SINGHAI IMPEX LLP (LLPIN: AAJ-9562) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SINGHAI IMPEX LLP are PRASHANT JAIN, and MAYANK SINGHAI.
SINGHAI IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 04 Dec 2024.
SINGHAI IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-9562. Its Email address is [email protected] and its registered address is A-8, GH-4, Arihant Apartment Sector-56, Near HUDA Market Gurugram, Haryana, India - 122011
Current status of SINGHAI IMPEX LLP is - Active.
| LLP Identification Number | AAJ-9562 |
| Name | SINGHAI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-11 |
| Age of Company | 7 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SINGHAI IMPEX LLP |
| AAJ-9562 |
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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 SINGHAI IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07863699 | PRASHANT JAIN | Designated Partner | 2017-07-11 |
| 07863701 | MAYANK SINGHAI | Designated Partner | 2017-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA SINGHAI NEO INFORMATIQUE PRIVATE LIMITED | U72300DL2008PTC179844 | Director | 2022-06-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31100HR2018PTC072414 | DIVYANIA SERVICES INDIA PRIVATE LIMITED | A-703, Alakhnanda Apartment Plot GH 45, Sector 56 , Gurugram, Haryana, India - 122011 |
| U31909HR2018PTC072501 | TIITAN HOLDINGS INDIA PRIVATE LIMITED | A-703, Alakhnanda Apartment Plot GH 45, Sector 56 , GURUGRAM, Haryana, India - 122011 |
| AAL-4781 | ARYAH INSPIRES LLP | Flat No. A- 203, 2nd Floor, Plot No. GH-8, The Prerana Apartments, Sector-56 Gurugram, Haryana, India - 122011 |
| AAW-7000 | NEO NAVIGATE PATHWAYS LLP | 903, Meditech Apartment, GH 59 Sector 56 Gurugram, Haryana, India - 122011 |
| AAY-7144 | THINKUNIQ SOLUTIONS LLP | 903, Meditech Apartment, GH 59 Sector 56 Gurugram, Haryana, India - 122011 |
| U18109HR2020PTC085703 | LPH APPAREL INDIA PRIVATE LIMITED | 569, Sector 56, near huda market Sec 56 , Gurgaon, Haryana, India - 122011 |
| U72900HR2019PTC079285 | TATTLE CIVIC TECHNOLOGIES PRIVATE LIMITED | 505, The Castle, 36A Sector 56, Near Park , GURUGRAM, Haryana, India - 122011 |
| AAR-6795 | WEGATE SYNERGIES LLP | C 502,5TH FLOOR,KMEW SOCIETY GH 19,SECTOR 56 GURUGRAM, Haryana, India - 122011 |
| AAL-3218 | ASSERTIC CONSULTING LLP | A-102, 1ST FLOOR, MADHUR JEEVAN APARTMENT, PLOT NO 75 SEC-56,GLOBAL HOUSING COPRATIVE SOCIETY GURUGRAM, Haryana, India - 122011 |
| ABA-8256 | RADHEY GOBIND ENTERPRISES LLP | MULTIPLEX SITE, SECTOR 55 56 GURUGRAM, DISTRICT CENTRE 55 56, GURUGRAM, Haryana, India - 122011 |
| ABZ-3850 | PeerConnect Knowledge Solutions LLP | 6/4A RAIL VIHAR SECTOR 56, Gurgaon, Haryana, India - 122011 |
| AAR-6376 | ANRISH LLP | A 102, Alaknanda Society GH 45, Sector 56 Gurgaon, Haryana, India - 122011 |
| AAM-5948 | ALPHA CARDIAC SCIENCES LLP | HOUSE NO. 207, HUDA PLOT, NEAR ALPINE CONVENT, SECTOR 56 GURGAON, Haryana, India - 122011 |
| AAY-6554 | ORANGE FLOW MOUNTAINS FOOD AND BEVERAGES LLP | P.No 65, Huda plots, Near Bharti Convent School, Sector 56, Gurgaon, Haryana, India - 122011 |
| U01403HR2015PTC057050 | SASYAVAT AGRO PRIVATE LIMITED | B 303, Prerna Group Housing Society Limited, GH -8 Sector 56, , Gurgaon, Haryana, India - 122011 |
| U15490HR2021PTC097863 | GAINRAM HOSPITALITY PRIVATE LIMITED | Shop No 99, Ground Floor Huda Market, Sector 56, Police Station , Gurgaon, Haryana, India - 122011 |
| AAY-7216 | BARREL SCOPE LLP | Flat No 106, First Floor, Near Sun City Shri Banke Bihari Apartment, Sector 56 Gurgaon, Haryana, India - 122011 |
| AAK-2292 | PROGRESSION SERVICES LLP | Flat No. 64, Plot No. 54, Jawahar Apartment Sector 56, Gurgaon, Haryana, 122011, India Gurgaon, Haryana, India - 122011 |
| AAK-3908 | PROGRESSION CONSULTANCY LLP | Flat No. 64, Plot No. 54, Jawahar Apartment Sector 56, Gurgaon, Haryana, 122011, India Gurgaon, Haryana, India - 122011 |
| U24230HR2021PTC093612 | COSAINTIS PRODUCTS PRIVATE LIMITED | C-6A/2, 2nd Floor Ardee City Sector- 52A, Gurgaon Sector 56 , Gurgaon, Haryana, India - 122011 |
| AAQ-7659 | ARD PET HOSPITAL LLP | P NO P7, SECTOR 56 GURUGRAM GURUGRAM, Haryana, India - 122011 |
| AAX-7421 | CITY FITNESS AND NUTRITION HUB LLP | A 158, SUSHANT LOK PHASE 2, SECTOR 55, GURUGRAM GURUGRAM, Haryana, India - 122011 |
| AAP-7779 | NEWSHOUND ALTERNATIVE MEDIA LLP | FLAT NO. 106, PLOT NO. 36 A, A-A CGHS LTD SECTOR- 56 GURGAON, Haryana, India - 122011 |
| U51220HR2022PTC101474 | LOTUS FRESH BEVERAGES PRIVATE LIMITED | HOUSE NO.131, SECTOR-56 GURUGRAM, HARYANA-122011 HOUSE NO.131, SECTOR-56 GURUGRAM, HARYANA-122011 GURUGRAM Gurgaon HR 122011 IN |
| U52209HR2021PTC098074 | LOTUS CITY MART PRIVATE LIMITED | HOUSE NO.131, SECTOR-56 GURUGRAM, HARYANA-122011 HOUSE NO.131, SECTOR-56 GURUGRAM, HARYANA-122011 GURUGRAM Gurgaon HR 122011 IN |
| U01110HR2021PTC093188 | VITAL CLUES INDIA PRIVATE LIMITED | PLOT NO.79, SECTOR-56 , GURUGRAM, Haryana, India - 122011 |
| AAQ-5829 | SPIRETHICAL EVOLUTION CENTRE LLP | M 514 JALVAYU TOWERS SECTOR 56 GURUGRAM, Haryana, India - 122011 |
| AAR-1393 | GURUGRAM GLOBAL DICTION STUDIO LLP | PLOT NO. 432P SECTOR 56 GURUGRAM, Haryana, India - 122011 |
| U15490HR2020PTC087904 | RED CARROT ORGANIC PRODUCTS PRIVATE LIMITED | 589, GROUND FLOOR, SECTOR-56 , GURUGRAM, Haryana, India - 122011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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