 1 Years 5 Months | Current |
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Jagdip Singh
Also directs:
The Jagatjit Sugar Mills Co. Limited, Sandhar Overseas Limited, Creative Internet Private Limited and 5 more
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Director | 27 Jul 2024 | 1 Years 11 Months | Current |
Financials of Sugarmill Plaza Private Limited FY 2025 filings available
Sugarmill Plaza Private Limited reported revenue of ₹79,000 for FY 2025.
Ten-year financial statements for Sugarmill Plaza Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sugarmill Plaza Private Limited
Shareholding and ownership data for Sugarmill Plaza Private Limited
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Charges & Borrowings Sugarmill Plaza Private Limited
Sugarmill Plaza Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugarmill Plaza Private Limited
View historical data on people associated with Sugarmill Plaza Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugarmill Plaza Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sugarmill Plaza Private Limited
GST registrations and filing compliance for Sugarmill Plaza Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sugarmill Plaza Private Limited
Credit ratings, litigation, and regulatory alerts for Sugarmill Plaza Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Sugarmill Plaza Private Limited
MSME payment history for Sugarmill Plaza 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
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Subsidiaries & Group Companies of Sugarmill Plaza Private Limited
Corporate group structure for Sugarmill Plaza Private Limited
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MCA Filings & Documents of Sugarmill Plaza Private Limited
MCA filings and documents for Sugarmill Plaza Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sugarmill Plaza Private Limited
Frequently Asked Questions about Sugarmill Plaza Private Limited
Sugarmill Plaza Private Limited is an active private limited company in the business services sector based in Phagwara, Punjab, India. It was incorporated on 28 February 2011 (15+ years old) and is registered under CIN U52399PB2011PTC034757.
Sugarmill Plaza Private Limited reported revenue of ₹79,000 for FY 2025.
The current directors of Sugarmill Plaza Private Limited are:
- Birender Singh Kathpal - Additional Director
- Jagdip Singh - Director
The primary industry of Sugarmill Plaza Private Limited is business services. The company specifically operates in mall and retail management. The company is currently active in this sector.
Sugarmill Plaza Private Limited can be reached at the registered office: G.T. Road Phagwara, Punjab, India – 144401.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.