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      SIGMA CONSULTANCY LLP

      LLPIN: AAK-0612 As on: 2026-07-13

      SIGMA CONSULTANCY LLP (LLPIN: AAK-0612) is a Limited Liability Partnership firm incorporated on 20 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SIGMA CONSULTANCY LLP are NITIN PRABHAKAR KABADI, VIJAYALAXMI PRABHAKAR KABADI, MANASI VIJAY KAPHALE, and JAYSING PRABHAKAR KABADI.

      SIGMA CONSULTANCY 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 28 May 2024.

      SIGMA CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAK-0612. Its Email address is [email protected] and its registered address is Office No 3 35/37Laxmi Building Near Kennedy Mumbai, Maharashtra, India - 400004

      Current status of SIGMA CONSULTANCY 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

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      Previous Names

      Previous CINs

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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 SIGMA CONSULTANCY 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.

      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

      Current Directors & Key Managerial Personnel of SIGMA CONSULTANCY
      DIN Director Name Designation Appointment Date
      07167270 NITIN PRABHAKAR KABADI Designated Partner 2023-01-20
      07167278 VIJAYALAXMI PRABHAKAR KABADI Partner 2023-08-30
      07253921 MANASI VIJAY KAPHALE Designated Partner 2023-01-20
      09172055 JAYSING PRABHAKAR KABADI Designated Partner 2023-01-20
      Past Directors & Key Managerial Personnel of SIGMA CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      02848538 ADITYA DEEPAK PAREKH Designated Partner - 2023-07-03
      Other Directorships of ADITYA DEEPAK PAREKH
      Company Name CIN Designation Appointment Date Cessation
      FAERING CAPITAL ADVISORS LLP AAD-0556 Designated Partner 2014-12-15 Ongoing
      AMP FITNESS LLP AAH-1660 Designated Partner 2016-08-18 Ongoing
      VIRIDITY TONE LLP AAO-9105 Partner 2021-03-09 Ongoing
      FETTLE TONE LLP AAP-4049 Partner 2019-12-10 Ongoing
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2018-06-26
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director 2018-06-26 Ongoing
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Nominee Director 2019-02-08 Ongoing
      FINOVA CAPITAL PRIVATE LIMITED U65993RJ2015PTC048340 Nominee Director 2019-03-26 Ongoing
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Additional Director - 2015-09-23
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Director - 2019-06-17
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Nominee Director - 2023-08-14
      FAERING CAPITAL PRIVATE LIMITED U74140MH2010PTC198983 Director - 2010-07-01
      FAERING CAPITAL PRIVATE LIMITED U74140MH2010PTC198983 Managing Director 2010-07-01 Ongoing
      S D PAREKH PROPERTIES LIMITED U74899DL1958PLC056770 Additional Director - 2017-10-18
      KOOH SPORTS PRIVATE LIMITED U74900MH2010PTC204372 Director - 2018-10-01
      VALIANCE ORTHOPEDIC INSTITUTE PRIVATE LIMITED U74900MH2011PTC224561 Additional Director - 2014-09-30
      VALIANCE ORTHOPEDIC INSTITUTE PRIVATE LIMITED U74900MH2011PTC224561 Director - 2023-04-07
      BOOK MY FOREX PRIVATE LIMITED U74999HR2011PTC043950 Additional Director - 2022-11-04
      BOOK MY FOREX PRIVATE LIMITED U74999HR2011PTC043950 Director 2022-04-08 Ongoing
      BOOK MY FOREX PRIVATE LIMITED U74999HR2011PTC043950 Nominee Director - 2019-08-30
      VALIANCE HEALTHCARE SYSTEM PRIVATE LIMITED U74999MH2014PTC259178 Director - 2023-04-07
      LINKSTREET LEARNING PRIVATE LIMITED U80301KA2011PTC060776 Additional Director - 2014-09-25
      LINKSTREET LEARNING PRIVATE LIMITED U80301KA2011PTC060776 Director - 2020-03-31
      VALIANCE ORTHOPEDIC CENTER OF EXCELLENCE PRIVATE LIMITED U85100MH2018PTC316268 Director - 2023-04-07
      ATRIA HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED U85191MH2011PTC224576 Additional Director - 2013-04-26
      ATRIA HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED U85191MH2011PTC224576 Director - 2023-04-07
      XENIA HEALTHCARE SERVICES PRIVATE LIMITED U85191MH2013PTC248862 Director - 2023-04-07
      TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2014-09-30
      TRANSERV LIMITED U93090MH2010PLC211328 Nominee Director - 2019-03-19
      Other Directorships of NITIN PRABHAKAR KABADI
      Company Name CIN Designation Appointment Date Cessation
      LIGHT TRAVELS LLP AAG-8685 Designated Partner 2022-05-24 Ongoing
      VP KOMMODITY TRADE (I) PRIVATE LIMITED U74120MH2015PTC266417 Director - 2016-01-01
      Other Directorships of VIJAYALAXMI PRABHAKAR KABADI
      Company Name CIN Designation Appointment Date Cessation
      VP KOMMODITY TRADE (I) PRIVATE LIMITED U74120MH2015PTC266417 Director - 2020-02-04
      Other Directorships of MANASI VIJAY KAPHALE
      Company Name CIN Designation Appointment Date Cessation
      LIGHT TRAVELS LLP AAG-8685 Designated Partner 2021-12-09 Ongoing
      VP KOMMODITY TRADE (I) PRIVATE LIMITED U74120MH2015PTC266417 Additional Director - 2016-12-31
      VP KOMMODITY TRADE (I) PRIVATE LIMITED U74120MH2015PTC266417 Director - 2020-01-16
      Other Directorships of JAYSING PRABHAKAR KABADI
      Company Name CIN Designation Appointment Date Cessation
      LIGHT TRAVELS LLP AAG-8685 Designated Partner 2021-12-09 Ongoing

