Sgsa Spaces Ph2 Private Limited - Company overview

Sgsa Spaces Ph2 Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U68200MH2023PTC404…

2023-06-06 Borivlai East, Maharashtra Active Unlisted
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SS Sgsa Spaces Ph2 Private Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-06-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sgsa Spaces Ph2 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
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 Sgsa Spaces Ph2 Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sgsa Spaces Ph2 Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U68200MH2023PTC404307), incorporated on June 06, 2023 (3+ years old), based in Borivlai East. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

  • Location B-09, Western Edge Ii, Cci Compound, Borivlai East, Maharashtra - 400066
Legal NameSgsa Spaces Ph2 Private Limited
CIN / LLPINU68200MH2023PTC404307
Company No.404307
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-06-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Sgsa Spaces Ph2 Private Limited (2) Current board members from MCA filings, including designation and appointment details.

U
Uday Prabhakaran Nair
Director | Since 2025-12-16 | DIN: 03431884
T
Thomasbimosh Mani
Director | Since 2023-06-06 | DIN: 10165194

Companies With Common Directors Of Sgsa Spaces Ph2 Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Clear Wealth Consultancy Services Llp 1 Shared Director
Diagrid Infra Private Limited 1 Shared Director
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Fedex Securities Private Limited 1 Shared Director
Fedsec Financial Services Private Limited 1 Shared Director
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Fedsec Property Llp 1 Shared Director
Fedsec Trusteeship And Corporate Advisors Llp 1 Shared Director
Fedsec Trusteeship Services Private Limited 1 Shared Director
Florintree Advisors Private Limited 1 Shared Director
Florintree Digital Llp 1 Shared Director
Florintree Employees Llp 1 Shared Director
Florintree Strategies Llp 1 Shared Director
Follis Advisory Llp 1 Shared Director
Gazania Advisory Llp 1 Shared Director
Gekom Logistics Private Limited 1 Shared Director
Golden Turtle Mercantile Private Limited 1 Shared Director
Ingot Fedex Marketing Services Private Limited 1 Shared Director
Plutus Corporate Advisory Llp 1 Shared Director
Protect Advisors Llp 1 Shared Director
Satec Infra Engineering Private Limited 1 Shared Director
Sgsa Cold Storage Private Limited 1 Shared Director
Sgsa Dc Spaces Private Limited 1 Shared Director
Sgsa Property And Infrastructure Management Company Private Limited 1 Shared Director
Sgsa Spaces Holding Private Limited 1 Shared Director
Sgsa Spaces Lfc Private Limited 1 Shared Director
Sgsa Spaces Renewable Energy Private Limited 1 Shared Director
Vendiman Private Limited 1 Shared Director
Westex Realty & Infra Llp 1 Shared Director

MSME Payment Delays by Sgsa Spaces Ph2 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 Sgsa Spaces Ph2 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 Sgsa Spaces Ph2 Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sgsa Spaces Ph2 Private Limited?
The Corporate Identification Number (CIN) for Sgsa Spaces Ph2 Private Limited is U68200MH2023PTC404307. 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 404307 as per MCA.
When was Sgsa Spaces Ph2 Private Limited incorporated?
Sgsa Spaces Ph2 Private Limited was incorporated 3 years 3 months ago on 06 Jun 2023.
Who are the current board members and directors of Sgsa Spaces Ph2 Private Limited?
Sgsa Spaces Ph2 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 Sgsa Spaces Ph2 Private Limited?
Sgsa Spaces Ph2 Private Limited is registered in Borivlai East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sgsa Spaces Ph2 Private Limited?
Sgsa Spaces Ph2 Private Limited ROC code is Roc Mumbai I.
What is the company classification of Sgsa Spaces Ph2 Private Limited?
Sgsa Spaces Ph2 Private Limited is classified as Private Limited Indian Non-Government Company.
Sgsa Spaces Ph2 Private Limited - is it listed or unlisted?
Sgsa Spaces Ph2 Private Limited is a Unlisted company.
What is the current status of Sgsa Spaces Ph2 Private Limited?
Sgsa Spaces Ph2 Private Limited is currently Active and registered in Borivlai East, Maharashtra, India.
What is the turnover or revenue of Sgsa Spaces Ph2 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 Sgsa Spaces Ph2 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.