Sugati Gems Private Limited
About Sugati Gems Private Limited
Data last updated:
Sugati Gems Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 19 July 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1993PTC072960.
The company had an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹8.3 Cr. It was led by directors including Rameshbhai Bhagwanbhai Sutaria and Rajesh Bhagwanbhai Sutaria.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Cw – 6051 To 6056 Bharat Diamond Bourse Bandra Kurla Complex Bandra ( East ), Mumbai, Maharashtra, India – 400051.
As per MCA filings, the company has satisfied charges of ₹162 Cr on record.
Company details
CIN history
Sugati Gems has one previous CIN (Corporate Identification Number): U65923MH1993PTC072960. The current CIN is U36912MH1993PTC072960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912MH1993PTC072960 | Current |
| U65923MH1993PTC072960 | Previous |
Contact details
Sugati Gems Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCw – 6051 To 6056 Bharat Diamond Bourse Bandra Kurla Complex Bandra ( East ), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Sugati Gems Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sugati Gems Private Limited, buy the company report.
Board of directors of Sugati Gems Private Limited
Sugati Gems has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshbhai Bhagwanbhai Sutaria Also directs: Arneri Creations LLP | Director | 07 Apr 2006 | 20 Years 6 Months | As last reported |
| Rajesh Bhagwanbhai Sutaria Also directs: Hiraco India LLP | Director | 07 Apr 2006 | 20 Years 6 Months | As last reported |
| Dahyabhai Govindbhai Sutariya Also directs: Kashimira Ceramic Products LLP, Hiraco India LLP, Rajvi Energy Private Limited and 1 more | Director | 31 Jan 2006 | 20 Years 9 Months | As last reported |
| Lavjibhai Bhagwanbhai Sutaria | Director | 07 Apr 2006 | 20 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Sep 2008 | 10128133 | State Bank of India | ₹162 Cr | Satisfied |
To see the full charge records of Sugati Gems Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sugati Gems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sugati Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sugati Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugati Gems Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Lavjibhai Bhagwanbhai Sutaria was appointed as Director on 07 Apr 2006.
Frequently asked questions
Sugati Gems has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sugati Gems was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 19 July 1993 and is registered under CIN U36912MH1993PTC072960. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sugati Gems is U36912MH1993PTC072960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugati Gems had 4 directors:
- Rameshbhai Bhagwanbhai Sutaria - Director
- Rajesh Bhagwanbhai Sutaria - Director
- Dahyabhai Govindbhai Sutariya - Director
- Lavjibhai Bhagwanbhai Sutaria - Director
Sugati Gems was incorporated on 19 July 1993. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sugati Gems is at Cw – 6051 To 6056 Bharat Diamond Bourse Bandra Kurla Complex Bandra East , Mumbai, Maharashtra, India – 400051.
The latest financial statements of Sugati Gems on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sugati Gems operated in the financial services industry, in the diversified financial services segment.
Lavjibhai Bhagwanbhai Sutaria was appointed as Director on 07 Apr 2006. Rajesh Bhagwanbhai Sutaria was appointed as Director on 07 Apr 2006. Rameshbhai Bhagwanbhai Sutaria was appointed as Director on 07 Apr 2006. Sugati Gems has 4 board changes on record in total.
Sugati Gems has no open charges and satisfied charges of ₹162 Cr as per latest MCA filings.
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