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SGS ASSOCIATES LLP

LLPIN: ABA-3370 As on: 2026-07-13

SGS ASSOCIATES LLP (LLPIN: ABA-3370) is a Limited Liability Partnership firm incorporated on 21 Jan 2022. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of SGS ASSOCIATES LLP are SURESH CHANDRA NAINWAL, ARUN KUMAR, DAMODAR GUPTA PRASAD, and MANIKAM VENKATESH SREENIVAS.

SGS 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 15 May 2024.

SGS ASSOCIATES LLP's LLP Identification Number is (LLPIN)ABA-3370. Its Email address is [email protected] and its registered address is 14 F/F RANI JHANSI ROAD M M ROAD, NEAR JHANDEWALAN MANDIR NEW DELHI, Delhi, India - 110055

Current status of SGS 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 SGS 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 SGS ASSOCIATES
DIN Director Name Designation Appointment Date
08127693 SURESH CHANDRA NAINWAL Designated Partner 2023-06-05
09476550 ARUN KUMAR Designated Partner 2022-01-21
00054587 DAMODAR GUPTA PRASAD Designated Partner 2022-01-21
02133088 MANIKAM VENKATESH SREENIVAS Designated Partner 2022-01-21
Past Directors & Key Managerial Personnel of SGS ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURESH CHANDRA NAINWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-01-17
Other Directorships of ARUN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAMODAR GUPTA PRASAD
Company Name CIN Designation Appointment Date Cessation
WHITESPAN LAW OFFICES LLP AAB-2407 Designated Partner - 2021-02-20
SUNMARK ENERGY SYSTEMS LIMITED U40102DL2008PLC181186 Director - 2011-03-28
PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Director - 2011-01-11
NAGALAND ENERGY LIMITED U40105DL2008PLC184172 Director - 2011-03-28
SUNMARK ENERGY RESEARCH LIMITED U40106DL2008PLC181197 Director - 2011-03-28
SUNMARK ENERGY PROJECTS LIMITED U40106DL2008PLC182466 Director - 2011-03-28
HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Director - 2011-03-28
PULSAR SOLAR POWER PRIVATE LIMITED U40106DL2008PTC245642 Additional Director - 2008-11-01
PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Director - 2011-01-11
INSOLATION PROJECTS PRIVATE LIMITED U40106RJ2008PTC027461 Director - 2011-03-28
SELI HYDRO ELECTRIC POWER COMPANY LIMITED U40109HP2008PLC030988 Director - 2011-03-28
SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Director - 2011-03-28
HINDUSTAN POWER INTERNATIONAL HOLDINGS LIMITED U45207DL2008PLC183540 Director - 2011-03-28
MODERN ULTRAPOWER LIMITED U45207DL2008PLC183541 Director - 2011-03-28
FREESIA VILLAS PRIVATE LIMITED U45400DL2007PTC165390 Director - 2023-08-08
LOKNATH LEGAL AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140RJ2007PTC025454 Additional Director - 2013-09-30
LOKNATH LEGAL AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140RJ2007PTC025454 Director 2019-10-22 Ongoing
LOKNATH LEGAL AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140RJ2007PTC025454 Director - 2019-10-21
POWSOL ADVISOORS LIMITED U74210DL2008PLC184284 Director - 2011-01-18
LUMEN ENGINEERING PRIVATE LIMITED U74899DL1987PTC028638 Additional Director - 2009-09-30
LUMEN ENGINEERING PRIVATE LIMITED U74899DL1987PTC028638 Director - 2011-03-28
NISHANT INBUILD LIMITED U74899DL2006PLC145669 Additional Director - 2012-11-01
MEDBAY INDIA PRIVATE LIMITED U74999DL2015PTC288081 IRP/RP/Liquidator 2023-03-20 Ongoing
HAMEE INDIA PRIVATE LIMITED U74999HR2015FTC056732 IRP/RP/Liquidator 2023-03-10 Ongoing
Other Directorships of MANIKAM VENKATESH SREENIVAS
Company Name CIN Designation Appointment Date Cessation
PROLEAGUE MEDIA LLP AAI-6421 Designated Partner - 2017-04-06
M&C SAATCHI MOBILE INDIA LLP AAK-8869 Designated Partner - 2019-06-25
PROLEAGUE BUSINESS CONSULTING LLP AAQ-4153 Designated Partner 2019-08-29 Ongoing
PERIDOT POWER VENTURES LIMITED U10101DL2008PLC180030 Director - 2011-03-28
RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Director - 2011-03-28
BHASKAR POWERSTRUCTURES LIMITED U40101DL2008PLC180202 Director - 2011-03-08
BHASKAR POWERGEN LIMITED U40101DL2008PLC180205 Director - 2011-03-28
MILLGREEN POWER LIMITED U40106DL2009PLC188580 Director - 2011-03-28
HINDUSTAN HYDRO-EPC COMPANY PRIVATE LIMITED U45204DL2010PTC211085 Director - 2011-03-28
BAHUMANYA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45204DL2010PTC211087 Director - 2011-03-28
MIYAR HYDRO ELECTRIC POWER COMPANY LIMITED U45206HP2008PLC031377 Director - 2011-03-28
KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Director - 2011-03-28
OXYGEN PROTECH PRIVATE LIMITED U51500DL2006PTC155671 Director - 2008-11-17
SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Director - 2011-03-28
CUBE ADVISORY SERVICES PRIVATE LIMITED U74140DL2007PTC169756 Director 2008-10-24 Ongoing
MERION ADVISORS PRIVATE LIMITED U74899DL1995PTC064155 Director 1995-01-06 Ongoing
FEBRUARY COMMUNICATIONS PRIVATE LIMITED U74999DL2012PTC233245 Additional Director - 2017-09-30
FEBRUARY COMMUNICATIONS PRIVATE LIMITED U74999DL2012PTC233245 Director - 2019-05-21
ZOOM EXPORTS LIMITED U74999KA1984PLC049960 Additional Director - 2016-09-29
ZOOM EXPORTS LIMITED U74999KA1984PLC049960 Director - 2018-01-31
PROLEAGUE CONSULTING PRIVATE LIMITED U93000DL2009PTC187817 Director 2009-02-20 Ongoing

