Sagi Enterprises Llp - Company overview

Sagi Enterprises LLP is shown as "Strike Off" in MCA records.

2015-04-23 Ahmedabad, Gujarat Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
48.61 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-04-23
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sagi Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sagi Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Sagi Enterprises LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 23 April 2015 as a limited liability partnership. The registered office is at 119, New Cloth Market O/S Raipur Gate, Sarangpur, Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Wholesale segment.

Savitaben Lalitkumar Agrawal, Kevin Manish Agrawal, Paraag Sanjay Agrawal and 6 others are its nine partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 10 other companies, including Amee Entrade LLP and Ashit Vincom LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 119,New Cloth Market O/S Raipur Gate,Sarangpur, Ahmedabad, Gujarat - 380002
Legal NameSagi Enterprises Llp
CIN / LLPINAAD-8200
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-23
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Sagi Enterprises Llp (9) Current board members from MCA filings, including designation and appointment details.

S
Savitaben Lalitkumar Agrawal
Partner | Since 2015-04-23 | DIN: 01490295
K
Kevin Manish Agrawal
Partner | Since 2015-04-23 | DIN: 06812986
P
Paraag Sanjay Agrawal
Partner | Since 2015-04-23 | DIN: 03415256
A
Anik Lalit Agrawal
Partner | Since 2015-04-23 | DIN: 03415178
M
Manishkumar Brijkishor Agrawal
Designated Partner | Since 2015-04-23 | DIN: 01502631
L
Lalit Brijkishore Agrawal
Designated Partner | Since 2015-04-23 | DIN: 00242764

MSME Payment Delays by Sagi Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sagi Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sagi Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sagi Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Sagi Enterprises LLP are Savitaben Lalitkumar Agrawal, Kevin Manish Agrawal, Paraag Sanjay Agrawal and six others.
Who are the current designated partners and partners of Sagi Enterprises LLP?
Sagi Enterprises LLP has nine partners on record: Savitaben Lalitkumar Agrawal (since April 2015), Kevin Manish Agrawal (since April 2015), Paraag Sanjay Agrawal (since April 2015), Anik Lalit Agrawal (since April 2015), Manishkumar Brijkishor Agrawal (since April 2015) and Lalit Brijkishore Agrawal (since April 2015), plus 3 more.
What is LLPIN/FCRN number of Sagi Enterprises LLP?
The LLPIN of Sagi Enterprises LLP is AAD-8200. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sagi Enterprises LLP incorporated?
Sagi Enterprises LLP was incorporated on 23 April 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Sagi Enterprises LLP?
The registered office on MCA records is 119, New Cloth Market O/S Raipur Gate, Sarangpur, Ahmedabad, Gujarat - 380002.
What is the current status of Sagi Enterprises LLP?
MCA shows Sagi Enterprises LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sagi Enterprises LLP?
You can post to its registered office at 119, New Cloth Market O/S Raipur Gate, Sarangpur, Ahmedabad, Gujarat - 380002.
What industry or business activity is Sagi Enterprises LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Sagi Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Sagi Enterprises LLP?
MCA shows no charges registered against Sagi Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sagi Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sagi Enterprises LLP?
10 companies share partners with Sagi Enterprises LLP. Among them are Amee Entrade LLP, Ashit Vincom LLP, Ekdant Polymers LLP and 7 more.
How can I get the financial details of Sagi Enterprises LLP?
No financial statements for Sagi Enterprises LLP are on record with us yet.
What is the ROC code of Sagi Enterprises LLP?
Sagi Enterprises LLP is registered with ROC Ahmedabad.
What is the company classification of Sagi Enterprises LLP?
MCA classifies Sagi Enterprises LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.