SGD LOGISTICS LLP (LLPIN: ACB-2802) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SGD LOGISTICS LLP are UPENDRA BARUPATI, and BARUPATI SRIKANTH.
SGD LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SGD LOGISTICS LLP's LLP Identification Number is (LLPIN)ACB-2802. Its Email address is [email protected] and its registered address is 23-127/A, HMT SathavahanaNagar, Kukatpally Balanagar, Telangana, India - 500072
Current status of SGD LOGISTICS LLP is - Active.
| LLP Identification Number | ACB-2802 |
| Name | SGD LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 53 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-22 |
| Age of Company | 1 years, 9 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SGD LOGISTICS LLP |
| ACB-2802 |
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Get a list of all litigations SGD LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SGD LOGISTICS. This report helps you understand the risk associated in dealing with SGD LOGISTICS 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 SGD LOGISTICS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10172492 | UPENDRA BARUPATI | Designated Partner | 2023-05-22 |
| 10172493 | BARUPATI SRIKANTH | Designated Partner | 2023-05-22 |
| 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 |
|---|---|---|
| U10100TG2014PTC095860 | TRIOKA PROJECTS PRIVATE LIMITED | Plot No.64, Flat No.6A, Rohith Residency A.S.Raju Nagar, Kukatpally , Balanagar, Telangana, India - 500072 |
| ABZ-5901 | HAKX ED-TECH LLP | P No-23P, Hyder NagarKukatpally Balanagar, Telangana, India - 500072 |
| U29309TG1994PTC017661 | KEELINE APPLIANCES PRIVATE LIMITED | PLOTNO. 11,H.NO.5-33/23, KUKATPALLY I E HYDERABAD , A.P., Telangana, India - 500072 |
| ACA-3429 | SREE VINAYAKA ICONIC VENTURES LLP | Flat No-402, PT No-122-A, 123ARadha Krishna Residency, Addagutta Cooperative Society, Kukatpally, Balanagar, Telangana, India - 500072 |
| ABC-2473 | IKAROA AGRO PRODUCTS LLP | H No-2-23-B/88, 89, Flat-502, SS Residency,Samatha Nagar, Kukatpally, Medchal, Malkajgiri Balanagar, Telangana, India - 500072 |
| AAS-1122 | AGRIAEGIS TECH SOLUTIONS LLP | 23 239, HMT SATAVAHANA NAGAR BHAGYANAGAR, KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| AAK-7264 | SPURTHI STRATEGIES LLP | Door No 2-23-74, HMT COLONY, KUKATPALLY, Hyderabad, Telangana, India - 500072 |
| U18103TG2016PTC113138 | TAAMAS FABRICS PRIVATE LIMITED | 5-36/1/11A BALANAGAR KUKATPALLY , Tirumalagiri, Telangana, India - 500072 |
| U15500TG2012PTC084263 | RISHI SAMPADA DAIRY & DAIRY PRODUCTS PRIVATE LIMITED | D.No: 2-23-134,H.MT. SATHAVAHANA WARD-5, KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U24100TG2020PTC145459 | APICEM PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 82, H.NO 2-23/41, HMT SATHAVAHANA NAGAR, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24230TG2019PTC131272 | RUSHI LIFE SCIENCES PRIVATE LIMITED | Plot No 146, H.No. 2-23-80 HMT Sathavahana Nagar, Kukatpally , HYDERABAD, Telangana, India - 500072 |
| AAW-2099 | PRISMO SPACE INTERIORS LLP | Sho No.2&3 MIG 31, Phase XV, KPHB Venktaramana Colony, Kukatpally. Balanagar Mandal Hyderabad, Telangana, India - 500072 |
