SGSF TRADING LLP (LLPIN: AAR-4132) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of SGSF TRADING LLP are VIKAS KHARE, and SHILPI SARAF.
SGSF TRADING 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.
SGSF TRADING LLP's LLP Identification Number is (LLPIN)AAR-4132. Its Email address is [email protected] and its registered address is HOUSE NO 272 E, DDA FLATS, POCKET 2 MAYUR VIHAR, PHASE 1 NEW DELHI, Delhi, India - 110091
Current status of SGSF TRADING LLP is - Active.
| LLP Identification Number | AAR-4132 |
| Name | SGSF TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-25 |
| Age of Company | 5 years, 2 months, 18 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SGSF TRADING LLP |
| AAR-4132 |
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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 SGSF TRADING 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 |
|---|---|---|---|
| 01719704 | VIKAS KHARE | Designated Partner | 2020-11-23 |
| 07591530 | SHILPI SARAF | Designated Partner | 2019-12-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08649322 | SHIVEN GUPTA | Designated Partner | - | 2020-11-23 |
| 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 |
|---|---|---|
| AAR-3169 | INTEGRARE LIFE LLP | HOUSE NO 272E, DDA FLATS, POCKET 2 MAYUR VIHAR, PHASE 1 NEW DELHI, Delhi, India - 110091 |
| AAP-3252 | TRIBALHARBOUR STREETAIL LLP | 83-E, POCKET 3, DDA FLATS MAYUR VIHAR PHASE 1, NEW DELHI, Delhi, India - 110091 |
| AAG-9389 | LALKULOHRA CITY DEVELOPERS LLP | Office No.102, Sagar Galaxy,LSC 2, Plot No.12 Pocket B,Mayur, Vihar Phase-2, Delhi NEW DELHI, Delhi, India - 110091 |
| AAG-9714 | RNLL DEVELOPERS LLP | Office No.102, Sagar Galaxy,LSC 2, Plot No.12 Pocket B, Mayur, Vihar Phase-2, Delhi at first Flo new delhi, Delhi, India - 110091 |
| AAM-8422 | MGRACE GLOBAL ENTERPRISES LLP | House No-306, Pocket-E, Mayur Vihar, Phase-II New Delhi, Delhi, India - 110091 |
| AAV-3703 | JURIS SQUARE LLP | Pocket E Flat No 219 Mayur Vihar Phase 2 New Delhi, Delhi, India - 110091 |
| AAE-1690 | SIMRAN22 COMMUNICATIONS AND CONSULTANCY LLP | DDA FLAT NO. 406, POCKET-5 MAYUR VIHAR, PHASE-1 NEW DELHI, Delhi, India - 110091 |
| AAE-6259 | WINTERCRESS CAPITAL SERVICES LLP | HOUSE NO. 31- H, POCKET- 4, MAYUR VIHAR, PHASE- 1 NEW DELHI, Delhi, India - 110091 |
| AAL-2554 | INDO ASIA VIDYUT HOLDING LIMITED LIABILI TY PARTNERSHIP | 1 B, POCKET B, DDA SFS FLATS, MAYUR VIHAR, PHASE 3 NEW DELHI, Delhi, India - 110091 |
| AAK-8917 | BOOK LOVERS CONSULTING LLP | H NO-178 POCKET-E, NEAR PARKING PARK MAYUR VIHAR, PHASE-2 NEW DELHI, Delhi, India - 110091 |
| U15549DL2019PTC354328 | NIVISA HEALTHCARE PRIVATE LIMITED | SHOP NO. 28, DDA MARKET OPPOSITE POCKET-1 MAYUR VIHAR PHASE , NEW DELHI, Delhi, India - 110091 |
| U74999DL2016PTC305193 | AVAZYAM EVENT & ENTERTAINMENT SERVICE PRIVATE LIMITED | HOUSE NO.-249,2ND FLOOR,KOTLA VILLAGE NEAR DURGA CABLE ,MAYUR VIHAR,PHASE 1 , NEW DELHI, Delhi, India - 110091 |
| AAG-6798 | GEMS GALLERIA LLP | Plot No. 4B, 2nd Floor, Mayur Vihar District Centre, Mayur Vihar Extension Phase-1 New Delhi, Delhi, India - 110091 |
| AAG-9313 | FINGO STICHERS BOUTIQUE LLP | Office No.102, Sagar Galaxy,LSC 2, Plot No.12, Pocket B,Mayur, Vihar Phase-2, first Floor NEW DELHI, Delhi, India - 110091 |
| AAC-1924 | KRISHANG PROJECTS LLP | Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091 |
| AAD-8248 | NEXTRA DEVELOPERS LLP | Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091 |
| U15204DL2017PTC319105 | TGVD DAIRIES AND FARMS PRIVATE LIMITED | 272 E, DDA FLATS, POCKET-II, MAYUR VIHAR, PHASE-I , DELHI, Delhi, India - 110091 |
| AAL-5885 | ROYCE ROLLOUTS LLP | A 68 POCKET 2 MAYUR VIHAR PHASE 2 NEW DELHI 110091 NEW DELHI, Delhi, India - 110091 |
| AAF-1469 | BATTEESEE INDIA LLP | E-24, GROUND FLOOR, DDA COMPLEX, POCKET-E MAYUR VIHAR PHASE-II NEW DELHI, Delhi, India - 110091 |
| U29304DL2017PTC314980 | DPK ELECTRONICS INDIA PRIVATE LIMITED | 405-E, Pocket-2, 2nd Floor, Mayur Vihar, Phase-I , New Delhi, Delhi, India - 110091 |
| U25131DL2005PTC136271 | ABN POLYMERS PRIVATE LIMITED | FLAT NO.112-A, GROUND FLOOR MAYUR VIHAR ,PHASE-1, POCKET-1 , NEW DELHI, Delhi, India - 110091 |
| U19112DL2015PTC280918 | AVIADOR OUTFITS PRIVATE LIMITED | H.NO. 219-A,ROOM NO. 49 THIRD FLOOR KOTLA VILLAGE, MAYUR VIHAR, PHASE-1, NEW DELHI. , NEW DELHI, Delhi, India - 110091 |
| AAH-9970 | KAMA REAL ESTATE HOLDINGS LLP | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phase I Extn. New Delhi, Delhi, India - 110091 |
| L92199DL2000PLC104779 | KAMA HOLDINGS LIMITED | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phas e I Extn. , New Delhi, Delhi, India - 110091 |
| L18101DL1970PLC005197 | SRF LIMITED | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phas e I Extn. , New Delhi, Delhi, India - 110091 |
| AAE-7504 | INNOVISION TECHIES LLP | 17E, POCKET-1, MAYUR VIHAR PHASE-I NEW DELHI, Delhi, India - 110091 |
| AAF-4382 | NAISHLIFE TRADING LLP | 314-H, POCKET-2 PHASE-1, MAYUR VIHAR NEW DELHI, Delhi, India - 110091 |
| U22300DL2016PTC289389 | NEWS DISK MEDIA PRIVATE LIMITED | 355-G, POCKET-2 MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U22190DL2012PTC236295 | DIGITALWRITERS MEDIA PRIVATE LIMITED | 186E, POCKET-4 MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| 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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