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SGR EXIM PRIVATE LIMITED

CIN : U51909MH2014PTC260262
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-05-2022
CINU51909MH2014PTC260262
Company NameSGR EXIM PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number260262
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,29,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-12-2014
Registered AddressA706, Groma House Sector 19, Vashi Navi Mumbai Mumbai City MH 400705 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00021365SANJAY KUMAR BULCHANDANI19-12-2014
01335866JAYANT KUMAR BHANDARI19-12-2014
SGR EXIM 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-12-2014. Its Corporate Identification Number (CIN) is U51909MH2014PTC260262, and it carries the registration number 260262. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SGR EXIM PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,29,60,000. 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 A706, Groma House Sector 19, Vashi Navi Mumbai Mumbai City MH 400705 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 SGR EXIM PRIVATE LIMITED?
    A706, Groma House Sector 19, Vashi Navi Mumbai Mumbai City MH 400705 IN
  • Who are the owners / directors of SGR EXIM PRIVATE LIMITED?
    • SANJAY KUMAR BULCHANDANI
    • JAYANT KUMAR BHANDARI
  • How can I contact SGR EXIM PRIVATE LIMITED?
    [email protected]
  • When was SGR EXIM PRIVATE LIMITED established?
    It was founded on 19-12-2014 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
View Waiver Details →

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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.