SG FISCAL LLP (LLPIN: AAL-2533) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 700000.00.
Designated Partners of SG FISCAL LLP are DINESH AGRAWAL, and RADHIKA AGARWAL.
SG FISCAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SG FISCAL LLP's LLP Identification Number is (LLPIN)AAL-2533. Its Email address is [email protected] and its registered address is E-207, Road No. 10 V.K.I. Area, Jaipur Jaipur, Rajasthan, India - 302013
Current status of SG FISCAL LLP is - Active.
| LLP Identification Number | AAL-2533 |
| Name | SG FISCAL LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-28 |
| Age of Company | 7 years, 3 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SG FISCAL LLP |
| AAL-2533 |
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Get a list of all litigations SG FISCAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SG FISCAL. This report helps you understand the risk associated in dealing with SG FISCAL and its Directors better.
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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 SG FISCAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01166136 | DINESH AGRAWAL | Designated Partner | 2017-11-28 |
| 00255620 | RADHIKA AGARWAL | Designated Partner | 2017-11-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299RJ2019PTC064323 | BLUE CRYSTAL ABRASIVES PRIVATE LIMITED | PLOT NO-E296 ROAD NO-14 V K I AREA ROAD NO-14 V K I AREA , JAIPUR, Rajasthan, India - 302013 |
| U29299RJ1996PTC011366 | K Y CONTINENTAL INTERIORS PRIVATE LIMITED | E-46, ROAD NO. 1-B, V.K.I.AREA, JAIPUR AREA, JAIPUR , AREA, JAIPUR, Rajasthan, India - 302013 |
| U31100RJ1987PTC003949 | TIRUHARI (INDIA) PVT LTD | E-6 ROAD NO.1,V.K.I.AREA,JAIPUR JAIPUR , JAIPUR, Rajasthan, India - 302013 |
| U19201RJ1997PTC013569 | BANSAL SHOES PRIVATE LIMITED | E-223, ROAD NO.10, V.K.I. AREA, , JAIPUR, Rajasthan, India - 302013 |
| U24298RJ2007PTC024433 | FORT NATURE PRODUCTS PRIVATE LIMITED | E-221, Road No. 10 V.K.I. Area , Jaipur, Rajasthan, India - 302013 |
| U24117RJ1983PTC002825 | OM PETRO CHEMICALS PRIVATE LIMITED | E-221, ROAD NO.10, V.K.I. AREA, , JAIPUR, Rajasthan, India - 302013 |
| U25202RJ2002PTC017369 | VIKAS POLYSACKS PRIVATE LIMITED | E-823, B-I, ROAD NO. 14 V K I AREA , JAIPUR, Rajasthan, India - 302013 |
| U24117RJ1996PLC012404 | PULKIT OIL AND CHEM LIMITED | F-89, ROAD NO.6, V.K.I.A.,JAIPUR 302013 JAIPUR 302013 , JAIPUR 302013, Rajasthan, India - 302013 |
| AAZ-4671 | AGRONLINE LLP | SHOP NO.1, PLOT NO. 12, CENTRAL COLONY ROAD NO.8, V.K.I. AREA, SIKAR ROAD JAIPUR, Rajasthan, India - 302013 |
| AAP-0985 | PANCHVATI POLYMERS LLP | Plot No. F-428 B, Road No.12, V.K.I AREA JAIPUR JAIPUR, Rajasthan, India - 302013 |
| U01119RJ2007PTC023639 | SUNGOLD ENTERPRISES PRIVATE LIMITED | E- 411, ROAD NO. 14 V K I AREA, , JAIPUR, Rajasthan, India - 302013 |
| U15137RJ2004PTC018861 | TIRUPATI WAREHOUSE PRIVATE LIMITED | E-326, ROAD NO.16 V.K.I. AREA , JAIPUR, Rajasthan, India - 302013 |
