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  • Complaints
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SINGHANIA &CO- LLP

LLPIN: AAM-3486 As on: 2026-07-13

SINGHANIA &CO- LLP (LLPIN: AAM-3486) is a Limited Liability Partnership firm incorporated on 02 Apr 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 900000.00.

Designated Partners of SINGHANIA &CO- LLP are ROHIT JAIN, PRADEEP KUMAR JAIN, and ANINDYA MAZUMDAR.

SINGHANIA &CO- 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 30 May 2024.

SINGHANIA &CO- LLP's LLP Identification Number is (LLPIN)AAM-3486. Its Email address is [email protected] and its registered address is N-17, BASEMENT, JAIN MANDIR GALI GREEN PARK EXTN. OPP PARK NEW DELHI, Delhi, India - 110016

Current status of SINGHANIA &CO- LLP is - Active.

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 SINGHANIA &CO- 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 SINGHANIA &CO-
DIN Director Name Designation Appointment Date
07191154 ROHIT JAIN Designated Partner 2021-03-09
01852819 PRADEEP KUMAR JAIN Designated Partner 2021-02-09
02223310 ANINDYA MAZUMDAR Partner 2018-04-02
Past Directors & Key Managerial Personnel of SINGHANIA &CO-
DIN Director Name Designation Appointment Date Cessation
03475421 ABHILASH KRISHNAMOORTHY SATHY Partner - 2024-02-20
07887309 RAKESH KUMAR Partner - 2024-02-20
08046053 NARESH ARORA Designated Partner - 2024-02-20
01774220 ANSHUMAN TIWARI Designated Partner - 2021-02-13
01852819 PRADEEP KUMAR JAIN Partner - 2021-02-08
01253341 NANU VENUGOPAL Partner - 2024-02-20
Other Directorships of ABHILASH KRISHNAMOORTHY SATHY
Other Directorships of ROHIT JAIN
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
IDEALIZE ADVISORY SERVICES LLP ABB-9349 Designated Partner 2022-08-01 Ongoing
Other Directorships of NARESH ARORA
Company Name CIN Designation Appointment Date Cessation
AMBER GLEN PROMOTIONS PRIVATE LIMITED U74990DL2019PTC346709 Director 2019-02-27 Ongoing
JPS HOSPITALITY PRIVATE LIMITED U74999HR2016PTC063954 Director 2018-11-02 Ongoing
Other Directorships of ANSHUMAN TIWARI
Company Name CIN Designation Appointment Date Cessation
SUO MOTO ADVISORS INTERNATIONAL LLP AAV-9549 Designated Partner 2021-02-18 Ongoing
GLOBALSTROY ENGINEERING INDIA PRIVATE LIMITED U11102HR2012FTC053668 Additional Director 2014-12-22 Ongoing
GLOBALSTROY ENGINEERING INDIA PRIVATE LIMITED U11102HR2012FTC053668 Director - 2013-07-31
BELGOTEX INDIA PRIVATE LIMITED U17120DL2015FTC286701 Director - 2016-09-01
BRIGHTON ENERGY COMPONENTS (INDIA) PRIVATE LIMITED U29253TG2011PTC072362 Director 2011-01-21 Ongoing
PARAMOUNT CONTRACTING COMPANY PRIVATE LIMITED U45201DL1982PTC014322 Director - 2012-01-27
MOULYA PROPERTIES PRIVATE LIMITED U45202KA1995PTC016866 Director - 2012-01-27
AVEVA INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED U72900MH2001PTC167661 Director - 2008-07-03
SINGHANIA ASSOCIATES PRIVATE LIMITED U74110DL1997PTC084179 Director - 2012-01-27
INTERNATIONAL LEGAL CONSULTANTS LIMITED U74110KA1996PLC020770 Director - 2012-01-27
SINGHANIA AND CO (BLR) PRIVATE LIMITED U74110KA1996PTC020767 Director - 2012-01-27
JKG SERVICES PVT. LTD. U74140WB1992PTC055776 Director - 2012-01-25
SINGHANIA SERVICES INVESTMENTS AND PROPERTIES PRIVATE LIMITED U74899DL1980PTC010558 Director - 2012-01-25
SINGHANIA COSULTANTS PRIVATE LIMITED U74899DL1986PTC024685 Director - 2012-01-27
SINGHANIA AND COMPANY PRIVATE LIMITED U74899DL1990PTC039334 Director - 2012-01-25
LAW FIRM MANAGEMENT SERVICES LIMITED U74899DL1994PLC057936 Director - 2012-01-25
RAVI POWER PRIVATE LIMITED U74899DL1995PTC069031 Director - 2012-01-27
