SIGMA ASSOCIATES LLP (LLPIN: ACC-0104) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIGMA ASSOCIATES LLP are SMITA MANISH GALA, and MANISH BHAWANJI GALA.
SIGMA ASSOCIATES 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 22 Dec 2024.
SIGMA ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACC-0104. Its Email address is [email protected] and its registered address is 9, SAMRAT MILLS COMPOUND,L B S MARG, VIKROLI WEST Mumbai, Maharashtra, India - 400079
Current status of SIGMA ASSOCIATES LLP is - Active.
| LLP Identification Number | ACC-0104 |
| Name | SIGMA ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 62 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-13 |
| Age of Company | 1 years, 8 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIGMA ASSOCIATES LLP |
| ACC-0104 |
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Get a list of all litigations SIGMA ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIGMA ASSOCIATES. This report helps you understand the risk associated in dealing with SIGMA ASSOCIATES 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 SIGMA ASSOCIATES 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 |
|---|---|---|---|
| 00230230 | SMITA MANISH GALA | Designated Partner | 2023-07-13 |
| 00228593 | MANISH BHAWANJI GALA | Designated Partner | 2023-07-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGMA ASSOCIATES PRIVATE LIMITED | U74140MH2006PTC162545 | Director | 2006-06-08 | Ongoing |
| SIGMA ASSOCIATES PRIVATE LIMITED | U74140MH2006PTC162545 | Director | 2006-06-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17309MH2017PTC292393 | TKP RETAIL PRIVATE LIMITED | 6 A-1, SAMRAT MILLS COMPOUND, VIKHROLI WEST, , L.B.S.MARG, MUMBAI, Maharashtra, India - 400079 |
| U29197MH1986PTC039528 | FINE FILTERS PRIVATE LIMITED | SHED NO. 9, HARICHAND TEXTILE MILLS COMPOUND L. B. S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400079 |
| U29253MH2011PTC222119 | HI-TECH UTILITY ENGINEERING PRIVATE LIMITED | 9-A, SAMRAT MILL COMPOUND, L.B.S. MARG, NEAR GODREJ PETROL PUMP, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400079 |
| U28920MH1994PTC078559 | VISHESH ENGINEERING PRIVATE LIMITED | SANGHAVI SILK MILLS,10 SAMRAT MILLS COMPOUND, L.B.S.MARG, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400079 |
| ABA-5336 | EDOKS SERVICES LLP | 11, HARICHAND TEXTILE MILLS COMPOUND, L.B.S MARG, VIKHROLI WEST Mumbai, Maharashtra, India - 400079 |
| U74140MH2006PTC162545 | SIGMA ASSOCIATES PRIVATE LIMITED | UNIT NO 9, SAMRAT MILLS COMPOUND, L B S MARG, VIKROLI (WEST), NA MUMBAI MH 400079 IN |
| U29309MH2021PTC353650 | AKAUT INDUSTRIES PRIVATE LIMITED | UNIT NO 3, SAMARAT SILK MILL COMPOUND L B S MARG, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U15400MH2023PTC397149 | JAYAH TRACTION IND PRIVATE LIMITED | Shed No.8, Samrat Silk Mill Compound, L.B.S. Marg, Near Godrej, Vikhroli(W.), , Mumbai, Maharashtra, India - 400079 |
| AAG-8874 | MAHAJAN SYNTHETICS AND FINANCIAL SERVICE S LLP | UNIT NO.3A, MAHAJAN SILK MILL COMPOUND BHD UNION BANK, L.B.S MARG, VIKHROLI (WEST) MUMBAI, Maharashtra, India - 400079 |
