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SIGMA HTS LLP

As on: 2024-06-13

SIGMA HTS LLP (LLPIN: AAF-9444) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 120000000.00.

Designated Partners of SIGMA HTS LLP are TARA KHOWALA, HARJEET SINGH, KASHVI DUGAL ., RAJEEV SINGH DUGAL, and KAWALJEET KAUR DUGAL.

SIGMA HTS 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 28 Dec 2024.

SIGMA HTS LLP's LLP Identification Number is (LLPIN)AAF-9444. Its Email address is [email protected] and its registered address is H. NO -4, THE ALCOR HOTEL, SECOND FLOOR,BACK PORTION, RAMDAS BHATTA, BISTUPUR JAMSHEDPUR, Jharkhand, India - 831001

Current status of SIGMA HTS LLP is - Active.

Basic Information

LLP Identification Number AAF-9444
Name SIGMA HTS LLP
LLP Status Active
ROC ROC Jharkhand
Principal Business Acitivity Code 35
Principal Business Acitivity Description MANUFACTURING
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2016-03-15
Age of Company 9 years, -1 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 120,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIGMA HTS LLP

Previous CINs

AAF-9444

Regulatory Filings of SIGMA HTS

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Litigation Search Report of SIGMA HTS

Get a list of all litigations SIGMA HTS 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 HTS. This report helps you understand the risk associated in dealing with SIGMA HTS 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.

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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 HTS 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 HTS

