S G C O & CO LLP
LLPIN: AAI-0379 As on: 2026-07-13
S G C O & CO LLP (LLPIN: AAI-0379) is a Limited Liability Partnership firm incorporated on 17 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of S G C O & CO LLP are VISHAL KANTISWAROOP LAHOTI, RUSHABH NITIN MEHTA, MUKESH MIHILAL SINGH, NITESH KUMAR SANTOSH KUMAR MUSAHIB, MANOJ SINGRODIA, SUDHA JAIDEEP SHETTY, KRISHAN MURARI TULSIAN, SURESH KUMAR MURARKA, RAVINDRA MAHENDRA AGRAWAL, OMPRAKASH DEVIPRASAD BIHANI, and GOURAV ROONGTA.
S G C O & CO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.
S G C O & CO LLP's LLP Identification Number is (LLPIN)AAI-0379. Its Email address is [email protected] and its registered address is 4A Kaledonia, HDIL, 2nd Floor, Sahar Road Near Andheri Station, Andheri East Mumbai, Maharashtra, India - 400069
Current status of S G C O & CO LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 S G C O & CO 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S G C O & CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07540205 | VISHAL KANTISWAROOP LAHOTI | Partner | 2016-12-17 |
| 09567530 | RUSHABH NITIN MEHTA | Partner | 2018-04-10 |
| 07559280 | MUKESH MIHILAL SINGH | Partner | 2021-12-15 |
| 09437970 | NITESH KUMAR SANTOSH KUMAR MUSAHIB | Partner | 2021-12-15 |
| 01501529 | MANOJ SINGRODIA | Designated Partner | 2016-12-17 |
| 01868886 | SUDHA JAIDEEP SHETTY | Partner | 2023-12-27 |
| 00508806 | KRISHAN MURARI TULSIAN | Partner | 2016-12-17 |
| 01496223 | SURESH KUMAR MURARKA | Designated Partner | 2016-12-17 |
| 07539852 | RAVINDRA MAHENDRA AGRAWAL | Partner | 2016-12-17 |
| 07541779 | OMPRAKASH DEVIPRASAD BIHANI | Partner | 2016-12-17 |
| 07719335 | GOURAV ROONGTA | Partner | 2021-12-15 |
Past Directors & Key Managerial Personnel of S G C O & CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07876076 | HEMANTH MAHENDRA KUMAR | Partner | - | 2018-01-17 |
| 00394821 | SHYAMRATAN MANGELAL SINGRODIA | Partner | - | 2018-04-09 |
| 02437092 | AMIT ANIL PANDIT | Partner | - | 2018-04-10 |
| 00502621 | KVS SHYAMSUNDER RAMMURTHY | Partner | - | 2020-12-31 |
| 07540236 | SHIVRATAN MANGELAL SINGRODIA | Partner | - | 2018-04-09 |
| 07876077 | SANTOOR VISHWAMURTHY | Partner | - | 2018-01-17 |
Other Directorships of VISHAL KANTISWAROOP LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUSHABH NITIN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDSOURCE PACKAGING PRIVATE LIMITED | U51909MH2008PTC187494 | Additional Director | - | 2022-09-30 |
| INDSOURCE PACKAGING PRIVATE LIMITED | U51909MH2008PTC187494 | Director | 2022-04-01 | Ongoing |
Other Directorships of HEMANTH MAHENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S G M & ASSOCIATES LLP | AAI-0262 | Designated Partner | 2017-09-27 | Ongoing |
Other Directorships of MUKESH MIHILAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW HARIBHAKTI BUSINESS SERVICES LLP | AAB-5576 | Partner | - | 2021-03-31 |
Other Directorships of NITESH KUMAR SANTOSH KUMAR MUSAHIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHYAMRATAN MANGELAL SINGRODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGRODIA & CO LLP | AAM-0685 | Designated Partner | 2018-02-21 | Ongoing |
| SINGRODIA CONSULTANCY LLP | AAZ-0533 | Designated Partner | - | 2022-02-01 |
