SG EXPORTS LLP (LLPIN: AAG-8625) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SG EXPORTS LLP are PRATEEK KHANDELWAL, PRAKHAR KHANDELWAL, and PRADEEP KUMAR KHANDELWAL.
SG EXPORTS 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 13 Dec 2024.
SG EXPORTS LLP's LLP Identification Number is (LLPIN)AAG-8625. Its Email address is [email protected] and its registered address is C/O PRADEEP KUMAR KHANDELWAL JAI GURU COMPLEX HALDWANI, Uttarakhand, India - 263139
Current status of SG EXPORTS LLP is - Active.
| LLP Identification Number | AAG-8625 |
| Name | SG EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Uttarakhand |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-07-06 |
| Age of Company | 8 years, 8 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| 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 |
| SG EXPORTS LLP |
| AAG-8625 |
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Get a list of all litigations SG EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SG EXPORTS. This report helps you understand the risk associated in dealing with SG EXPORTS 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 SG EXPORTS 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 |
|---|---|---|---|
| 00868427 | PRATEEK KHANDELWAL | Designated Partner | 2016-07-06 |
| 07544408 | PRAKHAR KHANDELWAL | Designated Partner | 2016-07-06 |
| 00827703 | PRADEEP KUMAR KHANDELWAL | Designated Partner | 2016-07-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONOLITH RESORTS PRIVATE LIMITED | U55101UR2003PTC027390 | Director | - | 2017-10-05 |
| MUDRA SECURITIES AND FINANCE (INDIA) PRI VATE LIMITED | U65921UR1995PTC017620 | Director | 1995-02-23 | Ongoing |
| MONOLITH RESORTS PRIVATE LIMITED | U55101UR2003PTC027390 | Director | 2006-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-2089 | JAIGURU JEWELS LLP | C/o Jai Guru Castle,Nainita Road, P.O. Haldwa Haldwani, Uttarakhand, India - 263139 |
| AAS-1084 | PMS OVERSEAS LLP | C/O SANJEEV KUMAR AGRWAL POORAN MALL AGARWAL KOHLI COLONY NEAR ABDULA PETROL PUMP HALDWANI HALDWANI, Uttarakhand, India - 263139 |
| U24100UR2021PTC011969 | DERM AND HERB PRIVATE LIMITED | C/O HARISH C. BHATT,VILL. LALPUR NAYAK P.O.HARIPUR NAYAK, R.T.O ROAD , HALDWANI, Uttarakhand, India - 263139 |
| AAI-5125 | NATH HR CONSORTIUM LLP | C/O KAPOOR BROTHER VAISHNAVI COMPLEX MAHAVEER GANJ HALDWANI, Uttarakhand, India - 263139 |
| U15500UR2013PTC000945 | SRISHYAM GOLJU BEVERAGES PRIVATE LIMITED | C/O SANDEEP KUMAR, RAMLEELA MOHALLA RAILWAY BAZAR , HALDWANI, Uttarakhand, India - 263139 |
| U15400UR2021PTC012479 | SHIVNARAYAN AGRO INDUSTRIES PRIVATE LIMITED | C/O VINESH KUMAR CHOUDHARY LALDANTH, BITHORIA NO. 1 , HALDWANI, Uttarakhand, India - 263139 |
| AAH-6014 | STINGING NETTLE E-COMMERCE LLP | C/O SHRI SUNIL KUMAR GOEL NEAR HILLS VIEW, BAREILLY ROAD HALDWANI, Uttarakhand, India - 263139 |
| AAV-0070 | RNM BEVERAGES LLP | C/o Raj Kumar Gupta Om Prakash Gupta 96 G Oliviya, Vill Kishan pur G Haldwani, Uttarakhand, India - 263139 |
| AAZ-9341 | SHANTI JEWELS AND AABHUSHANS LLP | C/O SHANTI BHAKUNI, G.C. BHAKUNI, SAKET VIHAR MALLI BAMORI, DAMUADHUNGA, HALDWANI HALDWANI, Uttarakhand, India - 263139 |
