About Sungold Luxaary Private Limited
Data last updated: 12 March 2026
Sungold Luxaary Private Limited is a private limited company based in Satna, Madhya Pradesh, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 08 February 2016, the company has been in operation for over 10 years.
Registered with ROC Gwalior under CIN U74110MP2016PTC035344.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.01 Cr. Formerly known as Pism Logistic Private Limited and Ipl Logistics Private Limited. It is led by directors Kushal Singh Singhvi and Indu Ahluwalia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mig – 19 Bandhavgarh Colony Satna (Mp) – 485001, Madhya Pradesh, India – 485001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.87 Cr, a decline of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kjscement.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMig – 19 Bandhavgarh Colony Satna (Mp) – 485001, Madhya Pradesh, India – 485001
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Name History of Sungold Luxaary Private Limited
Sungold Luxaary Private Limited has undergone 4 name changes throughout its history. The current legal name is Sungold Luxaary Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sungold Luxaary Private Limited | Current |
| Pism Logistic Private Limited | Previous |
| Ipl Logistics Private Limited | Previous |
| Maihar Logistic Private Limited | Previous |
CIN History of Sungold Luxaary Private Limited
Sungold Luxaary Private Limited has one previous CIN (Corporate Identification Number): U63090MP2016PTC035344. The current CIN is U74110MP2016PTC035344, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MP2016PTC035344 | Current |
| U63090MP2016PTC035344 | Previous |
Business Activity of Sungold Luxaary Private Limited
Sungold Luxaary Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sungold Luxaary Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sungold Luxaary Private Limited
Sungold Luxaary Private Limited is audited by DINKER PANDEY & COMPANY 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 |
|---|---|---|---|
| DINKER PANDEY & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sungold Luxaary Private Limited
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 Sungold Luxaary Private Limited
Sungold Luxaary Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Kushal Singh Singhvi
Also directs:
Thesgora Coal Private Limited, Sungold Natural Resoources Private Limited, Sungold Luxaary Private Limited and 1 more
|
Director | 18 Jun 2018 | 8 Years 1 Months | Current |
|
Indu Ahluwalia
Also directs:
Sungold Luxaary Private Limited, Sanyasi Hospitality Private Limited, Sanyasi Digital Private Limited and 3 more
|
Director | 18 Jun 2018 | 8 Years 1 Months | Current |
Financials of Sungold Luxaary Private Limited FY 2025 filings available
Sungold Luxaary Private Limited reported revenue of ₹2.87 Cr (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Sungold Luxaary Private Limited
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 Sungold Luxaary Private Limited
Shareholding and ownership data for Sungold Luxaary Private Limited
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.
Charges & Borrowings Sungold Luxaary Private Limited
Sungold Luxaary Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sungold Luxaary Private Limited
View historical data on people associated with Sungold Luxaary Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sungold Luxaary 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
Verified entity values are shown only after access is granted.
GST Compliance of Sungold Luxaary Private Limited
GST registrations and filing compliance for Sungold Luxaary 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sungold Luxaary Private Limited
Credit ratings, litigation, and regulatory alerts for Sungold Luxaary 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sungold Luxaary Private Limited
MSME payment history for Sungold Luxaary 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sungold Luxaary Private Limited
Corporate group structure for Sungold Luxaary 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sungold Luxaary Private Limited
MCA filings and documents for Sungold Luxaary 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
Verified entity values are shown only after access is granted.
Recent Activity on Sungold Luxaary Private Limited
Frequently Asked Questions about Sungold Luxaary Private Limited
Sungold Luxaary Private Limited is an active private limited company in the transport and logistics sector based in Satna, Madhya Pradesh, India. It was incorporated on 08 February 2016 (10+ years old) and is registered under CIN U74110MP2016PTC035344.
Sungold Luxaary Private Limited reported revenue of ₹2.87 Cr for FY 2025 (down 7.00% YoY).
The current directors of Sungold Luxaary Private Limited are:
- Kushal Singh Singhvi - Director
- Indu Ahluwalia - Director
The primary industry of Sungold Luxaary Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Sungold Luxaary Private Limited can be reached at the registered office: Mig – 19 Bandhavgarh Colony Satna Mp – 485001, Madhya Pradesh, India – 485001, or through the website kjscement.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.01 Cr.