Shirdi Sai Sponge LLP
About Shirdi Sai Sponge LLP
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Shirdi Sai Sponge LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 10 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAQ-2344.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners Tushar Agarwal and Santosh Kumar Agarwal.
The registered office is at 409 Ahuja Estate Abids, Hyderabad, Telangana, India – 500001.
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- Registered Address409 Ahuja Estate Abids, Hyderabad, Telangana, India – 500001
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
- One PDF report, delivered after checkout
Financials of Shirdi Sai Sponge LLP
Financial statements from FY 2020
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.
Designated Partners of Shirdi Sai Sponge LLP
Shirdi Sai Sponge has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Agarwal | Designated Partner | 01 Apr 2020 | 6 Years 6 Months | Current |
| Santosh Kumar Agarwal | Designated Partner | 10 Aug 2019 | 7 Years 1 Months | Current |
Charges & Borrowings of Shirdi Sai Sponge LLP
Shirdi Sai Sponge LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shirdi Sai Sponge LLP
Employment history and EPFO contributions of people linked to Shirdi Sai Sponge.
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 Shirdi Sai Sponge LLP
Shirdi Sai Sponge LLP has 5 designated partner changes on record since 2019: 2 appointments and 3 cessations. The latest: Shomit Bagchi ceased to be Designated Partner on 01 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Shirdi Sai Sponge 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shirdi Sai Sponge 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shirdi Sai Sponge 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
Verified entity values are shown only after access is granted.
GST Compliance of Shirdi Sai Sponge 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shirdi Sai Sponge 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shirdi Sai Sponge LLP
Shirdi Sai Sponge is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 10 August 2019 (7+ years old) and is registered under LLPIN AAQ-2344.
Shirdi Sai Sponge has 2 current designated partners:
- Tushar Agarwal - Designated Partner
- Santosh Kumar Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shirdi Sai Sponge is AAQ-2344. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shirdi Sai Sponge was incorporated on 10 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Shomit Bagchi ceased to be Designated Partner on 01 Feb 2021. Bharat Kumar ceased to be Designated Partner on 01 Apr 2020. Rama Agarwal ceased to be Designated Partner on 01 Apr 2020. Shirdi Sai Sponge has 5 designated partner changes on record in total.
The registered office of Shirdi Sai Sponge is at 409 Ahuja Estate Abids, Hyderabad, Telangana, India – 500001.
The total obligation of contribution is ₹4 Lakh.
Shirdi Sai Sponge operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Shirdi Sai Sponge can be reached at its registered office: 409 Ahuja Estate Abids, Hyderabad, Telangana, India – 500001.
Shirdi Sai Sponge is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.