My Cart Sign In Sign Up

SINGRODIA CONSULTANCY LLP

As on: 2024-06-16

SINGRODIA CONSULTANCY LLP (LLPIN: AAZ-0533) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SINGRODIA CONSULTANCY LLP are SUCHI SHIVRATAN SINGRODIA, and RANJANA SHYAMRATAN SINGRODIA.

SINGRODIA CONSULTANCY 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 20 Dec 2024.

SINGRODIA CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAZ-0533. Its Email address is [email protected] and its registered address is 1905 06 B 9 A Wing Whispering Palms Sec 1 Akurli Road Lokhandwala Township Kandivali (East) Mumbai, Maharashtra, India - 400101

Current status of SINGRODIA CONSULTANCY LLP is - Active.

Basic Information

LLP Identification Number AAZ-0533
Name SINGRODIA CONSULTANCY LLP
LLP Status Active
ROC ROC Mumbai
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 2021-10-18
Age of Company 3 years, 4 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SINGRODIA CONSULTANCY LLP

Previous CINs

AAZ-0533

Regulatory Filings of SINGRODIA CONSULTANCY

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SINGRODIA CONSULTANCY in a way that was never possible before.

Purchase full report of SINGRODIA CONSULTANCY

Litigation Search Report of SINGRODIA CONSULTANCY

Get a list of all litigations SINGRODIA CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SINGRODIA CONSULTANCY. This report helps you understand the risk associated in dealing with SINGRODIA CONSULTANCY and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SINGRODIA CONSULTANCY

Outstanding Payments to Micro & Small Enterprises

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 SINGRODIA CONSULTANCY 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