| CEEPEE CONSULTANTS PRIVATE LIMITED | U67190MH1988PTC049570 | Director | - | 2008-07-01 |
| AGRAWALS WELFARE ASSOCIATION | U85300MH2021NPL374190 | Director | 2021-12-31 | Ongoing |
Other Directorships of MANOJ SINGRODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LADDERUP VENTURES LLP | AAA-4881 | Designated Partner | - | 2011-11-23 |
| LADDERUP FINANCE LIMITED | L67120MH1993PLC074278 | Director | 1993-10-01 | Ongoing |
| SALLEE TRADEFIN LIMITED | U30000MH1996PLC100621 | Director | 2015-03-10 | Ongoing |
| LADDERUP INFRA PRIVATE LIMITED | U45201MH2007PTC175137 | Director | - | 2018-11-05 |
| PRATHAM INSURANCE BROKING PRIVATE LIMITED | U66000MH2010PTC203020 | Additional Director | - | 2011-07-16 |
| PRATHAM INSURANCE BROKING PRIVATE LIMITED | U66000MH2010PTC203020 | Director | - | 2014-08-11 |
| CHETAN SECURITIES PRIVATE LIMITED | U67120MH1995PTC087059 | Director | 1999-02-11 | Ongoing |
| LADDERUP CORPORATE ADVISORY PRIVATE LIMITED | U67190MH2007PTC166958 | Director | 2007-03-19 | Ongoing |
| KRESTON SGCO CONSULTING INDIA PRIVATE LIMITED | U74120MH2014PTC257289 | Director | - | 2016-06-09 |
| LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC177491 | Director | 2008-01-07 | Ongoing |
| ALF MALL MANAGEMENT COMPANY PRIVATE LIMI TED | U74999MH2006PTC164682 | Additional Director | 2010-06-22 | Ongoing |
Other Directorships of SUDHA JAIDEEP SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S BHANDARI & CO LLP | ABC-1006 | Partner | - | 2023-08-01 |
| PRALIKA OVERSEAS PRIVATE LIMITED | U51900MH1996PTC095785 | Director | 1996-01-01 | Ongoing |
Other Directorships of AMIT ANIL PANDIT
Other Directorships of KVS SHYAMSUNDER RAMMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARTI INDUSTRIES LTD | L24110GJ1984PLC007301 | Additional Director | - | 2009-10-12 |
| AARTI INDUSTRIES LTD | L24110GJ1984PLC007301 | Director | 2009-10-12 | Ongoing |
| LADDERUP FINANCE LIMITED | L67120MH1993PLC074278 | Director | - | 2021-01-15 |
| WATER PROOF CORPORATION PVT LTD | U17298MH1942PTC003635 | Additional Director | - | 2019-08-14 |
| WATER PROOF CORPORATION PVT LTD | U17298MH1942PTC003635 | Director | - | 2021-01-15 |
| LADDERUP CORPORATE ADVISORY PRIVATE LIMITED | U67190MH2007PTC166958 | Director | - | 2021-01-15 |
| GODLAND ENTERPRISES PRIVATE LIMITED | U74110MH1996PTC100497 | Additional Director | - | 2019-09-12 |
| GODLAND ENTERPRISES PRIVATE LIMITED | U74110MH1996PTC100497 | Director | 2019-09-12 | Ongoing |
| LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC177491 | Additional Director | - | 2008-08-09 |
| LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC177491 | Director | - | 2021-01-15 |
| LINERS INDIA LIMITED | U99999AP1986PLC006402 | Director | - | 2018-05-17 |
Other Directorships of KRISHAN MURARI TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LADDERUP FINANCE LIMITED | L67120MH1993PLC074278 | Director | - | 2013-09-28 |
| ANNAPURNA PET PRIVATE LIMITED | U25203MH2011PTC218187 | Director | 2011-06-01 | Ongoing |
| SECURE QUICK FINANCIAL SERVICES PRIVATE LIMITED | U65900MH1995PTC095348 | Director | 1995-12-15 | Ongoing |
| CHETAN SECURITIES PRIVATE LIMITED | U67120MH1995PTC087059 | Director | 1999-02-11 | Ongoing |
