It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | Converted to LLPSugati Gems Private Limited, a converted to llp private limited company, was established on 19 July 1993 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U36912MH1993PTC072960. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.50 Cr and a paid-up capital of ₹8.30 Cr.
Its leadership includes Rameshbhai Bhagwanbhai Sutaria (Director), Rajesh Bhagwanbhai Sutaria (Director), Dahyabhai Govindbhai Sutariya (Director). It holds no open charges and ₹162.00 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Cw - 6051 To 6056, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra ( East ),, Mumbai, Maharashtra, 400051.
U36912MH1993PTC072960
072960
19 July 1993
₹8.50 Cr
₹8.30 Cr
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rameshbhai Bhagwanbhai Sutaria | Director | 07 Apr 2006 | Current |
| Rajesh Bhagwanbhai Sutaria | Director | 07 Apr 2006 | Current |
| Dahyabhai Govindbhai Sutariya | Director | 31 Jan 2006 | Current |
| Lavjibhai Bhagwanbhai Sutaria | Director | 07 Apr 2006 | Current |
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₹0
₹1,620,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2008 | State Bank Of India | ₹162.00 Cr | Satisfied |
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Sugati Gems Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
Progress on Sugati Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.
Progress on A charge registered on 19 Sep 2008 via Charge ID 10128133 with State Bank Of India was fully satisfied on 29 Mar 2010. was documented.
The activity A charge with State Bank Of India amounted to Rs. 162.00 Cr with Charge ID 10128133 was registered on 19 Sep 2008. was completed.
Progress on Rameshbhai Bhagwanbhai Sutaria was appointed as a Director was appointed as a Director on 07 Apr 2006 & has been associated with this company since 19 years 7 months . was documented.
Rajesh Bhagwanbhai Sutaria was appointed as a Director was appointed as a Director on 07 Apr 2006 & has been associated with this company since 19 years 7 months . was recorded as a recent event.
The CIN of Sugati Gems Private Limited is U36912MH1993PTC072960.
Sugati Gems Private Limited is headquartered at Cw - 6051 To 6056, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra ( East ),, Mumbai, Maharashtra, 400051.
Sugati Gems Private Limited was incorporated on 19 July 1993.
The current directors of Sugati Gems Private Limited are
The primary industry of Sugati Gems Private Limited is Financial Services.
Sugati Gems Private Limited is unlisted.
The authorized capital of Sugati Gems Private Limited is ₹8.50 Cr, and the paid-up capital is ₹8.30 Cr.
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