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  • Complaints
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SGFA SALES INDIA LLP

LLPIN: ABA-1106 As on: 2026-07-13

SGFA SALES INDIA LLP (LLPIN: ABA-1106) is a Limited Liability Partnership firm incorporated on 04 Jan 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SGFA SALES INDIA LLP are FAHIM ARAB, and SUMANT DATTATRAY GHOGALE.

SGFA SALES INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Mar 2023.

SGFA SALES INDIA LLP's LLP Identification Number is (LLPIN)ABA-1106. Its Email address is [email protected] and its registered address is C/o Mubarak A S Arab, Shop No. 1, 321 Somwar Peth, Pune, Maharashtra, India - 411011

Current status of SGFA SALES INDIA LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SGFA SALES INDIA 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SGFA SALES INDIA
DIN Director Name Designation Appointment Date
09456609 FAHIM ARAB Designated Partner 2022-01-04
09456610 SUMANT DATTATRAY GHOGALE Designated Partner 2022-01-04
Past Directors & Key Managerial Personnel of SGFA SALES INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of FAHIM ARAB
Company Name CIN Designation Appointment Date Cessation
SHRI SEVA AUTO LLP ACF-7413 Designated Partner 2024-02-27 Ongoing
Other Directorships of SUMANT DATTATRAY GHOGALE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U31900PN2021PTC200277 ELECTRO-VIEW IT SOLUTION INDIA PRIVATE LIMITED C/O M/S AMRUT POTENTIAL GROUP PINNACLE, SHOP NO 5 27 2A SOMWAR PETH , PUNE, Maharashtra, India - 411011
AAK-8431 SHRI VAISHNO STRATEGIC MANAGEMENT LLP S.NO. 405, PLOT NO.10, RUKMINI APARTMENT SHOP NO. 1 GROUND FLOOR, SOMWAR PETH PUNE, Maharashtra, India - 411011
U24231PN2021PTC202426 NIKESH LIFESCIENCE PHARMA PRIVATE LIMITED C/O. Zawar Pravin Pitambar, 20/1 D/ 1 A, Somwar Peth , Maharaja Lodge ,Pune, , Pune, Maharashtra, India - 411011
U51909PN2011PTC140893 HOMELINK TRADERS PRIVATE LIMITED Flat No. 1&2, Sumangal House C.T.S. No. 356, Somwar Peth, Narpatgiri Chowk , Pune, Maharashtra, India - 411011
U51909PN2012PTC141968 AFD ANIMAL HEALTH PRIVATE LIMITED C/o Chetan Mayur & Co. A-2, Gruhlaxmi Apartments, 415/1 Somwar Peth, Near Rasta Peth MSEB Office, , Pune, Maharashtra, India - 411011
ACW-2920 SHREE SWAMI SAMARTH DIAGNOSTIC & PATHOLOGY LABORATORY LLP Shop No 1,Pavitra Classic,38 A, Somwar Peth,Pune City,Pune,Maharashtra,India-411011
U32901PN2023PTC219372 AMSBURG INTERNATIONAL PRIVATE LIMITED SIDDHIVINAYAK KESHAR,C.T.S NO-431 A SOMWAR PETH,Pune City,Pune,Maharashtra,411011-India
AAQ-0859 REMEDICA CLINICAL RESEARCH SOLUTIONS & S ERVICES LLP 38A SOMWAR PETH SHOP NO 1 PAVITRA CLASSIC PUNE, Maharashtra, India - 411011
U74999PN2016PTC165527 MAXDIL E-COM PRIVATE LIMITED C/O VINOD DHARAMCHAND JAIN, OFFICE NO. 10, 1ST FLR 291 SOMWAR PETH , PUNE, Maharashtra, India - 411011