Investor Complaints & Serious Complaints About SINGRODIA CONSULTANCY

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

Directors & Key Managerial Personnel of SINGRODIA CONSULTANCY

Current Directors & Key Managerial Personnel of SINGRODIA CONSULTANCY
DIN Director Name Designation Appointment Date
09088237 SUCHI SHIVRATAN SINGRODIA Designated Partner 2022-01-01
02198213 RANJANA SHYAMRATAN SINGRODIA Designated Partner 2022-01-01
Past Directors & Key Managerial Personnel of SINGRODIA CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
07540236 SHIVRATAN MANGELAL SINGRODIA Designated Partner - 2022-01-01
00394821 SHYAMRATAN MANGELAL SINGRODIA Designated Partner - 2022-02-01
Other Directorships of SHIVRATAN MANGELAL SINGRODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUCHI SHIVRATAN SINGRODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
S G C O & CO LLP AAI-0379 Partner - 2018-04-09
SINGRODIA & CO LLP AAM-0685 Designated Partner 2018-02-21 Ongoing
CEEPEE CONSULTANTS PRIVATE LIMITED U67190MH1988PTC049570 Director - 2008-07-01
AGRAWALS WELFARE ASSOCIATION U85300MH2021NPL374190 Director 2021-12-31 Ongoing
YOGESHWAR ADVISORY LLP AAW-1327 Partner 2022-11-18 Ongoing
GODLAND ENTERPRISES PRIVATE LIMITED U74110MH1996PTC100497 Additional Director - 2008-09-29
GODLAND ENTERPRISES PRIVATE LIMITED U74110MH1996PTC100497 Director - 2018-06-04
S G C O & CO LLP AAI-0379 Partner - 2018-04-09
SINGRODIA & CO LLP AAM-0685 Designated Partner 2018-02-21 Ongoing
AGRAWALS WELFARE ASSOCIATION U85300MH2021NPL374190 Director 2021-12-31 Ongoing
YOGESHWAR ADVISORY LLP AAW-1327 Designated Partner 2021-03-02 Ongoing
Other Directorships of SHYAMRATAN MANGELAL SINGRODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJANA SHYAMRATAN SINGRODIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U65921MH2010PTC207890 PROXIMITY CREDIT MANAGEMENT SERVICES PRIVATE LIMITED 1402-3 B-9, D WING, WHISPERING PALMS, SEC - 1, LOKHANDWALA TOWNSHIP, AKURLI RD, KANDIVA LI (EAST), , MUMBAI, Maharashtra, India - 400101
AAY-7946 BRIGHT LIGHT CINE EQUIPMENT LLP 1105-6, W-A B-9, WHISPERING PALMS XX-CLUSIVESSEC-1, AKRULI ROAD, NR. LOKHANDWALA TOWNSHIP Kandivali East, Maharashtra, India - 400101
U85300MH2021NPL374190 SANKALP SETU FOUNDATION 1905-06,B-9,A Wing,Whispering Palms,Sec1 Akurli Road,Lokhandwala Township, Mumbai Bandra Suburban MH 400101 IN
AAO-9310 GRADIATOR TECHNOLOGIES LLP 1601-1602, 9-B, Whispering Palms XXclusive, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai City, Maharashtra, India - 400101
AAF-4874 BLACPEARL CONSULTANCY LLP 1205-6 B-9 E WING WHISPERING PALMS SEC -1 AKURLI RD KANDIVALI EAST NR LOKHANDWALATOWNSHIP Mumbai, Maharashtra, India - 400101
AAL-8679 EKUTUMB INDIA LLP FLAT NO. 2102, A WING, WHISPERING PALMS, BLDG NO.3 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
AAT-5357 NM COMPOSITES LLP Flat No. 903, 4B Wing, 9th Floor, Whispering Palm, Akurli Road, Lokhandwala Township, Kandivali(East) Mumbai, Maharashtra, India - 400101
AAT-5360 UN COMPOSITES LLP Flat No 902, 4B Wing, 9th Floor, Whispering Palm, Akurli Road, Lokhandwala Township, Kandivali(East) Mumbai, Maharashtra, India - 400101
U74999MH2013PTC241654 ELLE REALTORS PRIVATE LIMITED 1402-3 B-9, D WING WHISPERING PALMS, SEC-1 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN
AAZ-8862 DIZITAL TECMINDS LLP 1505/6,9B WING,WHISPERING PALMS,SEC 1,LOKHANDWALA TSHIP,AKULI RD,CTS NO 171/1A/10 OPP MAHINDRA KANDIVALI, Maharashtra, India - 400101
AAB-8911 COMALPHA ADVISORS LLP Shop No. 24, Whispering Palms, Shopping C, Plot B,Sec 1, Lokhandwala Towns, Akurli Road, Near Mahendra Gate No. 2, Kandivali East, Maharashtra, India - 400101
ABB-7499 ORIGINALGREENS FARMS LLP B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101
ABC-1857 Delta-N Consultancy LLP Flat No 1103, 1/C Whispering Palms, Akurli Road,Lokhandwala Township, Kandivali East, Near Centrium Mall Kandivali East, Maharashtra, India - 400101
AAK-4861 MINTCLEAN SOLUTIONS LLP 3/A, 602, Whispering Palms, Akurli Road, Lokhandwala Township, Kandivali East Mumbai, Maharashtra, India - 400101
U01403MH2011PTC224435 ANANTSHREE ECO ORGANIC PRIVATE LIMITED 1B/1602, Whispering Palms, Lokhandwala Township Akurli Road, Kandivli (East) , Mumbai, Maharashtra, India - 400101
AAM-7844 UNMOLD CONSULTING LLP 2101-02, 6B, WHISPERING PALMS AKURLI ROAD, LOKHANDWALA TOWNSHIP,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
AAF-9469 H&S AGRI TRADERS LLP B-201/02, Whispering Palms XX-clusive, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai, Maharashtra, India - 400101
AAP-1679 APEX INTERIOR STUDIOS LLP B/402, WHISPERING PALMS BLDG NO 3 CHSL AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
AAX-1785 SIDDHESH SYNERGY LLP B 601/2, WHISPERING PALMS, XXCLUSIVE BLDG 9 AKURLI RD., LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U25203MH2012PTC232926 NAVRAJ CAPS & CLOSURES PRIVATE LIMITED B-2105/06 XXCLUSIVE WHISPERING PALMS LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDI VALI EAST , MUMBAI, Maharashtra, India - 400101
AAU-4840 KINDACT LLP 602 A WING, BLDG NO.1, NEIGHBOURHOOD CHS LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
AAV-8239 KIR ENTERPRISES LLP B 1203,Fountain Heights Akurli Road Lokhandwala Township CTS No 171/1A OPP M Kandivali East Mumbai, Maharashtra, India - 400101
AAC-6025 DRS HOSPITALITIES LLP 1701 C-15, B WING, FOUNTAIN HEIGHT, CTS NO 171/1A/LOKHANWALA TOWNSHIP AKURLI ROAD, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101
ABB-7080 ATYKAA REALX LLP 2001-2101, B-9, Whispering Palms, XX-Clusives CAkruli Road, Lokhandwala Township, Kandivali East, Maharashtra, India - 400101
ACA-8405 EnThrive Techworld Solutions LLP Plot 171/1A/33 Flat 801 Floor 8 Wing 4 LOKHANDWALA SAPPHIRE HEIGHTS CHLSLOKHANDWALA TOWNSHIP, AKURLI ROAD Kandivali East, Maharashtra, India - 400101
AAG-6196 SHREEM PRODUCTIONS & SHAKUNTALAM TELEFIL MS LLP 1B,1803, WHISPERING PALMS, LOKHANDWALA COMPLEX AKURLI VILLAGE RD, KANDIVALI EAST, MUMBAI MUMBAI, Maharashtra, India - 400101
ACA-3645 DATAENGITE LLP FLT NO - 1A/504, GREEN HILL BLDG NO-1 CHS LTD, AKURLI ROAD,LOKHANDWALA TOWNSHIP LOKHANDWAKA FOUNDAT, KANDIVALI (E) Kandivali East, Maharashtra, India - 400101
AAG-6346 MELUHA IMPEX LLP F-1803, WHISPERING PALMS, XXCLUSIVES AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
AAH-2897 SIMVID FINANCIAL SERVICES LLP 3A/903, WHISPERING PALMS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVLI - EAST, MUMBAI, Maharashtra, India - 400101
View all companies with similar address

Prosecution Details of SINGRODIA CONSULTANCY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SINGRODIA CONSULTANCY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SINGRODIA CONSULTANCY

Email ID: [email protected] Website: Not Available Address: 1905 06 B 9 A Wing Whispering Palms Sec 1 Akurli Road Lokhandwala Township Kandivali (East) Mumbai, Maharashtra, India - 400101

Principal Products & Services of SINGRODIA CONSULTANCY

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

Balance Sheet of SINGRODIA CONSULTANCY

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

Profit & Loss Statement of SINGRODIA CONSULTANCY

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

Share Holders & Investors of SINGRODIA CONSULTANCY

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

Subsidiaries, Associate Companies & Join Ventures of SINGRODIA CONSULTANCY

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

Board Meetings of SINGRODIA CONSULTANCY

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

Auditors of SINGRODIA CONSULTANCY

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.