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      SGM INVESTMENT SERVICES LLP

      LLPIN: ABZ-8439 As on: 2026-07-13

      SGM INVESTMENT SERVICES LLP (LLPIN: ABZ-8439) is a Limited Liability Partnership firm incorporated on 13 Jan 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SGM INVESTMENT SERVICES LLP are UMESH KUMAR TULSYAN, NIDHI TULSYAN, and AJAY KUMAR MINOCHA.

      SGM INVESTMENT SERVICES 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.

      SGM INVESTMENT SERVICES LLP's LLP Identification Number is (LLPIN)ABZ-8439. Its Email address is [email protected] and its registered address is R 7392ND FLOOR BLOCK R NEW RAJENDER NAGAR New Delhi, Delhi, India - 110060

      Current status of SGM INVESTMENT SERVICES 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 SGM INVESTMENT 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.

      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 SGM INVESTMENT SERVICES
      DIN Director Name Designation Appointment Date
      00966531 UMESH KUMAR TULSYAN Designated Partner 2023-01-13
      02884970 NIDHI TULSYAN Designated Partner 2023-01-13
      09767682 AJAY KUMAR MINOCHA Designated Partner 2023-01-13
      Past Directors & Key Managerial Personnel of SGM INVESTMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UMESH KUMAR TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      COINMEN CAPITAL ADVISORS LLP AAE-7951 Partner 2023-11-16 Ongoing
      ABEL SPACE SOLUTIONS LLP AAG-8757 Partner 2017-02-09 Ongoing
      NEW DELHI INFRASTRUCTURES LLP AAH-4865 Partner - 2019-01-18
      SOVEREIGN GLOBAL INVESTMENTS LLP AAN-0025 Designated Partner 2018-07-20 Ongoing
      G2M DEVELOPERS LLP AAN-2691 Partner - 2020-09-28
      AVISA SWASTHYA PRIVATE LIMITED U51909DL2022PTC399687 Director 2022-06-07 Ongoing
      SOVEREIGN GLOBAL MARKETS PRIVATE LIMITED U67120DL2010PTC206976 Director 2010-08-12 Ongoing
      SOVEREIGN REALTORS PRIVATE LIMITED U70200DL2010PTC199679 Director 2010-03-03 Ongoing
      Other Directorships of NIDHI TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      SOVEREIGN GLOBAL INVESTMENTS LLP AAN-0025 Designated Partner 2018-07-20 Ongoing
      AVISA SWASTHYA PRIVATE LIMITED U51909DL2022PTC399687 Director 2022-06-07 Ongoing
      SOVEREIGN GLOBAL MARKETS PRIVATE LIMITED U67120DL2010PTC206976 Director 2010-08-12 Ongoing
      SOVEREIGN REALTORS PRIVATE LIMITED U70200DL2010PTC199679 Director 2010-03-03 Ongoing
      Other Directorships of AJAY KUMAR MINOCHA
      Company Name CIN Designation Appointment Date Cessation
      SOVEREIGN GLOBAL MARKETS PRIVATE LIMITED U67120DL2010PTC206976 Additional Director - 2023-09-29
      SOVEREIGN GLOBAL MARKETS PRIVATE LIMITED U67120DL2010PTC206976 Director 2022-11-01 Ongoing