U72900PN2008FTC132300 BLACKWELL CONSULTING SERVICES (INDIA) PRIVATE LIMITED C/O CHETAN MAYUR & CO., A2, GRUH LAXMI APARTMENTS, 415/1, SOMWAR PETH , PUNE, Maharashtra, India - 411011
ACV-7602 AGB TECHNOLOGIES LLP PINNACLE FL NO. 1,1st FLR,27/2A, SOMWAR PETH,,Pune City,Pune,Maharashtra,India-411011
U52291PN2024OPC229399 RECONNECT SERVICE INTERNATIONAL(OPC) PRIVATE LIMITED C T S NO 391 392 ANTARIKSH TOWERS PHASE 1,BUILDING B 6TH FLOOR OFFICE NO. 109, MANGALWAR PETH,Pune City,Pune,Maharashtra,411011-India
U20295PN2024PTC232826 GICORI CHEMPASTE PRIVATE LIMITED SHOP NO 2 S NO 248/1/248/,2 CTS NO 420/1 420/2 JED,Pune City,Pune,Maharashtra,411011-India
U74909PN2025PTC244112 GICORI NEURAGRAVITY PRIVATE LIMITED SHOP.NO.2,S.NO.248/1/248/,2 CTS.NO.420/1,420/2 JED,Pune City,Pune,Maharashtra,411011-India
U72501PN1998PTC013041 SAVY NET PRIVATE LIMITED SHOP NO 12 S NO 248/1&2JEDHE PARK RASTA PETH , PUNE, Maharashtra, India - 411011
AAG-2859 KCL AND ASSOCIATES LLP Flat No. 09, Third Floor, Sai krupa CHS Ltd, S No. 320/321, Somwar peth, Pune, Maharashtra, India - 411011
U60231PN2015PTC154973 FRONTLINE FORWARDERS AND CARRIERS PRIVATE LIMITED SHOP NO 29 & 30, GROUND FLOOR, WING - 1, RANJEET COMPLEX, PLOT NO 33/A, MANGALWAR PETH, , PUNE, Maharashtra, India - 411011
ACW-9236 SAAGAR CONSTRUCTIONS LLP SHOP NO 1 SAGAR CONST. 55,SOMWAR PETH,Pune City,Pune,Maharashtra,India-411011
U72900PN2022PTC210687 SKYBIZ TECHNOLOGIES PRIVATE LIMITED FL NO-1 SHAMIYANA COMPLEX 26/A SOMWAR PETH,PUNE,Pune,Maharashtra,411011-India
U40108PN2021PTC204656 NORTHERN LIGHT ENERGY PRIVATE LIMITED SHOP NO G 1, KAMALA HEIGHTS 433 SOMWAR PETH, PUNE , PUNE, Maharashtra, India - 411011
U34300PN2022PTC216370 ZIZI MOBILITY PRIVATE LIMITED Shop No. G 1, Kamala Heights, 433 Somwar Peth, Pune , Pune, Maharashtra, India - 411011
ACJ-0590 RAVIYOG CAPITAL SERVICES LLP 405 SOMWAR PETH, SHOP NO 1, DHAYARKAR WADA,MALI MAHARAJ ROAD,Pune City,Pune,Maharashtra,India-411011
U25200PN2021PTC206608 CHEMPACKS PACKAGING PRIVATE LIMITED SHOP NO G 1, KAMALA HEIGHTS, 433, SOMWAR PETH, , PUNE, Maharashtra, India - 411011
U01100PN2021PTC205695 SOYCHEM PRIVATE LIMITED SHOP NO G 1, KAMALA HEIGHTS 433 SOMWAR PETH , PUNE, Maharashtra, India - 411011
U34300PN2020PTC193060 JAYAAN MOTORS PRIVATE LIMITED SIDDHIVINAYAK KESHAR,SHOP NO 20, 431A SOMWAR PETH , PUNE, Maharashtra, India - 411011
U67100PN2021PTC206928 LOOP FINTECH (I) PRIVATE LIMITED FL NO-1 SHAMIYANA COMPLEX 26/A SOMWAR PETH , PUNE, Maharashtra, India - 411011
U74999PN2016NPL157992 PUNE DEVELOPMENT COUNCIL Flat No.1, Shamiyana Complex, 26/A, Somwar Peth , Pune, Maharashtra, India - 411011
U74999PN2015PTC156668 BHRIGA TECH PRIVATE LIMITED SHOP NO. 1, NARSIMHA APARTMENTS, 71 A RASTA PETH , PUNE, Maharashtra, India - 411011
U74999PN2017PTC171800 TAKAZ IMPEX PRIVATE LIMITED FL NO 1 SHAMIYANA COMPLEX 26A SOMWAR PETH , PUNE, Maharashtra, India - 411011

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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