Sergio Controls LLP - engineering in Nabadwip, West Bengal, India. Directors, charges & compliance details.
LLPIN AAU-8551 Incorporated 27 November 2020 ROC Kolkata HQ Nabadwip, West Bengal, India
Active Limited Liability Partnership engineering
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹12 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
-
Latest available

About Sergio Controls LLP

Data last updated:

Sergio Controls LLP is a limited liability partnership company based in Nabadwip, West Bengal, India. It specialises in engineering components retail and distribution, a part of the broader engineering sector. Incorporated on 27 November 2020, the LLP has been in operation for over 6 years.

Registered with ROC Kolkata under LLPIN AAU-8551.

Capital: a total obligation of contribution of ₹12 Lakh. It is led by designated partners Nandagopal Mukherjee and Gopinath Majumdar.

Office: S/O Subol Majumder Holding No 1201 Bastab Nagar Monipur Ghat, Nabadwip, West Bengal, India – 741302.

Company Details of Sergio Controls LLP
LLPIN AAU-8551
Incorporation Date 27 November 2020
Total Obligation of Contribution ₹12 Lakh
ROC Kolkata
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    S/O Subol Majumder Holding No 1201 Bastab Nagar Monipur Ghat, Nabadwip, West Bengal, India – 741302
  • Industry
    Engineering, Engineering Components Retail & Distribution
Company report
Sergio Controls LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sergio Controls LLP report

Financials, compliance, directors, charges, ownership and filings for Sergio Controls LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sergio Controls LLP

Sergio Controls has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nandagopal MukherjeeDesignated Partner27 Nov 20205 Years 10 MonthsCurrent
Gopinath MajumdarDesignated Partner27 Nov 20205 Years 10 MonthsCurrent

Financials of Sergio Controls LLP

Premium access

Ten-year financial statements for Sergio Controls LLP

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.

Charges & Borrowings of Sergio Controls

Sergio Controls LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sergio Controls

Employment history and EPFO contributions of people linked to Sergio Controls.

Premium access

Employee and EPFO history for Sergio Controls LLP

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.

GST Compliance of Sergio Controls

Premium access

GST registrations and filing compliance for Sergio Controls LLP

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.

Credit Ratings, Litigation & Regulatory Alerts for Sergio Controls

Premium access

Credit ratings, litigation, and regulatory alerts for Sergio Controls LLP

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 Sergio Controls

Premium access

MSME payment history for Sergio Controls LLP

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 Sergio Controls

Premium access

Corporate group structure for Sergio Controls LLP

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.

MCA Filings & Documents of Sergio Controls

Premium access

MCA filings and documents for Sergio Controls LLP

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.

Recent Activity on Sergio Controls

Directors
27 Nov 2020
Nandagopal Mukherjee was appointed as a Designated Partner on 27 Nov 2020 & has been associated with this company since 5 years 10 months.
Directors
27 Nov 2020
Gopinath Majumdar was appointed as a Designated Partner on 27 Nov 2020 & has been associated with this company since 5 years 10 months.
Activity
27 Nov 2020
Sergio Controls Llp was registered on 27 Nov 2020 with Roc Kolkata Ii & aged 5 years 10 months as per MCA records.

Frequently Asked Questions about Sergio Controls LLP

Sergio Controls is an active limited liability partnership in the engineering sector based in Nabadwip, West Bengal, India. It was incorporated on 27 November 2020 (6+ years old) and is registered under LLPIN AAU-8551.

The current designated partners of Sergio Controls are:

The primary industry of Sergio Controls is engineering. The LLP specifically operates in engineering components retail and distribution. The LLP is currently active in this sector.

Sergio Controls can be reached at the registered office: SO Subol Majumder Holding No 1201 Bastab Nagar Monipur Ghat, Nabadwip, West Bengal, India – 741302.

The total obligation of contribution is ₹12 Lakh.

The LLP has its registered office at SO Subol Majumder Holding No 1201 Bastab Nagar Monipur Ghat, Nabadwip, West Bengal, India – 741302.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available