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      SGT CAPITAL ADVISORS LLP

      LLPIN: AAV-6640 As on: 2026-07-13

      SGT CAPITAL ADVISORS LLP (LLPIN: AAV-6640) is a Limited Liability Partnership firm incorporated on 02 Feb 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SGT CAPITAL ADVISORS LLP are KIRAN RAMESHCHANDRA TANDEL, and SHASHI TANDEL.

      SGT CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAV-6640. Its Email address is [email protected] and its registered address is C 11 HIMACHAL PLOT 22 SECTOR 17 DBC VASHI, Maharashtra, India - 400703

      Current status of SGT CAPITAL ADVISORS 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 SGT CAPITAL ADVISORS 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 SGT CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date
      09049093 KIRAN RAMESHCHANDRA TANDEL Designated Partner 2021-02-02
      09049094 SHASHI TANDEL Designated Partner 2021-02-02
      Past Directors & Key Managerial Personnel of SGT CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KIRAN RAMESHCHANDRA TANDEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHASHI TANDEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-1799 MENUCHAH DEVELOPERS LLP C-12, 4th Floor, Himachal Coop Hsg Society Sector 17, Plot 22, Vashi, Navi Mumbai, Maharashtra, India - 400703
      U74120MH2015PTC270803 SPARKLING WHITE HOME SOLUTIONS PRIVATE LIMITED Grain Merchants C.H.S, C-11, Plot No. 26/35, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2021PTC371480 ON STREET COMMUNICATION PRIVATE LIMITED A8, HIMACHAL CHS, PLOT NO 22 SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74900MH2015PTC264557 SISAL-HEM PHARMACEUTICAL PRIVATE LIMITED C-2-2. Plot 12, Sector 17, Mumbai Co. Op. Hsg Socity, Vashi , Mumbai, Maharashtra, India - 400703
      U74999MH2020PTC341964 ON STREET FABRICATION PRIVATE LIMITED D5 Himachal Co Op Hsg Society Plot 22 Sector 17 Vashi Navi Mumbai , Thane, Maharashtra, India - 400703
      AAL-6922 AFFLUENCE FINANCIAL SERVICES LLP Flat No. C-11, Grain Merchants, Sector-17, Vashi, Plot No. 26 & 35 Navi Mumbai, Maharashtra, India - 400703
      U72502MH2019PTC330362 EVOQ INFOTECHNO PRIVATE LIMITED SHANTI CENTER, SECTOR 17 PLOT 8, OFFICE 39, 17 DBC , VASHI, MUMBAI, Maharashtra, India - 400703
      U46901MH2025PTC452295 PROGRESSIVE E-SHOP PRIVATE LIMITED V-1151 PLOT-17B,17C&20,SECTOR-19 VASHI THANE,Thane,Thane,Maharashtra,400703-India
      AAW-7205 GURUKRUPA GROUP BUILDERS AND DEVELOPERS LLP PLOT NO 80/81, C 106, VASHI PLAZA VASHI, SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703
      AAV-5263 GURUKRUPA REALCON LIFESPACES LLP PLOT NO 80/81, C 106, VASHI PLAZA VASHI, SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703
      AAV-7590 GURUKRUPA REALCON INFRABUILD LLP PLOT NO 80/81, C 106, VASHI PLAZA VASHI, SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703
      AAR-8312 VERAT STRUCTURE LLP C 106, VASHI PLAZA SECTOR 17, VASHI, PLOT NO 80/81 NAVI MUMBAI, Maharashtra, India - 400703
      AAS-0285 VERAT DREAM HOME LLP C 106, VASHI PLAZA SECTOR 17, VASHI, PLOT NO 80/81 NAVI MUMBAI, Maharashtra, India - 400703
      AAS-4982 GURUKRUPA REALCON INFRA LLP C 106, VASHI PLAZA SECTOR 17, VASHI, PLOT NO 80/81 NAVI MUMBAI, Maharashtra, India - 400703
      AAM-3985 GURUKRUPA REALCON LLP C-106, VASHI PLAZA, PLOT NO. 80/81 SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      ACJ-7241 MOJO MOBILE LLP Shop No C-91, Vashi Plaza, PLot No 80/81,Sector 17, Vashi,Thane,Thane,Maharashtra,India-400703
      AAF-8846 INDIA INTERNATIONAL INFRASTRUCTURE ENGIN EERS & SHRIKHANDE CONSULTANTS LLP C/O. 33 /17, DBC, Shanti Center, Sector No. 17, Plot No 8 Navi Mumbai, Maharashtra, India - 400703
      U75220MH2011PTC212217 FINE TOUCH TECHNOLOGIES PRIVATE LIMITED A-22,Vashi Plaza, Ground Floor, Plot No-80/81, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U63090MH2015PTC269398 TRIUMPH SHIP MANAGEMENT PRIVATE LIMITED SHOP NO. 331, C WING, VASHI PLAZA, PLOT 80/81, SECTOR - 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2014PTC259050 MADHURA AGRICULTURE BUSINESS PRIVATE LIMITED GALA NO V - 1040, ADDITIONAL VEGETABLE MARKET, PLOT NO 17B/17C/18, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2019PTC320167 HASH VALUE ADVISORS PRIVATE LIMITED Office No. 465, Vashi Plaza, C - Wing, 2nd Floor, Plot No. 80/81, Near HDFC Bank, Sector - 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2016PTC283256 BWW GLOBAL PRIVATE LIMITED OFFICE 223, B WING, VARDHAMAN CHMABERS, PLOT 84, SECTOR 17, VASHI 400703 , VASHI, Maharashtra, India - 400703
      U64200MR2026PTC474167 ALTURA HOSPITALITY HOLDINGS PRIVATE LIMITED 406,BASERA CHS,PLOT NO 11,SECTOR 17,VASHI,Thane,Thane,Maharashtra,400703-India
      ACA-2887 AUXESIA INFRA LLP Office No. 11, Plot No. 73 Welfare Chambers, Sector 17, Vashi, Thane, Maharashtra, India - 400703
      ACM-7170 AMAREA VENTURES LLP 227, BHARVANISHIV CENTRE,,PLOT 72, SECTOR 17 D B C, VASHI,Thane,Thane,Maharashtra,India-400703
      ACQ-1203 MONARCA EVENTS LLP 607 BASERA PLOT NO 11,SECTOR 17 D B C WASHI,Thane,Thane,Maharashtra,India-400703
      U72900MH2020PTC351514 INSYS BUSINESS SERVICES PRIVATE LIMITED C/O SHANTI CENTER 17, DBC PLOT 8 OFFICE 2 VASHI, , MUMBAI, Maharashtra, India - 400703
      U99999MH1994PTC076342 SELVAM CONTAINERS P.LTD. E-8 HIMACHAL SOCIETYPLOT NO 22 SECTOR 17 VASHI , NEW MUMBAI, Maharashtra, India - 400703
      ACG-9860 APEXPRO CONSULTANCY SERVICES LLP C-12 MON BIJOU CHS PLOT NO 54,SECTOR 17 VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,India-400703
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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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