SGV ENTERPRISES LLP (LLPIN: AAK-7405) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SGV ENTERPRISES LLP are SARAT KUMAR KEDIA, and GOURAV LOYALKA.
SGV ENTERPRISES 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.
SGV ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAK-7405. Its Email address is [email protected] and its registered address is PLOT NO.- A-65, RAJDHANI KRISHI UPAJ MANDI, KUKAR KHERA,SIKAR ROAD JAIPUR, Rajasthan, India - 302013
Current status of SGV ENTERPRISES LLP is - Strike Off.
| LLP Identification Number | AAK-7405 |
| Name | SGV ENTERPRISES LLP |
| LLP Status | Strike Off |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-03 |
| Age of Company | 7 years, 5 months, 10 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 |
| SGV ENTERPRISES LLP |
| AAK-7405 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SGV ENTERPRISES in a way that was never possible before.
Get a list of all litigations SGV ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SGV ENTERPRISES. This report helps you understand the risk associated in dealing with SGV ENTERPRISES 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 SGV ENTERPRISES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01481056 | SARAT KUMAR KEDIA | Designated Partner | 2017-10-03 |
| 07945845 | GOURAV LOYALKA | Designated Partner | 2017-10-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00811785 | RAM SHARMA | Designated Partner | - | 2018-01-16 |
| 06425504 | VINOD KUMAR SHARMA | Designated Partner | - | 2018-01-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549RJ2009PTC028983 | PIONEER FOODS PRIVATE LIMITED | SP-01, RAJDHANI MANDI YARD KUKAR KHERA, KRISHI UPAJ MANDI SAMITI, OPP VKI AREA, SIKAR ROAD , JAIPUR, Rajasthan, India - 302013 |
| U01122RJ2006PTC022899 | MOUNT PRABHAT AGRO PRIVATE LIMITED | A-49, Rajdhani Krishi Upaj Mandi, Kukar Kheda, Road No.9, VKIA, , Jaipur, Rajasthan, India - 302013 |
| U01122RJ2000PTC016383 | MOUNT BIOTECH PRIVATE LIMITED | A-49, Rajdhani Krishi Upaj Mandi, Kukar Kheda, Road No.9, VKIA, , Jaipur, Rajasthan, India - 302013 |
| AAS-7509 | STOCK STREET SERVICES (INDIA) LLP | A-49, Rajdhani Krishi Upaj Mandi,Kukerkheda, Sikar Road, Jaipur, Rajasthan, India - 302013 |
| AAR-6994 | ARANT COMMUNICATIONS (INDIA) LLP | A-49, Rajdhani Krishi Upaj Mandi,Kukerkheda, Sikar Road, Jaipur, Rajasthan, India - 302013 |
| U15400RJ2021PTC074791 | CHHOTILAL LAKDA FOODS PRIVATE LIMITED | A-92, RAJDHANI KRISHI UPAJ MANDI KUKARKHERA, SIKAR ROAD , JAIPUR, Rajasthan, India - 302013 |
| U24100RJ2014PTC046113 | YES KEM INDUSTRIES PRIVATE LIMITED | OFFICE NO 701,7'th FLOOR , ARG NORTH AVENUE PlOT NO: D468, SIKAR ROAD, ROAD NO 9-A, VKI AREA , JAIPUR, Rajasthan, India - 302013 |
| U15549RJ2022PTC083885 | PINKMAHAL INDUSTRIES INDIA PRIVATE LIMITED | A-54, RAJDHANI KRISHI UPAJMANDI, ROAD NO. 9 V.K.I. AREA, SIKAR ROAD , JAIPUR, Rajasthan, India - 302013 |
| U15141RJ1991PTC006276 | SARVATOBHADRA INDUSTRIES PRIVATE LIMITED | E-9 FIRST FLOOR RAJDHANI KRISHI UPAJ MANDI ROAD NO. 9 SI KAR ROAD , JAIPUR, Rajasthan, India - 302013 |