| U15491RJ1994PTC008132 | BAJAJ TEA PRODUCTS PRIVATE LIMITED | E-821, ROAD NO.14,V K I AREA, , JAIPUR, Rajasthan, India - 302013 |
| U25201RJ1991PTC005862 | BANSAL POLYMERS PRIVATE LIMITED | E-251, ROAD NO. 13 V.K.I AREA , JAIPUR, Rajasthan, India - 302013 |
| U19201RJ1980PTC002108 | BAIRATHI SHOE COMPANY PRIVATE LIMITED | E-324,ROAD NO.16, V.K.I.AREA, , JAIPUR, Rajasthan, India - 302013 |
| U27107RJ1994PTC008752 | BHUPENDRA IRON ROLLING MILLS PVT.LTD | E-339,ROAD NO. 17 V.K.I. AREA, , JAIPUR, Rajasthan, India - 302013 |
| U21012RJ1995PTC010982 | SHRI HARI PIPES PRIVATE LIMITED | E-351, ROAD NO. 14, V.K.I.,AREA, , JAIPUR, Rajasthan, India - 302013 |
| U29299RJ2021PTC072853 | SHINKO MACHINES AND TOOLS PRIVATE LIMITED | E-824, ROAD NO.14, V.K.I. AREA , JAIPUR, Rajasthan, India - 302013 |
| U31102RJ1989PTC005247 | RAJ TRANS STAMPINGS PRIVATE LIMITED | E-348, Road No 16 V.K.I. Area , Jaipur, Rajasthan, India - 302013 |
| U31300RJ2009PTC030100 | MAGMET ALLOYS PRIVATE LIMITED | E-246 Road No. 13, V. K. I. Area, , Jaipur, Rajasthan, India - 302013 |
| U15497RJ2004PTC019479 | GEET SAGAR FOODS PRIVATE LIMITED | E-106 (A), ROAD NO. 7, V.K.I. AREA , JAIPUR, Rajasthan, India - 302013 |
| U15400RJ2020PTC070622 | SHAKTIDHARA DISTRIBUTION PRIVATE LIMITED | E-168, ROAD NO. 9 J V K I AREA , JAIPUR, Rajasthan, India - 302013 |
| U17214RJ1995PTC011007 | JAI SHREE POLYMIN PRIVATE LIMITED | E-252(C), ROAD NO. 13, V.K.I. AREA, , JAIPUR, Rajasthan, India - 302013 |
| U31300RJ1987PTC004236 | ADINATH ELECTRICALS PRIVATE LIMITED | E-43, ROAD NO.1-B, V.K.I. AREA, , JAIPUR, Rajasthan, India - 302013 |
| U31300RJ1979PTC001967 | GEM ELECTRO MECHANICALS PVT LTD | E-155 Road No. 11-H, V. K. I. Area, , Jaipur, Rajasthan, India - 302013 |
| U31300RJ2000PTC016528 | SPECTRA LEAD METALS PRIVATE LIMITED | S-758 (E-1) Road No. 9, V. K. I. Area, , Jaipur, Rajasthan, India - 302013 |
| U14104RJ1994PTC009135 | TOP MARBLE AND GRANITES PVT. LTD. | C-124,ROAD NO.9, V.K.I. AREA,JAIPUR RAJASTHAN , JAIPUR, Rajasthan, India - 302013 |
| U25209RJ2013PTC043591 | CHUGH G POLYMERS PRIVATE LIMITED | E-358 ROAD NO. 14 (NEAR ROAD NO. 17), V.K.I. A REA , JAIPUR, Rajasthan, India - 302013 |
| U15137RJ1984PLC003024 | SAFECO DAIRYFOOD AGROCHEM LIMITED | PLOT NO.23-A, CENTRAL COLONY, ROAD NO.9 BACK SIDE OF SHYAM DHABA, V.K.I. AREA, S IKAR ROAD , JAIPUR, Rajasthan, India - 302013 |
| U25205RJ2022PTC085357 | MAHESH IRRIGATION PRIVATE LIMITED | F- 389- B, Road No. 9F-1 V.K.I Area Jaipur , Jaipur, Rajasthan, India - 302013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100196908 | 2018-07-11 | - | - | 13,300,000.00 | ICICI BANK LIMITED | |
| 100198632 | 2018-07-11 | - | - | 10,500,000.00 | ICICI BANK LIMITED | |
| 100739446 | 2022-12-05 | - | - | 11,319,780.00 | HDFC BANK LIMITED |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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