IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

SGE RETAIL SERVICES PRIVATE LIMITED

CIN : U40106JH2012PTC000841
|
ROC : RoC-Jharkhand
Active
Last Updated On : 09-12-2022
CINU40106JH2012PTC000841
Company NameSGE RETAIL SERVICES PRIVATE LIMITED
ROC CodeRoC-Jharkhand
Registration Number000841
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-12-2012
Registered AddressSG Building, Mahabir Chowk Shradhanand Road Ranchi JH 834001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02220269SHASHI DHARNIDHARKA01-06-2019
06416207SHASHANK DHARNIDHARKA07-12-2012
SGE RETAIL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jharkhand. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-12-2012. Its Corporate Identification Number (CIN) is U40106JH2012PTC000841, and it carries the registration number 000841. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SGE RETAIL SERVICES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SG Building, Mahabir Chowk Shradhanand Road Ranchi JH 834001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SGE RETAIL SERVICES PRIVATE LIMITED?
    SG Building, Mahabir Chowk Shradhanand Road Ranchi JH 834001 IN
  • Who are the owners / directors of SGE RETAIL SERVICES PRIVATE LIMITED?
    • SHASHI DHARNIDHARKA
    • SHASHANK DHARNIDHARKA
  • How can I contact SGE RETAIL SERVICES PRIVATE LIMITED?
  • When was SGE RETAIL SERVICES PRIVATE LIMITED established?
    It was founded on 07-12-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,600
MGT-71,31,600
Total Penalty2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.