      CIN Company Name Company Address
      AAZ-7332 PINK MELON SOLUTION LLP R 843, 1st Floor, Block R New Rajender Nagar New Delhi, Delhi, India - 110060
      ABZ-7256 ROSEMAX FINTECH LLP R-720, Ground Floor, New Rajender Nagar, New Delhi -110060. New Delhi, Delhi, India - 110060
      U74999DL2016PTC303978 SISDY ESTYLO PRIVATE LIMITED R-552 II Floor Shankar Road New Rajendra Nagar New Delhi 110060 , New Delhi, Delhi, India - 110060
      U74999DL2022PTC405259 INFINITY GLOBAL CSP PRIVATE LIMITED R-552, Shankar Road, Pocket R, Rajender Nagar Part2, New Rajinder Nagar , NewDelhi, Delhi, India - 110060
      U67100DL2022PTC398376 GETKREDIT SERVICES PRIVATE LIMITED 633, UG Floor Block R, New Rajender Nagar,Delhi,Central Delhi,Delhi,110060-India
      AAE-1386 STYLE STONE LLP R-793, GROUND FLOOR, NEW RAJENDER NAGAR NEW DELHI, Delhi, India - 110060
      AAN-0224 MARINE KART LLP R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060
      U51109DL2009PTC287866 BRILLIANT COMMOSALES PRIVATE LIMITED R-673, GROUND FLOOR NEW RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060
      U70109DL2006PTC152682 HOPE STAR PROPERTIES PRIVATE LIMITED R-673, GROUND FLOOR NEW RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060
      U45200DL2011PTC218996 MEHTA INFRACON PRIVATE LIMITED R-695, 2nd FLOOR NEW RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060
      U51504DL2012PTC231201 UNISON HYGIENE PRIVATE LIMITED R-731, 2ND FLOOR NEW RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74999DL1998PTC094620 SILVER STAR IMPEX PRIVATE LIMITED R-648 1ST FLOOR NEW RAJENDER NAGAR , New Delhi, Delhi, India - 110060
      U74999DL2018PTC334396 BEX CONSULTING PRIVATE LIMITED R-611 GROUND FLOOR , NEW RAJENDER NAGAR , , NEW DELHI, Delhi, India - 110060
      U74899DL1973PTC006736 HANDGAR INDEXPORT PVT LTD C/o SARDAR JATINDER SINGH R-859 GROUND FLOOR NEW RAJENDER NAGAR , NEW DELHI, Delhi, India - 110060
      AAQ-0420 CMM DEVELOPERS LLP S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060
      U68200DL2023PTC410938 AGYACHAKRA INFRA PRIVATE LIMITED R-642, 3RD FLOOR, NEW RAJINDER NAGAR,,NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India
      U51909DL2022PTC398724 THREE EAGLES OVERSEAS PRIVATE LIMITED R-819, GROUND FLOOR,NEW RAJENDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      U62200DL2021PLC385667 TKW SUPPLY CHAIN INTERNATIONAL LIMITED R-551, First Floor,New Rajender Nagar,New Delhi,Central Delhi,Delhi,110060-India
      U99999DL1985PTC022069 INDO DENENERGY PRIVATE LIMITED R-571, FIRST FLOOR,NEW RAJENDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      ACP-8906 MEDIPEER SKILLS LLP R-690, 1ST FLOOR, NEW RAJENDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060
      U47912DL2023PTC411168 AJOONI WELLNESS PRIVATE LIMITED R-672, 2nd Floor,,New Rajender Nagar,New Delhi,Central Delhi,Delhi,110060-India
      U73100DL2025PTC444451 PUHZAZ STUDIO PRIVATE LIMITED R-672, 3rd Floor,,New Rajender Nagar,,New Delhi,Central Delhi,Delhi,110060-India
      U74140DL2011PTC215133 ZION RIVER CAPITAL ADVISORY PRIVATE LIMI TED R-499, BLOCK-R, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U62020DL2025PTC454956 MYSHIPR PRIVATE LIMITED R-791, R-792, Lower Ground Floor,New Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
      U45203DL2021PTC386774 AB & HB VENTURE PRIVATE LIMITED R-522 THIRD FLOOR NEW RAJINDER NAGAR NEAR BY R-BLOCK , DELHI, Delhi, India - 110060
      AAG-6016 ASKA KENNITH PARKER HAUTE COTURE LLP R-482, New Rajinder Nagar, New Delhi-110060 New Delhi, Delhi, India - 110060
      U70109DL2013PTC249113 SOUTHERN BUILDERS DEVELOPERS AND CONTRACTORS PRIVATE LIMITED E-10 Upper Ground Floor Block-E L.S.C. DDA Market M.O.R Land New Rajinde r Nagar , Delhi, Delhi, India - 110060
      U74899DL1986PTC024705 PRECISION ANALYTICAL INSTRUMENTS PRIVATE LIMITED R-731, New Rajinder Nagar New Delhi - 110060 , NEW DELHI, Delhi, India - 110060
      U70200DL2011PTC215176 LABHLAXMI REAL ESTATE PRIVATE LIMITED D-153, FIRST FLOOR, MAIN ROAD NEW RAJENDER NAGAR, NEW DELHI-110060 , NEW DELHI, Delhi, India - 110060
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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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