Sangam Investigation Services LLP
About Sangam Investigation Services LLP
Data last updated:
Sangam Investigation Services LLP is a limited liability partnership (LLP) based in Bilaspur, Chhattisgarh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAD-7238.
The LLP has a total obligation of contribution of ₹25,000. It is led by designated partners Lalit Paswan and Aradhana Kumari.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Lig – 216 D.D.A Saida Village – Sakri, Bilaspur, Chhattisgarh, India – 495452.
Company details
Contact details
Sangam Investigation Services LLP's registered office is in Bilaspur, Chhattisgarh.
- Registered AddressLig – 216 D.D.A Saida Village – Sakri, Bilaspur, Chhattisgarh, India – 495452
- IndustryBusiness Services, Other 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 Sangam Investigation Services LLP
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sangam Investigation Services LLP, buy the company report.
Designated partners of Sangam Investigation Services LLP
Sangam Investigation Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Paswan | Designated Partner | 07 Apr 2015 | 11 Years 6 Months | Current |
| Aradhana Kumari | Designated Partner | 07 Apr 2015 | 11 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Sangam Investigation Services 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 Sangam Investigation Services 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 Sangam Investigation Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sangam Investigation Services LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Aradhana Kumari was appointed as Designated Partner on 07 Apr 2015.
Frequently asked questions
Sangam Investigation Services is an active limited liability partnership based in Bilaspur, Chhattisgarh, India. The LLP works in other services, within the business services industry. It was incorporated on 07 April 2015 (11+ years old) and is registered under LLPIN AAD-7238.
Sangam Investigation Services has 2 current designated partners:
- Lalit Paswan - Designated Partner
- Aradhana Kumari - Designated Partner
The latest financial statements of Sangam Investigation Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sangam Investigation Services is AAD-7238. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sangam Investigation Services was incorporated on 07 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Aradhana Kumari was appointed as Designated Partner on 07 Apr 2015. Lalit Paswan was appointed as Designated Partner on 07 Apr 2015.
The registered office of Sangam Investigation Services is at Lig – 216 D.D.A Saida Village – Sakri, Bilaspur, Chhattisgarh, India – 495452.
Sangam Investigation Services operates in the business services industry, in the other services segment.
Sangam Investigation Services can be reached at its registered office: Lig – 216 D.D.A Saida Village – Sakri, Bilaspur, Chhattisgarh, India – 495452.
Sangam Investigation Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.