Sagi'S Trading Llp - Company overview

Sagi'S Trading LLP was incorporated on 15 December 2017 and is registered with ROC Bangalore.

2017-12-15 Bangalore, Karnataka Active LLP
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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
10.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-15
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
1
Updated: 2024-01-06 14:05:54
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'S Trading 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - 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.
  • 2 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'S Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Sagi'S Trading LLP was incorporated on 15 December 2017 and is registered with ROC Bangalore. It is an active limited liability partnership, now about 8 years old. The registered office is in Bangalore, Karnataka.

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

Thammanayakanahally Revanna Chandrashekaraiah and Rajagopalareddy Prathap are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location No. 979, I Corss, Ideal Homes Township Near Ideal Homes Club, Rajarajeshwari Na, Bangalore, Karnataka - 560098
Legal NameSagi'S Trading Llp
CIN / LLPINAAL-4204
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-15
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Sagi'S Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

T
Thammanayakanahally Revanna Chandrashekaraiah
Designated Partner | Since 2017-12-15 | DIN: 07994763
R
Rajagopalareddy Prathap
Designated Partner | Since 2017-12-15 | DIN: 07994757

GST Compliance of Sagi'S Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sagi'S Trading 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'S Trading 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'S Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sagi'S Trading LLP?
In an LLP the partners are the owners. The partners on record for Sagi'S Trading LLP are Thammanayakanahally Revanna Chandrashekaraiah and Rajagopalareddy Prathap.
Who are the current designated partners and partners of Sagi'S Trading LLP?
Sagi'S Trading LLP has two partners on record: Thammanayakanahally Revanna Chandrashekaraiah (since December 2017) and Rajagopalareddy Prathap (since December 2017).
What is LLPIN/FCRN number of Sagi'S Trading LLP?
The LLPIN of Sagi'S Trading LLP is AAL-4204. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sagi'S Trading LLP incorporated?
Sagi'S Trading LLP was incorporated on 15 December 2017 with ROC Bangalore. That makes it about 8 years old.
What is the registered address of Sagi'S Trading LLP?
The registered office on MCA records is No. 979, I Corss, Ideal Homes Township Near Ideal Homes Club, Rajarajeshwari Na, Bangalore, Karnataka - 560098.
What is the current status of Sagi'S Trading LLP?
MCA shows Sagi'S Trading LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Sagi'S Trading LLP?
You can post to its registered office at No. 979, I Corss, Ideal Homes Township Near Ideal Homes Club, Rajarajeshwari Na, Bangalore, Karnataka - 560098.
What industry or business activity is Sagi'S Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Sagi'S Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sagi'S Trading LLP?
MCA shows no charges registered against Sagi'S Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sagi'S Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Sagi'S Trading LLP?
No financial statements for Sagi'S Trading LLP are on record with us yet.
What is the ROC code of Sagi'S Trading LLP?
Sagi'S Trading LLP is registered with ROC Bangalore.
What is the company classification of Sagi'S Trading LLP?
MCA classifies Sagi'S Trading LLP as: Limited Liability Partnership.
Does Sagi'S Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Sagi'S Trading LLP.

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.