KOOUD SOFTWARE PRIVATE LIMITED U74899KA2005PTC103828 Director - 2013-03-31
AMBER GLEN PROMOTIONS PRIVATE LIMITED U74990DL2019PTC346709 Director 2019-02-27 Ongoing
VIGYAN TRAINING AND DEVELOPMENT SERVICES LIMITED U80100DL2006PLC154231 Director 2014-07-04 Ongoing
AFS INTERCULTURAL PROGRAMS INDIA U80302DL2005NPL142330 Director - 2014-12-01
MESINGLYNC PRIVATE LIMITED U92490HR2020PTC085493 Director 2020-02-19 Ongoing
HIREMATCH TECHNOLOGY RESOURCES PRIVATE LIMITED U93090KA2013PTC072078 Director 2013-11-25 Ongoing
Other Directorships of PRADEEP KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
CUPID LIMITED L25193MH1993PLC070846 Director - 2022-09-28
BOEHRINGER INGELHEIM INDIA PRIVATE LIMITED U24230MH2003PTC143499 Additional Director - 2011-03-30
BIO R & D CHEMPHARMA PRIVATE LIMITED U24239MH2008FTC186133 Director - 2015-10-09
LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Additional Director - 2011-09-30
LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2015-03-02
MIV THERAPEUTICS (INDIA) PRIVATE LIMITED U33112GJ2006PTC048811 Additional Director - 2011-09-30
MIV THERAPEUTICS (INDIA) PRIVATE LIMITED U33112GJ2006PTC048811 Director - 2012-10-31
SURYA RENNERGY SYSTEMS PRIVATE LIMITED U40200MH2008PTC187090 Director - 2017-03-17
PARAMOUNT CONTRACTING COMPANY PRIVATE LIMITED U45201DL1982PTC014322 Director - 2017-09-07
MOULYA PROPERTIES PRIVATE LIMITED U45202KA1995PTC016866 Director - 2013-03-01
ACR CONSULTANT & ADVISORS PRIVATE LIMITED U51909MH2005PTC157202 Director 2005-11-08 Ongoing
ASSURED ESTATES (INDIA) PRIVATE LIMITED U70102MH2009PTC194334 Director 2009-07-23 Ongoing
AIIG REAL ESTATES PRIVATE LIMITED U70102MH2009PTC197283 Director 2009-11-24 Ongoing
ST SOFTECH INDIA PRIVATE LIMITED U72900DL2009PTC192016 Director - 2015-10-09
SINGHANIA ASSOCIATES PRIVATE LIMITED U74110DL1997PTC084179 Director - 2017-09-07
INTERNATIONAL LEGAL CONSULTANTS LIMITED U74110KA1996PLC020770 Director 2012-01-27 Ongoing
SINGHANIA AND CO (BLR) PRIVATE LIMITED U74110KA1996PTC020767 Director - 2017-09-04
ASSURED ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC172347 Director 2009-05-20 Ongoing
ZEN ADVISORS PRIVATE LIMITED U74140MH2009PTC194711 Director - 2014-03-26
JKG SERVICES PVT. LTD. U74140WB1992PTC055776 Director - 2017-09-07
SINGHANIA SERVICES INVESTMENTS AND PROPERTIES PRIVATE LIMITED U74899DL1980PTC010558 Director - 2017-09-07
SINGHANIA COSULTANTS PRIVATE LIMITED U74899DL1986PTC024685 Director - 2017-09-07
SINGHANIA AND COMPANY PRIVATE LIMITED U74899DL1990PTC039334 Director - 2017-09-07
LAW FIRM MANAGEMENT SERVICES LIMITED U74899DL1994PLC057936 Director 2012-01-25 Ongoing
RAVI POWER PRIVATE LIMITED U74899DL1995PTC069031 Director - 2017-09-07
UNIQUE CREATIONS ARCHITECT SERVICES PRIVATE LIMITED U74900MH2010PTC198846 Director 2010-01-13 Ongoing
RANDALL GATESKILL ADVISORS PRIVATE LIMITED U74900MH2011PTC221160 Director - 2017-03-17
ZEN COMMODITIES PRIVATE LIMITED U74990MH2009PTC194717 Director - 2017-03-25
VIHA MEDIA PRIVATE LIMITED U74999MH2011PTC221984 Director 2011-09-14 Ongoing
INBOOK FOUNDATION U85300MP2020NPL052123 Director 2020-08-01 Ongoing
Other Directorships of ANINDYA MAZUMDAR
Other Directorships of NANU VENUGOPAL
Company Name CIN Designation Appointment Date Cessation
WINISM GLOBAL PRIVATE LIMITED U93000MH2017PTC300337 Additional Director - 2021-11-30
WINISM GLOBAL PRIVATE LIMITED U93000MH2017PTC300337 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U74140DL2005PTC138715 SAMARSH MARKETING AND COMMUNICATION CONSULTANCY PRIVATE LIMITED N-17, PAL BUILDING, BASEMENT, JAIN MANDIR GALI, GREEN PARK EXTN. , NEW DELHI, Delhi, India - 110016
