Indian Company Master Data Made Simple
Sugandhagiri Spices Promoters And Traders Private Limited
Sugandhagiri Spices Promoters And Traders Private Limited began operations in 2011 and has been in business for 15 years. Sugandhagiri Spices Promoters And Traders Private Limited is registered with CIN U52100KL2011PTC028920 (reg. no. 28920). The firm is categorized as company limited by shares. Authorized share capital stands at ₹10.00 lakh. Paid-up capital currently stands at ₹1.91 lakh.
Its core business comprises retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. It is registered in Ernakulam. The company is incorporated with the address Building No. 986, Kalkundal Village, Nedumkandam P.o, Idukki, Idukki, Idukki, Kerala, India, 685553. The firm continues to be in active status. Sugandhagiri Spices Promoters And Traders Private Limited is registered with the PAN code AAQCS3140Q. As per official records, the company’s LEI is 64889JHZ1T9L98Y1D808. For inquiries or official matters, please email sugandhagiry@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 20/07/2011
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹1,90,500.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- sugandhagiry@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AAQCS3140Q1ZX | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/09/2012 | Dilip Kumar Sarasan | 05351002 | Director | View other directorships |
| 17/09/2012 | Gigy Scaria | 05351016 | Managing Director | View other directorships |
| 23/10/2020 | Puthettu Joseph Joy | 08927525 | Director | View other directorships |
Business Network
Directors 3
- Gigy ScariaManaging Director
- Puthettu Joseph JoyDirector
- Dilip Kumar SarasanDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/02/2024 | Form MGT-7-05022024_signed | - |
| 05/02/2024 | Form AOC-4(XBRL)-05022024_signed | - |
| 03/02/2024 | Form MGT-7-03022024 | - |
| 03/02/2024 | Form AOC-4(XBRL)-03022024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5827655 | 19/07/2025 | ₹1,30,00,000.00 | The Federal Bank Ltd |
| AB5734965 | 24/06/2025 | ₹8,65,000.00 | The South Indian Bank Limited |
| AB7075241 | 25/09/2023 | ₹7,50,00,000.00 | The South Indian Bank Limited |
| AB1959955 | 08/09/2023 | ₹2,00,00,000.00 | Samunnati Financial Intermediation & Services Private Limited |
| AA5563277 | 25/08/2023 | ₹3,65,00,000.00 | The Federal Bank Ltd |
| AA5462328 | 25/08/2023 | ₹4,00,00,000.00 | The Federal Bank Ltd |
| AA6851568 | 15/03/2017 | ₹3,95,00,000.00 | The South Indian Bank Limited |
| AA6851578 | 28/02/2015 | ₹7,00,000.00 | The South Indian Bank Limited |
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| J.v.s. Exim Private Limited | U52100AP1995PTC020611 | 10/290, 2nd Lane,rajendranagar, Gudivada, Krishna Dist., Srikakulam, Gudivada, Krishna Dist., Andhra Pradesh, India, 521301 |
| Next Generation Retail Private Limited | U52100AN2012PTC000170 | 106/23, J N Road Anarkali, Haddo, Port Blair, Andaman And Nicobar Islands, India, 744102 |
| Revista Traders Private Limited | U52100AN2022PTC005622 | C/o Sumit Nandi, Dignabad, Aberdeen Bazar, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Sugandhagiri Spices Promoters And Traders Private Limited are:
- Dilip Kumar Sarasan
- Gigy Scaria
- Puthettu Joseph Joy