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      • Complaints
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      SGY TRADERS LLP

      LLPIN: AAM-7762

      SGY TRADERS LLP (LLPIN: AAM-7762) is a Limited Liability Partnership firm incorporated on 05 Jun 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SGY TRADERS LLP are PREM GANPATRAO YADAV, and RUPALI BANSILAL ROKDE.

      SGY TRADERS LLP's LLP Identification Number is (LLPIN)AAM-7762. Its Email address is [email protected] and its registered address is Nyati Environ, Building- Laurel Flat No. 703, S No 36H No. 2/2 Tingrenagar, Dhanori Pune, Maharashtra, India - 411015

      Current status of SGY TRADERS 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 SGY TRADERS 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 SGY TRADERS
      DIN Director Name Designation Appointment Date
      07472237 PREM GANPATRAO YADAV Designated Partner 2018-06-05
      07711883 RUPALI BANSILAL ROKDE Designated Partner 2018-06-05
      Past Directors & Key Managerial Personnel of SGY TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREM GANPATRAO YADAV
      Company Name CIN Designation Appointment Date Cessation
      ATHENA INSTITUTE OF LANGUAGE AND CULTURE LLP AAG-3933 Designated Partner 2016-05-18 Ongoing
      BYJ AGRICULTURE AND CONSTRUCTIONS LLP AAI-2090 Designated Partner 2017-01-06 Ongoing
      Other Directorships of RUPALI BANSILAL ROKDE
      Company Name CIN Designation Appointment Date Cessation
      SKINCODE INDIA LLP AAI-4130 Designated Partner 2017-01-31 Ongoing

