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      SGM DISTRIBUTION AND WHOLESALE SERVICES LLP

      LLPIN: ACC-2691 As on: 2026-07-13

      SGM DISTRIBUTION AND WHOLESALE SERVICES LLP (LLPIN: ACC-2691) is a Limited Liability Partnership firm incorporated on 28 Jul 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 12000.00.

      Designated Partners of SGM DISTRIBUTION AND WHOLESALE SERVICES LLP are SENTHIL KUMAR HAMSA LAKSHMI, MOHANKUMAR MURUGESAN, and VINAYAGAM SANGEETHA.

      SGM DISTRIBUTION AND WHOLESALE SERVICES LLP's LLP Identification Number is (LLPIN)ACC-2691. Its Email address is [email protected] and its registered address is DOOR NO 46 V R AVENUESAKTHI NR,MALAYAMBAKKAM Poonamallee, Tamil Nadu, India - 600123

      Current status of SGM DISTRIBUTION AND WHOLESALE 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 DISTRIBUTION AND WHOLESALE 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 DISTRIBUTION AND WHOLESALE SERVICES
      DIN Director Name Designation Appointment Date
      10157368 SENTHIL KUMAR HAMSA LAKSHMI Designated Partner 2023-07-28
      10259029 MOHANKUMAR MURUGESAN Designated Partner 2023-07-28
      10259030 VINAYAGAM SANGEETHA Designated Partner 2023-07-28
      Past Directors & Key Managerial Personnel of SGM DISTRIBUTION AND WHOLESALE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SENTHIL KUMAR HAMSA LAKSHMI
      Company Name CIN Designation Appointment Date Cessation
      NESTFREE INTERNATIONAL LLP ACB-0858 Designated Partner 2023-05-10 Ongoing
      Other Directorships of MOHANKUMAR MURUGESAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAYAGAM SANGEETHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACB-0858 NESTFREE INTERNATIONAL LLP NO 46 SAKTHI NAGAR V KAVENUE NORTH , Poonamallee, Tamil Nadu, India - 600123
      U28999TN2020PTC139668 CRYSSTAL BLADES PRIVATE LIMITED SHED NO 03, NO 351/1, MOORTHY INDUSTRIAL ESTATE, KUNDRATHUR MAIN ROAD, THIRUVALLUVAR SALAI, NORTH MALAYAMBAKKAM, , Poonamallee, Tamil Nadu, India - 600123
      AAA-6486 MANAVALANS REALTY LLP NO.46 BANGALORE CHENNAI TRUNK ROAD NAZARETHPET POONAMALLEE, Tamil Nadu, India - 600123
      U46610TN2026PTC192902 MK PETROCHEM PRIVATE LIMITED No. 46 Bangalore Chennai Trunk Road,,Nazarethpet, Poonamallee,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
      U51102TN1993PTC026330 SEVEN SEAS PETROLEUM PRIVATE LIMITED NO 46 BANGALORE CHENNAI TRUNK ROAD NAZARETHPET , POONAMALLEE, Tamil Nadu, India - 600123
      U24109TN2024PTC169408 REAL DEFECT NDT TOOLS PRIVATE LIMITED No 46,GOLDEN FRIENDS SMART CITY,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
      U28999TN2022PTC157253 SURYACHAKRA LOGISTICS PRIVATE LIMITED NO.3 BAKTHAVACHALAM NAGAR MALAYAMBAKKAM,POONAMALLEE , CHENNAI, Tamil Nadu, India - 600123
      U23101TN2026PTC189534 VN REALLTUFF GLASS PRIVATE LIMITED No.240/2, 12000 sqft land,Malayambakkam village,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
      U33110TN2024PTC169516 AGNI MITRA INDUSTRIES PRIVATE LIMITED No.3,1st Floor,Bakthavach,Nagar,Malayambakkam,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
      U55100TN2022PTC152272 SK 7 STAR AMBUR BIRYANI INDIA PRIVATE LIMITED SF No. 419/3B,Bangalore high road, V.puram,Nazarathpettai,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
      U29111TN2006FTC118355 TOSHIBA MACHINE (INDIA) PRIVATE LIMITED. Door No.65, ChennaiBangalore Highway Chembarambakkam, Poonamallee Taluk, Thir uvallur , Chennai, Tamil Nadu, India - 600123
