SANGHI SECURE SERVICES LLP (LLPIN: AAR-3095) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANGHI SECURE SERVICES LLP are SAROJ SANGHI, PUNEET SANGHI, and AMBRISH SANGHI.
SANGHI SECURE SERVICES 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 01 Dec 2024.
SANGHI SECURE SERVICES LLP's LLP Identification Number is (LLPIN)AAR-3095. Its Email address is [email protected] and its registered address is Sanghi Garden Tonk Road Jaipur, Rajasthan, India - 302018
Current status of SANGHI SECURE SERVICES LLP is - Active.
| LLP Identification Number | AAR-3095 |
| Name | SANGHI SECURE SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-13 |
| Age of Company | 5 years, 3 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| 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 |
| SANGHI SECURE SERVICES LLP |
| AAR-3095 |
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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 SANGHI SECURE SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06935176 | SAROJ SANGHI | Partner | 2019-12-13 |
| 00118645 | PUNEET SANGHI | Designated Partner | 2019-12-13 |
| 00118664 | AMBRISH SANGHI | Designated Partner | 2019-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8374 | TRINITY RESIDENCY LLP | SANGHI GARDEN TONK ROAD JAIPUR, Rajasthan, India - 302018 |
| AAC-1736 | TRINITY KARTIKEYA BUILDWELL LLP | SANGHI GARDEN TONK ROAD JAIPUR, Rajasthan, India - 302018 |
| AAI-0276 | NOVICE EDIFICATION LLP | 55, KAILASHPURI, OPP. SANGHI FARM, TONK ROAD JAIPUR, Rajasthan, India - 302018 |
| AAQ-5816 | FLIGHT VIEW HOTELS AND RESORTS LLP | 913, UNIQUE SANGHI APPARTMENT, MAHAVIR NAGAR, TONK ROAD JAIPUR, Rajasthan, India - 302018 |
| U17299RJ1996PTC012255 | MAHALAXMI WEARCRAFTS PRIVATE LIMITED | 2, PALIWAL PARK,SANGHI FARM, TONK ROAD, , JAIPUR, Rajasthan, India - 302018 |
| U28994RJ1996PTC011992 | ARIHANT PRE-FAB PRIVATE LIMITED | 309 UNIQUE SANGHI DURGAPURA , TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U17290RJ2012PTC040281 | STUNNING EXIM PRIVATE LIMITED | 5, KAILASH PURI, OPPOSITE SANGHI PUBLIC SCHOOL, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| AAA-5076 | EARTHLINK PROPERTIES LLP | T-32, MAHAVEER NAGAR-I, KRISHNA KALA PALIWAL GARDEN , TONK ROAD JAIPUR, Rajasthan, India - 302018 |
| AAW-2542 | BIGLINE INFRA LLP | FLAT NO. 608,UNIQUE SANGHI APPARTMENT MAHAVEER NAGAR 1,DURGAPURA,TONK ROAD JAIPUR, Rajasthan, India - 302018 |
| U21020RJ2012PTC039170 | MAHALAXMI PACKWELL PRIVATE LIMITED | FLAT NO. 8/2, UNIQUE SANGHI APARTMENT MAHAVEER NAGAR TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| AAP-0832 | REAL REVOLUTION TOWNSHIPS LLP | A 67,KIRTI NAGAR ,TONK ROAD,JAIPUR302018,RAJASTHAN LANDMARK-NEAR AMMA GUEST HOUSE JAIPUR, Rajasthan, India - 302018 |
| U01110RJ2019PTC064974 | SAMRADH KISAAN BIO PLANTEC PRIVATE LIMITED | officeno.506,5thfloor,unique destination commercial complex,laxmi mandir tiraha, , TONK ROAD, JAIPUR, Rajasthan, India - 302018 |
| AAK-6823 | JHANKAR BUILDERS LLP | 117, JAI JAWAN COLONY- II, TONK ROAD, DURGAPURA, JAIPUR, RAJASTHAN JAIPUR, Rajasthan, India - 302018 |
| AAM-6505 | KAARRII DESIGNS LLP | S-1, Green Nagar, Dalda Factory Road, Durgapura, Tonk Road Jaipur, Rajasthan, India - 302018 |
| AAI-1728 | TWO JOKERS VENTURES LLP | 87, MANSINGHPURA TONK ROAD, JAIPUR JAIPUR, Rajasthan, India - 302018 |
| U14101RJ2001PTC017303 | A.P. MARBLES PRIVATE LIMITED | 10, VISHNUPURI, TONK ROAD,DURGAPURA, JAIPUR , JAIPUR, Rajasthan, India - 302018 |
| AAK-6379 | HAP FOODS LLP | 126, JAI JAWAN COLONY TONK ROAD JAIPUR JAIPUR, Rajasthan, India - 302018 |
| U72900RJ2014PTC045319 | DATAOXY CORPORATION PRIVATE LIMITED | 17, JAI AMBEY NAGAR, TONK ROAD, JAIPUR , Jaipur, Rajasthan, India - 302018 |
| U72900RJ2016PTC055984 | DATAOXY TECHNOLOGIES PRIVATE LIMITED | 16, JAI AMBEY NAGAR, TONK ROAD, JAIPUR, , Jaipur, Rajasthan, India - 302018 |
| AAB-5484 | INKDEL TECHNOLOGIES LIMITED LIABILITY PA RTNERSHIP | 329 HIMMAT NAGAR GOPALPURA MOD, TONK ROAD JAIPUR JAIPUR, Rajasthan, India - 302018 |
| AAH-4446 | FIRST STONE VENTURES LLP | M-28, Income Tax Colony, Tonk Road, Jaipur Jaipur, Rajasthan, India - 302018 |
| AAR-8159 | NATHI RENEWABLE ENERGY LLP | 268, Govindam, Himmat Nagar Tonk Road , Jaipur Jaipur, Rajasthan, India - 302018 |
| U26933RJ2007PTC024245 | GAURAV CERAMICS PRIVATE LIMITED | INSIDE JAIPUR GLASS AND POTTRIES TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| AAD-1307 | EKDANTA BUILDSTATE LLP | 65, GULAB VIHAR COLONY, NEAR JAIPUR RESORTS BEHIND DOONGRI HOUSE, TONK ROAD JAIPUR, Rajasthan, India - 302018 |
| AAR-8129 | KHATU HEALTH CARE LLP | PLOT NO.-8 AND 37, JAI JIWAN COLONY-II TONK ROAD, JAIPUR JAIPUR, Rajasthan, India - 302018 |
| U14106RJ2007PTC024778 | GUNESH READYMIX CONCRETE PRIVATE LIMITED | 409-410, JAIPUR CENTRE 4TH FLOOR B2 BYEPASS JUNCTION, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U14106RJ2007PTC024773 | SHIVAM READYMIX PRIVATE LIMITED | 409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road , Jaipur, Rajasthan, India - 302018 |
| U26942RJ2008PTC027408 | TULIP CEMENT PRIVATE LIMITED | 409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road , JAIPUR, Rajasthan, India - 302018 |
| U26956RJ2008PTC027639 | BLUE DIAMOND READYMIX PRIVATE LIMITED | 409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road , jaipur, Rajasthan, India - 302018 |
| 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.
| 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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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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