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SGL & ASSOCIATES LLP

LLPIN: AAS-7393 As on: 2026-07-13

SGL & ASSOCIATES LLP (LLPIN: AAS-7393) is a Limited Liability Partnership firm incorporated on 30 Jun 2020. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SGL & ASSOCIATES LLP are SWATI AGARWAL, and SAURABH AGARWAL.

SGL & ASSOCIATES 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 24 May 2024.

SGL & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAS-7393. Its Email address is [email protected] and its registered address is H. NO. L598, SECTOR 23, SANJAY NAGAR, NEAR SHIV MANDIR GHAZIABAD, Uttar Pradesh, India - 201001

Current status of SGL & ASSOCIATES 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 SGL & ASSOCIATES 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 SGL & ASSOCIATES
DIN Director Name Designation Appointment Date
08776750 SWATI AGARWAL Designated Partner 2020-06-30
10332651 SAURABH AGARWAL Designated Partner 2023-09-25
Past Directors & Key Managerial Personnel of SGL & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
08776751 AGRAWAL GOURAV Designated Partner - 2020-09-10
08866677 SANTOSH VISHNU SHIRSAT Designated Partner - 2023-09-25
Other Directorships of SWATI AGARWAL
Company Name CIN Designation Appointment Date Cessation
AVG HOSPITALITY PRIVATE LIMITED U55101GA2023PTC016133 Director 2023-09-12 Ongoing
Other Directorships of AGRAWAL GOURAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH VISHNU SHIRSAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74120UP2015PTC070034 ASIAIRON ENGINEERING SOLUTION PRIVATE LIMITED H NO 11 GALI NO 7 NEAR SHIV MADIR GULDHAR II SECTOR 23 , GHAZIABAD, Uttar Pradesh, India - 201001
U27900UP2023PTC184820 CHV SOLUTIONS PRIVATE LIMITED H.NO-27 KH NO 1048 GUL,-II SEC 23 SANJAY NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U58203UP2024PTC209055 KARANPAWA MEDIA PRIVATE LIMITED C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR NEW ARYA NAGAR,GHAZIABAD UTTAR PRADESH-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
ACQ-4533 VRAM ELITE ESTATES LLP H.No-115,Surajmal Enclave,Sanjay Nagar , Sec-23 KNN,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
U43210UP2026PTC241767 KHUSHI POWER PRIVATE LIMITED H.I.G. J-2A,SECTOR-23 , SANJAY NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U47990UP2024PTC209271 HOKICO GLOBAL PRIVATE LIMITED H. No.- 6/162, F/F, Near,Sani Mandir, Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U58203UP2024PTC210006 PAWASPHERE IT PRIVATE LIMITED C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR,NEW ARYA NAGAR GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U72300UP2013PTC058047 GPS INFOSOLUTION PRIVATE LIMITED H-154, SECTOR-23 SANJAY NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U80904UP2021PTC151389 REVIN INNOVATION PRIVATE LIMITED H-11 SECTOR-23, SANJAY NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U74999UP2020PTC129014 TECHNOHUNK INFO SOLUTIONS PRIVATE LIMITED H-154, SECTOR-23 SANJAY NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U96908UP2023PTC177627 FETEROCKERS EVENTS PRIVATE LIMITED House no. B-221, Sector- 23 Sanjay Nagar , Ghaziabad, Uttar Pradesh, India - 201001
U52601UP2020PTC138837 ADVANCEPRO AID PHARMA PRIVATE LIMITED H. No. 326, B Block, Patel Nagar li Nr Shiv Mandir, , Ghaziabad, Uttar Pradesh, India - 201001
U31909UP2016PTC087419 HJI TECHNOLOGY PRIVATE LIMITED H NO. C-180 B IIND FLOOR, NEAR SHIV MANDIR SWARAN JAYANTI PURAM , GHAZIABAD, Uttar Pradesh, India - 201001
ABC-8448 MEDAN TRADING & MANUFACTURING LLP No.792 M1 , Near Balaji Mandir Noor Nagar, sihani road,Raj Nagar extension Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
U62099UP2025PTC236401 CALCUNEXT SOLUTIONS PRIVATE LIMITED H. NO 531, GALI NO-5 SEWA,NAGAR GHUKNA NEAR AMBEDKA,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U49230UP2025PTC237226 GENERATION DEMAND PRIVATE LIMITED G277, Sector-23, Sanjay,Nagar, Ghaziabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U74999UP2017PTC096514 CREATIVE BUCKET SOFTWARE PRIVATE LIMITED H. No.416, Mata Colony, Sector 12, Vijay Nagar, Ghaziabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U74110UP1970PLC003353 ATMA STEELS LIMITED FLAT NO. H-605, 6TH FLOOR TOWER NO-H, KDP GRAND SAVANNA NOOR NAGAR,,RAJ NAGAR EXTENSION,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U70102UP2014PTC066385 SHARMA PATTERNS PRIVATE LIMITED H.NO-538, GALI NO-9 SHIV PURI, VIJAY NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U78300UP2025PTC225131 GLEEFIX SERVICES PRIVATE LIMITED C-52,Sanjay Nagar, Sector-23,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U46497UP2023PTC189521 DHUN PHARMACEUTICAL PRIVATE LIMITED C-11, HIG SECTOR-23,,SANJAY NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U46309UW2026PTC251262 KANNU FOOD AND BEVERAGES PRIVATE LIMITED H.NO.45 NEAR KHAJAN DAIRY,KAILASH NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U28292UP2023OPC191590 NEUTRONIUM VENTURES (OPC) PRIVATE LIMITED KH NO -986, NEAR PRACHIN,SHIV MANDIR SIHAN,SIHANI,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
ACX-7382 MVV CHEMICALS LLP House No-6/162, Raj Nagar,Near Sani Mandir,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ACP-2825 VIRGO HR SERVICES LLP 5, Basant Kunj Guldhar-II,Sector-23, Sanjay Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ACQ-1109 MVV GLOBAL LLP House No-6/162, Raj Nagar,Near Sani Mandir,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
U47721UW2026PTC253650 AMARJEET MEDICAL HALL PRIVATE LIMITED H NO. A-1/66,SECTOR 17 KAVI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U85500UP2026PTC242533 VINGS EDUCATION CONSULTANCY PRIVATE LIMITED P-109 B IIIrd Floor,Sector-23, Sanjay Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U86900UP2024PTC197994 MEDFINCARE REVMAX SERVICES PRIVATE LIMITED ANIL KESARWANI , D -68 ,,SECTOR 23 SANJAY NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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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