SGC Clearing LLP
About SGC Clearing LLP
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SGC Clearing LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 07 April 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACW-9800.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rahul Shyamkant Babar and Yogesh Prakash Shinde.
The registered office is at Shop No10 Chamunda Serene, Plot No 15 Thane, Maharashtra, India – 400706.
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- Registered AddressShop No10 Chamunda Serene, Plot No 15 Thane, Maharashtra, India – 400706
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Financials of SGC Clearing LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of SGC Clearing LLP
SGC Clearing has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Shyamkant Babar Also directs: Nanofin World Wide Enterprise Private Limited | Designated Partner | 07 Apr 2026 | 0 Years 6 Months | Current |
| Yogesh Prakash Shinde | Designated Partner | 07 Apr 2026 | 0 Years 6 Months | Current |
Charges & Borrowings of SGC Clearing LLP
SGC Clearing LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SGC Clearing LLP
Employment history and EPFO contributions of people linked to SGC Clearing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on SGC Clearing LLP
SGC Clearing LLP has 2 designated partner changes on record: 2 appointments. The latest: Rahul Shyamkant Babar was appointed as Designated Partner on 07 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for SGC Clearing LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by SGC Clearing LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of SGC Clearing LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of SGC Clearing LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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MCA Filings & Documents of SGC Clearing LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Frequently Asked Questions about SGC Clearing LLP
SGC Clearing is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 07 April 2026 and is registered under LLPIN ACW-9800.
SGC Clearing has 2 current designated partners:
- Rahul Shyamkant Babar - Designated Partner
- Yogesh Prakash Shinde - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SGC Clearing is ACW-9800. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SGC Clearing was incorporated on 07 April 2026. It is registered with the Registrar of Companies, Mumbai.
Rahul Shyamkant Babar was appointed as Designated Partner on 07 Apr 2026. Yogesh Prakash Shinde was appointed as Designated Partner on 07 Apr 2026.
The registered office of SGC Clearing is at Shop No10 Chamunda Serene, Plot No 15 Thane, Maharashtra, India – 400706.
The total obligation of contribution is ₹50,000.
SGC Clearing can be reached at its registered office: Shop No10 Chamunda Serene, Plot No 15 Thane, Maharashtra, India – 400706.
SGC Clearing is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.