CIN Company Name Company Address
AAX-3804 VITARK LEGAL LLP 14 F/F RANI JHANSI ROAD, M M ROAD NEW DELHI NEAR JHANDEWALAN MANDIR NEW DELHI, Delhi, India - 110055
U93000DL2009PTC187817 PROLEAGUE CONSULTING PRIVATE LIMITED C/o DAMODAR PRASAD GUPTA,14 F/F RANI JHANSI ROAD, M M ROAD, NEW DELHI NEAR JHANDEWALAN MAN DIR , NEW DELHI, Delhi, India - 110055
AAQ-4153 PROLEAGUE BUSINESS CONSULTING LLP C/O DAMODAR PRASAD GUPTA 14, F/F, RANI JHANSI ROAD , M M ROAD NEW DELHI, Delhi, India - 110055
U29253DL2011PTC212949 DAIRY APPLIANCES COMPANY PRIVATE LIMITED 73 M.M. Road, Rani Jhansi Road, Jhandewalan, , New Delhi, Delhi, India - 110055
U52609DL2019PTC359518 JUPITER CARPETS & FLOORINGS PRIVATE LIMITED 63 F/F, MM ROAD, RANI JHANSI ROAD, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
U74999DL1998PTC097091 MAA BHARTI WATEK PRIVATE LIMITED HNO-75 G, RANI JHANSI ROAD MM ROAD,NEW DELHI OPPOSITE JHANDA WALI M ATA MANDIR , NEW DELHI, Delhi, India - 110055
U45201DL2005PLC138032 SOUTH WEST DRILLING AND INFRASTRUCTURE LIMITED No. 11, Rani Jhansi Road, M.M Road (Motia Khan), New Delhi , New Delhi, Delhi, India - 110055
U74900DL2013PTC260307 PSBR ENGINEERING PRIVATE LIMITED No. 11, Rani JHANSI Road, M.M Road (Motia Khan), New Delhi , New Delhi, Delhi, India - 110055
U47733DC2026PTC470353 FYV MULTIVENTURES PRIVATE LIMITED 73 G/F , MM ROAD,RANI JHANSI ROAD NEAR,New Delhi,Central Delhi,Delhi,110055-India
U22110DL2011PTC216797 TUSHAR BOOKS PUBLICATION PRIVATE LIMITED B-35, JHANDEWALAN F.F. COMPLEX, RANI JHANSI ROAD, , NEW DELHI, Delhi, India - 110055
U74899DL1993PTC056469 ARUN MANUFACTURING SERVICES PRIVATE LIMITED B-53, F.F Complex Rani Jhansi Road Jhandewalan , New Delhi, Delhi, India - 110055
U14101DL2025PTC452778 TREETEX TRADING PRIVATE LIMITED PLOT NO-76-A, F/F,RANI JHANSI ROAD, MM ROAD,New Delhi,Central Delhi,Delhi,110055-India
U22120DL2016PTC292892 T. S. MUSIC PRIVATE LIMITED 56, M. M. Road Rani Jhansi Road , New Delhi, Delhi, India - 110055
U55204DL1985PTC021163 KARSONS SALES PRIVATE LTD. 25 RANI JHANSI ROAD (M.M.ROAD) , NEW DELHI, Delhi, India - 110055
