SGM INVESTMENT SERVICES LLP

LLPIN :ABZ-8439

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: R 739 2ND FLOOR BLOCK R NEW RAJENDER NAGAR
District: Central Delhi
City: New Delhi
State: Delhi
Country: India
Pincode: 110060
Website: Unlock to view
Type of Entity:
Listing Status:Unlisted
Date of Incorporation:13-Jan-2023
AUTHORISED CAPITAL

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PAID UP CAPITAL

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SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SGM INVESTMENT SERVICES LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is ABZ-8439. The current status of the company is marked as "Active" as per public records.

• SGM INVESTMENT SERVICES LLP is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

• As a relatively new entity incorporated 3 years ago, the company is in its growth phase.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
UMESH KUMAR TULSYAN
00966531Designated Partner13-Jan-2023

Related Companies (5)

Company NameCINDesignationAppointment Date
AVISA SWASTHYA PRIVATE LIMITEDU51909DL2022PTC399687Director07-Jun-2022
SOVEREIGN GLOBAL MARKETS PRIVATE LIMITEDU67120DL2010PTC206976Director12-Aug-2010
SOVEREIGN REALTORS PRIVATE LIMITEDU70200DL2010PTC199679Director03-Mar-2010
ABEL SPACE SOLUTIONS LLPAAG-8757Partner09-Feb-2017
SOVEREIGN GLOBAL INVESTMENTS LLPAAN-0025Designated Partner20-Jul-2018
NIDHI TULSYAN
02884970Designated Partner13-Jan-2023

Related Companies (4)

Company NameCINDesignationAppointment Date
AVISA SWASTHYA PRIVATE LIMITEDU51909DL2022PTC399687Individual Promoter07-Jun-2022
SOVEREIGN GLOBAL MARKETS PRIVATE LIMITEDU67120DL2010PTC206976Director12-Aug-2010
SOVEREIGN REALTORS PRIVATE LIMITEDU70200DL2010PTC199679Director03-Mar-2010
SOVEREIGN GLOBAL INVESTMENTS LLPAAN-0025Designated Partner20-Jul-2018
AJAY KUMAR MINOCHA
09767682Designated Partner13-Jan-2023

Related Companies (1)

Company NameCINDesignationAppointment Date
SOVEREIGN GLOBAL MARKETS PRIVATE LIMITEDU67120DL2010PTC206976Additional Director01-Nov-2022

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

SGM INVESTMENT SERVICES LLP Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of SGM INVESTMENT SERVICES LLP is ABZ-8439.

What is the incorporation date of SGM INVESTMENT SERVICES LLP?

SGM INVESTMENT SERVICES LLP was incorporated on 13-Jan-2023 as per public records.

SGM INVESTMENT SERVICES LLP registered address details

R 739

Is SGM INVESTMENT SERVICES LLP active or inactive?

As per public records, the company status is marked as "Active".