Sagnik Enterprises LLP
About Sagnik Enterprises LLP
Data last updated:
Sagnik Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-0689. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rahul Pramod Singh and Rishabhkumar Surendra Kumar Singh.
The registered office is at Flat No 103 Mahadeo Apt D Janupada Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No 103 Mahadeo Apt D Janupada Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101
- 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
- One PDF report, delivered after checkout
Financials of Sagnik Enterprises LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sagnik Enterprises LLP
Sagnik Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Pramod Singh | Designated Partner | 18 Nov 2019 | 6 Years 10 Months | Current |
| Rishabhkumar Surendra Kumar Singh Also directs: Rishraj Infraprojects Private Limited | Designated Partner | 18 Nov 2019 | 6 Years 10 Months | Current |
| Sumeet Anil Kumar Singh Also directs: Thakur's Empire Builders and Developers LLP, Anaaya Buildcon Infrastructure LLP, Midline Infra Projects LLP and 4 more | Designated Partner | 18 Nov 2019 | 6 Years 10 Months | Current |
Charges & Borrowings of Sagnik Enterprises LLP
Sagnik Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sagnik Enterprises LLP
Employment history and EPFO contributions of people linked to Sagnik Enterprises.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sagnik Enterprises LLP
Credit Ratings, Litigation & Regulatory Alerts for Sagnik Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sagnik Enterprises 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sagnik Enterprises LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sagnik Enterprises LLP
Sagnik Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sagnik Enterprises 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sagnik Enterprises LLP
Sagnik Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 18 November 2019 (7+ years old) and is registered under LLPIN AAR-0689.
Sagnik Enterprises has 3 current designated partners:
- Rahul Pramod Singh - Designated Partner
- Rishabhkumar Surendra Kumar Singh - Designated Partner
- Sumeet Anil Kumar Singh - Designated Partner
No. Sagnik Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sagnik Enterprises is AAR-0689. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sagnik Enterprises was incorporated on 18 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sagnik Enterprises is at Flat No 103 Mahadeo Apt D Janupada Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
The total obligation of contribution is ₹1 Lakh.
Sagnik Enterprises operates in the business services industry, in the wholesale segment.
Sagnik Enterprises can be reached at its registered office: Flat No 103 Mahadeo Apt D Janupada Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.