SGHACI INN LLP (LLPIN: ABA-8457) is a Limited Liability Partnership firm incorporated on 25 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SGHACI INN LLP are . ACHUTH RAM, and MAYA BHAVANI BHAVAN RAJAMMAPILLAI.
SGHACI INN 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 20 Dec 2024.
SGHACI INN LLP's LLP Identification Number is (LLPIN)ABA-8457. Its Email address is [email protected] and its registered address is 69/1026 A, P M KUTTY ROAD, East Nadakkav, Eranhipalam P O Kozhikode, Kerala, India - 673006
Current status of SGHACI INN LLP is - Active.
| LLP Identification Number | ABA-8457 |
| Name | SGHACI INN LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-25 |
| Age of Company | 3 years, 0 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| SGHACI INN LLP |
| ABA-8457 |
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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 SGHACI INN 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09520222 | . ACHUTH RAM | Designated Partner | 2022-02-25 |
| 09520223 | MAYA BHAVANI BHAVAN RAJAMMAPILLAI | Designated Partner | 2022-02-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREEACHUTH LOGISTICS AND SERVICES PRIVATE LIMITED | U60200KL2022PTC078330 | Director | 2022-10-11 | Ongoing |
| ROCKY AMERICAN BIZBROKING PRIVATE LIMITED | U67190KL2022PTC074030 | Director | - | 2023-10-15 |
| ROCKY AMERICAN FISCAL ANALYTICS AND FORENSICS PRIVATE LIMITED | U67190MP2022PTC064039 | Director | 2022-12-28 | Ongoing |
| ROCKY AMERICAN STAR ESTATE LIMITED | U70109MP2022PLC063821 | Director | - | 2024-06-10 |
| ROCKY AMERICAN RESEARCH LAB PRIVATE LIMITED | U73100KL2022PTC078167 | Director | - | 2023-08-09 |
| ROCKY AMERICAN RESEARCH LAB PRIVATE LIMITED | U73100KL2022PTC078167 | Managing Director | - | 2023-10-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4388 | UPRIGHT BUSINESS ENHANCEMENT SERVICES LL P | ROOM NO 2/1037 L1, II ND FLOOR, MYTHREE BUILDING, P M KUTTY ROAD, EAST NADAKKAVU P.O ERANHIPALAM, CALICUT, Kerala, India - 673006 |
| U15400KL2011PTC029157 | CORN CORNER FOODS INDIA PRIVATE LIMITED | NO.2/658A, CANAL ROAD NEAR ERANHIPALAMJUNCTION, ERANHIPALAM(P. O) , KOZHIKODE, Kerala, India - 673006 |
| U22300KL2022PTC079196 | SHAH MEDIA WORKS PRIVATE LIMITED | 5/499-A, 2nd Floor, CDA Colony Sasthri Nagar Road, Eranhipalam P.O , Kozhikode, Kerala, India - 673006 |
| AAW-4967 | THOUFAH QUARRIES LLP | Door No.2/1037, Koodathil House, P M Kutty Road, Erahipalam P.O. Calicut, Kerala, India - 673006 |
| U25199KL1990PTC005702 | KOZHIKODE RUBBERS PRIVATE LIMITED | 69/1944, Mythri Building, PM Kutty Road, East Nadakkav, Kacheri Village, Kozhikode District, , Kozhikode, Kerala, India - 673006 |
| U74999KL2018PTC053924 | EXITOSO ELAFANTE PRIVATE LIMITED | ROOM NO:1/4332 C,FIRST FLOOR,ROSH ARCADE, P M KUTTY ROAD,EAST NADAKKAVU,P O ERANHIPALAM CALICUT Kozhikode KL 673006 IN |
| AAE-5530 | KALDI HOSPITALITIES LLP | 5/214, MINI BYPASS ROAD, NEAR PASSPORT OFFICE, ERANHIPALAM.P.O KOZHIKODE, Kerala, India - 673006 |
| AAI-4460 | ORELIA JEWELLERS LIMITED LIABILITY PARTN ERSHIP | 5/1100L,Sri Hari Buildings, East Nadakkavu, Eranhipalam P.O Kozhikode, Kerala, India - 673006 |
| AAX-6390 | MACBETH PUBLICATION & MEDIA LLP | ROOM NO 64/1490, C 5 KOTTARAM CROSS ROAD, ERANHIPALAM P O KOZHIKODE, Kerala, India - 673006 |
