Sgi Travels LLP
About Sgi Travels LLP
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Sgi Travels LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 08 June 2016.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-6100.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Gaurav Mehra and Suruchi Kannaujia.
The registered office is at 65 S/F (B/S) Bhagwan Nagar Near Naveen Collection, New Delhi, Delhi, India – 110014.
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- Registered Address65 S/F (B/S) Bhagwan Nagar Near Naveen Collection, New Delhi, Delhi, India – 110014
- IndustryTransportation, Transportation 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
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Financials of Sgi Travels LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sgi Travels LLP
Sgi Travels has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Mehra | Designated Partner | 08 Jun 2016 | 10 Years 4 Months | Current |
| Suruchi Kannaujia | Designated Partner | 08 Jun 2016 | 10 Years 4 Months | Current |
| Mohammad Imtiyaz | Designated Partner | 08 Jun 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Sgi Travels LLP
Sgi Travels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sgi Travels LLP
Employment history and EPFO contributions of people linked to Sgi Travels.
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
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Recent Activity on Sgi Travels LLP
Sgi Travels LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Gaurav Mehra was appointed as Designated Partner on 08 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sgi Travels 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
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MSME Payment Delays by Sgi Travels 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
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Subsidiaries & Group Companies of Sgi Travels 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
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GST Compliance of Sgi Travels LLP
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
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MCA Filings & Documents of Sgi Travels 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
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Frequently Asked Questions about Sgi Travels LLP
Sgi Travels is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sgi Travels is a company pending strike off, currently registered as a limited liability partnership based in New Delhi, Delhi, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 08 June 2016 and is registered under LLPIN AAG-6100. The LLP may be struck off soon - caution is advised.
Sgi Travels has 3 current designated partners:
- Gaurav Mehra - Designated Partner
- Suruchi Kannaujia - Designated Partner
- Mohammad Imtiyaz - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sgi Travels is AAG-6100. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sgi Travels was incorporated on 08 June 2016. It is registered with the Registrar of Companies, Delhi.
The registered office of Sgi Travels is at 65 SF BS Bhagwan Nagar Near Naveen Collection, New Delhi, Delhi, India – 110014.
The total obligation of contribution is ₹1 Lakh.
Sgi Travels operates in the transportation industry, in the transportation services segment.
Gaurav Mehra was appointed as Designated Partner on 08 Jun 2016. Mohammad Imtiyaz was appointed as Designated Partner on 08 Jun 2016. Suruchi Kannaujia was appointed as Designated Partner on 08 Jun 2016.
Sgi Travels can be reached at its registered office: 65 SF BS Bhagwan Nagar Near Naveen Collection, New Delhi, Delhi, India – 110014.