Sugvash Movers Private Limited
About Sugvash Movers Private Limited
Data last updated: 06 March 2026
Sugvash Movers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 25 September 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U60231DL1996PTC082246.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Geetika Kakkar and Naina Saggi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Sham Nath Marg, New Delhi, Delhi, India – 110054.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Sham Nath Marg, New Delhi, Delhi, India – 110054
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Sugvash Movers Private Limited
Sugvash Movers Private Limited operates primarily in the transport and storage 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 | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Sugvash Movers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sugvash Movers Private Limited
Sugvash Movers Private Limited is audited by BHUPINDER SHAH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHUPINDER SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Sugvash Movers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sugvash Movers Private Limited
Sugvash Movers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetika Kakkar | Director | 02 Nov 2006 | 19 Years 9 Months | Current |
| Naina Saggi | Director | 27 Nov 2000 | 25 Years 8 Months | Current |
Financials of Sugvash Movers Private Limited FY 2025 filings available
Ten-year financial statements for Sugvash Movers Private Limited
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Ownership and Shareholding of Sugvash Movers Private Limited
Shareholding and ownership data for Sugvash Movers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sugvash Movers Private Limited
Sugvash Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugvash Movers Private Limited
View historical data on people associated with Sugvash Movers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugvash Movers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sugvash Movers Private Limited
GST registrations and filing compliance for Sugvash Movers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sugvash Movers Private Limited
Credit ratings, litigation, and regulatory alerts for Sugvash Movers Private Limited
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MSME Payment Delays by Sugvash Movers Private Limited
MSME payment history for Sugvash Movers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Sugvash Movers Private Limited
Corporate group structure for Sugvash Movers Private Limited
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MCA Filings & Documents of Sugvash Movers Private Limited
MCA filings and documents for Sugvash Movers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sugvash Movers Private Limited
Frequently Asked Questions about Sugvash Movers Private Limited
Sugvash Movers Private Limited is an active private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 25 September 1996 (30+ years old) and is registered under CIN U60231DL1996PTC082246.
The current directors of Sugvash Movers Private Limited are:
- Geetika Kakkar - Director
- Naina Saggi - Director
The primary industry of Sugvash Movers Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Sugvash Movers Private Limited can be reached at the registered office: 12 Sham Nath Marg, New Delhi, Delhi, India – 110054.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 12 Sham Nath Marg, New Delhi, Delhi, India – 110054.