SGP UNIVERSAL LLP (LLPIN: AAW-1827) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SGP UNIVERSAL LLP are PUNITKUMAR VIJAYKUMAR AGARWAL, RABINDRA JHUNJHUNWALA, KUNAL MUKESH CHAUDHRY, SANDEEP KUMAR AGARWAL, and RAJESHKUMAR MANSUKHLAL RADADIA.
SGP UNIVERSAL 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 24 Dec 2024.
SGP UNIVERSAL LLP's LLP Identification Number is (LLPIN)AAW-1827. Its Email address is [email protected] and its registered address is 2015, WORLD TRADE CENTRE, RING ROAD SURAT, Gujarat, India - 395002
Current status of SGP UNIVERSAL LLP is - Active.
| LLP Identification Number | AAW-1827 |
| Name | SGP UNIVERSAL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-03-04 |
| Age of Company | 4 years, 0 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SGP UNIVERSAL LLP |
| AAW-1827 |
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Get a list of all litigations SGP UNIVERSAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SGP UNIVERSAL. This report helps you understand the risk associated in dealing with SGP UNIVERSAL 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 SGP UNIVERSAL 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 |
|---|---|---|---|
| 00021266 | PUNITKUMAR VIJAYKUMAR AGARWAL | Designated Partner | 2021-03-04 |
| 00050729 | RABINDRA JHUNJHUNWALA | Partner | 2021-07-01 |
| 00377022 | KUNAL MUKESH CHAUDHRY | Partner | 2021-07-01 |
| 00868949 | SANDEEP KUMAR AGARWAL | Designated Partner | 2021-03-04 |
| 03029072 | RAJESHKUMAR MANSUKHLAL RADADIA | Designated Partner | 2021-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00377022 | KUNAL MUKESH CHAUDHRY | Designated Partner | - | 2021-07-01 |
| 01406991 | SUMIT VIJAYKUMAR AGARWAL | Designated Partner | - | 2021-07-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2011PTC065530 | ASHA COLOURS PRIVATE LIMITED | AshaHouseC21stBusinessCentre,NearWorldTradeCentre,RingRoad, , Surat, Gujarat, India - 395002 |
| AAJ-4643 | VIVID CAPITAL ADVISORY LLP | 109, 1ST FLOOR, 21ST CENTURY BUSINESS CENTRE, NEAR WORLD TRADE CENTRE, RING ROAD, SURAT, Gujarat, India - 395002 |
| U01403GJ2008PTC055144 | PAVITRA FARMS PRIVATE LIMITED | 7005, WORLD TRADE CENTRE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| AAL-0671 | TLD SOFTWARE SOLUTIONS LLP | 9010 B, WORLD TRADE CENTRE, RING ROAD, SURAT, Gujarat, India - 395002 |
| U17119GJ1990PTC014352 | DEORA TEXTTILES PRIVATE LIMITED | 1017, WORLD TRADE CENTRE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC057347 | HARSHRAJ RAYON PRIVATE LIMITED | 3014, WORLD TRADE CENTRE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2013PTC073360 | SHREE SUMTINATH POLYFAB PRIVATE LIMITED | 5009, WORLD TRADE CENTRE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U21000GJ2011PTC065807 | SHASHI TECHNO PACK PRIVATE LIMITED | 7004, WORLD TRADE CENTRE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U26990GJ2011PTC064941 | SOL ALLOYS PRIVATE LIMITED | 7004, WORLD TRADE CENTRE RING ROAD , SURAT, Gujarat, India - 395002 |
| U27100GJ2008PTC055300 | MAA AMBE CORPORATION PRIVATE LIMITED | 507, WORLD TRADE CENTRE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17290GJ2006PTC049172 | ABHIRAJ INFRASTRUCTURE (INDIA) PRIVATE LIMITED | 121, WORLD TRADE CENTRE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17290GJ2005PLC045525 | ARISSA ENTERPRISES LIMITED | 6022, WORLD TRADE CENTRE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17299GJ2021PTC119617 | SUPER ELEVEN GEO PRIVATE LIMITED | 7004, World Trade Centre, Ring Road, , Surat, Gujarat, India - 395002 |
| U17299GJ2021PTC127670 | MANGO FILAMENTS PRIVATE LIMITED | 7004, WORLD TRADE CENTRE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U25202GJ2009PTC057009 | GIRIRAJ POLYPLAST PRIVATE LIMITED | 117, WORLD TRADE CENTRE RING ROAD , SURAT, Gujarat, India - 395002 |
| U19115GJ2008PTC053853 | AF FOOT-CARE PRIVATE LIMITED | 1023, World Trade Centre, Ring Road , Surat, Gujarat, India - 395002 |
| U17120GJ2011PTC065618 | K. FILAMENTS PRIVATE LIMITED | 7004, WORLD TRADE CENTRE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC065616 | GEE FILAMENTS PRIVATE LIMITED | 7004, WORLD TRADE CENTRE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17121GJ2007PTC051365 | SHREE ADINATH WOVEN SACKS PRIVATE LIMITED | 5009, WORLD TRADE CENTRE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17100GJ2007PTC052065 | JINDAL TEX TRADING PRIVATE LIMITED | 8008-A, WORLD TRADE CENTRE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ2002PTC040772 | NIMIT TEXO-FAB PRIVATE LIMITED | 4026 WORLD TRADE CENTRE UDHNADARWAJA RING ROAD , SURAT, Gujarat, India - 395002 |
| U17123GJ2014PTC081639 | ALINA TEX FAB PRIVATE LIMITED | 8006-A, World Trade Centre, Ring Road, , Surat, Gujarat, India - 395002 |
| AAH-0026 | DELFIE MULTITRADE LLP | 110, WORLD TRADE CENTRE, NR. UDHNA DARWAZA, RING ROAD, Surat, Gujarat, India - 395002 |
| AAH-3163 | FLONEX TEXFAB LLP | 110, World Trade Centre, Nr. Udhna Darwaza, Ring Road, Surat, Gujarat, India - 395002 |
| U17299GJ2021PTC123485 | GIRIRAJ POLYPLAST PRIVATE LIMITED | SHOP NO. 3006, WORLD TRADE CENTRE RING ROAD , SURAT, Gujarat, India - 395002 |
| U25209GJ2021PTC119666 | SUPERSHADE TECHTEX PRIVATE LIMITED | H No 2015, World Trade Center, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2011PTC068317 | CORAL FIBRES PRIVATE LIMITED | 9006, WORLD TRADE CENTRE RING ROAD, UDHANA DARWAJA , SURAT, Gujarat, India - 395002 |
| U17122GJ2006PTC048667 | HARSHITA WEAVES PVT. LTD | 5001 World Trade Centre, Ring Road , Surat City, Gujarat, India - 395002 |
| U17119GJ1993PTC019399 | GAURAV POLYESTER PVT LTD | 8009, WORLD TRADE CENTRE NR, UDHNA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002 |
| 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.
| 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 |
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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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