      ACW-3234 RAHA EVENTS LLP SF NO 308/44,45,46,TOWER 9-8A NH4 CHETTIPEDU,Poonamallee,Tiruvallur,Tamil Nadu,India-600123
      U24233TN2013PTC091677 HINDUSTANI PATANJALI PRODUCTS PRIVATE LIMITED Flat No.411,D Block VME Lake View Apartments Chembarambakkam Poonamallee , Poonamallee, Tamil Nadu, India - 600123
      ABZ-3504 K Build Enterprises LLP No 511 Sathyamoorthy Street NazarathpetPoonamalle Poonamallee, Tamil Nadu, India - 600123
      U78100TN2023OPC161784 IBS NETWORK COMMUNICATION (OPC) PRIVATE LIMITED NO 617, THIYAGI CHOKALINGAM STREET , Poonamallee, Tamil Nadu, India - 600123
      U41000TN2019OPC132683 VODIK INFO (OPC) PRIVATE LIMITED NO.65/1, ERIKARAI ROAD, AGARAMEL, NAZARETHPETTAI , POONAMALLEE, Tamil Nadu, India - 600123
      U85500TN2023PTC159029 NOVOTEK LEARNING SOLUTIONS PRIVATE LIMITED NO: 6/672, SRI KRISHNA NAGAR MEPPUR,POONAMALLEE,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
      AAC-4524 HEMSEN EXIM LLP Plot No.85/86, Kanimozhi Karunanidhi StreetVenkateswara Nagar, Agaramel Poonamallee, Tamil Nadu, India - 600123
      U71200TN2024OPC173045 PRECISE METROLOGY AND TESTING (OPC) PRIVATE LIMITED PLOT NO.C5, D NO.6/139,,ROYAL CITY, NORTH,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
      U71200TN2026PTC191734 MS CIVIL ENGINEERS LABORATORY PRIVATE LIMITED S NO 433/1, P NO 2A,SRI KRISHNAN GARDEN,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
      U74999TN2022PTC150241 REFOCUS ICT PRIVATE LIMITED NO.1/276, VADAKKU MALAYAM PAKKAM MALAYAM PAKKAM, RAJAJI STREET , POONAMALLEE, Tamil Nadu, India - 600123
      U74999TN2016FTC112210 HYOJIN ENGINEERING INDIA PRIVATE LIMITED Flat No 1502 Block Kovalam Godrej Palmgrove Chembarambakkam Sriperumbudur Taluk Thiruvallur , Poonamallee, Tamil Nadu, India - 600123
      U27104TN1998PTC040082 MSJ GLOBAL CARBON PRIVATE LIMITED Flat No. 302 D Block VME Lake View Apartments Chembarambakkam Ponnamallee Thiruvallur , Poonamallee, Tamil Nadu, India - 600123
      U35105TN2023OPC159400 THIPASU (OPC) PRIVATE LIMITED SF NO 146/1 D.NO 4/462 GROUND FLOOR,YATHAVA STREET, MEPPUR,Poonamallee,Tiruvallur,Tamil Nadu,600123-India
      U31909TN2022PTC156145 SASTINADHA EPC SOLUTIONS INDIA PRIVATE LIMITED NO.1/276,1ST FLR, VADAKKU MALAYAM PAKKAM MALAYAM PAKKAM, RAJAJI STREET , POONAMALLEE, Tamil Nadu, India - 600123
      U50403TN2011PTC082825 AB TRUCKS PRIVATE LIMITED No.33, Survey No. 385,Pazhanchur Village, Chennai- Bangalore Highway, Sriperumpudu r taluk , Chennai, Tamil Nadu, India - 600123
      U25209TN2000PTC096087 SHIBAURA MACHINE INDIA PRIVATE LIMITED No.65 ( P.O Box No 5), Chennai-Bangalore Highway, CHEMBARAMBAKKAM, POONAMALLEE TALUK, THIRUVALLUR, , Chennai, Tamil Nadu, India - 600123
      ACH-7287 JAYMIRADH GREEN SOLUTIONS AND SERVICES LLP Plot No-30, Sf No-40/3A, 40/3B,,Sri Ambal Gajalakshmi Nagar, Phase -II, Mangadu,Poonamallee,Tiruvallur,Tamil Nadu,India-600123
      U24294TN1989PTC016774 PAVAN SILICATES PRIVATE LIMITED Flat No. 302 D Block VME Lake View Apaartments Chembarambakkam Poonamallee , Poonamallee, Tamil Nadu, India - 600123
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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

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      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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