| U67120MH2008PTC185570 | STANDARD FISCAL MARKETS PRIVATE LIMITED | Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U30000MH2006PTC159087 | PRATIK TECHNOLOGIES PRIVATE LIMITED | Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| F04095 | CJO SHOPPING CO.LTD. | UNIT NO. 5B ,GROUND FLOOR, MAHAJAN COMPOUND L.B.S. MARG,VIKHROLI(W) , MUMBAI, Maharashtra, India - 400079 |
| U72400MH2004PTC148309 | BLOSSOM DATASYSTEMS PRIVATE LIMITED | SAMRAT MILLS COMPOOUND NO 9L B S MARG VIKROLI WEST MUMBAI MH 400079 IN |
| AAP-3298 | BREW WHALE BREWING LLP | Mehra Estate , L B S Marg , Opp Union Bank of India , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U18100MH1995PTC092238 | PURPLE CREATIONS PRIVATE LIMITED | 2nd Floor, Kaysons Building No 1, Mehra Estate L.B.S Marg, Opp Union Bank of India, Vikhroli (West) , Mumbai, Maharashtra, India - 400079 |
| AAC-1263 | MG COMPOSITES LLP | Khanna Estate, L.B.S. Marg, Vikhroli (West) Mumbai, Maharashtra, India - 400079 |
| AAM-0607 | MVM MEDIA AND ENTERTAINMENT LLP | MAHAJAN COMPOUND, L.B.S. MARG, VIKHROLI (W) MUMBAI, Maharashtra, India - 400079 |
| U17110MH1969PTC014412 | UNIVERSAL SILK MILLS PRIVATE LIMITED | MEHRA INDUSTRIAL ESTATE, L B S MARG VIKHROLI WEST, , MUMBAI, Maharashtra, India - 400079 |
| U24222MH1997PTC110975 | MARUTI SUPERTOUCH PRIVATE LIMITED | 16-A-4 HARICHAND COMPOUNDL B S MARG VIKROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U29253MH2010PTC207572 | SIXTH SENSOR TECHNOLOGY PRIVATE LIMITED | A-118, GHATKOPAR INDUSTRIAL ESTATE, L B S MARG., GHATKOPAT (WEST) , MUMBAI, Maharashtra, India - 400079 |
| AAB-6584 | CASTECH INFO SERVICES LLP | Ground Floor, Building No.2 Mahajan Compound, L.B.S Marg, Vikhroli(W) Mumbai, Maharashtra, India - 400079 |
| U26991MH2004PTC068955 | LUCKY FORMS PVT LTD | GALA NO 16 SAMRAT SILK MILLSCOMPOUND L B S MARGE VIKROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| AAI-9669 | TUMBLE WALK LLP | Office 101, Presidential Plaza Opp R-City Mall , L.B.S Marg, GhatkoparWest Mumbai, Maharashtra, India - 400079 |
| U15491MH1927PTC136604 | CAPGEMINI BUSINESS SERVICES (INDIA) PRIVATE LIMITED | Plant 5, Godrej & Boyce Mfg. Co. Ltd,Pirojshanagar L.B.S. Marg, Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| U27200MH2004PTC146869 | SN SPECIALITY ALLOYS PRIVATE LIMITED | FLAT NO E 9/11 & 12 PIROJSHANAGAR GODREJ HILL COLONY L B S MARG VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U24200MH2011PTC218439 | ELEMENTIS SPECIALTIES (INDIA) PRIVATE LIMITED | Unit-B, Ground Floor, Jaswanti Landmark, Mehra Industrial Estate, L.B.S. Marg, Vi khroli (W) , Mumbai, Maharashtra, India - 400079 |
| U45203MH2010PTC203241 | BALTEK HABITAT PRIVATE LIMITED | 5-A, SAMRAT SILK MILLS COMPOUND, L.B.S. MARG, VIKHROLI (WEST) MUMBAI MH 400079 IN |
| U15100MH2015PTC264473 | YELLOWFISH ENTERPRISES PRIVATE LIMITED | MAHAJAN MILLS COMPOUND, LBS MARG, VIKHROLI(WEST) , MUMBAI, Maharashtra, India - 400079 |
| U17110MH1987PTC044325 | K D ORIENT IMPEX PVT LTD | MAHAJAN MILLS COMPOUNDL B S MARG VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| 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 |
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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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