Sg Exports Llp - Company overview

Sg Exports LLP is an active limited liability partnership registered with ROC Uttarakhand on 6 July 2016, about 10 years ago.

2016-07-06 Haldwani, Uttarakhand 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
1
70.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-07-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-30 10:44:39
SATISFIED CHARGES
1
-

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

Health scores for Sg Exports 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 3 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 Sg Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Sg Exports LLP is an active limited liability partnership registered with ROC Uttarakhand on 6 July 2016, about 10 years ago. The registered office is at C/O Pradeep Kumar Khandelwal Jai Guru Complex, Haldwani, Uttarakhand.

Infyner groups it under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.

Prateek Khandelwal, Prakhar Khandelwal and Pradeep Kumar Khandelwal are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Monolith Resorts Private Limited and Mudra Securities And Finance (India) Pri Vate Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Consumer Goods ••••••••
  • Location C/O Pradeep Kumar Khandelwal Jai Guru Complex, Haldwani, Uttarakhand - 263139
Legal NameSg Exports Llp
CIN / LLPINAAG-8625
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttarakhand
PAN
LEI Number
Active Compliance-

Current Partners of Sg Exports Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Designated Partner | Since 2016-07-06 | DIN: 00868427
P
Designated Partner | Since 2016-07-06 | DIN: 07544408
P
Designated Partner | Since 2016-07-06 | DIN: 00827703

Charges of Sg Exports Llp Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 70.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 70.00 Lakh
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 10 May 2018
70.00 Lakh Closed

Companies With Common Directors Of Sg Exports Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Sg Exports 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.

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MCA Filings & Documents of Sg Exports 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 Sg Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sg Exports LLP?
In an LLP the partners are the owners. The partners on record for Sg Exports LLP are Prateek Khandelwal, Prakhar Khandelwal and Pradeep Kumar Khandelwal.
Who are the current designated partners and partners of Sg Exports LLP?
Sg Exports LLP has three partners on record: Prateek Khandelwal (since July 2016), Prakhar Khandelwal (since July 2016) and Pradeep Kumar Khandelwal (since July 2016).
What is LLPIN/FCRN number of Sg Exports LLP?
The LLPIN of Sg Exports LLP is AAG-8625. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sg Exports LLP incorporated?
Sg Exports LLP was incorporated on 6 July 2016 with ROC Uttarakhand. That makes it about 10 years old.
What is the registered address of Sg Exports LLP?
The registered office on MCA records is C/O Pradeep Kumar Khandelwal Jai Guru Complex, Haldwani, Uttarakhand - 263139.
What is the current status of Sg Exports LLP?
MCA shows Sg Exports LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sg Exports LLP?
You can post to its registered office at C/O Pradeep Kumar Khandelwal Jai Guru Complex, Haldwani, Uttarakhand - 263139.
What industry or business activity is Sg Exports LLP associated with?
It is grouped under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.
When did Sg Exports LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sg Exports LLP?
No charge is open. The one charge registered against Sg Exports LLP has been satisfied. Lenders named in the filings include Bank Of Baroda.
Have any partners left Sg Exports LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sg Exports LLP?
2 companies share partners with Sg Exports LLP: Monolith Resorts Private Limited and Mudra Securities And Finance (India) Pri Vate Limited.
How can I get the financial details of Sg Exports LLP?
No financial statements for Sg Exports LLP are on record with us yet.
What is the ROC code of Sg Exports LLP?
Sg Exports LLP is registered with ROC Uttarakhand.
What is the company classification of Sg Exports LLP?
MCA classifies Sg Exports 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.