Sugauri Multitrading Private Limited
About Sugauri Multitrading Private Limited
Data last updated: 26 July 2025
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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 13 January 2011.
Registered with ROC Mumbai under CIN U51101MH2011PTC212302.
Capital: 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.
Office: 101 Kundan Villa Narayan Bhayandar West, Thane, Maharashtra, India – 401101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address101 Kundan Villa Narayan Bhayandar West, Thane, Maharashtra, India – 401101
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of Sugauri Multitrading Private Limited
Sugauri Multitrading Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Laxmi Vishnu Borude | Director | 30 Jun 2011 | 15 Years 0 Months | As last reported |
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Pradeep Kumar Tiwari
Also directs:
Highlight Vintrade Private Limited
|
Director | 14 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Sugauri Multitrading Private Limited
Ten-year financial statements for Sugauri Multitrading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sugauri Multitrading Private Limited
Sugauri Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugauri Multitrading Private Limited
View historical data on people associated with Sugauri Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugauri Multitrading Private Limited
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- Monthly headcount
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GST Compliance of Sugauri Multitrading Private Limited
GST registrations and filing compliance for Sugauri Multitrading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sugauri Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Sugauri Multitrading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sugauri Multitrading Private Limited
MSME payment history for Sugauri Multitrading 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 Sugauri Multitrading Private Limited
Corporate group structure for Sugauri Multitrading Private Limited
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- Parent company
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MCA Filings & Documents of Sugauri Multitrading Private Limited
MCA filings and documents for Sugauri Multitrading Private Limited
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- Annual returns and statements
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Recent Activity on Sugauri Multitrading Private Limited
Frequently Asked Questions about Sugauri Multitrading Private Limited
Sugauri Multitrading Private Limited 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 Private Limited is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. 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.
The current directors of Sugauri Multitrading Private Limited are:
- Laxmi Vishnu Borude - Director
- Pradeep Kumar Tiwari - Director
The CIN (Corporate Identification Number) of Sugauri Multitrading Private Limited is U51101MH2011PTC212302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sugauri Multitrading Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 101 Kundan Villa Narayan Bhayandar West, Thane, Maharashtra, India – 401101.