SANGOI BUSINESS CONSULTING LLP (LLPIN: AAF-2596) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 16965200.00.
Designated Partners of SANGOI BUSINESS CONSULTING LLP are TEJAS DHIRENDRA SANGOI, VIBHUTI TEJAS SANGOI, HELI SHREYAS SANGOI, and LEENA DHIRENDRA SANGOI.
SANGOI BUSINESS CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 Dec 2024.
SANGOI BUSINESS CONSULTING LLP's LLP Identification Number is (LLPIN)AAF-2596. Its Email address is [email protected] and its registered address is HAPPY HOME, GROUND FLOOR, 380, SHANKAR MATHAM ROAD, MATUNGA, MUMBAI, Maharashtra, India - 400019
Current status of SANGOI BUSINESS CONSULTING LLP is - Active.
| LLP Identification Number | AAF-2596 |
| Name | SANGOI BUSINESS CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-02 |
| Age of Company | 9 years, 3 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 16,965,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANGOI BUSINESS CONSULTING LLP |
| AAF-2596 |
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Get a list of all litigations SANGOI BUSINESS CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANGOI BUSINESS CONSULTING. This report helps you understand the risk associated in dealing with SANGOI BUSINESS CONSULTING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANGOI BUSINESS CONSULTING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00371198 | TEJAS DHIRENDRA SANGOI | Designated Partner | 2015-12-02 |
| 06379842 | VIBHUTI TEJAS SANGOI | Partner | 2015-12-02 |
| 08254549 | HELI SHREYAS SANGOI | Partner | 2017-04-01 |
| 00168559 | LEENA DHIRENDRA SANGOI | Designated Partner | 2015-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8813 | SANGOI PROPERTIES LLP | HAPPY HOME, GROUND FLOOR 380 SHANKAR MATHAM ROAD, MATUNGA EAST MUMBAI, Maharashtra, India - 400019 |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U72200MH1994PTC075892 | SANGOI BUSINESS CONSULTING PRIVATE LIMITED | HAPPY HOME GROUND FLOOR380 SHANKAR MATHAM RD MATUNGA MUMBAI MH 400019 IN |
| U31400MH2009PTC195568 | INFINITE SECURA SOLUTIONS PRIVATE LIMITED | 1, Floor Ground, Plot-110, Mukta Mahal, Matunga Road No. 2, Nr BMC F/N Ward offi ce,Matunga , Mumbai, Maharashtra, India - 400019 |
| AAU-1138 | FRUITY DREAMS LLP | 517/A, Anand Niwas, Ground Floor, RP Masani Road Matunga, Mumbai Mumbai, Maharashtra, India - 400019 |
| AAW-4666 | AZAADI ARTS LLP | Flat no 2, Ground Floor, Shakti Building Adenwala road, Matunga Mumbai, Maharashtra, India - 400019 |
| AAA-4193 | GALA INFRAPROJECT LLP | 7, Barsana Building West, 391/B,Shankar Matham Road, Matunga (C.R.), Mumbai, Maharashtra, India - 400019 |
| U29198MH1985PTC035641 | TOPACK MARKETING PRIVATE LIMITED | 302, 3rd FLOOR, STERLING HERITAGE, 388 SHANKAR MATH ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAL-7819 | ORIENT HEALTH SERVICES LLP | Ground Floor, Plot 477, Babylon, H Adenwala Road, Nr Maheshwari Udyan, Matunga (E), Mumbai, Maharashtra, India - 400019 |
| AAJ-9120 | ELITE CORPORATION LLP | Flat No. 4, Ground Floor, Shakti Niwas, Plot No. 274, Deodhar Road, Matunga Mumbai, Maharashtra, India - 400019 |
