CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SUGAM ESTATES AND TRADING PRIVATE LIMITED

CIN: U70100MH1984PTC031960

ActivePrivate CompanyUnlisted
Incorporated: 1 February 1984Age: 42 years, 3 months, 17 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹14 Lakh

Paid-up Capital

₹14 Lakh

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

SUGAM ESTATES AND TRADING PRIVATE LIMITED having CIN U70100MH1984PTC031960 is a private company incorporated with MCA on 1st February 1984. SUGAM ESTATES AND TRADING PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹13,50,000 and paid-up capital of ₹13,50,000. Current status of SUGAM ESTATES AND TRADING PRIVATE LIMITED is Active.

Company Information

CINU70100MH1984PTC031960
Company StatusActive
Registration Number031960
Date of Incorporation1 February 1984
RoCROC Mumbai I
Company Age42 years, 3 months, 17 days
Authorized Capital₹13,50,000
Paid-up Capital₹13,50,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityReal estate activities with own or leased property.
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

5 PAREKH APARTMENTN S S ROAD ASALPHA GHATKOPAR (WEST), MUMBAI, Maharashtra, India,

400084

Email

*****sunny@yahoo.co.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
SK
SEVANTI KUMAR BHAWANJI SHAH

DIN: 00419815 · Director

Appointed: Locked

JS
JATIN SHAH SEVANTIKUMAR

DIN: 00420176 · Director

Appointed: Locked

JH
JAY HITESH SHAH

DIN: 10126275 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on SUGAM ESTATES AND TRADING PRIVATE LIMITED

Frequently asked questions about this company

SUGAM ESTATES AND TRADING PRIVATE LIMITED having CIN U70100MH1984PTC031960 is a 42 years, 3 months, 17 days old private company incorporated with MCA on 1 February 1984. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹14 Lakh and Paid-up Capital of ₹14 Lakh.

The Corporate Identification Number (CIN) of SUGAM ESTATES AND TRADING PRIVATE LIMITED is U70100MH1984PTC031960.

The registered office address of SUGAM ESTATES AND TRADING PRIVATE LIMITED is 5 PAREKH APARTMENTN S S ROAD ASALPHA GHATKOPAR (WEST), MUMBAI, Maharashtra, India — 400084.

As per MCA records, the current status of SUGAM ESTATES AND TRADING PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

SUGAM ESTATES AND TRADING PRIVATE LIMITED has an Authorized Share Capital of ₹14 Lakh and a Paid-up Capital of ₹14 Lakh.

SUGAM ESTATES AND TRADING PRIVATE LIMITED is involved in Real estate activities with own or leased property.

SUGAM ESTATES AND TRADING PRIVATE LIMITED has 3 directors: SEVANTI KUMAR BHAWANJI SHAH (DIN: 00419815) and JATIN SHAH SEVANTIKUMAR (DIN: 00420176) and JAY HITESH SHAH (DIN: 10126275).