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SUGAM COMMODITIES PRIVATE LIMITED

CIN : U51109GJ2012PTC070038
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 06-06-2022
CINU51109GJ2012PTC070038
Company NameSUGAM COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number070038
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-04-2012
Registered Address105, KALASH, 2ND FLOOR BH NAVRANGPURA POST OFFICE, NAVRANGPURA AHMEDABAD GJ 380009 IN
Email Idgirishvbhansali@gmail.com
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

SUGAM COMMODITIES 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-04-2012. Its Corporate Identification Number (CIN) is U51109GJ2012PTC070038, and it carries the registration number 070038. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SUGAM COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 105, KALASH, 2ND FLOOR BH NAVRANGPURA POST OFFICE, NAVRANGPURA AHMEDABAD GJ 380009 IN. Correspondence or inquiries may be sent to the official email address, girishvbhansali@gmail.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 SUGAM COMMODITIES PRIVATE LIMITED?
    105, KALASH, 2ND FLOOR BH NAVRANGPURA POST OFFICE, NAVRANGPURA AHMEDABAD GJ 380009 IN
  • Who are the owners / directors of SUGAM COMMODITIES PRIVATE LIMITED?
    • GIRISH VALLABHDAS BHANSALI
    • NEETA GIRISHBHAI BHANSALI
    • POOJA GIRISHBHAI BHANSALI
  • How can I contact SUGAM COMMODITIES PRIVATE LIMITED?
  • When was SUGAM COMMODITIES PRIVATE LIMITED established?
    It was founded on 23-04-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

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.