| U17120MH1994PTC080906 | NAVNITLAL PRIVATE LIMITED | Plot No. 521/C, Ganga Niwas, Ground Floor, Adenwala Road, Matunga(E) , Mumbai, Maharashtra, India - 400019 |
| U28939MH2005PTC154393 | POWERCRAFT TOOLS PRIVATE LIMITED | 3 AJIT BUILDING GROUND FLOOR75 RAFI AHMED KIDWAI ROAD MATUNGA CR , MUMBAI, Maharashtra, India - 400019 |
| AAS-6527 | GANPATI GAJANAN PROPERTIES LLP | 9, Ground Floor, E 16, Municipal Chawl, Dr Babasaheb Ambedkar Road, Matunga Labour Camp Mumbai, Maharashtra, India - 400019 |
| AAP-2484 | KAARVAAN PICTURES LLP | 6, Ground Floor, Plot 594, Shubha Chhaya CHS Ltd, Jame Jamshedji Road, Five Garden, Matunga Mumbai, Maharashtra, India - 400019 |
| AAI-5629 | SWIFT HOLIDAYS AND CRUISES LLP | 448 IKEBANA SHOP NO 101/102 GROUND FLOOR KING CIRCLE DR. B AMBEDKAR ROAD MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U28100MH2019PTC335302 | SPE PROCESS PUMPS PRIVATE LIMITED | Flat no.7, Flr-3, Barasana Bldg,391/B Shankar Matham road, Matunga (C.R) , MUMBAI, Maharashtra, India - 400019 |
| AAG-4445 | SUMEX PROPERTIES LLP | 902, 9TH FLOOR, PALAI RATAN CHSL, PLOT NO.389 SRI SHANKAR MATTHAM ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019 |
| AAG-3743 | ALERT PROPERTIES LLP | 901, 9TH FLOOR, PALAI RATAN CHSL, PLOT NO.389 SRI SHANKAR MATTHAM ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019 |
| AAG-7042 | JACKLINE ESTATES LLP | 901, 9TH FLOOR, PALAI RATAN CHSL, PLOT NO.389 SRI SHANKAR MATTHAM ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019 |
| ABC-0866 | MAKH REALTY LLP | B-2, Ground Floor, Plot-468, Kalyan Bhuvan,Dadar Matunga Road No 34, Khalsa College, Kings Circle, Mumbai, Maharashtra, India - 400019 |
| AAI-2162 | S V FOODTECH LLP | ROOM NO - 2, GROUND FLOOR, BHUTA NIWAS NO - 3, DR.BABASAHEB AMBEDKAR ROAD, MATUNGA (CR), MUMBAI, Maharashtra, India - 400019 |
| AAU-4361 | HEMAS PURE VEG RASOI LLP | 3, FLOOR GROUND, PLOT 75, SHREE RAM PRASAD, BHAU DAJI ROAD, NEAR BMC F/N WARD OFFICE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAC-5765 | ZURI JEWELS LLP | 6, Floor-1, 94 Krishna Mahal, Matunga Road No.10, Off. Bhaudaji Road, Matunga (Central) Mumbai, Maharashtra, India - 400019 |
| U15410MH2021PTC354408 | KAIROS URBAN PRIVATE LIMITED | 7, FLOOR-1, 94, KRISHNA MAHAL, MATUNGA ROAD NO 10, OFF BHAU DAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U01409MH2019PTC330457 | AV AGRI COMMODITIES PRIVATE LIMITED | 3, Floor - Ground, Plot No. 17, Lohana Niwas, Laxmi Narayan Lane, Matunga Bazar , MATUNGA EAST MUMBAI, Maharashtra, India - 400019 |
| AAU-0198 | FRUTA FRESCA LLP | 39, FLOOR 2, PLOT 265, BALKRISHNA NIWAS, LAKHAMSI NAPPU ROAD, MATUNGA MARKET, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| AAI-0049 | INDICUS AGROTIS LLP | 901,Floor-9th ,Plot-397, Patel House,Telang Road, Matunga(East), Matunga Mumbai, Maharashtra, India - 400019 |
| U70100MH1994PTC079548 | SANGOI PROPERTIES PRIVATE LIMITED | HAPPY HOMER, GROUND FLOOR, 380 SHANKAR MATHAM RD, MATUNGA, MUMBAI MH 400019 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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