Tg Sugars Limited - Company overview

Tg Sugars Limited is an active public limited company registered with ROC Mumbai on 28 August 2017, about 9 years ago.

2017-08-28 Nerul, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 1.8%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -26.6%
FY 2023
EBITDA
₹1–5 Cr
▼ -13.3%
FY 2023
NET WORTH
₹10–25 Cr
▲ 12.4%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 23.4%
FY 2023
OPEN CHARGES
2
7.00 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
9 Years 2 Months
since 2017-08-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-06-10 15:01:31
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Tg Sugars 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Tg Sugars Limited Company identity, industry, contact, and registration details from MCA and company records.

Tg Sugars Limited is an active public limited company registered with ROC Mumbai on 28 August 2017, about 9 years ago. The registered office is at Shop No.5, Plot No.14, Sector 1, Nerul, Maharashtra.

In its MCA filings the main business is listed as wholesale trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has six directors: Rajendra Vimalchand Mutha, Rashmi Sagar Mitkary, Sumitra Rajendra Mutha and 3 others. The longest-serving is Sumitra Rajendra Mutha, on the board since 2017; the most recent to join is Sanit Sanjay Mathulkar, appointed in September 2024. Four former directors are on record; the most recent to leave was Shreyansa Mahaveer Jain in September 2023.

₹2 crore of its ₹3 crore authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Agriculture ••••••••
  • Location Shop No.5, Plot No.14, Sector 1,, Nerul, Maharashtra - 400706
Legal NameTg Sugars Limited
CIN / LLPINU74999MH2017PLC299084
Company No.299084
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2017-08-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tg Sugars Limited (6) Current board members from MCA filings, including designation and appointment details.

R
Whole-time director | Since 2021-11-28 | DIN: 01058128
R
Director | Since 2023-09-30 | DIN: 08960192
S
Director | Since 2017-08-28 | DIN: 07899662
A
Director | Since 2022-03-05 | DIN: 09527276
S
Director | Since 2024-09-30 | DIN: 07914539
M
Director | Since 2017-08-28 | DIN: 07899704

Financial Performance of Tg Sugars Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 1.8%
P&L ₹1–5 Cr ▼ -26.6%
EBITDA ₹1–5 Cr ▼ -13.3%
Net worth ₹10–25 Cr ▲ 12.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Tg Sugars Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 7.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 7.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 30 Jul 2022
5.00 cr Open
Hdfc Bank Limited
Creation Date: 16 Feb 2021
2.00 cr Open

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

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

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tg Sugars Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Tg Sugars 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

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MSME Payment Delays by Tg Sugars 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

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MCA Filings & Documents of Tg Sugars 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

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Frequently Asked Questions about Tg Sugars Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tg Sugars Limited?
MCA does not publish an "owner" field. Tg Sugars Limited is run by its directors, Rajendra Vimalchand Mutha, Rashmi Sagar Mitkary, Sumitra Rajendra Mutha and three others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tg Sugars Limited?
Tg Sugars Limited has six current directors: Rajendra Vimalchand Mutha (since November 2021), Rashmi Sagar Mitkary (since September 2023), Sumitra Rajendra Mutha (since August 2017), Arham Mahaveer Mutha (since March 2022), Sanit Sanjay Mathulkar (since September 2024) and Mutha Mamta Mahaveer (since August 2017).
What is CIN of Tg Sugars Limited?
The CIN of Tg Sugars Limited is U74999MH2017PLC299084. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PLC is the company type and 299084 is its registration number.
When was Tg Sugars Limited incorporated?
Tg Sugars Limited was incorporated on 28 August 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Tg Sugars Limited?
The registered office on MCA records is Shop No.5, Plot No.14, Sector 1, Nerul, Maharashtra - 400706.
What is the current status of Tg Sugars Limited?
MCA shows Tg Sugars Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tg Sugars Limited?
You can post to its registered office at Shop No.5, Plot No.14, Sector 1, Nerul, Maharashtra - 400706.
What industry or business activity is Tg Sugars Limited associated with?
Its MCA filings list the main business as wholesale trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Tg Sugars Limited?
Paid-up capital is ₹2 crore and authorised capital is ₹3 crore, so about 67% of the authorised amount has been issued.
When did Tg Sugars Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tg Sugars Limited?
Two charges against Tg Sugars Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Tg Sugars Limited?
Yes, four former directors are on record. The most recent to leave were Shreyansa Mahaveer Jain (September 2023), Pravin Bhavarlal Shah (September 2023) and Rajat Anil Mutha (March 2022).
What is the turnover or revenue of Tg Sugars Limited?
Based on filed financial statements, the revenue of Tg Sugars Limited for FY 2023 was in the ₹500–1000 Cr range. That is up 1.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tg Sugars Limited?
For FY 2023, the net worth of Tg Sugars Limited was in the ₹10–25 Cr range.
How can I get the financial details of Tg Sugars Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tg Sugars Limited - is it listed or unlisted?
Tg Sugars Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tg Sugars Limited?
Tg Sugars Limited is registered with ROC Mumbai.
What is the company classification of Tg Sugars Limited?
MCA classifies Tg Sugars Limited as: Public Limited Indian Non-Government Company.
Does Tg Sugars Limited have GST registrations on file?
Yes, one active GST registration is linked to Tg Sugars Limited.

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.