Company · U74110DL2017PTC321018
Sugar Money Financial Services Private Limited
Sugar Money Financial Services Private Limited is an active company, incorporated in 2017, registered in Delhi. 3 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shailendra Raghav | Director | 2017 | Serving | 03097810 |
| Pawan Kumar Gupta | Individual Promoter | 2017 | Serving | 02017311 |
| Veshesh Gaur | Director | 2022 | Serving | 09222631 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- D-25 Vivek ViharNa, East DelhiDelhi, Delhi, 110092
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 321018
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.