Sgsf Trading Llp - Company overview

Registered with ROC Delhi on 25 December 2019, Sgsf Trading LLP is an active limited liability partnership that has been around for about 6 …

2019-12-25 New Delhi, Delhi 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
20,000.00
COMPANY AGE
6 Years 10 Months
since 2019-12-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Sgsf 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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.
  • 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 Sgsf Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 25 December 2019, Sgsf Trading LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at House No 272 E, Dda Flats, Pocket 2 Mayur Vihar, Phase 1, New Delhi, Delhi.

Infyner groups it under Food and Beverages, in the Food Products and Beverages segment.

It has two partners: Vikas Khare and Shilpi Saraf. The longest-serving is Shilpi Saraf, on the board since 2019; the most recent to join is Vikas Khare, appointed in November 2020. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Integrare Life LLP and Tgvd Concept Private 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. No charges (secured loans) are registered against it.

Food and Beverages •••••••• ••••••••
  • Location House No 272 E, Dda Flats, Pocket 2 Mayur Vihar, Phase 1, New Delhi, Delhi - 110091
Legal NameSgsf Trading Llp
CIN / LLPINAAR-4132
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

V
Vikas Khare
Designated Partner | Since 2020-11-23 | DIN: 01719704
S
Shilpi Saraf
Designated Partner | Since 2019-12-25 | DIN: 07591530

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

Board Overlap From MCA / Compliance Filings

Integrare Life Llp 2 Shared Directors
Tgvd Concept Private Limited 2 Shared Directors
Tgvd Dairies And Farms Private Limited 2 Shared Directors
Dreamgold Gems And Jewels Private Limited 1 Shared Director
Hermona Planners Private Limited 1 Shared Director
Monserrat Planners Private Limited 1 Shared Director
P.P. Jewellers Shop Private Limited 1 Shared Director
P.P.Jewellers Stores Private Limited 1 Shared Director
Paraa Jewellers Private Limited 1 Shared Director

MSME Payment Delays by Sgsf 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.

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MCA Filings & Documents of Sgsf 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 Sgsf Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sgsf Trading LLP?
In an LLP the partners are the owners. The partners on record for Sgsf Trading LLP are Vikas Khare and Shilpi Saraf.
Who are the current designated partners and partners of Sgsf Trading LLP?
Sgsf Trading LLP has two partners on record: Vikas Khare (since November 2020) and Shilpi Saraf (since December 2019).
What is LLPIN/FCRN number of Sgsf Trading LLP?
The LLPIN of Sgsf Trading LLP is AAR-4132. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sgsf Trading LLP incorporated?
Sgsf Trading LLP was incorporated on 25 December 2019 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Sgsf Trading LLP?
The registered office on MCA records is House No 272 E, Dda Flats, Pocket 2 Mayur Vihar, Phase 1, New Delhi, Delhi - 110091.
What is the current status of Sgsf Trading LLP?
MCA shows Sgsf Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sgsf Trading LLP?
You can post to its registered office at House No 272 E, Dda Flats, Pocket 2 Mayur Vihar, Phase 1, New Delhi, Delhi - 110091.
What industry or business activity is Sgsf Trading LLP associated with?
It is grouped under Food and Beverages, in the Food Products and Beverages segment.
When did Sgsf Trading 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 Sgsf Trading LLP?
MCA shows no charges registered against Sgsf Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sgsf Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sgsf Trading LLP?
9 companies share partners with Sgsf Trading LLP. Among them are Integrare Life LLP, Tgvd Concept Private Limited, Tgvd Dairies And Farms Private Limited and 6 more.
How can I get the financial details of Sgsf Trading LLP?
No financial statements for Sgsf Trading LLP are on record with us yet.
What is the ROC code of Sgsf Trading LLP?
Sgsf Trading LLP is registered with ROC Delhi.
What is the company classification of Sgsf Trading LLP?
MCA classifies Sgsf Trading 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.