Sgi Travels LLP
About Sgi Travels LLP
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Sgi Travels LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, 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 transportation and logistics segment of the transportation sector. It was incorporated on 08 June 2016.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-6100.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Gaurav Mehra and Suruchi Kannaujia.
The registered office is at 65 S/F (B/S) Bhagwan Nagar Near Naveen Collection, New Delhi, Delhi, India – 110014.
Company details
Contact details
Sgi Travels LLP's registered office is in New Delhi, Delhi.
- Registered Address65 S/F (B/S) Bhagwan Nagar Near Naveen Collection, New Delhi, Delhi, India – 110014
- IndustryTransportation, Transportation Services
- 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 Sgi Travels LLP
Year-wise financial statements and ratios of Sgi Travels LLP are in the company report Buy the company report.
Designated partners of Sgi Travels LLP
Sgi Travels has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Mehra | Designated Partner | 08 Jun 2016 | 10 Years 4 Months | Current |
| Suruchi Kannaujia | Designated Partner | 08 Jun 2016 | 10 Years 4 Months | Current |
| Mohammad Imtiyaz | Designated Partner | 08 Jun 2016 | 10 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Sgi Travels 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 Sgi Travels 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 Sgi Travels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sgi Travels LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Gaurav Mehra was appointed as Designated Partner on 08 Jun 2016.
Frequently asked questions
Sgi Travels 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.
Sgi Travels is a company pending strike off, currently registered as a limited liability partnership based in New Delhi, Delhi, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 08 June 2016 and is registered under LLPIN AAG-6100. The LLP may be struck off soon - caution is advised.
Sgi Travels has 3 current designated partners:
- Gaurav Mehra - Designated Partner
- Suruchi Kannaujia - Designated Partner
- Mohammad Imtiyaz - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sgi Travels is AAG-6100. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sgi Travels was incorporated on 08 June 2016. It is registered with the Registrar of Companies, Delhi.
The registered office of Sgi Travels is at 65 SF BS Bhagwan Nagar Near Naveen Collection, New Delhi, Delhi, India – 110014.
Sgi Travels operates in the transportation industry, in the transportation services segment.
Gaurav Mehra was appointed as Designated Partner on 08 Jun 2016. Mohammad Imtiyaz was appointed as Designated Partner on 08 Jun 2016. Suruchi Kannaujia was appointed as Designated Partner on 08 Jun 2016.
Sgi Travels can be reached at its registered office: 65 SF BS Bhagwan Nagar Near Naveen Collection, New Delhi, Delhi, India – 110014.
Sgi Travels is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.