Sagarganga Developers LLP
About Sagarganga Developers LLP
Data last updated:
Sagarganga Developers LLP was a limited liability partnership (LLP) based in Vashi, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 29 October 2009.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-0327.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Sapna Jaiswal and Vikas Jaiswal.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at 203 Raikar Bhavan Sector 17 Vashi, Maharashtra, India – 400705.
Court records list 5 cases involving the LLP, including 1 filed by the LLP and 4 filed against it.
Company details
Contact details
Sagarganga Developers LLP's registered office is in Vashi, Maharashtra.
- Registered Address203 Raikar Bhavan Sector 17 Vashi, Maharashtra, India – 400705
- IndustryConstruction, Developers, Builders
- 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 Sagarganga Developers LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Sagarganga Developers LLP, buy the company report.
Designated partners of Sagarganga Developers LLP
Sagarganga Developers has 7 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Jaiswal Also directs: V C Motors Private Limited, VHS Jaiswal Sales Private Limited, Link Business Limited and 5 more | Partner | 29 Oct 2009 | 17 Years 0 Months | As last reported |
| Vikas Jaiswal | Partner | 29 Oct 2009 | 17 Years 0 Months | As last reported |
| Balraj Mittal Also directs: Ganga Nagar Corporation Limited, Krishveer Agritrade LLP, MDM Gold and Gems LLP and 2 more | Partner | 29 Oct 2009 | 17 Years 0 Months | As last reported |
| Rekha Sharma Also directs: Berry Trading Limited, Rajasthan Liquors Limited, Aarti Distilleries Private Limited and 5 more | Partner | 29 Oct 2009 | 17 Years 0 Months | As last reported |
| Ravi Kanta Sharma Also directs: Krish Smart Packs LLP | Designated Partner | 03 Jan 2012 | 14 Years 10 Months | As last reported |
| Rajender Kumar Mittal | Partner | 29 Oct 2009 | 17 Years 0 Months | As last reported |
Legal cases
Sagarganga Developers LLP has 5 court cases on record: 1 filed by Sagarganga Developers, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (ARA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (ARP) | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra and Anr. | Disposed |
To see the full case history of Sagarganga Developers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sagarganga Developers 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 Sagarganga Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sagarganga Developers LLP has 8 designated partner changes on record since 2009: 7 appointments and 1 cessation. The latest: Rajan Sharma ceased to be Designated Partner on 03 Jan 2012.
Frequently asked questions
Sagarganga Developers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sagarganga Developers was a limited liability partnership based in Vashi, Maharashtra, India. The LLP worked in developers, within the construction industry. It was incorporated on 29 October 2009 and is registered under LLPIN AAA-0327. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sagarganga Developers had 7 designated partners:
- Sapna Jaiswal - Partner
- Vikas Jaiswal - Partner
- Balraj Mittal - Partner
- Rekha Sharma - Partner
- Ravi Kanta Sharma - Designated Partner
- Rajender Kumar Mittal - Partner
- Atul Kumar Raj Kumar Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sagarganga Developers is AAA-0327. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sagarganga Developers is at 203 Raikar Bhavan Sector 17 Vashi, Maharashtra, India – 400705.
Sagarganga Developers was incorporated on 29 October 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sagarganga Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
Sagarganga Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Sagarganga Developers has 5 court cases on record: 1 filed by the LLP and 4 filed against it. Most are in the high courts.
Rajan Sharma ceased to be Designated Partner on 03 Jan 2012. Ravi Kanta Sharma was appointed as Designated Partner on 03 Jan 2012. Atul Kumar Raj Kumar Agrawal was appointed as Designated Partner on 29 Oct 2009. Sagarganga Developers has 8 designated partner changes on record in total.
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