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SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED

CIN : U45400MH2009PTC197811
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 04-02-2023
CINU45400MH2009PTC197811
Company NameSHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number197811
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,50,00,000
Paid up Capital (Rs)3,65,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-12-2009
Registered Address3 ,Shiv Mudra bldg, Shop No 2, Parel Shivsmruti CHS, L.R.Papan Marg, Gandhinagar , Mumbai Mumbai City MH 400018 IN
Email Idkj.vishal@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00092681SUNIL KATARIA12-12-2009
03424920HARSH KATARIA10-06-2015
SHREE SUGAN INFRASTRUCTURE 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 12-12-2009. Its Corporate Identification Number (CIN) is U45400MH2009PTC197811, and it carries the registration number 197811. Currently, its eFiling status is listed as Converted to LLP and Dissolved”.
From a financial standpoint, SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED has an authorised share capital of ₹4,50,00,000 and paid-up capital of ₹3,65,00,000. 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 3 ,Shiv Mudra bldg, Shop No 2, Parel Shivsmruti CHS, L.R.Papan Marg, Gandhinagar , Mumbai Mumbai City MH 400018 IN. Correspondence or inquiries may be sent to the official email address, kj.vishal@yahoo.com. 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 SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED?
    3 ,Shiv Mudra bldg, Shop No 2, Parel Shivsmruti CHS, L.R.Papan Marg, Gandhinagar , Mumbai Mumbai City MH 400018 IN
  • Who are the owners / directors of SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED?
    • SUNIL KATARIA
    • HARSH KATARIA
  • How can I contact SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED?
  • When was SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED established?
    It was founded on 12-12-2009 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-421,65,200
MGT-721,32,200
Total Penalty42,97,400
🎉90% WAIVER APPLIED
- ₹ 38,67,660
Amount Payable (10%)4,29,740

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.