SGS ORGANICS LLP (LLPIN: AAI-6931) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 210000.00.
Designated Partners of SGS ORGANICS LLP are TIVARI INDRAJIT BIPINKUMAR, RAJ KUMAR SINGH, RAJESH SINGH, SANTOSH KUMAR SINGH, SHIVNANI ASHOKKUMAR KARAN, PURUSHOTTAM GAUR, and SHEW KUMAR SINGH.
SGS ORGANICS 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.
SGS ORGANICS LLP's LLP Identification Number is (LLPIN)AAI-6931. Its Email address is [email protected] and its registered address is FLAT NO. G-1557, 5TH AVENUE, GAUR CITY, PLOT NO HG-01, SECTOR-4, GREATER NOIDA, Uttar Pradesh, India - 201309
Current status of SGS ORGANICS LLP is - Active.
| LLP Identification Number | AAI-6931 |
| Name | SGS ORGANICS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-02-28 |
| Age of Company | 8 years, 0 months, 15 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 | ₹ 210,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SGS ORGANICS LLP |
| AAI-6931 |
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Get a list of all litigations SGS ORGANICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SGS ORGANICS. This report helps you understand the risk associated in dealing with SGS ORGANICS 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 SGS ORGANICS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08259223 | TIVARI INDRAJIT BIPINKUMAR | Partner | 2019-01-30 |
| 07714492 | RAJ KUMAR SINGH | Partner | 2017-02-28 |
| 07714506 | RAJESH SINGH | Designated Partner | 2017-02-28 |
| 07718679 | SANTOSH KUMAR SINGH | Designated Partner | 2017-02-28 |
| 07718685 | SHIVNANI ASHOKKUMAR KARAN | Partner | 2017-02-28 |
| 07718690 | PURUSHOTTAM GAUR | Partner | 2017-02-28 |
| 08259144 | SHEW KUMAR SINGH | Designated Partner | 2019-01-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|---|---|
| SANTRIPT ORGANICS LLP | AAX-3389 | Designated Partner | 2021-06-09 | Ongoing |
| NUTRIMASTER FARMER PRODUCER COMPANY LIMITED | U01112UP2024PTC199146 | Director | 2024-03-11 | Ongoing |
| GROWING TREE ORGANIC PRIVATE LIMITED | U24290UP2021PTC146908 | Director | 2021-06-04 | Ongoing |
| GROWING TREE ORGANIC PRIVATE LIMITED | U24290UP2021PTC146908 | Additional Director | 2021-11-01 | Ongoing |
| GROWING TREE ORGANIC PRIVATE LIMITED | U24290UP2021PTC146908 | Additional Director | 2021-11-01 | Ongoing |
| GROWING TREE ORGANIC PRIVATE LIMITED | U24290UP2021PTC146908 | Director | 2021-06-04 | Ongoing |
| JBBN ORGANICS LLP | ABB-3876 | Designated Partner | 2022-06-15 | Ongoing |
| GROWING TREE ORGANIC PRIVATE LIMITED | U24290UP2021PTC146908 | Additional Director | 2021-11-01 | Ongoing |
| 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 |
|---|---|---|
| AAJ-3489 | NEXYBER SOLUTIONS LLP | FLAT NO. 454, G BLOCK, 12TH AVENUE, GAUR CITY-2 SECTOR 16C, GREATER NOIDA, Uttar Pradesh, India - 201309 |
| AAH-9638 | ANUBHUTI SOLUTIONS LLP | Flat No. 492, 6th Avenue, Gaur City-1 Sec-4 Greater Noida, Uttar Pradesh, India - 201309 |
| U72900UP2017PTC090803 | SAYA TECH LABS PRIVATE LIMITED | Flat No. I/71, 5th Avenue, Gaur City, Plot No. GH01, Sector-4 Greater Noida West Gautam Buddha Nagar UP 201309 IN |
| AAU-0225 | SAPIENT HST SUPPORT SERVICES LLP | F.F 4, Plot No: A 19/B, Sai Upvan, Yusufpur, Chaksaberi GB Nagar, Greater Noida Greater Noida, Uttar Pradesh, India - 201309 |
| AAU-1322 | BLACK HERON VALUE GROWTH LLP | Candore Techspace Building No 5 5th Floor Plot no 2 Block B Sector 62 Noida, Uttar Pradesh, India - 201309 |
| AAU-1428 | SPOONBILLS PROP-GROWTH LLP | Candor Techspace Building No 5 5th FloorPlot No. 2 Bloack B Sector 62 Noida, Uttar Pradesh, India - 201309 |
