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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      S G A V AND ASSOCIATES LLP

      LLPIN: ACE-3226 As on: 2026-07-13

      S G A V AND ASSOCIATES LLP (LLPIN: ACE-3226) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of S G A V AND ASSOCIATES LLP are SAMBHAV PARIMAL SHAH, and VISHNU AGARWAL.

      S G A V AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACE-3226. Its Email address is and its registered address is 401, Agarwal B2B Centre,,Dhruv Park, D monte Lane,,Malad West,Mumbai,Maharashtra,India-400064

      Current status of S G A V AND 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 S G A V AND 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 S G A V AND ASSOCIATES
      DIN Director Name Designation Appointment Date
      08968655 SAMBHAV PARIMAL SHAH Designated Partner 2023-12-11
      09159110 VISHNU AGARWAL Designated Partner 2023-12-11
      Past Directors & Key Managerial Personnel of S G A V AND ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMBHAV PARIMAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      JIANSH E-GROW AVENUE LLP ACF-8944 Designated Partner 2024-03-05 Ongoing
      JIANSH E-GROW AVENUE PRIVATE LIMITED U52590MH2020PTC350471 Director 2020-11-23 Ongoing
      Other Directorships of VISHNU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-04
      VIKAS PROPPANT & GRANITE LIMITED L70100HR1994PLC036433 Additional Director - 2021-09-30
      VIKAS PROPPANT & GRANITE LIMITED L70100HR1994PLC036433 Director - 2021-11-11
      HAPPY CELLS PRIVATE LIMITED U01100MH2021PTC370920 Director 2021-11-03 Ongoing
      FOURMULA SOFTECH PRIVATE LIMITED U72900MH2022PTC376831 Director - 2024-06-11

