Sugati Gems Private Limited
About Sugati Gems Private Limited
Data last updated: 25 July 2025
Sugati Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 July 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U36912MH1993PTC072960.
Capital: an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹8.3 Cr. It is led by directors including Rameshbhai Bhagwanbhai Sutaria and Rajesh Bhagwanbhai Sutaria.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressCw – 6051 To 6056 Bharat Diamond Bourse Bandra Kurla Complex Bandra ( East ), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Sugati Gems Private Limited
Sugati Gems Private Limited 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 |
Board of Directors of Sugati Gems Private Limited
Sugati Gems Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rameshbhai Bhagwanbhai Sutaria
Also directs:
Arneri Creations Llp
|
Director | 07 Apr 2006 | 20 Years 3 Months | As last reported |
|
Rajesh Bhagwanbhai Sutaria
Also directs:
Hiraco India Llp
|
Director | 07 Apr 2006 | 20 Years 3 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 5 Months | As last reported |
| Lavjibhai Bhagwanbhai Sutaria | Director | 07 Apr 2006 | 20 Years 3 Months | As last reported |
Financials of Sugati Gems Private Limited FY 2014 filings available
Ten-year financial statements for Sugati Gems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Sugati Gems Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2008 | State Bank of India | ₹162 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sugati Gems Private Limited
View historical data on people associated with Sugati Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugati Gems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Sugati Gems Private Limited
GST registrations and filing compliance for Sugati Gems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sugati Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Sugati Gems Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Sugati Gems Private Limited
MSME payment history for Sugati Gems Private Limited
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Subsidiaries & Group Companies of Sugati Gems Private Limited
Corporate group structure for Sugati Gems Private Limited
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- Parent company
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MCA Filings & Documents of Sugati Gems Private Limited
MCA filings and documents for Sugati Gems Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sugati Gems Private Limited
Frequently Asked Questions about Sugati Gems Private Limited
Sugati Gems Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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 Private Limited is U36912MH1993PTC072960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sugati Gems Private Limited are:
- Rameshbhai Bhagwanbhai Sutaria - Director
- Rajesh Bhagwanbhai Sutaria - Director
- Dahyabhai Govindbhai Sutariya - Director
- Lavjibhai Bhagwanbhai Sutaria - Director
The primary industry of Sugati Gems Private Limited is financial services. The company specifically operates in diversified financial services.
Sugati Gems Private Limited was incorporated on 19 July 1993. Registered with ROC Mumbai.