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      SINGAVI IMPEX INDIA LLP

      LLPIN: AAT-1671 As on: 2026-07-13

      SINGAVI IMPEX INDIA LLP (LLPIN: AAT-1671) is a Limited Liability Partnership firm incorporated on 31 Jul 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SINGAVI IMPEX INDIA LLP are PRIYANKA SHRENIK SINGAVI, and SHRENIK SATISH SINGAVI.

      SINGAVI IMPEX INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Apr 2024.

      SINGAVI IMPEX INDIA LLP's LLP Identification Number is (LLPIN)AAT-1671. Its Email address is [email protected] and its registered address is 396, Ghankar Lane Nashik Nashik, Maharashtra, India - 422001

      Current status of SINGAVI IMPEX INDIA LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SINGAVI IMPEX INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SINGAVI IMPEX INDIA
      DIN Director Name Designation Appointment Date
      08817131 PRIYANKA SHRENIK SINGAVI Designated Partner 2020-07-31
      08817130 SHRENIK SATISH SINGAVI Designated Partner 2020-07-31
      Past Directors & Key Managerial Personnel of SINGAVI IMPEX INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRIYANKA SHRENIK SINGAVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRENIK SATISH SINGAVI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63990MH2025PTC444545 INFINITRA ECART PRIVATE LIMITED OFFICE 1 PINGLE COMPLEX,GHANKAR LANE,Nashik,Nashik,Maharashtra,422001-India
      U74999MH2013PTC248134 ALOFT AVIATION PRIVATE LIMITED 401, GHANKAR LANE NASHIK CITY , NASHIK, Maharashtra, India - 422001
      ACO-6046 WAZIRCORE MULTI SERVICES INDIA LLP Off No-10,Manoraj Complex,Ghankar Lane,Nashik,Nashik,Maharashtra,India-422001
      U20237MH2025PTC439974 RAP'S GLOW HERBAL & NATURAL'S PRIVATE LIMITED C/O YOGESH NANDLAL KHATOD,H NO 409,GHANKAR LANE,Nashik,Nashik,Maharashtra,422001-India
      U01112MH2022PTC379451 KRUSHIVRUDDHI AGRO FARMERS PRODUCER COMPANY LIMITED 914, H NO-2, KAPAD BAZAR, GAYDHANI LANE, NASHIK, NASHIK( M. CORP),Nashik,Nashik,Maharashtra,422001-India
      U64990MH2023PLN402137 DUSANE SONS NIDHI LIMITED CC/O MILIND DATAR 1617 NAGARKAR LANE,NASHIK,Nashik,Nashik,Maharashtra,422001-India
      U45200MH1995PTC094127 WORLD-WIN DEVELOPERS PRIVATE LIMITED 453, SNEHAL, GHANKAR LANE, , NASHIK, Maharashtra, India - 422001
      U01403MH2012PTC232682 PAREES CULTIVATORS PRIVATE LIMITED 407, Kale Wada, Ghankar Lane Ravivar Peth , Nashik, Maharashtra, India - 422001
      ABZ-7406 CHARWAK INFRA LLP H. NO. - 466, GHANKAR LANE,NEW TAMBAT, RAVIWAR PETH, Nashik, Maharashtra, India - 422001
      U72900MH2020PTC345343 BITGLAZE TECHNOLOGIES PRIVATE LIMITED FLAT NO 3 SINDHU HEIGHTS NASHIK NASHIK Nashik M C orp 422001 , Nashik, Maharashtra, India - 422001