| U85300UP2019NPL119381 | CHANDRAWATI SOCIAL WELFARE FEDERATION | UNIT NO. 08, 5TH FLOOR, TOWER B, THE ITHUM,PLOT NO 40, BLOCK A, SECTOR 62 , NOIDA, Uttar Pradesh, India - 201309 |
| U15400UP2019PTC120898 | REDPEAKS VENTURES PRIVATE LIMITED | OFFICE NO 116 TOWER C PLOT NO B-8 NOIDA ONE SECTOR 62 , NOIDA, Uttar Pradesh, India - 201309 |
| U25209UP2021PTC145035 | MAHESHWARI COSMOPACK PRIVATE LIMITED | Unit No C 610-611, 6th Floor, Tower -C, Noida One Plot No - B-8, Sector 62 , NOIDA, Uttar Pradesh, India - 201309 |
| U22300UP2019PTC125020 | DIGITEQ ADVERTISERS PRIVATE LIMITED | B-741 TOWER B, AVENUE GC-04 GAUR CITY, GREATER NOIDA EXTENSION , GREATER NOIDA, Uttar Pradesh, India - 201309 |
| AAT-6177 | TOPGUN PORTFOLIO MANAGEMENT LLP | C 22 GROUND FLOOR TOWER C AVENUE GC 10 GAUR CITY GREATER NOIDA WEST GREATER NOIDA WEST, Uttar Pradesh, India - 201309 |
| U17301UP2022PTC173389 | AVIIGHNA SHREE TEXTILES PRIVATE LIMITED | R/O 6TH AVENUE GAUR CITY-1 SEC-4 GAUTAM BUDH NAGAR GREATER , NOIDA, Uttar Pradesh, India - 201309 |
| U18109UP2020PTC130798 | ANTON CLOTHING PRIVATE LIMITED | Unit No. 1034, Tower A, Plot No. A-40, Sector-62 , NOIDA, Uttar Pradesh, India - 201309 |
| ABC-0783 | TEAM UNIFIED ASSOCIATES LLP | Unit No. 1131, The I-thum,Tower A, Plot No. A-40, Sector 62, Noida, Uttar Pradesh, India - 201309 |
| U18209UP2020PTC126102 | LEVENDER GARMENTS PRIVATE LIMITED | Unit No. 611, 6th Floor, Tower-A, I-Thum, Plot No A-40, Sector-62, , NOIDA, Uttar Pradesh, India - 201309 |
| U29308UP2023PTC176489 | JAIN WATER NET INSTRUMENTS PRIVATE LIMITED | Unit No 611, 6th Floor, Tower-A, I-Thum, Plot No. A-40, Sector-62, , Noida, Uttar Pradesh, India - 201309 |
| AAT-1669 | A A A M & CO LLP | Unit No. A-309 & 310, 3rd Floor, Tower A,Cyber Park, Plot No. C-28 & 29, Sector-62 Noida, Uttar Pradesh, India - 201309 |
| U29100UP2021FTC149279 | DUTY BOX INDIA PRIVATE LIMITED | 5th Floor Tower A, Unit No. A-519 To 520, Noida One, Block-B, Sector-62, Noida , Gautam Buddha Nagar, , Noida, Uttar Pradesh, India - 201309 |
| U22300UP2020PTC126084 | ACQUAINT CONSULTANTS PRIVATE LIMITED | K-1406 AVENUE-1, GAUR CITY , GREATER NOIDA, Uttar Pradesh, India - 201309 |
| AAS-6970 | MANDAAR SUPERTECH INFRA LLP | C-1903/19F, Apex Golf Avenue, GH-03 Sport City, Adjoining Techzone-4 Greater Noida, Uttar Pradesh, India - 201309 |
| U15100UP2022PTC160481 | UPYOGI AGRO FOOD PRODUCTS PRIVATE LIMITED | D-1804/18F, Apex Golf Avenue, GH-03, Sport City, Adjoining Techzone -4, , GreaterNoida, Uttar Pradesh, India - 201309 |
| AAW-0568 | UVAKSHH SOLUTIONS LLP | C/1102, NOIDA ONE, Plot No. 8 Block B, Sector 62 NOIDA, Uttar Pradesh, India - 201309 |
| AAW-8110 | SHOSHAA DESIGNS LLP | C/1102, NOIDA ONE, Plot No. 8 Block B, Sector 62 NOIDA, Uttar Pradesh, India - 201309 |
| AAI-2206 | REDUCATE SKILL LABS LLP | 1033, TOWER-A, THE-I THUM, PLOT NO. A-40, NOIDA SECTOR-62 NOIDA, Uttar Pradesh, India - 201309 |
| ABZ-7731 | KPJM PARTNERS LLP | Shop No 12, Uppar Ground Floor,Nirala Aspire Plaza, sector-16, Greater Noida West Noida, Uttar Pradesh, India - 201309 |
| AAU-0944 | BNG INFO MEDIA AND TECHNOLOGIES LLP | C 321, 3RD FLOOR, TOWER C, IT PARK, PLOT NO. B8 SECTOR 62 NOIDA NOIDA, Uttar Pradesh, India - 201309 |
| U15130UP2016PTC084868 | SACHE WELLNESS PRIVATE LIMITED | Unit No. 417 , 4th Floor, Tower C Noida One Builing, B - 8 Sector - 62 , Noida, Uttar Pradesh, India - 201309 |
| ACC-0297 | AD RETAILINFRA LLP | Plot No.11A,Sector-126 Noida, Uttar Pradesh, India - 201309 |
| ABA-2436 | BASANTI MEHTA & SONS LLP | Plot No. 56/6, Block C Sector 62 Noida, Uttar Pradesh, India - 201309 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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