| AAW-2830 | KEYTOPIA LLP | No. 68/1929 (1/3794 B), SHALOM, MANCHUNATH RAO ROAD, ERANHIPALAM P.O KOZHIKODE, Kerala, India - 673006 |
| AAD-0299 | SNOGOL SOFTWARE SOLUTIONS LLP | 5/847 M 1 FIRST FLOOR MULIYATH COMPLEX SHASTHRI NAGAR COLONY, ERANHIPALAM P O KOZHIKODE, Kerala, India - 673006 |
| ABA-7604 | RAJ & RIA HEALTH VENTURES LLP | 69/2046 Sureksha Arcade PM Kutty Road, Eranjipalam P.O CALICUT, Kerala, India - 673006 |
| AAP-5300 | FLAVORMART FOODS LLP | 5/650/A1, Fr.Vergottini Road Mini By Pass , Eranhipalam P O Calicut, Kerala, India - 673006 |
| AAO-9995 | TRUE COPY MAGAZINE LLP | 64/1881 G & H 3rd FLOOR KULIRANI ARCADE ASOKAPURAM, P.O. ERANHIPALAM KOZHIKODE, Kerala, India - 673006 |
| U17309KL2018PTC054525 | TREON CLOTHING INDIA PRIVATE LIMITED | 5/3034 A5,A6, Wisdom Tower Jafferkhan Colony Road, P.O Eranchipalam , Calicut, Kerala, India - 673006 |
| U72900KL2019PTC059952 | GIT GLOBAL INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | 951/A, C/O VASANTHA KUMAR K.K, NANDANAM PM KUTTY ROAD, P.O ERANHIPALAM CALICUT Kozhikode KL 673006 IN |
| AAI-5092 | BEAZ ELECTRONICS LLP | ROOM No.5/847 Z, A.S BUILDING, SHASTRI NAGAR, EAST NADAKKAVU, ERANHIPALAM P.O NA KOZHIKODE Kozhikode Kerala 673006 |
| U45201KL2017PTC050542 | SAFAS BUILDERS & DEVELOPERS PRIVATE LIMITED | ROOM NO 2/971-A2, GROUND FLOOR, SUREKSHA ARCADE, P M KUTTY ROAD, ERANHIPALAM KOZHIKODE Kozhikode KL 673006 IN |
| U22200KL2010PTC025858 | HARVEST PRINTING SERVICES PRIVATE LIMITED | 63/2262 A & A1, GROUND FLOOR, K.M.A COMPLEX, JAFFERKHAN COLONY ROAD , KOZHIKODE, Kerala, India - 673006 |
| U15419KL2005PTC017872 | CALICUT CHIPS CONSORTIUM PRIVATE LIMITED | 2/1141 DWAYNAD ROAD ERANHIPALAM P O , CALICUT, Kerala, India - 673006 |
| U74999KL2021PTC072343 | COSINE PRODUCTIONS INDIA PRIVATE LIMITED | 49/2399 , 1st FLOOR - P M BUILDING EAST NADAKKAVU, ERANHIPALAM P O KOZHIKODE Kozhikode KL 673006 IN |
| AAL-2404 | NANOMINI PHARMA LLP | 5/1575P, JAWAHAR NAGAR ERANHIPALAM P O CALICUT, Kerala, India - 673006 |
| AAQ-2782 | BANASURA HOLIDAYS LLP | 1/3797A SUKRUTHAM, BILATHIKULAM ROAD ERANHIPALAM Kozhikode, Kerala, India - 673006 |
| AAH-7822 | AMPHI DIGITAL SOLUTIONS LLP | 5/898 A ANUGRAH RARICHAN ROAD, ERANHIPALAM PO KOZHIKODE, Kerala, India - 673006 |
| AAN-8956 | ASN VENTURES LLP | 2/858 P, E K COMPLEX WYNAD ROAD ERANHIPALAM, Kerala, India - 673006 |
| U14103KL1991PTC006050 | THOUFAH QUARRIES PVT LTD | KOODATHILHOUSE NO 2/1037 P O ERANCHIPALAM , KOZHIKODE, Kerala, India - 673006 |
| U29307KL2012PTC030251 | APOLLINE SOLAR ENERGY SYSTEMS PRIVATE LIMITED | DIL,P.O.S.V.COLONY, MUTHAPPANKAVU , KOZHIKODE, Kerala, India - 673006 |
| AAR-0859 | VALIYANGADI MART LLP | 65/3669A, KACHERI VILLAGE ERANHIPALAM PO, EAST NADAKKAVU KOZHIKODE, Kerala, India - 673006 |
| ABA-6236 | ROYALEGACY BUILDERS & DEVELOPERS LLP | DOOR NO. 29/2515, T.P KUMARANNAIR ROAD, NELLIKODE, THONDAYAD KOZHIKODE, Kerala, India - 673006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100727868 | 2022-11-08 | - | - | 30,000,000.00 | Kerala Financial Corporation | |
| 100887477 | 2023-12-19 | - | - | 3,500,000.00 | Kerala Financial Corporation |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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