SINGHAL INFRASTATE LLP (LLPIN: ACA-8580) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of SINGHAL INFRASTATE LLP are SANJAY AGARWAL, PIYUSH AGARWAL, and AYUSH AGARWAL.
SINGHAL INFRASTATE 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 25 Dec 2024.
SINGHAL INFRASTATE LLP's LLP Identification Number is (LLPIN)ACA-8580. Its Email address is [email protected] and its registered address is HIG-10, SEC-01, HOUSING BOARD COLONYSHANKAR NAGAR RAIPUR, (C.G.) Raipur, Chattisgarh, India - 492007
Current status of SINGHAL INFRASTATE LLP is - Active.
| LLP Identification Number | ACA-8580 |
| Name | SINGHAL INFRASTATE LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-29 |
| Age of Company | 1 years, 10 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SINGHAL INFRASTATE LLP |
| ACA-8580 |
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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 SINGHAL INFRASTATE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00537476 | SANJAY AGARWAL | Partner | 2023-04-29 |
| 07909684 | PIYUSH AGARWAL | Designated Partner | 2023-04-29 |
| 07920056 | AYUSH AGARWAL | Designated Partner | 2023-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13100CT2006PTC018631 | AADINATH MINING PRIVATE LIMITED | C-BLOCK VINEETESTATE NEWSHANTI NAGAR RAIPUR C.G. 492007 , SHANTI NAGAR RAIPUR, Chattisgarh, India - 492007 |
| U85300CT2021NPL011513 | SINGHAL WELFARE FOUNDATION | HIG-10, Sec-01,Housing Board Colony shankar Nagar, Raipur RAIPUR Raipur CT 492007 IN |
| U24299CT2020PTC010074 | GLOBAL FERRO METALS AND CHEMICALS PRIVATE LIMITED | HIG-7, Sector-2, Housing Board Colony, Shankar Nagar , RAIPUR, Chattisgarh, India - 492007 |
| U40101CT2007PLC020212 | ARYA ENERGY LIMITED | MES-28, Sector-01, Shankar Nagar Housing Board Colony, Opposite Vardan Ho spital , RAIPUR, Chattisgarh, India - 492007 |
| U31300CT2008PTC020712 | ANSH RESOURCES PRIVATE LIMITED | G-10, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| AAZ-0052 | VISHWABHARTI MEGAPROJECTS LLP | C/o Jyoti Agrawal, HIG 02, Sector 1 Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAC-1158 | RAJNISH KUMAR ASSOCIATES LLP | H.NO. 646, SEC.-4, PATEL PARA, HOUSING BOARD COLONY, SADDU RAIPUR, Chattisgarh, India - 492007 |
| AAO-7549 | MAA SHEETALA CONSULTANCY ENTERPRISES LLP | C/o - N D Khwaza, S/o A.D Khwaza, MPHB Sec-2, Shanker Nagar Raipur, Chattisgarh, India - 492007 |
| AAW-5456 | SHRI SHYAM EDUCATIONAL INSTITUTION AND B UILDERS LLP | 4th floor, Gokul Tower VIP Estate, Khamardih, Raipur (C.G.) 492007 RAIPUR, Chattisgarh, India - 492007 |
| AAC-5783 | COMPLETE LEGAL SOLUTIONS LLP | C/o Vastu Sadan, C-4 Ground floor , Sector 1 Beside Nagar Nigam Zone 3, Shankar Nagar raipur, Chattisgarh, India - 492007 |
| AAI-6806 | SIYA INFRALOGIX LLP | Flat 406 Grand G.T Exortica Shankar Nagar Raipur Raipur, Chattisgarh, India - 492007 |
| U10100CT2011PTC000050 | OMAX MINERALS PRIVATE LIMITED | HIG-7, Behind Madan Complex Shankar Nagar Sector-2, Raipur , Raipur, Chattisgarh, India - 492007 |
| U31900CT2009PTC021076 | MAHAMAYA POWER GENERATION PRIVATE LIMITED | C 68, GAYATRI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U01100CT2019PTC009675 | AADI ORGANIC FERTILIZER PRIVATE LIMITED | 501, G.T. HEIGHTS, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U28932CT1995PTC009642 | HIGHTECH EQUIPMENTS AND SPARES PVT LTD | HIG-2, SECTOR-II, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| U31900CT2010PTC021957 | ELECSOL TECHNOLOGY PRIVATE LIMITED | C-61, SECTOR-1 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U02710CT2006PTC018612 | S A ISPAT PRIVATE LIMITED | SINGHAL HOUSE-10, SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U27310CT2012PTC000389 | CHAMUNDI MINERALS AND METALS PRIVATE LIMITED | G-2, OPPOSITE GANESH TEMPLE, ANUPAM NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| U27106CT2002PTC015033 | GRAPNEL ENGINEERS AND SOLUTIONS PRIVATE LIMITED | 101-BLOCK-C, VINEET ESTATES SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U28931CT1991PTC006418 | SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED | SINGHAL HOUSE-10, SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U29308CT2019PTC009273 | GEMINI SOLAR PRIVATE LIMITED | C/o SUDHIR BHAGRAV NEAR VIDYALAYA GAYRI NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U01100CT2019PTC009098 | JAI BHARAT SEEDS AND AGRO PRODUCER COMPANY LIMITED | D/10-A, SHRIRAM NAGAR PHASE-I STREET NO. 06 , RAIPUR, Chattisgarh, India - 492007 |
| U15146CT2000PTC014308 | MANORAMA INGREDIENTS PRIVATE LIMITED | HOUSE NO. 597, SECTOR - 4, HOUSING BOARD COLONY, SADDU , RAIPUR, Chattisgarh, India - 492007 |
| U22219CT2020PTC009943 | TCP24 NEWS PRIVATE LIMITED | H.No- H-14, Debar Pink City Gayatri Nagar, S/C , RAIPUR, Chattisgarh, India - 492007 |
| AAH-4361 | SPECIALITY MERCHANTS LLP | QR. H-1/A, Anupam Nagar Raipur, Chattisgarh Raipur, Chattisgarh, India - 492007 |
| AAM-4471 | GADIONTIME DOTCOM LLP | QR.NO.178, GEETANJALI NAGAR, SHANKAR NAGAR, RAIPUR, Chattisgarh, India - 492007 |
| AAQ-9471 | EXTREME INFOSOLUTIONS LLP | 31/238, NEW SHANTI NAGAR, NETAJI CHOWK, PO SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492007 |
| U29214CT1997PTC012147 | GOMTI FARM EQUIPMENTS PRIVATE LIMITED | SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| AAB-9383 | FIRE INFRAPROJECTS LLP | M-36 RAJEEV NAGAR RAIPUR, Chattisgarh, India - 492007 |
| 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.
| 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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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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