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SIGMA BULLION LLP

As on: 2024-07-11

SIGMA BULLION LLP (LLPIN: AAJ-3720) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SIGMA BULLION LLP are SUNIL KHETPALIA, MANEESH PARMAR, SUBRAMANIAN VENKATESH, and SURESH KUMAR MOHANLAL KHATRI.

SIGMA BULLION 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.

SIGMA BULLION LLP's LLP Identification Number is (LLPIN)AAJ-3720. Its Email address is [email protected] and its registered address is OLD NO.15, NEW NO.31, RAJAMANNAR STRRET T-2, 3RD FLOOR, T.NAGAR CHENNAI, Tamil Nadu, India - 600017

Current status of SIGMA BULLION LLP is - Strike Off.

Basic Information

LLP Identification Number AAJ-3720
Name SIGMA BULLION LLP
LLP Status Strike Off
ROC ROC Chennai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 3
Date of Incorporation 2017-05-12
Age of Company 7 years, 10 months, 1 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIGMA BULLION LLP

Previous CINs

AAJ-3720

Regulatory Filings of SIGMA BULLION

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Litigation Search Report of SIGMA BULLION

Get a list of all litigations SIGMA BULLION 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 BULLION. This report helps you understand the risk associated in dealing with SIGMA BULLION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BULLION 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