U74999DL2019PTC355798 DIGNITEQ SENIOR SERVICES PRIVATE LIMITED N-17, Basement, Jain Mandir Gali, Pal Building, Green Park Extension , New Delhi, Delhi, India - 110016
U74990DL2019PTC346709 AMBER GLEN PROMOTIONS PRIVATE LIMITED N-17, PAL BUILDING, BASEMENT, JAIN MANDIR GALI, GREEN PARK EXTN. NEW DELHI South Delhi DL 110016 IN
AAG-7376 MOONSTAR TECHNOLOGIES LLP N-17, G/F, Green Park Extn Near Jain Mandir New Delhi, Delhi, India - 110016
ACU-4500 LAW GRAMMAR COUNSEL LLP N-17-A BASEMENT,GREEN PARK EXTN,New Delhi,South West Delhi,Delhi,India-110016
ACE-6455 STEVEN ESTATE LLP N-30,GREEN PARK EXTN, OPP,JAIN GIRLS SCHOOL,New Delhi,South West Delhi,Delhi,India-110016
ACE-6897 SACO EXPORTS LLP N-30GREEN PARK EXTN, OPP,JAIN GIRLS SCHOOL,New Delhi,South West Delhi,Delhi,India-110016
U74999DL2016PTC304692 PAJJAMAPARTY RETAIL PRIVATE LIMITED N-13 G/F GREEN PARK EXTN JAIN MANDIR , NEW DELHI, Delhi, India - 110016
U45201DL2006PTC144764 AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000
ACJ-8802 ADVANTEDGE ADVISORS LLP N-17 F/F L/S,Green Park Extn,New Delhi,South West Delhi,Delhi,India-110016
U45202DL2015PTC282507 SIG REALTY PRIVATE LIMITED N-17, GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016
U70109DL2019PTC358683 EIGHTEEN LEASING PRIVATE LIMITED N-17 Green Park Extn. , NEW DELHI, Delhi, India - 110016
AAK-8270 XPRESS FUNDING ADVISORS LLP N-17, SECOND FLOOR, L/P, GREEN PARK EXTN, NEW DELHI, Delhi, India - 110016
U74999DL2003PTC120215 TRIX AVIATECH PRIVATE LIMITED N-17 IIND FLOORANNEXE FLAT GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016
U52323DL2001PTC111523 FINESSE TRADERS (INDIA) PVT LTD N-17, PAL BUILDING ANNEXE GF, GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016
U72900DL2007PTC159997 KEEPWELL TECHNOLOGIES PRIVATE LIMITED 3rd FLOOR, N 17/7, GREEN PARK EXTN. , NEW DELHI, Delhi, India - 110016
U74999DL2015PTC280750 SHOW STOPPER SALON PRIVATE LIMITED N-17, FIRST FLOOR, L/S GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016
U85110DL1993PTC052485 MEDFIN MANAGEMENT SERVICES PRIVATE LIMITED N-17 2ND FLOOR ANEXEFLAT GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016
U51909DL2019PTC354078 DISARMCO PRIVATE LIMITED N-17-L G/F, PAL BUILDING GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016
U72900DL2013PTC247015 EBIZON INTERNET PRIVATE LIMITED C/o Sanjay Singhania N- 17, Pal building, Green Park Extn. , New Delhi, Delhi, India - 110016
ACA-0064 SEDONA TRADING LLP N 8 A, N BLOCK, 1ST FLOOR,Green Park Ext (Block N), Green Park Extension, New Delhi, Delhi, India - 110016
U51909DL1983PTC439569 LAMBA TRADERS AND ENGINEERS PVT LTD N-7 Ground Floor,Green Park Extn Near, New Delhi,New Delhi,South West Delhi,Delhi,110016-India
AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
U74999DL2017PTC311268 WCL SPORTS MANAGEMENT PRIVATE LIMITED S/O LT. SH. K.J. KUMAR K-12 B/M & G/F, , GREEN PARK EXTN NEW DELHI, Delhi, India - 110016
U35109DL2024PTC436745 INGRO ENERGY PRIVATE LIMITED A-23, First Floor, Block-A,Green Park Extn., Green Park,New Delhi,South West Delhi,Delhi,110016-India
U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U65929DL2022PLC406850 COMMUNE FINANCE & TECHNOLOGY LIMITED T-19 Basement Green Park Main Green Park , New Delhi, Delhi, India - 110016
U72900DL2011PTC229037 VISGAIN INFOTECH PRIVATE LIMITED B-9 Basement Green Park Ext., Green Park, , New Delhi, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • Address

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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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