      AAS-5636 NAXERT INFOTECH LLP H NO 277 LABHADE LANE OPP MUNDADA MARKET MAHATMA GANDHI ROAD NASHIK 422001 NASHIK, Maharashtra, India - 422001
      U52609MH2018PTC313476 MAANGALYAM AYURVEDA PRIVATE LIMITED 632 Mhasoba LaneNashik , NASHIK, Maharashtra, India - 422001
      ACU-3341 OM YOGAYOG CONSTRUCTIONS LLP FL.4B ASHIYANA APT,WAVRE LANE,Nashik,Nashik,Maharashtra,India-422001
      ACJ-2479 AARYAVARTA ENTERPRISES LLP 198, DURGA SARASWATI COMPLEX,WAVRE LANE, SHALIMAR,Nashik,Nashik,Maharashtra,India-422001
      U01100MH2021PTC362964 BHADWAN FARMS PRODUCER COMPANY LIMITED FLAT NO 55, PRADHAN PARK, NASHIK NASHIK NASHIK , NASHIK, Maharashtra, India - 422001
      ACT-7989 VAYWINZ SOLUTIONS LLP Sr No. 2457, 807/1745,Juni Tambat Lane,Nashik,Nashik,Maharashtra,India-422001
      U15400MH2022PTC392244 HARESHWAR FOODS PRIVATE LIMITED H No 1878 01 Tambat Lane Nashik , Nashik, Maharashtra, India - 422001
      U85499PN2023OPC225251 EXAMGLORY ACADEMY (OPC) PRIVATE LIMITED C/O RAJENDRA HIRALAL,LODHA 441,TAMBAT LANE,Nashik,Nashik,Maharashtra,422001-India
      U26519MH2024PTC432859 TROPOSENSE TECHNOLOGIES PRIVATE LIMITED FLAT-2, KRISHNAVATI APT,,NR. VANRAJ SOC,KATHE LANE,Nashik,Nashik,Maharashtra,422001-India
      U46493MH2024PTC436949 YKC VENTURES PRIVATE LIMITED PLOT NO. 1 VASANTABAHAR,CO SO KATHE LANE DWARKA,Nashik,Nashik,Maharashtra,422001-India
      ACJ-3069 DANE DEVDARI EARTHMOVERS LLP H NO.118 , DEODASY , YEOLA,NASHIK , R-55, NASHIK,Nashik,Nashik,Maharashtra,India-422001
      U85100MH2022NPL383896 HIMGIRIYOG FOUNDATION SHOP NO C 217 ROONGTA CENTAL PARK APT NASHIK NASH IK NASHIK,NASHIK,Nashik,Maharashtra,422001-India
      ACN-9134 PANCHVATI SWIMMING INSTITUTE LLP HOUSE NO. 518, SERVE NO.705,,RAVIVAR PETH, NEW TAMBAT LANE,,Nashik,Nashik,Maharashtra,India-422001
      U63090MH2012PTC229418 FLYINGWAY TRANSIT PRIVATE LIMITED Shop No.6, Shivling Sankul, Charmarkar Lane, Chavata, Old Nashik, , Nashik, Maharashtra, India - 422001
      U56101MH2023PTC400151 SMATH HOSPITALITY PRIVATE LIMITED OFF. NO. 69, BUSINESS BAY PREMISES CO-OP HSG. SOC NASHIK,Nashik (MCorp.),Nashik,Nashik,Maharashtra,422001-India
      U20211MH2023PTC412568 KRISHIKUMAR INNOVATIVE SOLUTIONS PRIVATE LIMITED SIDHIVINAYAK H SOCIETY B,NASHIK 422001,Nashik,Nashik,Maharashtra,422001-India
      L24319MH1978PLC416753 MAGNUS STEEL AND INFRA LIMITED Unit no 365, Shirshagaon,Niphad , Nashik 422001,Nashik,Nashik,Maharashtra,422001-India
      U01110MH2021PTC358142 BHUMIGAT FARMERS PRODUCER COMPANY LIMITED FL.N.TF02 GOKHALE PARK ASHOK STMBH NASHIK NASHIK 422001 , NASHIK, Maharashtra, India - 422001
      ACF-3299 TARLE AUTOMOTIVE LLP SHOP NO C 8 ROONGTA CENTRAL PARK,APPT NEAR TRACTA NASHIK M CORP 422001,Nashik,Nashik,Maharashtra,India-422001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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