Investor Complaints & Serious Complaints About SIGMA BULLION

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

Directors & Key Managerial Personnel of SIGMA BULLION

Current Directors & Key Managerial Personnel of SIGMA BULLION
DIN Director Name Designation Appointment Date
06395872 SUNIL KHETPALIA Designated Partner 2017-05-12
06630859 MANEESH PARMAR Designated Partner 2017-05-12
01084629 SUBRAMANIAN VENKATESH Partner 2017-05-12
02311190 SURESH KUMAR MOHANLAL KHATRI Designated Partner 2017-05-12
Past Directors & Key Managerial Personnel of SIGMA BULLION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNIL KHETPALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANEESH PARMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAK PELICAN REALTY VENTURES LLP AAA-2336 Designated Partner 2015-05-19 Ongoing
VN FRUIT BASKET LLP AAB-3013 Designated Partner 2013-01-04 Ongoing
MADURA RESOURCES LLP AAJ-1971 Designated Partner 2017-04-19 Ongoing
TRUPTHI WELLNESS PRIVATE LIMITED U10616TN2019PTC132862 Director - 2023-05-04
SAI SUSTAINABLE ENERGY EQUIPMENTS & DEVICES PRIVATE LIMITED U40106TN2007PTC062299 Director 2009-12-16 Ongoing
TRANS CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67190TN2000PTC045902 Additional Director - 2017-03-17
TRANS CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67190TN2000PTC045902 Director - 2014-03-14
PELICAN REALTY PROJECTS PRIVATE LIMITED U70102TN2008PTC069724 Director - 2023-07-05
PELICAN REALTY VENTURES PRIVATE LIMITED U70200TN2007PTC061930 Director - 2011-12-01
DCS BPO PRIVATE LIMITED U72200TN2003PTC050166 Additional Director - 2013-08-02
DCS BPO PRIVATE LIMITED U72200TN2003PTC050166 Director - 2010-01-14
DSM DCS BPO INDIA PRIVATE LIMITED U72300TN2004PTC054954 Director 2004-12-17 Ongoing
REINDEER TECHNOLOGIES PRIVATE LIMITED U72900TN2007PTC063218 Director - 2015-01-02
MOHANLAL JEWELLERS CHENNAI PRIVATE LIMITED U27200TN2008PTC069977 Director 2020-12-28 Ongoing
MOHANLAL JEWELLERS CHENNAI PRIVATE LIMITED U27200TN2008PTC069977 Director - 2015-12-24
MOHANLAL JEWELLERS CHENNAI PRIVATE LIMITED U27200TN2008PTC069977 Whole-time director - 2020-12-28
MOHANLAL JEWELLERS PRIVATE LIMITED U28999TN2009PTC071334 Director - 2015-12-24
MOHANLAL JEWELLERS PRIVATE LIMITED U28999TN2009PTC071334 Whole-time director 2020-12-24 Ongoing
MOHANLAL JEWELLERS PRIVATE LIMITED U28999TN2009PTC071334 Whole-time director - 2020-12-23
KLP FACILITY MANAGEMENT SERVICES LLP AAI-0989 Designated Partner 2016-12-23 Ongoing
EDISON ENERGY INDIA PRIVATE LIMITED U40300TN2015PTC100453 Director - 2023-06-14
KLP TOWNSHIPS PRIVATE LIMITED U45200TN2017PTC118353 Director 2017-08-30 Ongoing
SANKLECHA INFRA PROJECTS PRIVATE LIMITED U45206TN2016PTC104363 Additional Director - 2017-09-30
SANKLECHA INFRA PROJECTS PRIVATE LIMITED U45206TN2016PTC104363 Director 2017-09-30 Ongoing
KLP ESTATES PRIVATE LIMITED U45309TN2021PTC147513 Director 2021-10-28 Ongoing
AADHI ENTERPRISES PRIVATE LIMITED U51909TN2014PTC098044 Director 2014-12-20 Ongoing
MANDHANI CARRIERS PRIVATE LIMITED U63040AP1992PTC013775 Additional Director - 2013-04-29
KLP PROJECTS PRIVATE LIMITED U74900TN2014PTC097461 Additional Director - 2015-12-31
KLP PROJECTS PRIVATE LIMITED U74900TN2014PTC097461 Director 2015-12-31 Ongoing
KLP FACILITY MANAGEMENT SERVICES LLP AAI-0989 Designated Partner 2016-12-23 Ongoing
PARMAR REMEDIES PRIVATE LIMITED U36990TN2020PTC135591 Director 2020-06-05 Ongoing
PARMAR SHELTERS & INFRA PRIVATE LIMITED U45200TN2011PTC080751 Director - 2017-12-12
KLP TOWNSHIPS PRIVATE LIMITED U45200TN2017PTC118353 Director 2017-08-30 Ongoing
SANKLECHA INFRA PROJECTS PRIVATE LIMITED U45206TN2016PTC104363 Additional Director - 2017-09-30
SANKLECHA INFRA PROJECTS PRIVATE LIMITED U45206TN2016PTC104363 Director 2017-09-30 Ongoing
KLP ESTATES PRIVATE LIMITED U45309TN2021PTC147513 Director 2021-10-28 Ongoing
AADHI ENTERPRISES PRIVATE LIMITED U51909TN2014PTC098044 Director 2014-12-20 Ongoing
PARMAR DEVELOPERS AND PROPERTIES PRIVATE LIMITED U70200TN2013PTC089719 Additional Director - 2021-11-15
PARMAR DEVELOPERS AND PROPERTIES PRIVATE LIMITED U70200TN2013PTC089719 Director 2021-11-15 Ongoing
PARMAR DEVELOPERS AND PROPERTIES PRIVATE LIMITED U70200TN2013PTC089719 Managing Director - 2016-03-22
KLP PROJECTS PRIVATE LIMITED U74900TN2014PTC097461 Additional Director - 2015-12-31
KLP PROJECTS PRIVATE LIMITED U74900TN2014PTC097461 Director - 2017-01-28
KLP PROJECTS PRIVATE LIMITED U74900TN2014PTC097461 Managing Director 2017-01-28 Ongoing
Other Directorships of SUBRAMANIAN VENKATESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR MOHANLAL KHATRI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SIGMA BULLION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SIGMA BULLION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SIGMA BULLION

Email ID: [email protected] Website: Not Available Address: OLD NO.15, NEW NO.31, RAJAMANNAR STRRET T-2, 3RD FLOOR, T.NAGAR CHENNAI, Tamil Nadu, India - 600017

Principal Products & Services of SIGMA BULLION

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

Balance Sheet of SIGMA BULLION

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

Profit & Loss Statement of SIGMA BULLION

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

Share Holders & Investors of SIGMA BULLION

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

Subsidiaries, Associate Companies & Join Ventures of SIGMA BULLION

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

Board Meetings of SIGMA BULLION

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

Auditors of SIGMA BULLION

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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