Sangarmal Investment And Trading Llp - Company overview

Sangarmal Investment And Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-0736). Business overvi…

2017-04-05 Ahmedabad, Gujarat Strike Off 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
1.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-04-05
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
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 Sangarmal Investment And 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 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 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 Sangarmal Investment And Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Sangarmal Investment And Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-0736). Business overview includes Financial Services (Financial Intermediation), incorporated on April 05, 2017 (9+ years old), based in Ahmedabad. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Sheth L D 1St Floor Akshay, 53Shrimali Soc,Navrangpura,, Ahmedabad, Gujarat - 380009
Legal NameSangarmal Investment And Trading Llp
CIN / LLPINAAJ-0736
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-04-05
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Sangarmal Investment And Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Samvegbhai Arvindbhai Lalbhai
Designated Partner | Since 2017-04-05 | DIN: 00009278
S
Saumya Samvegbhai Lalbhai
Designated Partner | Since 2017-04-05 | DIN: 06842781

Companies With Common Directors Of Sangarmal Investment And Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aharabal Investment And Trading Llp 2 Shared Directors
Arvind Farms Pvt Ltd 2 Shared Directors
Adore Investments Private Limited 1 Shared Director
Aeon Fabricators Private Limited 1 Shared Director
Aeon Investments Private Limited 1 Shared Director
Amardeep Holdings Pvt Ltd 1 Shared Director
Amazon Investments Private Limited 1 Shared Director
Arvind Products Limited 1 Shared Director
Asahi Songwon Colors Limited 1 Shared Director
Ashish Products Llp 1 Shared Director
Ashish Products Pvt Ltd 1 Shared Director
Athak Investments Pvt Ltd 1 Shared Director
Atul Limited 1 Shared Director
Avichal Holdings Pvt Ltd 1 Shared Director
Bengal Tea & Fabrics Limited 1 Shared Director
Kongposh Investment And Trading Llp 1 Shared Director
National Design Business Incubator 1 Shared Director
Samveg Tradecom Llp 1 Shared Director
Saumya Farms And Organic Products Private Limited 1 Shared Director
Sneh Farms Llp 1 Shared Director
Sneh Farms Private Limited 1 Shared Director
The Anup Engineering Limited 1 Shared Director
The Anup Engineering Limited 1 Shared Director

MSME Payment Delays by Sangarmal Investment And 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

MCA Filings & Documents of Sangarmal Investment And 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
Frequently Asked Questions about Sangarmal Investment And Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sangarmal Investment And Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sangarmal Investment And Trading Llp is AAJ-0736.
When was Sangarmal Investment And Trading Llp incorporated?
Sangarmal Investment And Trading Llp was incorporated 9 years 5 months ago on 05 Apr 2017.
Who are the current designated partners and partners of Sangarmal Investment And Trading Llp?
Sangarmal Investment And Trading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sangarmal Investment And Trading Llp?
Sangarmal Investment And Trading Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Sangarmal Investment And Trading Llp?
Sangarmal Investment And Trading Llp ROC code is Roc Ahmedabad.
What is the company classification of Sangarmal Investment And Trading Llp?
Sangarmal Investment And Trading Llp is classified as Limited Liability Partnership.
What is the current status of Sangarmal Investment And Trading Llp?
Sangarmal Investment And Trading Llp is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Sangarmal Investment And Trading Llp associated with?
Sangarmal Investment And Trading Llp lists activity aligned with: Financial Services - Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sangarmal Investment And Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sangarmal Investment And Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.