Other Directorships of SURESH KUMAR MURARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPURNA PET PRIVATE LIMITED | U25203MH2011PTC218187 | Additional Director | - | 2012-09-29 |
| ANNAPURNA PET PRIVATE LIMITED | U25203MH2011PTC218187 | Director | 2012-09-29 | Ongoing |
| RAJHANS TRADERS PRIVATE LIMITED | U51900MH1994PTC079585 | Director | 2014-06-20 | Ongoing |
| SONU PORTFOLIO SERVICES PVT LTD | U74140MH1992PTC067380 | Director | 1995-06-15 | Ongoing |
Other Directorships of RAVINDRA MAHENDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVRATAN MANGELAL SINGRODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGRODIA & CO LLP | AAM-0685 | Designated Partner | 2018-02-21 | Ongoing |
| SINGRODIA CONSULTANCY LLP | AAZ-0533 | Designated Partner | - | 2022-01-01 |
| AGRAWALS WELFARE ASSOCIATION | U85300MH2021NPL374190 | Director | 2021-12-31 | Ongoing |
Other Directorships of OMPRAKASH DEVIPRASAD BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOURAV ROONGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZERO BETA LLP | AAJ-3401 | Designated Partner | 2017-05-04 | Ongoing |
Other Directorships of SANTOOR VISHWAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S G M & ASSOCIATES LLP | AAI-0262 | Designated Partner | 2017-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC265022 | SMOKESCREEN TECHNOLOGIES PRIVATE LIMITED | 1st Floor, D-Wing, HDIL Kaledonia, Sahar Road Andheri – East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| U72200MH2019PTC319521 | GODUTCH TECHNOLOGIES PRIVATE LIMITED | 1st Floor, D-Wong, HDIL Kaledonia Sahar Road, Andheri-East , Mumbai, Maharashtra, India - 400069 |
| U93090MH2017PTC297072 | GRAVITAS GLOBAL SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, D-WING, HDIL KALEDONIA, SAHAR ROAD, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2020PTC339683 | TINYTUSK VENTURES PRIVATE LIMITED | 4-B, 5th Floor, Kaledonia (HDIL), Opp. Vijayanagar Society, Sahar Road, , KOLDONGRI, ANDHERI (EAST), Maharashtra, India - 400069 |
| U61100MH2003PTC422238 | ASHUTOSH CONTAINER SERVICES PRIVATE LIMITED | Off No-206, 2nd Floor, Hubtown Solaris, N.S Phadke Road Saiwadi, Andheri (East) Near Gokhle Fly over, Andheri , Mumbai, Maharashtra, India - 400069 |
| U74140MH2006PTC163998 | ADMISI COMMODITIES PRIVATE LIMITED | Kaledonia (HDIL Building) Level 7 B Wing Office 4A Sahar Road, Opp.Vijay Nagar Housing S ociety , Andheri East, Maharashtra, India - 400069 |
| U74999MH2018PTC307902 | RSVA SOLUTIONS PRIVATE LIMITED | HDIL Kaledonia, 1st Floor, Cabin 17, Sahar Road, Opp DMart, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U67120MH1995PTC088120 | BHAVNA SECURITIES PRIVATE LIMITED | A/502 LABH ASHISH,OLD POLICELANE,SAHAR ROAD NEAR DR. RAD'S NURSING HOME, , ANDHERI EAST,MUMBAI-400069, Maharashtra, India - 000000 |
| U74999MH2014PTC256865 | PERFOMATRIX MARKETING SOLUTIONS PRIVATE LIMITED | 51/5, HIMALAYA SOCIETY,SAHAR ROAD NEAR COURT, ANDHERI (EAST), STATION ROAD , MUMBAI, Maharashtra, India - 400069 |
| U62099MH2018FTC317439 | LAZYPAY PRIVATE LIMITED | Unit No. 403B,, 4th Floor, Kaledonia,Sahar Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| U85499MH2023PTC404671 | AHAM YOG INSTITUTE PRIVATE LIMITED | OFFICE NO B-204, 2ND FLOOR,SIDDHI AURA,SAHAR ROAD,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India |
