Sigma Bullion LLP
About Sigma Bullion LLP
Data last updated:
Sigma Bullion LLP was a limited liability partnership (LLP) based in Chennai, Tamil Nadu, 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 service-based operations segment of the business services sector. It was incorporated on 12 May 2017.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAJ-3720.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sunil Khetpalia and Suresh Kumar Mohanlal Khatri.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at Old No.15 New No.31 Rajamannar Strret T – 2 3rd Floor T.Nagar, Chennai, Tamil Nadu, India – 600017.
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- Registered AddressOld No.15 New No.31 Rajamannar Strret T – 2 3rd Floor T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Financials of Sigma Bullion LLP FY 2018 filings available
Financial Statement Summary of Sigma Bullion LLP
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| 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 Sigma Bullion LLP
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| 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 Sigma Bullion are in the company report.
Financial statements from FY 2018
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 Sigma Bullion LLP
Sigma Bullion has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Khetpalia Also directs: KLP Facility Management Services LLP, SSK Urbancrest LLP, KLP Townships Private Limited and 4 more | Designated Partner | 12 May 2017 | 9 Years 5 Months | As last reported |
| Suresh Kumar Mohanlal Khatri | Designated Partner | 12 May 2017 | 9 Years 5 Months | As last reported |
| Subramanian Venkatesh Also directs: Mak Pelican Realty Ventures LLP, VN Fruit Basket LLP | Partner | 12 May 2017 | 9 Years 5 Months | As last reported |
| Maneesh Parmar Also directs: KLP Facility Management Services LLP, KLP Townships Private Limited, Sanklecha Infra Projects Private Limited and 5 more | Designated Partner | 12 May 2017 | 9 Years 5 Months | As last reported |
Charges & Borrowings of Sigma Bullion LLP
Sigma Bullion LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sigma Bullion LLP
Employment history and EPFO contributions of people linked to Sigma Bullion.
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 Sigma Bullion LLP
Sigma Bullion LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Maneesh Parmar was appointed as Designated Partner on 12 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sigma Bullion 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 Sigma Bullion 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 Sigma Bullion 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 Sigma Bullion 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 Sigma Bullion 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 Sigma Bullion LLP
Sigma Bullion 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.
Sigma Bullion was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in other services, within the business services industry. It was incorporated on 12 May 2017 and is registered under LLPIN AAJ-3720. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sigma Bullion had 4 designated partners:
- Sunil Khetpalia - Designated Partner
- Suresh Kumar Mohanlal Khatri - Designated Partner
- Subramanian Venkatesh - Partner
- Maneesh Parmar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sigma Bullion is AAJ-3720. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sigma Bullion is at Old No.15 New No.31 Rajamannar Strret T – 2 3rd Floor T.Nagar, Chennai, Tamil Nadu, India – 600017.
Sigma Bullion was incorporated on 12 May 2017. It is registered with the Registrar of Companies, Chennai.
The total obligation of contribution is ₹1 Lakh.
Sigma Bullion operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Maneesh Parmar was appointed as Designated Partner on 12 May 2017. Subramanian Venkatesh was appointed as Partner on 12 May 2017. Sunil Khetpalia was appointed as Designated Partner on 12 May 2017. Sigma Bullion has 4 designated partner changes on record in total.
Sigma Bullion can be reached at its registered office: Old No.15 New No.31 Rajamannar Strret T – 2 3rd Floor T.Nagar, Chennai, Tamil Nadu, India – 600017.