      CIN Company Name Company Address
      U17110MH1989PLC052519 MARKOBENZ INDUSTRIES LIMITED Office No. 3H, 3rd Floor, Navratna Building, Plot No-14 Dr D.D Sathe Marg, Prarthana Samaj , Mumbai, Maharashtra, India - 400004
      U27320MH2016PTC288293 PRIORITY PROFILES PRIVATE LIMITED Office No 16, 1st Floor Building No 65173, Habib Building,Near 2nd Panjrapole,C P Tank Ro ad,Girgaon , Mumbai, Maharashtra, India - 400004
      U45202MH2010PTC209864 M. D. N. FOUNDATION PRIVATE LIMITED OFFICE NO.1, R. K. BUILDING NO. 3 8TH KHETWADI LANE , MUMBAI, Maharashtra, India - 400004
      U45400MH2011PTC224417 TRACE DEVELOPMENT PRIVATE LIMITED R.K. BUILDING 3, OFFICE NO. 1, PB NO. 3726, 8TH KHETWADI LANE, , MUMBAI, Maharashtra, India - 400004
      U52599MH2014PTC254538 KADER TRADERS PRIVATE LIMITED OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
      ACA-9231 DIA STONE KRAFTING LLP Office no.3, Parekh Building,18 H P Road, Mumbai, Maharashtra, India - 400004
      U51420MH2006PTC166129 SIVAMANI TRADERS PRIVATE LIMITED 122, RAM MANDIR BUILDING, 2ND FLOOR, OFFICE NO.16, 3RD KUMBARWADA, , MUMBAI, Maharashtra, India - 400004
      U74999MH2014PTC256452 ALI AL NEMER IMPEX PRIVATE LIMITED Office No. 208, 2nd Floor, Jewel Building Near Roxy Theatre, Opera House , Mumbai, Maharashtra, India - 400004
      U41000MH2020PTC351173 TWO-BROTHERS INFRASTRUCTURE PRIVATE LIMITED 35,FLOOR-3,PLOT-130B,3, CALLIAN BUILDING, SADASHIV X,LANE, KANDEWADI, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      U51900MH2022PTC378223 V MAHADEV METALS INDIA PRIVATE LIMITED OFFICE NO. 22, 3RD FLOOR, 51/53, PARKAR BUILDING, 4TH KUMBHARWADA, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U52100MH2013PTC251369 SAUBAL TRADING PRIVATE LIMITED Office No. 209, 3rd Floor, Mantri Building, J. S. S. Road, Above Sapna Hotel, Opera House , MUMBAI, Maharashtra, India - 400004
      U46521MH2024PTC422677 FORMIX INTERNATIONAL INDIA PRIVATE LIMITED OFFICE NO.11, 1ST FLOOR, PLOT NO. 15/19, PANDIT BUILDING, PAVWALA STREET, CAMA BAUG, KHETWADI, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      AAO-3127 ALANKEET CREATIONS LLP Office No. 2, 2nd Floor, Kika Street Building Gulalwadi Street, Girgoan, Mumbai-400004,mumbai,Mumbai City,Maharashtra,India-400004
      U27310MH2013PTC245397 SAANVIE METALLOYS PRIVATE LIMITED Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004
      U32112MH2025PTC449839 SIDDHAM EXPORTS PRIVATE LIMITED Office no 33, Shreeji Arcade,Near Roxy Cinema, Tata Road No 2,,Mumbai,Mumbai,Maharashtra,400004-India