| U65990MH1994PTC079242 | LOVELEEN FINANCE (INDIA) PRIVATE LIMITED | 103/ Wing J, Kalpita Enclave CHS Ltd,Swami Nityanand Marg, Sahar Road, Near HDIL Tower, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| AAI-5404 | INDUS POLY HOUSE LLP | 203, 2nd Floor, Parvati CHS Ltd. A.G. Link Road Chakala, Andheri East, Near Gurudwara Mumbai 40006 MUMBAI, Maharashtra, India - 400069 |
| U50101MH1996PTC433287 | SHUBHAM SHIPPING SERVICES PRIVATE LIMITED | Off No -206. 2nd Floor, Hubtown Solaris, N.S Phadake Road,Saiwadi, Near Gokhle Fly Over, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| U74999MH2017PTC300197 | RUKEN VENTURES PRIVATE LIMITED | 201, 2ND FLOOR, SHREE PADMINI BUILDING TELI GALI CROSS ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U24299MH2019PTC334985 | SUPERIOR PHOSPHATES PRIVATE LIMITED | 108, 1st floor, Hubown Solaris, Off N.S. Phadake Road, Saiwadi, near flyover Gokh , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| AAK-3501 | MLC HEALTH SPECIALITIES LLP | OFFICE NO 234, 2ND FLOOR, HUBTOWN SOLARIS, N.S. PHADAKE, NEAR GOKHALE FLYOVER RD, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U74120MH2012PTC233763 | EARTHSENSE REALTY PRIVATE LIMITED | Flat No.3, 1st Floor,New Jagdish Bhavan,Koldongri, Andheri Sahar Road, Andheri East, Mumba i-400069 , Mumbai, Maharashtra, India - 400069 |
| ACL-5720 | VRAJ SHRADDHA DEVELOPERS LLP | 2nd floor Simran Center Hissa 3 Part 4, Part 30H Parsi,,Panchyat Road Andheri E Naga, The Spice Restaurant, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U74120MH2014PTC260446 | TC HOSPITALITY SERVICES PRIVATE LIMITED | Kaledonia, 1st Floor, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2017PTC296625 | SEPHRIS TECHNOLOGIES PRIVATE LIMITED | Kaledonia 1st floor Sahar Road Andheri East , Mumbai, Maharashtra, India - 400069 |
| U24230MH1995PTC092485 | ENCUBE ETHICALS PRIVATE LIMITED | 803, B Wing, HDIL Kaledonia, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U63090MH2007PTC174414 | AERODYNAMIKS AVIGATION PRIVATE LIMITED | Hingu Bhavan, 2nd Floor, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U80904MH2016PTC280217 | AEROEDU MANAGEMENT PRIVATE LIMITED | Hingu Bhavan, 2nd Floor, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U80903MH2006PTC160122 | ALLIED WINGS PRIVATE LIMITED | Hingu Bhavan, 2nd Floor, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2016PTC289102 | GOOMO LEISURE SOLUTIONS PRIVATE LIMITED | Red Brick HDIL Kaledonia, Level 1, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2019PTC328471 | PARKING DESIGNERS PRIVATE LIMITED | REDBRICK OFFICES, KALEDONIA, 1ST FLOOR SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAF-4016 | SOUTHSIDE MEDICAL SERVICES LLP | 1A, 2nd Floor, 'A' wing, Kaledonia Sahar Road, Andheri (E), Mumbai, Maharashtra, India - 400069 |
| U65990MH2020PTC343041 | BLINC INVESTMENT MANAGEMENT PRIVATE LIMITED | Level 1, C wing, HDIL Kaledonia, Sahar Road, Andheri - East, , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100631696 | 2022-03-01 | - | - | 45,000,000.00 | BANK OF MAHARASHTRA |
- Email ID
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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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.