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SGS ENTERPRISES PRIVATE LIMITED

CIN : U65993DL1996PTC080346
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 17-06-2023
CINU65993DL1996PTC080346
Company NameSGS ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number080346
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)95,00,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-07-1996
Registered AddressF-207 SIKKA MANSION 5 LSC SAVITA VIHAR DELHI DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00224362VIJAY AGGARWAL23-06-2008
00224391RAJIV KUMAR AGGARWAL29-05-2000
00224408JAIDEV AGGARWAL12-07-1996
01117392SUMITRA GUPTA29-05-2000
SGS ENTERPRISES 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-07-1996. Its Corporate Identification Number (CIN) is U65993DL1996PTC080346, and it carries the registration number 080346. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SGS ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹95,00,700. 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 F-207 SIKKA MANSION 5 LSC SAVITA VIHAR DELHI DL 110092 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 SGS ENTERPRISES PRIVATE LIMITED?
    F-207 SIKKA MANSION 5 LSC SAVITA VIHAR DELHI DL 110092 IN
  • Who are the owners / directors of SGS ENTERPRISES PRIVATE LIMITED?
    • VIJAY AGGARWAL
    • RAJIV KUMAR AGGARWAL
    • JAIDEV AGGARWAL
    • SUMITRA GUPTA
  • How can I contact SGS ENTERPRISES PRIVATE LIMITED?
    [email protected]
  • When was SGS ENTERPRISES PRIVATE LIMITED established?
    It was founded on 12-07-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 45,05,900
MGT-7₹ 44,66,900
Total Penalty₹ 89,72,800
🎉90% WAIVER APPLIED
- ₹ 80,75,520
Amount Payable (10%)₹ 8,97,280
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.