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 HTS

Current Directors & Key Managerial Personnel of SIGMA HTS
DIN Director Name Designation Appointment Date
02312414 TARA KHOWALA Partner 2016-03-15
03155261 HARJEET SINGH Partner 2016-04-15
07680712 KASHVI DUGAL . Partner 2021-12-21
00052037 RAJEEV SINGH DUGAL Designated Partner 2016-03-15
00052100 KAWALJEET KAUR DUGAL Designated Partner 2021-12-21
Past Directors & Key Managerial Personnel of SIGMA HTS
DIN Director Name Designation Appointment Date Cessation
00053700 JASJIT SINGH DUGAL Designated Partner - 2021-12-21
00224539 SUSHIL KUMAR KHOWALA Partner - 2021-12-20
Other Directorships of TARA KHOWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARJEET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KASHVI DUGAL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BAN INFRA & DEVELOPERS LLP AAF-5300 Designated Partner 2016-01-20 Ongoing
RSD FINANCE LTD L17222JH1963PLC013316 Director - 2015-07-04
RSD FINANCE LTD L17222JH1963PLC013316 Managing Director 2020-12-29 Ongoing
RSD FINANCE LTD L17222JH1963PLC013316 Managing Director - 2020-12-28
S R P OIL PVT LTD U23209JH1996PTC013466 Director 1996-03-06 Ongoing
TSF LIMITED U27103JH2005PLC011693 Additional Director - 2016-02-08
SRI MARUTI NATURAL RESOURCES PRIVATE LIMITED U27109WB2003PTC097482 Director - 2011-03-31
BMW IRON & STEEL INDUSTRIES LIMITED U27109WB2005PLC102557 Director - 2014-03-14
SAIZAR ISPAT PRIVATE LIMITED U27109WB2005PTC103667 Director 2005-06-09 Ongoing
REFLEXALLEN INDIA PRIVATE LIMITED U34102JH2006PTC009893 Director 2006-09-09 Ongoing
PRECISION AUTOMOTIVE COMPANY PVT.LTD. U34300MH1989PTC251211 Director 1989-04-06 Ongoing
PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Additional Director - 2014-09-29
PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director 2014-09-29 Ongoing
REFLEXALLEN INDIA TUBING PRIVATE LIMITED U35999JH2018PTC011712 Nominee Director 2018-08-13 Ongoing
KU AUTO ENGINEERING PVT LTD U35999WB1996PTC077315 Director 1996-02-16 Ongoing
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Managing Director - 2013-08-19
PREMIUM RESIDENCY PRIVATE LIMITED U45200WB2006PTC111626 Director 2006-10-26 Ongoing
PRESTIGE EQUIPMENTS PVT LTD U51900JH2005PTC003313 Director - 2014-05-22
HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA U55101WB1961NPL025187 Director - 2020-09-03
RSD FINANCE LTD L17222JH1963PLC013316 Additional Director - 2015-03-26
RSD FINANCE LTD L17222JH1963PLC013316 Director 2020-12-29 Ongoing
RSD FINANCE LTD L17222JH1963PLC013316 Director - 2014-09-06
S R P OIL PVT LTD U23209JH1996PTC013466 Additional Director - 2022-09-30
S R P OIL PVT LTD U23209JH1996PTC013466 Director 2021-10-11 Ongoing
S R P OIL PVT LTD U23209JH1996PTC013466 Director - 2014-09-06
SAIZAR ISPAT PRIVATE LIMITED U27109WB2005PTC103667 Director 2006-08-14 Ongoing
REFLEXALLEN INDIA PRIVATE LIMITED U34102JH2006PTC009893 Director - 2014-09-05
PRECISION AUTOMOTIVE COMPANY PVT.LTD. U34300MH1989PTC251211 Director 2006-03-31 Ongoing
PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Additional Director - 2022-09-30
PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director 2021-10-11 Ongoing
REFLEXALLEN INDIA TUBING PRIVATE LIMITED U35999JH2018PTC011712 Nominee Director - 2020-07-17
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Whole-time director - 2009-01-27
TSF LIMITED U27103JH2005PLC011693 Additional Director - 2016-02-08
KU AUTO ENGINEERING PVT LTD U35999WB1996PTC077315 Director 2001-01-19 Ongoing
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Whole-time director - 2007-03-31
OMEGA AUTOMOTIVE PRIVATE LIMITED U50500JH1997PTC007761 Director 1997-02-28 Ongoing
RSD FINANCE LTD L17222JH1963PLC013316 Additional Director - 2013-09-30
RSD FINANCE LTD L17222JH1963PLC013316 Director - 2023-09-30
BRAHMANAND HIMGHAR LIMITED L29248WB1990PLC049290 Director - 2012-03-03
VINAYAKA ORES PRIVATE LIMITED U00359JH1996PTC007299 Director - 2022-06-22
ISD INDUSTRIES PRIVATE LIMITED U01135WB1995PLC069430 Director 1995-03-16 Ongoing
BITCO MINERALS PRIVATE LIMITED U14107WB1986PTC041235 Additional Director - 2012-06-20
MOHAN GRAPHITE PRIVATE LIMITED U14294WB1997PTC083004 Director - 2011-12-26
S R P OIL PVT LTD U23209JH1996PTC013466 Director 2019-09-30 Ongoing
S R P OIL PVT LTD U23209JH1996PTC013466 Director - 2019-09-29
BALMUKUND CEMENT & ROOFINGS PRIVATE LIMI TED U26900BR2004PTC025152 Director - 2009-08-19
REFLEXALLEN INDIA PRIVATE LIMITED U34102JH2006PTC009893 Additional Director - 2014-09-30
REFLEXALLEN INDIA PRIVATE LIMITED U34102JH2006PTC009893 Director - 2020-07-17
JAMSHEDPUR MULTITURN AUTO PVT LTD U34102WB1995PTC070702 Director - 2011-12-24
PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director 2019-09-30 Ongoing
PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director - 2019-09-29
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2013-08-19
ATHENA HOUSING PRIVATE LIMITED U45201WB1997PTC082914 Director - 2022-01-17
PROSPERITY NIRMAN PRIVATE LIMITED U45400WB2011PTC170209 Director - 2022-01-17
POLO DISTRIBUTORS PVT. LTD. U51109BR1994PTC033489 Director - 2010-06-15
PROSPERITY TRADE LINK PVT LTD U51109WB2006PTC108702 Director - 2022-03-07
ARMAAN COMMODITIES PRIVATE LIMITED U51909WB2006PTC111823 Additional Director - 2012-09-27
ARMAAN COMMODITIES PRIVATE LIMITED U51909WB2006PTC111823 Director 2012-09-27 Ongoing
MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2012-12-28
CREATIVE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC169320 Additional Director - 2019-09-30
CREATIVE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC169320 Director 2019-09-30 Ongoing
S K FINANCIAL SECURITIES PRIVATE LIMITED U65993JH2011PTC000037 Director 2011-12-05 Ongoing
G RAJ FINANCIAL CONSULTANCY LIMITED U65999WB2011PLC167839 Director - 2012-01-17
HULK FINANCIAL SERVICES PRIVATE LIMITED U67100WB2018PTC227118 Additional Director - 2020-11-19
HULK FINANCIAL SERVICES PRIVATE LIMITED U67100WB2018PTC227118 Director 2020-11-19 Ongoing
G RAJ & COMPANY PVT LTD U67120JH1993PTC022554 Director - 2011-12-24
GRIC CONSULTANCY INDIA PRIVATE LIMITED U74140WB1984PTC038200 Director 2006-12-05 Ongoing
G.RAJ AND COMPANY CONSULTANTS LTD U74140WB1989PLC046633 Director 2015-01-10 Ongoing
G.RAJ AND COMPANY CONSULTANTS LTD U74140WB1989PLC046633 Director - 2012-01-20
NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Additional Director - 2018-09-28
NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Director - 2022-01-17
BRAHMANANDA COLD STORAGE PRIVATE LIMITED U74210JH1990PTC003802 Director - 2011-12-22
G RAJ SHARES & STOCK BROKERS PRIVATE LIMITED U74900WB1994PTC063566 Director - 2012-06-05
DIGITAL DHOBI PRIVATE LIMITED U74999KA2017PTC099571 Director - 2020-03-09
SUYOG FINANCIAL ADVISORS LLP AAN-3125 Designated Partner 2018-09-19 Ongoing
MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Additional Director - 2012-09-29
MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2013-09-21
CREATIVE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC169320 Additional Director - 2018-11-26
HULK FINANCIAL SERVICES PRIVATE LIMITED U67100WB2018PTC227118 Director 2018-07-23 Ongoing
HULK MICRO FINANCE PRIVATE LIMITED U67190JH2016PTC009183 Director 2016-09-23 Ongoing
BHARDWAS INFRACON PRIVATE LIMITED U45200JH2011PTC014650 Director 2011-01-28 Ongoing
S R P OIL PVT LTD U23209JH1996PTC013466 Additional Director - 2017-09-30
S R P OIL PVT LTD U23209JH1996PTC013466 Director 2017-09-30 Ongoing
PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Additional Director - 2017-09-30
PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director 2017-09-30 Ongoing
Other Directorships of RAJEEV SINGH DUGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAWALJEET KAUR DUGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASJIT SINGH DUGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KUMAR KHOWALA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SIGMA HTS

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

Charges (Secured Loans) of SIGMA HTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100058256 2016-10-21 2024-02-27 - 448,373,029.00 Axis Bank Limited

Contact Details of SIGMA HTS

Email ID: [email protected] Website: Not Available Address: H. NO -4, THE ALCOR HOTEL, SECOND FLOOR,BACK PORTION, RAMDAS BHATTA, BISTUPUR JAMSHEDPUR, Jharkhand, India - 831001

Principal Products & Services of SIGMA HTS

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 HTS

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 HTS

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 HTS

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 HTS

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 HTS

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 HTS

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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