MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0023542
S G C O & Co LLP
S G C O & Co LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.5 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Employees · EPFO
9
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
2
of 4 registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
About S G C O & Co LLP
Data last updated:
S G C O & Co LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 17 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-0379. Its GSTIN is 27AAAFS7106D1ZJ (Maharashtra). The LLP holds 4 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manoj Singrodia and Suresh Kumar Murarka.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4A Kaledonia Hdil 2nd Floor Sahar Road Near Andheri Station Andheri East, Mumbai, Maharashtra, India – 400069.
The LLP has about 9 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: SGCO. As per MCA filings, the LLP has open charges of ₹4.5 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
S G C O & Co LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0023542).
Company details
LLPIN AAI-0379
Incorporation Date 17 December 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0023542
Recognitions & Rankings of S G C O & Co
Contact details
S G C O & Co LLP's registered office is in Mumbai, Maharashtra.
- Registered Address4A Kaledonia Hdil 2nd Floor Sahar Road Near Andheri Station Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
Comprehensive company report
S G C O & Co LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
S G C O & Co operates one associated brand: SGCO. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Accounting, auditing, and business advisory services in India. | sgco.co.in |
Financials of S G C O & Co LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of S G C O & Co LLP, buy the company report.
Designated partners of S G C O & Co LLP
S G C O & Co has 2 current designated partners and 11 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Singrodia Also directs: Ladderup Finance Limited, Sallee Tradefin Limited, Ladderup Fund Management Ifsc Private Limited and 3 more | Designated Partner | 17 Dec 2016 | 9 Years 10 Months | Current |
| Suresh Kumar Murarka Also directs: Rajhans Traders Private Limited, Sonu Portfolio Services Pvt Ltd | Designated Partner | 17 Dec 2016 | 9 Years 10 Months | Current |
Charges & borrowings
Open charges
₹4.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Mar 2022 | 100631696 | Bank of Maharashtra | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
S G C O & Co LLP has 1 court case on record: 1 filed by S G C O & Co. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Tops Group Service India Ltd. and 2 others | Pending |
To see the full case history of S G C O & Co 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 S G C O & Co LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S G C O & Co has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAAFS7106D1ZJ | Maharashtra | Active | 01 Jul 2017 |
| 07AAAFS7106D1ZL | Delhi | Active | 17 Apr 2018 |
To see the full GST registrations and return filing status of S G C O & Co LLP, buy the company report.
Recent activity
S G C O & Co LLP has 13 designated partner changes on record since 2016: 7 appointments and 6 cessations. The latest: Sudha Jaideep Shetty was appointed as Partner on 16 Oct 2023.
AGM
S G C O & Co Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
S G C O & Co Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Sudha Jaideep Shetty was appointed as Partner.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 450.00 Lakh with Charge ID 100631696 was registered on 01 Mar 2022.
Appointed
Gourav Roongta was appointed as Partner.
Ceased
Kvs Shyamsunder Rammurthy ceased to be Partner.
Ceased
Amit Anil Pandit ceased to be Partner.
Appointed
Rushabh Nitin Mehta was appointed as Partner.
Ceased
Shivratan Mangelal Singrodia ceased to be Partner.
Ceased
Shyamratan Mangelal Singrodia ceased to be Partner.
Ceased
Hemanth Mahendra Kumar ceased to be Partner.
Ceased
Santoor Vishwamurthy ceased to be Partner.
5 earlier events are in the company report.
Frequently asked questions
S G C O & Co is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 17 December 2016 (10+ years old) and is registered under LLPIN AAI-0379.
S G C O & Co has 2 current designated partners:
- Manoj Singrodia - Designated Partner
- Suresh Kumar Murarka - Designated Partner
The latest financial statements of S G C O & Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of S G C O & Co is 27AAAFS7106D1ZJ, registered in Maharashtra. The LLP has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 07AAAFS7106D1ZL (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of S G C O & Co is AAI-0379. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
S G C O & Co has 1 court case on record: 1 filed by the LLP. 1 is pending.
S G C O & Co was incorporated on 17 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Sudha Jaideep Shetty was appointed as Partner on 16 Oct 2023. Gourav Roongta was appointed as Partner on 15 Dec 2021. Kvs Shyamsunder Rammurthy ceased to be Partner on 31 Dec 2020. S G C O & Co has 13 designated partner changes on record in total.
Yes, S G C O & Co is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0023542).
The registered office of S G C O & Co is at 4A Kaledonia Hdil 2nd Floor Sahar Road Near Andheri Station Andheri East, Mumbai, Maharashtra, India – 400069.