      AAK-2978 RUDRA FIRE & SAFETY SYSTEMS LLP ROOM NO. 10, NARVEKAR BUILDING, 3RD FLOOR, 3RD KHUMBHARWADA,MUMBAI,Mumbai City,Maharashtra,India-400004
      U52291MH2024PTC433204 ETS EXCLUSIVE TRIPS PRIVATE LIMITED OFFICE NO. 5, FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO. 2, NEAR ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
      ACH-8172 STARTBRIGHT EXPORTS LLP Office No. 116, Floor G, Plot No. 80/84, Swadeshi Mill Building,,Jagannath Shankarsheth Marg, Central Plaza Cinema, Girgoan,,Mumbai,Mumbai,Maharashtra,India-400004
      AAM-6678 AGROW FOOD LLP OFFICE NO. 301, 3RD FLOOR, SUNVILLE BUILDING, PAPER MILL COMPOUND, LAMINTON ROAD MUMBAI, Maharashtra, India - 400004
      U67120MH2005PTC154518 KRSNA STOCKS AND REALTY PRIVATE LIMITED GOVARDHAN BUILDING NO 2BLOCK NO 3 PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004
      U45400MH2008PTC187410 COCHIN INDIAN LOGISTICS PRIVATE LIMITED Building No. 87, Office No. 9, First Floor, Gulal Wadi , Mumbai, Maharashtra, India - 400004
      U18100MH1991PTC063857 IMAGE APPARELS PRIVATE LIMITED BLOCK NO 3, GOVARDHAN BUILDING NO. 2 PAREKH STREET, PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004
      U92100MH1948PTC006194 SELECT TRADING AND CINE FILMS PRIVATE LIMITED BLOCK NO 3, GOVARDHAN BUILDING NO. 2 PAREKH STREET, PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004
      U92114MH1996PTC101167 IMAGE ENTERTAINMENT PRIVATE LIMITED BLOCK NO 3, GOVARDHAN BUILDING NO. 2 PAREKH STREET, PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004
      U51109MH2010PTC204328 MEER SALES PRIVATE LIMITED SHOP NO. 3, TRIMURTI BUILDING NO. 18, TRIBHUVAN ROAD, OFF LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004
      U67110MH2009PTC191832 KALAPURNA FINANCIAL SERVICES PRIVATE LIM ITED SHOP NO 1, R .K BUILDING NO 3. 8TH KHETWADI LANE , MUMBAI, Maharashtra, India - 400004
      U92100MH1977PTC019733 ANURADHA FILMS PRIVATE LIMITED BLOCK NO 3, GOVARDHAN BUILDING NO. 2 PAREKH STREET , PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004
      AAJ-4659 RIO FIRMWIDE SOFTWARE & SOLUTIONS LLP FLAT NO 35,BUILDING 23-4B,PURUSHOTTAM BUILDING TRIBHUVAN ROAD,GRANT ROAD EAST MUMBAI, Maharashtra, India - 400004
      U51420MH2005PTC154680 NEXUS ALLOYS AND STEELS PRIVATE LIMITED Shop NO. 8, R.K.Building No.3, Khetwadi 8th Lane, Girgaon, , Mumbai, Maharashtra, India - 400004
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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

      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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