      CIN Company Name Company Address
      ABZ-7818 RASADHYAR PROPERTIES LLP 401, Agarwal B2B Centre, Dhruv Park, Ramchandra Lane,D monte Lane, Kanchpada, Malad West, Malad West, Maharashtra, India - 400064
      ACA-5007 RASADHYAMI BUILDCON LLP 401, Agarwal B2B Centre, Dhruv Park, Ramchandra Lane,D monte Lane, Kanchpada, Malad West, Malad West, Maharashtra, India - 400064
      U72900MH2021PTC354953 ELFINDEVS TECHNOLOGIES PRIVATE LIMITED 307, AGARWAL B-2-B CENTRE BLDG, DHRUV PARK,D’MONTE LANE, NEAR MALAD INDUSTRIAL ESTATE, MALA D WEST , MUMBAI, Maharashtra, India - 400064
      U62012MH2024PTC425897 QUANTIFI AI TECH PRIVATE LIMITED 307,Agarwal B2B Centre Bl,dg,Dhruv Park,Dmonte Lane,Malad West,Mumbai,Maharashtra,400064-India
      AAY-5802 FOX BROWS DIGITAL MEDIA LLP A 717, Agarwal B2B centre Dhruv Park, Kachpada, Demonte Lane, Malad (West) Mumbai, Maharashtra, India - 400064
      AAY-0990 INTERIORA LLP 312 B2B CENTRE CABIN B D'MONTE LANE KANCHPADA BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MALAD WEST MUMBAI, Maharashtra, India - 400064
      U52100MH2021PTC365300 INFOGEMGLE PRIVATE LIMITED SHREE VALLABH TOWER, A/903, DHRUV PARK D'MONTE LANE, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U43222MH2024PTC424129 RUTIKA SOLAR ENERGY PRIVATE LIMITED 401, BLDG 2, AJMERA BOULEVARD, D WING, DHRUV PARK,SHANKAR LANE, VALNAI VILLAGE, CTS 334 A 1 TO 3 360,Malad West,Mumbai,Maharashtra,400064-India
      U43222MH2024PTC437181 MAXGREENTECHNO INFRATECH PRIVATE LIMITED 401, BLDG 2, AJMERA BOULEVARD, D WING, DHRUV PARK,,SHANKAR LANE, VALNAI VILLAGE, CTS 334 A 1 TO 3 360,Malad West,Mumbai,Maharashtra,400064-India
      U74999MH2016PTC287452 DREAMIYATA ENTERTAINMENT PRIVATE LIMITED B-411, Agarwal B2B Centre, Dhruv Park, Kanchpada, , Malad West, Maharashtra, India - 400064
      U65990MH1994PTC078328 MANSI FINVEST PVT LTD 702,Agarwal B2B Complex,Near Malad Coop Ind Estate Dhruv Park, Kanchpad, Malad(west) , Mumbai, Maharashtra, India - 400064
      U74140MH2009PTC193558 VALUEYOU BUSINESS CONSULTANCY PRIVATE LIMITED 702,Agarwal B2B Complex,Near Malad Coop Ind Estate Dhruv Park, Kanchpad, Malad(west) , Mumbai, Maharashtra, India - 400064
      U52190MH2013PTC240606 VALUEYOU TECH INDIA PRIVATE LIMITED 702,Agarwal B2B Complex, Nr.Malad Co-op Ind Estate Dhruv Park, Kanchpad, Malad (West), , Mumbai, Maharashtra, India - 400064
      ACA-6291 JTAP PLAY CENTRE LLP 401 4th Floor Agarwal B2B Centre Cabin A BHD Malad Industrial Estate Orlem Kachpada Malad West Malad West, Maharashtra, India - 400064
      U70109MH2021PTC366991 ATIR PROPERTIES PRIVATE LIMITED 1, Dorf Ketal Towers, D'monte Lane, Orlem, Malad West Near D'monte Lane , Mumbai, Maharashtra, India - 400064
      U74910MH2015OPC264026 OSEL CONSULTING PARTNERS OPC PRIVATE LIMITED 2206, Agarwal Trinity Tower (ATT), Dhruv Park, CHS, D Monte Lane, Kachpada, Malad West Mumbai MH 400064 IN
      U68100MH2023PTC402539 NAVAIYA HOME INDIA PRIVATE LIMITED 306, AGARWAL B2B CENTRE, MALAD WEST,MALAD INDUSTRIAL ESTATE, ORLEM, KANCHPADA,Malad West,Mumbai,Maharashtra,400064-India
      U67100MH2022PTC380432 EXAMANIOUS PRIVATE LIMITED 107, Ram Baug Lane, Lotus Park,,Bhd H P Petrol Pump Chincholi Malad West Mumbai 400064 Maharashtra India,Malad West,Mumbai,Maharashtra,400064-India
      U63040MH2019PTC333788 CHRISTY TRAVELS PRIVATE LIMITED A/1404 SHREE VALLABH TOWER, DHRUV PARK CHS. D'MONTE LANE EXTN KANCHPADA MALAD , MUMBAI, Maharashtra, India - 400064
      U70102MH2009PTC192853 SDS REALTORS PRIVATE LIMITED Office No. 301, 3rd Floor, Agarwal B2B Centre Kanchpada Lane, Malad West , Mumbai, Maharashtra, India - 400064
      U74120MH2010PTC207634 LONI CORPORATE TRAINING PRIVATE LIMITED OFFICE NO 713, AGARWAL B2B CENTRE, DHRUV PARK, KANCH PADA ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064
      U51496MH2005PTC155853 ESCO BIOTECH PRIVATE LIMITED 111-114, 1ST FLOOR, AGARWAL B2B COMMERCIAL COMPLEX DHRUV PARK, KANCHPADA, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U72200MH2000PTC125000 SAKSHAM TECHNOLOGIES PRIVATE LIMITED 108-110, 1ST FLOOR, AGARWAL B2B COMMERCIAL COMPLEX DHRUV PARK, KANCHPADA, MALAD WEST, , MUMBAI, Maharashtra, India - 400064
      AAW-6156 TAILIK ORGANIC FOODS LLP 605, DHRUV PARK (A.T.T) CHS LTD, D MONTE LANE, ORLEM, NR HOTEL LAUCHING CAV MALAD (W), MUMBAI, Maharashtra, India - 400064
      U78200MH2026PTC470366 PURECHASE ADVISORY PRIVATE LIMITED 812, B2B Centre, Cabin B, Malad, West,Bhd. Malad Industrial Estate, Orlem, Kachpada, Mumbai,Malad West,Mumbai,Maharashtra,400064-India
      ACO-9132 INFIBULLS SOLUTIONS LLP 314, Agarwal B2B Centre, Cabin B,Behind Malad Industrial Estate, Orlem, Kachpada,Malad West,Mumbai,Maharashtra,India-400064
      L72900MH1982PLC027146 PS IT INFRASTRUCTURE & SERVICES LIMITED Office No. 308, B2B Agarwal Centre, Near Malad Industrial Estate, Kanchpada, Malad west , Mumbai, Maharashtra, India - 400064
      AAB-7937 GRACE RESOURCES LLP 314, Agarwal B2B Centre, Near Malad IndustrialEstate, Kanchpada, Off Link Road, Malad (West) Mumbai, Maharashtra, India - 400064
      U55101MH2018PTC313372 TECVEC GLOBAL SOLUTIONS PRIVATE LIMITED 102 POONAM APTS 2 CHS LTD D'MONTE LANE, MALAD WEST NR THOMAS BAKERY DMONTE LANE , MUMBAI, Maharashtra, India - 400064
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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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