      CIN Company Name Company Address
      AAI-2090 BYJ AGRICULTURE AND CONSTRUCTIONS LLP NYATI ENVIRON II, BLDG. LAUREL, FLAT NO. 703 S. NO. 36, H. NO. 2/2, TINGRENAGAR PUNE, Maharashtra, India - 411015
      AAW-5389 HAARGUN MEDICARRE LLP S.NO.36, H.NO.2/2, PLOT NO.78, FLAT NO.703 NAYATI ENVIRON, MULBERRY TINGRENGR BUILDING PUNE, Maharashtra, India - 411015
      U45500PN2022PTC215744 SHREEM MULTICON PRIVATE LIMITED S NO 36, HN 2/2, P NO 78, FLAT NO 301, NYATI ENVIRON, BLDG ALDER, TINGRENAGAR, , PUNE, Maharashtra, India - 411015
      AAC-5548 LYDNOW TRAINING AND INNOVATIONS LLP S No 110/2/2 FL NO C/16 S No 110/2/2 FL NO C/16 PUNE, Maharashtra, India - 411015
      ACL-6342 PSA TECH SOLUTIONS LLP S. No. 39, Flat No. 2, H. No. 2,P. No. C/9, Nr Kasturba Society,Pune City,Pune,Maharashtra,India-411015
      U72900PN2015OPC157585 SKY INTEGRATED SYSTEMS (OPC) PRIVATE LIMITED FLAT NO-416, B-WING, SHREE GANESH VIHAR SOC. , DHANORI ROAD, S.NO-18/1/2/2/2/1 , PUNE, Maharashtra, India - 411015
      U80902PN2022PTC210623 E-LINGUA HUB PRIVATE LIMITED Office No.4,Wing-A, S No. 18,Hissa No. 1 2,1,2,12,13 Shreeram Pride, Dhanori,,Pune,Pune,Maharashtra,411015-India
      U72500PN2013PTC149350 XFORM TECHNOLOGIES PRIVATE LIMITED Fl No 302, 3rd Flr, Build No A,Kamalraj Balaji Res S No 84/2B, & S No 85/2B, Dighi, Pimpri Chinchwad , Pune, Maharashtra, India - 411015
      AAT-4627 DAISY VENTURES LLP Flat No. 904 Durain, Nyati Environ, Sr.No.36/2/3/1 Lane No 5, Tingare Nagar, Vishrantwadi Pune, Maharashtra, India - 411015
      AAP-7723 SRI SAI INVENTIONS LLP S NO 2/2 SHREE WOODS FLAT NO 203 D WING, DHANORI PUNE, Maharashtra, India - 411015
      U64200PN2018PTC174967 PRIDE TELECOM PRIVATE LIMITED Sr. No. 36, H. No. 2/2, Nyati Environ Tingre Nagar, Dhanori , PUNE, Maharashtra, India - 411015
      U74999PN2015PTC156415 NIRVI LOGISTICS PRIVATE LIMITED S NO 2/2, SHREE WOODS D WING , FLAT NO 1002, DHANORI , PUNE, Maharashtra, India - 411015
      U72900PN2018PTC180363 PRAECLARUS TECHNOLOGIES PRIVATE LIMITED Flat 107, Bldg No 1, Amba Nagari, S No. 48/1/2, 48/2, Dhanori Road , PUNE, Maharashtra, India - 411015
      AAD-0417 KOMVEE SOFTWARE SYSTEMS LLP Flat No - 305, Amba Nagri, Bldg No 7, V'Wadi S 48/1/2, 48/2 Dhanori Road PUNE, Maharashtra, India - 411015
      U74999PN2022PTC209288 MEDHGRID AUTOMATION PRIVATE LIMITED Flat No 201, Alaknanda, Sr No 33,Plot No 51, Hissa No 1/1 plus 1/2, Dhanori , Pune, Maharashtra, India - 411015
      U74999PN2016PTC164959 SAIALEXIN PHARMACEUTICAL PRIVATE LIMITED Shop No. 4, Pranayraj Plaza, Gokul Nagar, Rd No.15 Plot No. 11, 12, 13, S. No. 55/167/B2, Dhanori , Pune, Maharashtra, India - 411015
      U42900PN2024OPC233608 RUDRASINHA REALTY(OPC) PRIVATE LIMITED 10TH FLOOR, FLAT NO A-1007, S NO-23/2 ARCVISTA SOCIETY,WING-A DHANORI PUNE (M CORP,Pune City,Pune,Maharashtra,411015-India
      U72900PN2019PTC182274 REMOTEXIO SOFTWARE PRIVATE LIMITED Flat No 202, SR No - 21/2/2A, 10 Vrindavan Dhanori, TQ Haveli Dhanori,PUNE,Pune,Maharashtra,411015-India
      U75113PN2007NPL129719 TARA MOBILE CRECHES PUNE Flat No-2/3, 1st Floor, Parvati Sadan, Lane No.14, Vidyanagar, Sr No. 33/2, Plot No. 67, Ti ngre Nagar , PUNE, Maharashtra, India - 411015
      U46594PN2023PTC218584 LATERRE TRADINGS PRIVATE LIMITED SOLITAIRE S.N.17/1B/2.3.4.,FLAT NO.C-703, DHANORI-LOHAGAON ROAD, DHANORI,Pune City,Pune,Maharashtra,411015-India
      ACG-4778 ATHAANSH CONSTRUCTION LLP FLAT NO-B-708, SR. NO-23/2, ARCVISTAI,MUNJABA WASTI, LANE NO 6, DHANORI,Pune City,Pune,Maharashtra,India-411015
      ACY-0040 NEXMETRIC LLP S.No.7/1 7/2 7/2/1,Fl No. A-703 Yash Grecia,Pune City,Pune,Maharashtra,India-411015
      U74900PN2012PTC145512 BCJ DAIRY AND AGRO PRIVATE LIMITED FLAT NO 2, BUILDING NO 8, AMBANAGARI DHANORI ROAD, VISHRANTWADI , PUNE, Maharashtra, India - 411015
      AAC-0563 BENCHMARK INTERACTIVE SERVICES AND MANAG EMENT LLP Kukreja Heritage, Building No.1, 2nd Floor Flat No. 204, Dhanori Road, Dhanori Pune, Maharashtra, India - 411015
      U74900PN2012PTC143539 RAMSONA INDUSTRIES PRIVATE LIMITED Plot No.60, S.No.5567/2, Gokul Nagar, Dhanori, Opp. Viman Building, , Pune, Maharashtra, India - 411015
      U72200PN2012PTC143193 RAYONNANT TECHNOLOGIES PRIVATE LIMITED Flat No. C - 101 , Saidham, S.No - 22/2 Dhanori Road , Pune, Maharashtra, India - 411015
      AAW-9748 INTEL MARKET REPORTS LLP FLAT NO 25, BUILDING NO 10, S NO 48 DHANORI RD, AMBA NAGARI, VISHRANTWADI PUNE, Maharashtra, India - 411015
      AAU-8390 SHIVAY ACE ENGINEERING SOLUTIONS LLP KRISHNA DEEP, FLAT NO.7, S. NO. 2 H NO. 1/1A/60, DIGHI PUNE, Maharashtra, India - 411015
      AAG-1312 LP ENTERPRISES LLP Flat No. 2, Sumati Prakash Apartment Survey No. 40 Plot No. 28, Subhash Nagar, Dhanori Pune, Maharashtra, India - 411015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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