About Sugna Granites Pvt Ltd.
Data last updated: 25 December 2025
Sugna Granites Pvt Ltd. is a private limited company based in Na, Telangana, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 28 September 1988, the company has been in operation for over 38 years.
Registered with ROC Hyderabad under CIN U14102TG1988PTC009115.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.06 Lakh. It is led by directors including Anand Daliya and Kailash Daliya.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13 – 6 – 824/B&C Kulsumpura Road Karwan Road Langar House Hyderabad – 500 267., Na, Telangana, India.
As per MCA filings, the company has open charges of ₹76.8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sugnagranites.com.
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Registered Address13 – 6 – 824/B&C Kulsumpura Road Karwan Road Langar House Hyderabad – 500 267., Na, Telangana, India
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Sugna Granites Pvt Ltd.
Sugna Granites Pvt Ltd. has one previous CIN (Corporate Identification Number): U14102AP1988PTC009115. The current CIN is U14102TG1988PTC009115, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14102TG1988PTC009115 | Current |
| U14102AP1988PTC009115 | Previous |
Business Activity of Sugna Granites Pvt Ltd.
Sugna Granites Pvt Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sugna Granites Pvt Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sugna Granites Pvt Ltd.
Sugna Granites Pvt Ltd. is audited by KOTHARI AND MEHTA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOTHARI AND MEHTA | Locked | Locked | Locked |
Complete auditor history for Sugna Granites Pvt Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sugna Granites Pvt Ltd.
Sugna Granites Pvt Ltd. is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anand Daliya
Also directs:
Sugna Impex Private Limited, Myriad Marmi Llp
|
Director | 25 Jun 2003 | 23 Years 1 Months | Current |
|
Kailash Daliya
Also directs:
Sohani Granites Private Limited
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Director | 03 Oct 1988 | 37 Years 10 Months | Current |
| Nathmal Daliya | Director | 03 Oct 1988 | 37 Years 10 Months | Current |
| Dinesh Daliya | Director | 03 Oct 1988 | 37 Years 10 Months | Current |
|
Govind Daliya
Also directs:
Sohani Granites Private Limited, Sugna Impex Private Limited
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Director | 25 Jun 2003 | 23 Years 1 Months | Current |
Financials of Sugna Granites Pvt Ltd. FY 2025 filings available
Ten-year financial statements for Sugna Granites Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sugna Granites Pvt Ltd.
Shareholding and ownership data for Sugna Granites Pvt Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Sugna Granites Pvt Ltd.
Sugna Granites Pvt Ltd. has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Sugna Granites Pvt Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Sugna Granites Pvt Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 1994 | M/S State Bank of Hyderabad | ₹38 Lakh | Open |
| 07 Dec 1993 | M/S A.P. Mahesh Co-Operative | ₹16.8 Lakh | Open |
| 02 Jan 1990 | M/S State Bank of Hyderabad | ₹11 Lakh | Open |
| 29 Apr 1989 | M/S State Bank of Hyderabad | ₹3.5 Lakh | Open |
| 21 Mar 1989 | M/S State Bank of Hyderabad | ₹7.5 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sugna Granites Pvt Ltd.
View historical data on people associated with Sugna Granites Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sugna Granites Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sugna Granites Pvt Ltd.
GST registrations and filing compliance for Sugna Granites Pvt Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sugna Granites Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Sugna Granites Pvt Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sugna Granites Pvt Ltd.
MSME payment history for Sugna Granites Pvt Ltd.
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sugna Granites Pvt Ltd.
Corporate group structure for Sugna Granites Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sugna Granites Pvt Ltd.
MCA filings and documents for Sugna Granites Pvt Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sugna Granites Pvt Ltd.
Frequently Asked Questions about Sugna Granites Pvt Ltd.
Sugna Granites Pvt Ltd. is an active private limited company in the metals and minerals sector based in Na, Telangana, India. It was incorporated on 28 September 1988 (38+ years old) and is registered under CIN U14102TG1988PTC009115.
The current directors of Sugna Granites Pvt Ltd. are:
- Anand Daliya - Director
- Kailash Daliya - Director
- Nathmal Daliya - Director
- Dinesh Daliya - Director
- Govind Daliya - Director
The primary industry of Sugna Granites Pvt Ltd. is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Sugna Granites Pvt Ltd. can be reached at the registered office: 13 – 6 – 824B&C Kulsumpura Road Karwan Road Langar House Hyderabad – 500 267, Na, Telangana, India, or through the website sugnagranites.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.06 Lakh.
The company has its registered office at 13 – 6 – 824B&C Kulsumpura Road Karwan Road Langar House Hyderabad – 500 267., Na, Telangana, India.