Sugauri Multitrading Private Limited
About Sugauri Multitrading Private Limited
Data last updated:
Sugauri Multitrading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 13 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC212302.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Laxmi Vishnu Borude and Pradeep Kumar Tiwari.
The registered office was at 101 Kundan Villa Narayan Bhayandar West, Thane, Maharashtra, India – 401101.
Company details
Contact details
Sugauri Multitrading Private Limited's registered office is in Thane, Maharashtra.
- Registered Address101 Kundan Villa Narayan Bhayandar West, Thane, Maharashtra, India – 401101
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Sugauri Multitrading Private Limited
Year-wise financial statements and ratios of Sugauri Multitrading Private Limited are in the company report Buy the company report.
Board of directors of Sugauri Multitrading Private Limited
Sugauri Multitrading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Vishnu Borude | Director | 30 Jun 2011 | 15 Years 3 Months | As last reported |
| Pradeep Kumar Tiwari Also directs: Highlight Vintrade Private Limited | Director | 14 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Sugauri Multitrading 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 Sugauri Multitrading 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 Sugauri Multitrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugauri Multitrading Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Laxmi Vishnu Borude was appointed as Director on 30 Jun 2011.
Frequently asked questions
Sugauri Multitrading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sugauri Multitrading was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 13 January 2011 and is registered under CIN U51101MH2011PTC212302. The company has been struck off by the Registrar of Companies and is no longer operational.
Sugauri Multitrading had 2 directors:
- Laxmi Vishnu Borude - Director
- Pradeep Kumar Tiwari - Director
The CIN (Corporate Identification Number) of Sugauri Multitrading is U51101MH2011PTC212302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sugauri Multitrading is at 101 Kundan Villa Narayan Bhayandar West, Thane, Maharashtra, India – 401101.
Sugauri Multitrading was incorporated on 13 January 2011. It is registered with the Registrar of Companies, Mumbai.
Sugauri Multitrading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Laxmi Vishnu Borude was appointed as Director on 30 Jun 2011. Rakesh Shivratan Mishra ceased to be Director on 30 Jun 2011. Siddharth Devendrakumar Sharma ceased to be Director on 30 Jun 2011. Sugauri Multitrading has 7 board changes on record in total.
Sugauri Multitrading can be reached at its registered office: 101 Kundan Villa Narayan Bhayandar West, Thane, Maharashtra, India – 401101.
Sugauri Multitrading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.