SGB COMMODITIES LLP (LLPIN: AAQ-0920) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SGB COMMODITIES LLP are SANCHIT BAJAJ, and HEMANT KHURANA.
SGB COMMODITIES 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 17 Dec 2024.
SGB COMMODITIES LLP's LLP Identification Number is (LLPIN)AAQ-0920. Its Email address is [email protected] and its registered address is Office No. 122, 1st Floor, Plot No.110, Sector 8 Gandhidham, Gujarat, India - 370201
Current status of SGB COMMODITIES LLP is - Active.
| LLP Identification Number | AAQ-0920 |
| Name | SGB COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-29 |
| Age of Company | 5 years, 7 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SGB COMMODITIES LLP |
| AAQ-0920 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SGB COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SGB COMMODITIES. This report helps you understand the risk associated in dealing with SGB COMMODITIES 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 SGB COMMODITIES 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 |
|---|---|---|---|
| 08522810 | SANCHIT BAJAJ | Designated Partner | 2019-07-29 |
| 08913521 | HEMANT KHURANA | Designated Partner | 2020-11-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00289313 | CHANDER BHUSHAN BAJAJ | Designated Partner | - | 2023-06-30 |
| 05187542 | MOHIT BAJAJ | Designated Partner | - | 2023-06-30 |
| 08522811 | GAZAL BAJAJ | Designated Partner | - | 2020-11-27 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01111GJ2021PTC124847 | ARUNA AGRITRADE PRIVATE LIMITED | OFFICE NO. 110, 1ST FLOOR, PLOT NO. 13 SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201 |
| AAZ-4970 | KANDLA GLOBAL EXPORTS LLP | OFFICE NO. 18, 1ST FLOOR,KESAR ARCADE PLOT NO. 51, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2002PTC041394 | LALSONS PLYBOARD PRIVATE LIMITED | OFFICE NO. 121, 1ST FLOOR, MANI COMPLEX, OPP MULTIPLEX, PLOT NO. 84, SECTOR NO.8 , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2006PTC048876 | ISHWARI WOOD PRODUCTS PRIVATE LIMITED | OFFICE NO.121, 1ST FLOOR, MANI COMPLEX PLOT NO. 84, SECTOR NO.8, OPP. MULTIPLEX , GANDHIDHAM, Gujarat, India - 370201 |
| AAC-4550 | AUXILLIUM ENGINEERING LLP | OFFICE NO.111, FIRST FLOOR, ON PLOT NO.8O,NILESH PARK, SECTOR NO.8, GANDHIDHAM, Gujarat, India - 370201 |
| AAI-4726 | GAHLOT CONSULTANCY SERVICES LLP | PLOT NO. 113-114, OFFICE NO.4A, 1ST FLOOR, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201 |
| AAF-8275 | VISOR SHIPPING AGENCIES LLP | Office No. 105, 1st Floor, K sons Complex, Plot No. 108, Sector - 8 Gandhidham, Gujarat, India - 370201 |
| AAR-0965 | MK MARITIME SERVICES LLP | Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201 |
| U23200GJ2021PTC122332 | OLEO ENERGY (INDIA) PRIVATE LIMITED | Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201 |
| AAY-8585 | MEENAXI MARITIME LLP | OFFICE NO. 214, SECOND FLOOR PLOT NO. 93, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201 |
| U24298GJ1999PTC035257 | RATHI SALT AND GRAINS PRIVATE LIMITED | OFFICE NO. 214, SECOND FLOOR, RATNAKAR ARCADE PLOT NO. 62, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201 |
| AAV-2595 | KASHISH IMPEX AND TRADING LLP | OFFICE NO. 06, PLOT NO. 120, SECTOR NO. 8 RIDDHI SIDDHI ARCADE III, GROUND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| U22210GJ2011PTC067667 | GOYAL ADGIFTS PRIVATE LIMITED | SHOP NO - 10, GROUND FLOOR, MANALI TOWER PLOT NO – 110, SECTOR NO - 8 , GANDHIDHAM, Gujarat, India - 370201 |
| ABD-0181 | ARDnD SHIPPING AND PROJECTS LLP | OFFICE NO. 302, 2ND FLOOR, PLOT NO. 95SUNDAR PARK, ABOVE KOTAK MAHINDRA BANK, SECTOR NO. 8 Gandhidham, Gujarat, India - 370201 |
| AAV-9390 | HDWORLDTRANS SERVICES LLP | OFFICE NO.8, GROUND FLOOR, PLOT NO. 108, SECTOR 8, K SONS COMPLEX GANDHIDHAM, Gujarat, India - 370201 |
| AAQ-8111 | SIDH CONPRO LLP | PLOT NO 93, SECTOR 8 OFFICE NO 213, SECOND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| AAK-7254 | REAL LIFESPACE LLP | PLOT NO. 102, OFFICE NO. 1 GROUND FLOOR, SECTOR 8 GANDHIDHAM, Gujarat, India - 370201 |
| AAV-4766 | YADUNANDAN LOGISTICS LLP | SECTOR 8 PLOT NO 57 OFFICE NO 10 GROUND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| U14290GJ2022PTC128489 | PLY MINES PRIVATE LIMITED | OFFICE NO. 103, FIRST FLOOR PLOT NO. 80, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201 |
| AAS-7676 | MRS FREE TRADE ZONE LLP | PLOT NO 55, SECTOR- 8OFFICE NO 102 , FIRST FLOOR, Gandhidham, Gujarat, India - 370201 |
| U20299GJ2018PTC102129 | CLS MULTICOM PRIVATE LIMITED | OFFICE NO. 120, FIRST FLOOR PLOT NO. 93, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2018PTC102198 | ASPECT MULTICOM PRIVATE LIMITED | OFFICE NO. 120, FIRST FLOOR PLOT NO. 93, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201 |
| ABZ-2341 | MUNDRA INFRA SERVICES LLP | OFFICE NO 111, FIRST FLOOR, SECTOR -8PLOT NO.57, SILVER ARC Gandhidham, Gujarat, India - 370201 |
| U63032GJ2010PTC063195 | SYNERGY SEACOAST PRIVATE LIMITED | OFFICE NO 106,FIRST FLOOR, RATNAKAR ARCADE, PLOT NO 62, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201 |
| ABB-8429 | SKYLARK CONTAINER LINES LLP | OFFICE NO S-11, SECOND FLOOR, PLOT NO 25,SECTOR 8, SAINI ARCADE Gandhidham, Gujarat, India - 370201 |
| ABC-3121 | LAKHPAT ZONE SALTCHEM LLP | OFFICE NO 7 GROUND FLOOR PLOT NO 41GOLDEN HEIGHTS 2 SECTOR 8 Gandhidham, Gujarat, India - 370201 |
| AAH-1378 | MERRY GOLD LOGISTICS LLP | office no 52, Ground Floor, Silver Arc Complex Plot No. 67, Sector -8 Gandhidham, Gujarat, India - 370201 |
| U23209GJ2022PTC129050 | SPELL PETROCHEM PRIVATE LIMITED | OFFICE NO.18, SECOND FLOOR PLOT NO 25 SECTOR 8 SAINI ARCADE , Gandhidham, Gujarat, India - 370201 |
| AAM-4938 | FORTSHIP GLOBAL LOGISTICS LLP | OFFICE NO 02,GROUND FLOOR,RIDDHI SIDDHI ARCADE-2 Plot No-40, Sector-8 GANDHIDHAM, Gujarat, India - 370201 |
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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.
| 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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