Sugreeva Enterprises Private Limited
About Sugreeva Enterprises Private Limited
Data last updated: 23 July 2025
Sugreeva Enterprises Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 November 2006.
Registered with ROC Ahmedabad under CIN U51900GJ2006PTC049485.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.05 Cr. Formerly known as Sugreeva Investments Private Limited. It was led by directors Jayesh Bhanubhai Thaker and Harshad Keshavlal Parikh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Ahmedabad, Gujarat.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1St Floor Aditya Near Khadayta Colony Mithakhali Six Roa, Ds, Ahmedabad, Gujarat, India – 380006
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sugreeva Enterprises Private Limited
Sugreeva Enterprises Private Limited has one previous CIN (Corporate Identification Number): U65993GJ2006PTC049485. The current CIN is U51900GJ2006PTC049485, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900GJ2006PTC049485 | Current |
| U65993GJ2006PTC049485 | Previous |
Board of Directors of Sugreeva Enterprises Private Limited
Sugreeva Enterprises Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Jayesh Bhanubhai Thaker | Director | 03 Dec 2016 | 9 Years 8 Months | As last reported |
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Harshad Keshavlal Parikh
Also directs:
Saumya Construction Private Limited
|
Director | 15 Feb 2007 | 19 Years 5 Months | As last reported |
Financials of Sugreeva Enterprises Private Limited FY 2018 filings available
Ten-year financial statements for Sugreeva Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Sugreeva Enterprises Private Limited
Sugreeva Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugreeva Enterprises Private Limited
View historical data on people associated with Sugreeva Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugreeva Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sugreeva Enterprises Private Limited
GST registrations and filing compliance for Sugreeva Enterprises Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Sugreeva Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sugreeva Enterprises Private Limited
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
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MSME Payment Delays by Sugreeva Enterprises Private Limited
MSME payment history for Sugreeva Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sugreeva Enterprises Private Limited
Corporate group structure for Sugreeva Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sugreeva Enterprises Private Limited
MCA filings and documents for Sugreeva Enterprises Private Limited
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
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Recent Activity on Sugreeva Enterprises Private Limited
Frequently Asked Questions about Sugreeva Enterprises Private Limited
Sugreeva Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sugreeva Enterprises Private Limited is a amalgamated private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 November 2006 and is registered under CIN U51900GJ2006PTC049485. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sugreeva Enterprises Private Limited was incorporated on 29 November 2006. Registered with ROC Ahmedabad.
The current directors of Sugreeva Enterprises Private Limited are:
- Jayesh Bhanubhai Thaker - Director
- Harshad Keshavlal Parikh - Director
The CIN (Corporate Identification Number) of Sugreeva Enterprises Private Limited is U51900GJ2006PTC049485. 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 Sugreeva Enterprises Private Limited is trading. The company specifically operates in other wholesale.