U74999DL2016PTC303396 T. S. GLOBAL (INDIA) BUSINESS PRIVATE LIMITED 56, M. M. Road, Rani Jhansi Road , New Delhi, Delhi, India - 110055
U74899DL1993PTC056160 NEELAM INTERNATIONAL PRIVATE LIMITED 42 RANI JHANSI ROAD M M ROAD , NEW DELHI, Delhi, India - 110055
U92490DL2016PTC298861 T. S. MOVIES PRODUCTION PRIVATE LIMITED 56, M. M. Road, Rani Jhansi Road , New Delhi, Delhi, India - 110055
U93090DL2018PTC338949 SURAJGARH BROADCASTING PRIVATE LIMITED 56, M.M.ROAD, RANI JHANSI ROAD, , NEW DELHI, Delhi, India - 110055
U74899DL1988PTC032551 REX OVERSEAS PRIVATE LIMITED 11 Rani Jhansi Road (Motia Khan) M M Road, , New Delhi, Delhi, India - 110055
U74900DL2014PTC267466 MKS IP ASSETS PRIVATE LIMITED 3/9 - M M ROAD, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055
U74899DL1995PTC069004 JET AIR SECURITIES PRIVATE LIMITED 11 Rani Jhansi Road (Motia Khan) M M Road, , New Delhi, Delhi, India - 110055
L74899DL1993PLC055697 EKAM LEASING AND FINANCE CO. LIMITED NO. 11,RANI JHANSI ROAD, (MOTIA KHAN), M.M. ROAD , NEW DELHI, Delhi, India - 110055
U14215DL1995PTC068711 PRAMUK ENERGY PRIVATE LIMITED NO. 11,RANI JHANSI ROAD, (MOTIA KHAN), M.M. ROAD , NEW DELHI, Delhi, India - 110055
U51109DL1993PTC052329 S &S BALAJEE MERCANTILE PRIVATE LIMITED NO. 11,RANI JHANSI ROAD, (MOTIA KHAN), M.M. ROAD , NEW DELHI, Delhi, India - 110055
U52100DL1995PTC068763 ALSAN RUBBER & CHEMICALS PRIVATE LIMITED NO. 11, RANI JHANSI ROAD MOTIA KHAN, M.M. ROAD , NEW DELHI, Delhi, India - 110055
U70200DL2011PTC223234 ALSAN BUILDCON PRIVATE LIMITED NO. 11, RANI JHANSI ROAD MOTIA KHAN, M.M. ROAD , NEW DELHI, Delhi, India - 110055
U74999DL2007PTC160627 APNA NIWAS PROMOTERS PRIVATE LIMITED NO. 11, RANI JHANSI ROAD MOTIA KHAN, M.M. ROAD , NEW DELHI, Delhi, India - 110055
U72900DL2016PTC298788 MYOPERATOR SERVICES PRIVATE LIMITED 35, F,F , S F , T F ,& IVTH F MOTIA KHAN, ,RANI JHANSI ROAD,NEAR JAHANDEWALAN MAND IR , Delhi, Delhi, India - 110055
U72900DL2017PTC324615 LUNA CREATIVES PRIVATE LIMITED 51, S/F MAIN ROAD RANI JHANSI ROAD PAHARGANJ OPP. JHANDEWALAN MANDIR, , DELHI, Delhi, India - 110055

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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