Sugna Impex Private Limited, a active private limited company, was established on 09 February 2008 in Mumbai, Maharashtra, India. Engaging in sanitaryware & tile within the trade sector, it holds CIN: U14102MH2008PTC178729. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.50 M.
It upholds a compliant status. Employing 3 professional, Its leadership includes Anand Daliya (Director), Pavan Govind Daliya (Director), Govind Daliya (Director). Past directors included Nisha Anand Daliya, Shobha Govind Daliya, Rama Pavan Daliya. It holds ₹9.91 Cr open charges and ₹7.26 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2009, Western Express Highway, Airport Side, Service Road, Vile Parle(E, ), Mumbai, Maharashtra, 400099.
U14102MH2008PTC178729
178729
09 February 2008
₹5.00 M
₹4.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sugna Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Daliya | Director | 09 Feb 2008 | Current |
| Pavan Govind Daliya | Director | 25 Mar 2008 | Current |
| Govind Daliya | Director | 09 Feb 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Dec 2015 | Past |
| Pramod Abcsdd | Director | 31 Dec 2015 | Past |
| Pramod Abcsdd | Director | 31 Dec 2015 | Past |
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Sugna Impex Private Limited, for the financial year ended 2024, experienced Minor drop in revenue, with a 3.62% decrease. The company also saw a substantial improvement in profitability, with a 340.68% increase in profit. The company's net worth Soared by an impressive increase of 17.35%.
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In 2024, Sugna Impex had a public holding of 11.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹99,144,000.00
₹72,636,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2018 | Others | ₹9.91 Cr | Open |
| 15 Nov 2010 | State Bank Of Hyderabad | ₹7.26 Cr | Satisfied |
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Sugna Impex has a workforce of 3 employees as of Oct 20, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sugna Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sugna Impex's trajectory.
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Progress on Sugna Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Sugna Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge with Others of Rs. 99.14 M registered on 29 Nov 2018 with Charge ID 100219646 was modified on 03 Aug 2023. was recorded as a recent event.
The activity A charge registered on 15 Nov 2010 via Charge ID 10258508 with State Bank Of Hyderabad was fully satisfied on 16 Jul 2019. was completed.
The activity A charge with Others amounted to Rs. 99.14 M with Charge ID 100219646 was registered on 29 Nov 2018. was completed.
A charge with State Bank Of Hyderabad of Rs. 72.64 M registered on 15 Nov 2010 with Charge ID 10258508 was modified on 22 Nov 2014. was recorded as a recent event.
The CIN of Sugna Impex Private Limited is U14102MH2008PTC178729.
Sugna Impex Private Limited is headquartered at 2009, Western Express Highway, Airport Side, Service Road, Vile Parle(E, ), Mumbai, Maharashtra, 400099.
Sugna Impex Private Limited was incorporated on 09 February 2008.
The current directors of Sugna Impex Private Limited are
The primary industry of Sugna Impex Private Limited is Trade.
Sugna Impex Private Limited is unlisted.
The authorized capital of Sugna Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹4.50 M.
The compliance status of Sugna Impex Private Limited is Compliant.
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