| U25209RJ2004PTC019514 | RATHI POLY PLAST PRIVATE LIMITED | OFFICE NO. 731, 7TH FLOOR, NORTH AVENUE, PLOT NO. D-468, ROAD NO 9A, SIKAR ROAD, VKI AREA , JAIPUR, Rajasthan, India - 302013 |
| U01100RJ2018PTC063427 | DEACON AGRO PRIVATE LIMITED | SHOP NO . 631 SIX FLOOR ARG NORTH AVENUE PLOT NO D 468 B ROAD NO. 9 A SIKAR ROAD V.K.I , JAIPUR, Rajasthan, India - 302013 |
| ABA-2900 | SALLISTO LLP | Shop No. 14, Krishi Upaj Mandi Sikar Road, Kukarkheda Jaipur, Rajasthan, India - 302013 |
| AAJ-4083 | THE SUPERNOSH LLP | B-31, Rajdhani Krishi Upaj Mandi , Road No. 9 Jaipur, Rajasthan, India - 302013 |
| U27203RJ2013PTC044300 | VIGNESH ALUTECH INDIA PRIVATE LIMITED | OFFICE NO-613 NORTH AVENUE..SIXTH FLOOR OPP- ANAJ MANDI ROAD NO-9-A,MAIN SIKAR R OAD , JAIPUR, Rajasthan, India - 302013 |
| AAL-5719 | JMKC INDUSTRIAL SOLUTIONS LLP | OFFICE NO. 101, 1ST FLOOR, H 49, CENTRAL COLONY ROAD NO.9, V.K.I.A, NEAR KUKAR KHEDA ANAJ MANDI JAIPUR, Rajasthan, India - 302013 |
| AAZ-4671 | AGRONLINE LLP | SHOP NO.1, PLOT NO. 12, CENTRAL COLONY ROAD NO.8, V.K.I. AREA, SIKAR ROAD JAIPUR, Rajasthan, India - 302013 |
| U15412RJ1995PTC011256 | VISHNU OPS (INDIA) PRIVATE LIMITED (PART IX) | G-4, RAJDHANI KRISHI MANDI, KUKARKHEDA, SIKAR ROAD, , Jaipur, Rajasthan, India - 302013 |
| U01122RJ2015PTC047687 | INDO WESTERN HYBRID SEEDS PRIVATE LIMITED | PLOT NO.45, HANUMAN VATIKA ROAD NO.14, SIKAR ROAD , JAIPUR, Rajasthan, India - 302013 |
| U15139RJ2012PTC039599 | MTH TRADE INDIA PRIVATE LIMITED | PLOT NO. G-846, ROAD NO.14 VKIA, SIKAR ROAD, , JAIPUR, Rajasthan, India - 302013 |
| L17124RJ1993PLC007136 | R S C INTERNATIONAL LIMITED | Plot No. 30, Sangam Colony, Opposite VKI Road No. 14, Sikar Road , Jaipur, Rajasthan, India - 302013 |
| AAD-6060 | SHIV SHAKTI EXIM LLP | PLOT NO. A-136, A-137 ROAD NO. 12, V.K.I. AREA JAIPUR, Rajasthan, India - 302013 |
| AAO-2945 | SUFADH TECHNOLOGIES LLP | OFFICE NO 420, NORTH AVENUE ROAD NO 9A, SIKAR ROAD, VKI AREA JAIPUR, Rajasthan, India - 302013 |
| U31300RJ2010PTC032014 | SUPERNICK ALLOYS PRIVATE LIMITED | PLOT NO. A-71(A), ROAD NO. 1-C, V.K.I AREA, , JAIPUR, Rajasthan, India - 302013 |
| U26900RJ2021PTC077678 | HANUMAN CERAMICS PRIVATE LIMITED | Plot No. F-79 A-1, Road No. 6 C V.K.I.A. , JAIPUR, Rajasthan, India - 302013 |
| U15491RJ1992PTC007069 | AASTHA TEA PRIVATE LIMITED | OFFICE NO.535, Vth FLOOR, NORTH AVENUE, ROAD NO.9A, VKI AREA, SIKAR ROAD , JAIPUR, Rajasthan, India - 302013 |
| AAP-7380 | HARSHWAL CONSULTING SERVICES LLP | 370 sq. ft. area in office No. 601, North Avenue, Road No. 9A, VKI Area, Sikar Road Jaipur, Rajasthan, India - 302013 |
| U31102RJ2008PTC026180 | DAUSA TRANSFORMER UDHYOG PRIVATE LIMITED | Office No. 745 7th Floor ARG North Avenue D-468 Road No. 9A, VKI Area, Sikar Road , Jaipur, Rajasthan, India - 302013 |
| U15137RJ1984PLC003024 | SAFECO DAIRYFOOD AGROCHEM LIMITED | PLOT NO.23-A, CENTRAL COLONY, ROAD NO.9 BACK SIDE OF SHYAM DHABA, V.K.I. AREA, S IKAR ROAD , JAIPUR, Rajasthan, India - 302013 |
| AAQ-8172 | SCULPTOR INFRA LLP | Plot No A 130 E ROAD NO 9D VKI JAIPUR JAIPUR, Rajasthan, India - 302013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.