SGK Beverages LLP

SGK Beverages LLP - travel and hospitality in District Centre, Delhi, India. Directors, charges & compliance details.
LLPIN AAI-0266 Incorporated 16 December 2016 ROC Delhi HQ District Centre, Delhi, India
Struck Off Limited Liability Partnership travel and hospitality
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2024
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
16 Dec 2016
Date of incorporation

About SGK Beverages LLP

Data last updated:

SGK Beverages LLP was a limited liability partnership (LLP) based in District Centre, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 16 December 2016.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-0266. The LLP has 3 GST registrations on record, none of which is active.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mohammad Ziaul Haque and Mithlesh Gambhir.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Shop No. G – 03 Plot No. 10 V3S Mall Laxmi Nagar, District Centre, Delhi, India – 110092.

Company Details of SGK Beverages LLP
LLPIN AAI-0266
Incorporation Date 16 December 2016
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Mohammad Ziaul Haque Designated Partner Mithlesh Gambhir Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. G – 03 Plot No. 10 V3S Mall Laxmi Nagar, District Centre, Delhi, India – 110092
  • Industry
    Travel and Hospitality, Restaurants & Dining Services
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Financials, compliance, directors, charges, ownership and filings for SGK Beverages LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of SGK Beverages LLP FY 2024 filings available

Financial Statement Summary of SGK Beverages LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 SGK Beverages LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 SGK Beverages 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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  • Balance sheets
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Designated Partners of SGK Beverages LLP

SGK Beverages has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Mohammad Ziaul Haque
Also directs: Vas Advisory LLP, Corporate Avengers Private Limited
Designated Partner31 May 20197 Years 4 MonthsAs last reported
Mithlesh GambhirDesignated Partner01 Jul 20188 Years 3 MonthsAs last reported
View all designated partners

Charges & Borrowings of SGK Beverages LLP

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

Employees and EPFO Compliance at SGK Beverages LLP

Employment history and EPFO contributions of people linked to SGK Beverages.

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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

Verified entity values are shown only after access is granted.

Recent Activity on SGK Beverages LLP

SGK Beverages LLP has 8 designated partner changes on record since 2018: 2 appointments and 6 cessations. The latest: Mohammad Ziaul Haque was appointed as Designated Partner on 31 May 2019.

AGM
Sgk Beverages Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Sgk Beverages Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Mohammad Ziaul Haque was appointed as Designated Partner.
Ceased
Indu Kaur ceased to be Designated Partner.
Ceased
Karan Bhutani ceased to be Designated Partner.
Ceased
Vaibhav Kapur ceased to be Designated Partner.
Ceased
Atul Khattar ceased to be Partner.
Appointed
Mithlesh Gambhir was appointed as Designated Partner.
Ceased
Pooja Khattar ceased to be Partner.
Ceased
Tarun Bhutani ceased to be Designated Partner.
Incorporation
16 Dec 2016
Sgk Beverages Llp was registered on 16 Dec 2016 with Roc Delhi & aged 9 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for SGK Beverages LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by SGK Beverages 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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  • Delay periods and reasons
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Subsidiaries & Group Companies of SGK Beverages LLP

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Corporate group structure

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GST Compliance of SGK Beverages LLP

SGK Beverages has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3
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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 SGK Beverages 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.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
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Frequently Asked Questions about SGK Beverages LLP

SGK Beverages has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

SGK Beverages was a limited liability partnership based in District Centre, Delhi, India. The LLP worked in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 16 December 2016 and is registered under LLPIN AAI-0266. The LLP has been struck off by the Registrar of Companies and is no longer operational.

SGK Beverages had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of SGK Beverages is AAI-0266. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of SGK Beverages is at Shop No. G – 03 Plot No. 10 V3S Mall Laxmi Nagar, District Centre, Delhi, India – 110092.

SGK Beverages was incorporated on 16 December 2016. It is registered with the Registrar of Companies, Delhi.

The total obligation of contribution is ₹1 Lakh.

No. SGK Beverages has 3 GST registrations on record and all of them are cancelled or inactive.

SGK Beverages operated in the travel and hospitality industry, in the restaurants and dining services segment. It worked in this industry before it was struck off.

Mohammad Ziaul Haque was appointed as Designated Partner on 31 May 2019. Indu Kaur ceased to be Designated Partner on 27 May 2019. Karan Bhutani ceased to be Designated Partner on 26 May 2019. SGK Beverages has 8 designated partner changes on record in total.

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