SG Exports LLP

SG Exports LLP - consumer goods in Haldwani, Uttarakhand, India. Directors, charges & compliance details.
LLPIN AAG-8625 Incorporated 06 July 2016 ROC Uttarakhand HQ Haldwani, Uttarakhand, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹70 Lakh
Satisfied ₹70 Lakh
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttarakhand
ROC office

About SG Exports LLP

Data last updated:

SG Exports LLP is a limited liability partnership (LLP) based in Haldwani, Uttarakhand, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 06 July 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN AAG-8625. The LLP has 1 GST registration on record, which is no longer active.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 Prateek Khandelwal and Prakhar Khandelwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Pradeep Kumar Khandelwal Jai Guru Complex, Haldwani, Uttarakhand, India – 263139.

As per MCA filings, the LLP has open charges of ₹70 Lakh and satisfied charges of ₹70 Lakh on record.

Company Details of SG Exports LLP
LLPIN AAG-8625
Incorporation Date 06 July 2016
Total Obligation of Contribution ₹1 Lakh
ROC Uttarakhand
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Prateek Khandelwal Designated Partner Prakhar Khandelwal Designated Partner Pradeep Kumar Khandelwal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Pradeep Kumar Khandelwal Jai Guru Complex, Haldwani, Uttarakhand, India – 263139
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for SG Exports LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of SG Exports LLP FY 2025 filings available

Financial Statement Summary of SG Exports LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of SG Exports LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of SG Exports are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of SG Exports LLP

SG Exports has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Prateek Khandelwal
Also directs: Monolith Resorts Private Limited
Designated Partner06 Jul 201610 Years 3 MonthsCurrent
Prakhar KhandelwalDesignated Partner06 Jul 201610 Years 3 MonthsCurrent
Pradeep Kumar KhandelwalDesignated Partner06 Jul 201610 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of SG Exports LLP

Open charges
₹70 Lakh
Satisfied charges
₹70 Lakh
Breakdown by lending institutions
Bank of Baroda₹0.70 Cr
Latest charge details
DateLenderAmountStatus
10 May 2018Bank of Baroda₹70 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at SG Exports LLP

Employment history and EPFO contributions of people linked to SG Exports.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on SG Exports LLP

SG Exports LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Pradeep Kumar Khandelwal was appointed as Designated Partner on 06 Jul 2016.

Charges
A charge registered on 10 May 2018 via Charge ID 100176810 with Bank Of Baroda was fully satisfied on 30 Jun 2025.
AGM
Sg Exports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sg Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttarakhand.
Charges
A charge with Bank Of Baroda amounted to Rs. 70.00 Lakh with Charge ID 100176810 was registered on 10 May 2018.
Appointed
Pradeep Kumar Khandelwal was appointed as Designated Partner.
Appointed
Prakhar Khandelwal was appointed as Designated Partner.
Appointed
Prateek Khandelwal was appointed as Designated Partner.
Incorporation
06 Jul 2016
Sg Exports Llp was registered on 06 Jul 2016 with Roc Uttarakhand & aged 10 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for SG Exports LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by SG Exports LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of SG Exports LLP

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Corporate group structure

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GST Compliance of SG Exports LLP

SG Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of SG Exports LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about SG Exports LLP

SG Exports is an active limited liability partnership based in Haldwani, Uttarakhand, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 06 July 2016 (10+ years old) and is registered under LLPIN AAG-8625.

SG Exports has 3 current designated partners:

No. SG Exports has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of SG Exports is AAG-8625. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

SG Exports was incorporated on 06 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttarakhand.

Pradeep Kumar Khandelwal was appointed as Designated Partner on 06 Jul 2016. Prakhar Khandelwal was appointed as Designated Partner on 06 Jul 2016. Prateek Khandelwal was appointed as Designated Partner on 06 Jul 2016.

The registered office of SG Exports is at CO Pradeep Kumar Khandelwal Jai Guru Complex, Haldwani, Uttarakhand, India – 263139.

The total obligation of contribution is ₹1 Lakh.

SG Exports operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.

SG Exports has open charges of ₹70 Lakh and satisfied charges of ₹70 Lakh as per latest MCA filings.

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