SGM CORPORATION PARTNERS LLP (LLPIN: AAA-5094) is a Limited Liability Partnership firm incorporated on 07 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SGM CORPORATION PARTNERS LLP are NIKHIL RAMESHCHANDRA MODY, and JIGNESH RAMESH MODY.
SGM CORPORATION PARTNERS 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.
SGM CORPORATION PARTNERS LLP's LLP Identification Number is (LLPIN)AAA-5094. Its Email address is [email protected] and its registered address is 29, SUNKERSETT SMRUTI BUILDING 380/82, J S S ROAD, CHIRA BA ZAR MUMBAI, Maharashtra, India - 400002
Current status of SGM CORPORATION PARTNERS LLP is - Strike Off.
| LLP Identification Number | AAA-5094 |
| Name | SGM CORPORATION PARTNERS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-06-07 |
| Age of Company | 13 years, 9 months, 6 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 |
| SGM CORPORATION PARTNERS LLP |
| AAA-5094 |
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Get a list of all litigations SGM CORPORATION PARTNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SGM CORPORATION PARTNERS. This report helps you understand the risk associated in dealing with SGM CORPORATION PARTNERS 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 SGM CORPORATION PARTNERS 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 |
|---|---|---|---|
| 00151917 | NIKHIL RAMESHCHANDRA MODY | Designated Partner | 2011-06-07 |
| 00152076 | JIGNESH RAMESH MODY | Designated Partner | 2011-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ANNAPURNAA F&B ENTERPRISES LLP | AAM-0383 | Designated Partner | 2018-02-17 | Ongoing |
| SHREE SARASWATI F&B SERVICES LLP | AAM-5493 | Designated Partner | 2018-05-03 | Ongoing |
| SHREEPATI ENTERPRISES PRIVATE LIMITED | U51900MH2000PTC127420 | Director | 2000-06-27 | Ongoing |
| SHREEPATI ENTERPRISES PRIVATE LIMITED | U51900MH2000PTC127420 | Director | 2000-06-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17291MH2010PLC199985 | PERFECT YARNS LIMITED | 380/382, Shankarseth Building, R.N.25, 2nd Floor, J.S.S. Road, Chira Ba zar, , Mumbai, Maharashtra, India - 400002 |
| U24233MH2013PLC243104 | CHEMLAYER LIMITED | 380/382, Shankarseth Building, R.N.25, 2nd Floor, J.S.S. Road, Chira Ba zar, , Mumbai, Maharashtra, India - 400002 |
| AAH-7029 | PERFECT TEXTECH LLP | Room 25, 2nd Floor, 380/382, Shankar Sheth Bldg., J.S.S. Road, ChiraBazar, Mumbai, Maharashtra, India - 400002 |
| U01500MH2013PTC243115 | PRIYA AGRICULTURE PRIVATE LIMITED | 380/ 382, Shankar Seth Bldg, 2nd Floor, Room no 25 J S S Road Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U01403MH2007PTC172385 | DRISHTI AGROFARMS PRIVATE LIMITED | 380/382, Shankar Seth Bldg., 2nd Floor Room No. 25, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U15100MH2012PTC239145 | RAGHAV BUSINESS CENTER PRIVATE LIMITED | OFFICE NO.30, 2ND FLOOR, 380/82, AMRUTESHWAR CO-OP HSG.SOC.LTD, J .S.S. ROAD , MUMBAI, Maharashtra, India - 400002 |
| U27100MH1981PTC024852 | SUPREME SYNTHETIC MILLS PRIVATE LIMITED | 28, 2nd Floor, Nana Shankar Sheth Smruti Plot 380-382, J.S.S Road, Thakurdwar, Ka lbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAF-3724 | GREENDALE REALTY LLP | Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002 |
| U17299MH2006PTC165900 | THAKURDAS TEXTILES PRIVATE LIMITED | 635, MISTRY BUILDING, J.S.S ROAD, (GIRGAON ROAD), DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002 |
| AAL-9487 | ASVI ENTERPRISES LLP | 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U24239MH1978PTC020449 | B P L PHARMACEUTICAL PRIVATE LIMITED | 380 82 J SHANKERSETH ROADJ S SMRITI CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAB-7068 | TOREX RESOURCES LLP | 576, Chira Bazar, 3rd Floor, J.S.S Road Mumbai, Maharashtra, India - 400002 |
| AAE-0339 | JASAMRIT TRADELINKS LLP | 377-B, 1ST FLR. J. S. S. ROAD, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAE-0323 | JASAMRIT TECHNOSOFT LLP | 377- B First Floor, J.S.S. Road , Chira Bazar, Mumbai, Maharashtra, India - 400002 |
| U24100MH2012PTC230364 | HIRAL INDUSTRIES PRIVATE LIMITED | 576, CHIRA BAZAR 3RD FLOOR, J. S. S. ROAD , MUMBAI, Maharashtra, India - 400002 |
| U01403MH2007PTC172176 | N.K.R. AGROTECH PRIVATE LIMITED | 408-412 KAPADIA CHAMBERS 599 J.S.S. ROAD CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1987PTC045393 | BANWARRI PREM PODDAR TECHNOLOGIES PRIVATE LIMITED | 404, SONA CHAMBERS, 507/509 J.S.S ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1987PTC045394 | BANWARRI PRAHLADRAI PODDAR TECHNOLOGIES PRIVATE LIMITED | 405, SONA CHAMBERS, 507/509 J.S.S ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U29128MH1994PTC079347 | ZAINA ELECTRIC AND MECHANIC WORKS P.LTD. | 635, MISTRY BUILDING, 2ND FLOOR, J. S. S. ROAD, DHOBITALAO , MUMBAI, Maharashtra, India - 400002 |
| U17118MH2001PTC131178 | SWADESHI TEXTILES PRIVATE LIMITED | 599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U25190MH2008PTC185382 | FUTURE ELASTOMERS PRIVATE LIMITED | 15-16, MISTRY BUILDING, 635/637, J.S.S ROAD, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U01403MH2015PTC270884 | SHREE BHAVESHWARI INDUSTRIES PRIVATE LIMITED | 31, SHANTI SADAN BUILDING, 2ND FLOOR J S S ROAD, DENAWADI, THAKURDWAR , MUMBAI, Maharashtra, India - 400002 |
| U17119MH1993PTC291667 | DEVIKA FIBRES PVT LTD | 14, 1ST FLOOR, PLUMBER HOUSE, 557, J.S.S. ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| L24220MH1975PLC018682 | SASHWAT TECHNOCRATS LIMITED | Office No.14, First Floor, Plumber House, 557, J. S. S. Road, Chira Bazar, , Mumbai, Maharashtra, India - 400002 |
| AAA-3226 | GREATDEAL FINCONSULT AND ADVISORS LLP | Office No. 14, 1st Floor, Plumber House, 557 J S S Road, Chira Bazar Mumbai, Maharashtra, India - 400002 |
| U01100MH2021PLC364415 | RUKHM INDUSTRIES LIMITED | 302, 3rd Floor, Kapadia Chambers, J.S.S. Road, Chira Bazar, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| ACA-7446 | MOUNTHOOD VENTURE STUDIO WORLDWIDE LLP | Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002 |
| AAB-9911 | KEJRIWAL RETREAT LLP | 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar, Mumbai, Maharashtra, India - 400002 |
| AAX-8011 | FINWORLD MANAGEMENT LLP | Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002 |
| 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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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