Sagha Associates LLP
About Sagha Associates LLP
Data last updated:
Sagha Associates LLP is a limited liability partnership (LLP) based in Madurai, Tamil Nadu, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 July 2021.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAY-0020.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Ganesan and Hari Hara Sudhan.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 1st Floor No.2/1019 Periyar Street Thasildhar Nagar Annanagar Alavandan, Madurai, Tamil Nadu, India – 625020.
Company details
Contact details
Sagha Associates LLP's registered office is in Madurai, Tamil Nadu.
- Registered Address1st Floor No.2/1019 Periyar Street Thasildhar Nagar Annanagar Alavandan, Madurai, Tamil Nadu, India – 625020
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sagha Associates LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Sagha Associates LLP, buy the company report.
Designated partners of Sagha Associates LLP
Sagha Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesan | Designated Partner | 30 Jul 2021 | 5 Years 2 Months | Current |
| Hari Hara Sudhan | Designated Partner | 30 Jul 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Sagha Associates LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sagha Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sagha Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sagha Associates LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Ganesan was appointed as Designated Partner on 30 Jul 2021.
Frequently asked questions
Sagha Associates is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sagha Associates is a company pending strike off, currently registered as a limited liability partnership based in Madurai, Tamil Nadu, India. The LLP works in wholesale, within the business services industry. It was incorporated on 30 July 2021 and is registered under LLPIN AAY-0020. The LLP may be struck off soon - caution is advised.
Sagha Associates has 2 current designated partners:
- Ganesan - Designated Partner
- Hari Hara Sudhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sagha Associates is AAY-0020. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sagha Associates was incorporated on 30 July 2021. It is registered with the Registrar of Companies, Chennai.
The registered office of Sagha Associates is at 1st Floor No.21019 Periyar Street Thasildhar Nagar Annanagar Alavandan, Madurai, Tamil Nadu, India – 625020.
The latest financial statements of Sagha Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
Sagha Associates operates in the business services industry, in the wholesale segment.
Ganesan was appointed as Designated Partner on 30 Jul 2021. Hari Hara Sudhan was appointed as Designated Partner on 30 Jul 2021.
Sagha Associates can be reached at its registered office: 1st Floor No.21019 Periyar Street Thasildhar Nagar Annanagar Alavandan, Madurai, Tamil Nadu, India – 625020.