Sagar Consignee Private Limited - Company overview

Sagar Consignee Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15497MP2007PTC020…

2007-12-07 Gwalior, Madhya Pradesh Active Unlisted Active Compliant
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SC Sagar Consignee Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 50.1%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 100.5%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 41.7%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▲ 0.2%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -7.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 10 Months
since 2007-12-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 19:00:39
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sagar Consignee Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (50), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sagar Consignee Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sagar Consignee Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15497MP2007PTC020076). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on December 07, 2007 (19+ years old), based in Gwalior. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 110, Parivar Laxmi Complex Dal Bazar, Lashkar, Gwalior, Madhya Pradesh - 474009
Legal NameSagar Consignee Private Limited
CIN / LLPINU15497MP2007PTC020076
Company No.020076
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-12-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sagar Consignee Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajkumar Gupta
Director | Since 2007-12-07 | DIN: 01717172
S
Sanjana Gupta
Director | Since 2007-12-07 | DIN: 01717225

Financial Performance of Sagar Consignee Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 50.1%
P&L Under ₹1 Lakh ▲ 100.5%
EBITDA Loss · ₹1–10 Lakh ▲ 41.7%
Net worth Loss · ₹1–10 Lakh ▲ 0.2%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Sagar Consignee Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gwalior Chemical Private Limited 2 Shared Directors
Shani Dev Mines Private Limited 1 Shared Director

Financial Ratios of Sagar Consignee Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sagar Consignee Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Sagar Consignee Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Sagar Consignee Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sagar Consignee Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sagar Consignee Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sagar Consignee Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sagar Consignee Private Limited?
The Corporate Identification Number (CIN) for Sagar Consignee Private Limited is U15497MP2007PTC020076. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 020076 as per MCA.
When was Sagar Consignee Private Limited incorporated?
Sagar Consignee Private Limited was incorporated 18 years 10 months ago on 07 Dec 2007.
Who are the current board members and directors of Sagar Consignee Private Limited?
Sagar Consignee Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sagar Consignee Private Limited?
Sagar Consignee Private Limited is registered in Gwalior, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Sagar Consignee Private Limited?
Sagar Consignee Private Limited ROC code is Roc Gwalior.
What is the company classification of Sagar Consignee Private Limited?
Sagar Consignee Private Limited is classified as Private Limited Indian Non-Government Company.
Sagar Consignee Private Limited - is it listed or unlisted?
Sagar Consignee Private Limited is a Unlisted company.
What is the current status of Sagar Consignee Private Limited?
Sagar Consignee Private Limited is currently Active and registered in Gwalior, Madhya Pradesh, India.
What industry or business activity is Sagar Consignee Private Limited associated with?
Sagar Consignee Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Sagar Consignee Private Limited have GST registrations on file?
Sagar Consignee Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Sagar Consignee Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sagar Consignee Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sagar Consignee Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.