| ABZ-7460 | AVANTIKA FASHION LLP | C/O Jagdish Chadra Bhatt S/o Hari Datt Bahatt, Siddha KutirNababi Road Haldwani-I Haldwani, Uttarakhand, India - 263139 |
| AAL-1791 | SKYLANE SOFTWARE LLP | C/O DEVENDRA SINGH BOHARA S/O RANJEET SINGH BOHARA NEAR R.T.O. OFFICE, DAYAL VIHAR, KUSUMKHERA HALDWANI, Uttarakhand, India - 263139 |
| U01100UR2020PTC011178 | NURTURING FARMS PRIVATE LIMITED | C/O YOGENDRA KUMAR TIWARI GHOONI NO 1, KATHGHARIA, HALDWANI , NAINITAL, Uttarakhand, India - 263139 |
| AAO-4876 | SHANTISONS ABHUSHAN LLP | C/O SHANTI BHAKUNI, G.C. BHAKUNI, SAKAT VIHAR, HALDWANI, Uttarakhand, India - 263139 |
| ACB-2375 | NAINITAL MOTORS SERVICES LLP | C/o MrDheeraj AgarwalS/o.JagdishAgarwal RampurRoad Haldwani, Uttarakhand, India - 263139 |
| AAS-6291 | HIMALAYAN MIRACLE HERBS LLP | C/o Gaurav Singh, S/o Sr. Jiwan Singh Lohariasal Talla, Kathagharia Haldwani, Uttarakhand, India - 263139 |
| U01111UR2011PTC008055 | HAVEN SEEDS FARMING PRIVATE LIMITED | C/o Rajat Seth, S/o Ram Saroop Samta Asram Gali, Bareilly Road , Haldwani, Uttarakhand, India - 263139 |
| AAV-9101 | DIGITAL WEB ACADEMY LLP | C/O MRS. PURNIMA PANT, 74G, QUALITY COLONY JAGGI BANGAR P/O HALDUCHAUR HALDWANI, Uttarakhand, India - 263139 |
| U01100UR2022PTC013449 | EIZA CHAI AND SPICES PRIVATE LIMITED | C/O MR. SAYYED NAVED S/O. SAYYED JAMIEEL KRISHNA LOUH BHANDAR, KD ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U15495UR2023PTC015223 | TANDON HERBS PRIVATE LIMITED | C/o Abhishek Tandon S/o Sanjay Tandon Gali IFO, Prem Prakash, Mungali Garden , Haldwani, Uttarakhand, India - 263139 |
| AAG-7570 | JAI GURU JEWELLERS LLP | JAI GURU HOTEL NAINITAL ROAD HALDWANI haldwani, Uttarakhand, India - 263139 |
| U15100UR2019PTC010145 | CHAILOK TRADING INDIA PRIVATE LIMITED | MAYA GUPTA W/o UPENDRA KUMAR RAMPUR ROAD, HALDWANI 1st , HALDWANI, Uttarakhand, India - 263139 |
| AAX-2273 | APNA GARDEN LLP | C/O RADHIKA MEHTA, NILIYAM COLONY HALDWANI, Uttarakhand, India - 263139 |
| AAX-8238 | SM DIGITECH FINANCIAL SOLUTIONS LLP | C/O PANKAJ KANSAL VIBHU TOWER HALDWANI, Uttarakhand, India - 263139 |
| U01229UR2011PTC008004 | CHIME AGRO FARMING PRIVATE LIMITED | C/o Rupesh Chauhan Hospital, Polysheet , Haldwani, Uttarakhand, India - 263139 |
| AAY-5050 | INCARNATION LIFE INDIA LLP | C/O PAN SINGH, BITHORIYA NO 2 HALDWANI, Uttarakhand, India - 263139 |
| U24299UR2021PTC012659 | BABA KEDAR VETERINARY PHARMACEUTICALS PRIVATE LIMITED | C/O KASHTI DEVI SHEESH MAHAL , HALDWANI, Uttarakhand, India - 263139 |
| U01100UR2021PTC012577 | DAKSH ALPINE HERBS AND ORGANICS (DAHO) PRIVATE LIMITED | C/O PITAMBER DUTT JOSHI, DAMUWA DHUNGA , HALDWANI, Uttarakhand, India - 263139 |
| AAQ-5431 | BADRI KEDAR AYURVEDIC PANCHKARMA CENTRE LLP | C/O GAURAV KARAKOTI, VILLAGE BISHANPUR, TEHSIL KALADHUNGI HALDWANI, Uttarakhand, India - 263139 |
| U15122UR2011PTC033464 | NAINITAL FOOD PRODUCTS PRIVATE LIMITED | C/O CHOTE LAL AGARWAL MANGAL PARAO , HALDWANI, Uttarakhand, India - 263139 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100176810 | 2018-05-10 | - | - | 7,000,000.00 | BANK OF BARODA |
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.
| 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 |
|---|---|---|
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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