| U24303TG2017PTC114028 | PEST DOCTOR INDIA PRIVATE LIMITED | H.No. 5-3-418/A/66, Seshadri Nagar, Kukatpally Village, Balanagar Mandal , Hyderabad, Telangana, India - 500072 |
| AAH-5283 | AGASTYA PARTNERS LLP | D.No. 2-23-1/GS-10,Villa 14 A Ramky Pearl, HMT Shatavahana Nagar Hyderabad, Telangana, India - 500072 |
| U24100TG2010PTC067867 | UNILOIDS BIOSCIENCES PRIVATE LIMITED | H.NO. 2-23-11, PLOT NO. 6, HMT HILLS SHATHA VAHANA COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24110TG2008PTC060815 | BIO-VIN PHARMACEUTICALS (HYDERABAD) PRIVATE LIMITED | H.NO. 2-23-11, PLOT NO.6, HMT HILLS SHATHAVAHANA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| AAU-5857 | KOVORK INDIA LLP | PLOT NO. 246/A, FLAT NO. 202, VBR ENCLAVE, SY.NO.195, ADDAGUTTA, KUKATPALLY, BALANAGAR MANDAL HYDERABAD, Telangana, India - 500072 |
| U24232TG2010PTC071214 | VAL PHARMACEUTICALS PRIVATE LIMITED | PLOT No.147/B, H.No.2-23-80/A HMT SATHAVAHANA NAGAR, OPP: KPHB, KUKATP ALLY , HYDERABAD, Telangana, India - 500072 |
| U24233TG2011PTC078186 | MEDRA PHARMACEUTICALS PRIVATE LIMITED | H.No.2/23/5/139, PLOT NO.139, ADITYA NAGAR, NEAR HMT HILLS COLONY OPP: JNTU, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24232TG2013PTC091079 | GEN BIOSCIENCES PRIVATE LIMITED | 2-23-1/40/KS-2/VILLA in RAMKY VILLAS-PEARL PROJECT KUKATPALLY, BALANAGAR MANDAL , RANGAREDD Y DISTRICT , Hyderabad, Telangana, India - 500072 |
| U15510TG2014PTC095789 | ERINUS FOODS PRIVATE LIMITED | 2-23-B/236, PLOT NO : 236, BHAGYANAGAR PHASE 3 OPP:JNTU,NEAR H.M.T HILLS,SAMATHANAGAR, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24304TG2017FTC115706 | EXTROVIS PRIVATE LIMITED | H No. 5-5-35/102&103, Plot No 22&23, Sy No 379,380 & 381, Prashanth Nagar, IE, Kukatpally, Balanagar , Hyderabad, Telangana, India - 500072 |
| ACA-6676 | MC INFRA LLP | PL 4A 4B 5A AND 5B FLAT NO 401JAYALAKSHMI SOKEO TOWERS 5TH PHASE Balanagar, Telangana, India - 500072 |
| U15549TG2012PTC081391 | HARSHDEEP FOODS & BEVERAGES PRIVATE LIMITED | H.NO.22-61 & 22-26, PLOT NO.6/A & 6/B, 4TH FLOOR A. S. RAJU NAGAR, VIVEKANANDA NAGAR COLO NY, , KUKATPALLY, Telangana, India - 500072 |
| ABB-5890 | SAAB DESIGN STUDIO LLP | C-304, SVS BALAJI BLISS APARTMENTS, BRINDAVAN COLONYNIZAMPET ROAD, KUKATPALLY, HYDERABAD, TELANGANA Balanagar, Telangana, India - 500072 |
| U25207TG2003PTC040811 | STYROMINT POLYMERS PRIVATE LIMITED | PLOT NO.92/A, PRASHANTHINAGAR,, INDUSTRIAL AREA, KUKATPALLY, HYDERABAD-72. , KUKATPALLY, HYDERABAD-72., Telangana, India - 500072 |
| U24239TG2004PTC043528 | LEO BIO-CARE PRIVATE LIMITED | Plot No. 42, D No. 5-9-292/42, Ground Floor, Rajeev Gandhi Nagar, Prashanth Nagar, Kukatpally, Hyderabad-500072 , Balanagar, Telangana, India - 500072 |
| U24304TG2017FTC116296 | PURITAN LABS PRIVATE LIMITED | 5-5-35/102& 103, II Floor, Plot No.22, and 23, Survey No. 379,380& 381 Prashant Nagar, Kukatpally , Kukatpally, Telangana, India - 500072 |
| U25209TG2017PTC120836 | SILVOO PRODUCTS PRIVATE LIMITED | H.NO.5-7-25/1/A,Sangeeth Nagar Near Metro ,Kukatpally,Tirumalagiri , Hyderabad,Telangana, Telangana, India - 500072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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