SINGULARITY AMC LLP (LLPIN: AAV-2571) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SINGULARITY AMC LLP are YASH KELA, and PRATIKKUMAR BHARATBHAI LAKHANI.
SINGULARITY AMC 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 09 Dec 2024.
SINGULARITY AMC LLP's LLP Identification Number is (LLPIN)AAV-2571. Its Email address is [email protected] and its registered address is A 1404, 14TH FLOOR, NAMAN MIDTOWN, NEAR INDIA BULLS SENAPATI BAPAT MARG, ELPHISTONE W MUMBAI, Maharashtra, India - 400013
Current status of SINGULARITY AMC LLP is - Active.
| LLP Identification Number | AAV-2571 |
| Name | SINGULARITY AMC LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-29 |
| Age of Company | 4 years, 2 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-09 |
| 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 |
| SINGULARITY AMC LLP |
| AAV-2571 |
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Get a list of all litigations SINGULARITY AMC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SINGULARITY AMC. This report helps you understand the risk associated in dealing with SINGULARITY AMC and its Directors better.
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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 SINGULARITY AMC 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 |
|---|---|---|---|
| 06987721 | YASH KELA | Designated Partner | 2020-12-29 |
| 07152789 | PRATIKKUMAR BHARATBHAI LAKHANI | Designated Partner | 2020-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH1994PLC416802 | CHARTERED FINANCE & LEASING LTD. | A-1404, 14th Floor Naman Midtown, Near India Bulls Senapati Bapat Marg, Elphistone W , Mumbai, Maharashtra, India - 400013 |
| U51909MH2005PTC155970 | ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013 |
| AAZ-6626 | MNISH SQUARE LLP | A 1404, 14th Floor, Plot FP 616, Naman Midtown, Senapati Bapat Marg,Near India Bulls,Elphinstone W Mumbai, Maharashtra, India - 400013 |
| ACA-6467 | SF Employees Benefits LLP | A-1404, 14TH FLOOR, NAMAN MIDTOWNNEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W Mumbai, Maharashtra, India - 400013 |
| U27202MH1986PTC346833 | RAPID ESTATES PRIVATE LIMITED | A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg, Elphinstone West , Mumbai, Maharashtra, India - 400013 |
| ABB-8727 | Singularity Founder Collective Carry LLP | A 1404, 14TH FLOOR, NAMAN MIDTOWNNEAR INDIA BULLS SENAPATI BAPAT MARG, ELPHISTONE Mumbai, Maharashtra, India - 400013 |
| U74900MH2013PTC241371 | TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN |
| U74120MH2013PTC241353 | SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN |
| U74900MH2002PTC134682 | CPPE TRAINING PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN |
| U67120MH1992PTC069475 | SECURITIES HOLDINGS (INDIA) PVT LTD | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN |
| U74999MH2013PTC244575 | JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN |
| U67190MH2007PTC172485 | SINGULARITY FURNITURE PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN |
| U74140MH2008PTC177769 | SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN |
| U65923MH2007PTC176182 | JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN |
| U67120MH1997PTC110736 | DAKE SECURITIES AND INVESTMENTS PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN |
| U67190MH2010PTC207790 | GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN |
| U67190MH2007PTC172483 | SINGULARITY VENTURES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN |
| U17200MH2010PTC202653 | ETHOS ELITE GARMENTS PRIVATE LIMITED | A-602, 6th Floor, Naman Midtown, Senapati Bapat Marg Near India bulls, Dadar West, , Mumbai, Maharashtra, India - 400013 |
| AAX-8790 | Labdhi Townships LLP | A-A/1902, Floor 19, Plot-FP 616 PTNaman Midtown, Senapati Bapat Marg, Near India bulls, Dadar-West Mumbai, Maharashtra, India - 400013 |
| U65900MH2010PLC289361 | GRETEX SHARE BROKING LIMITED | A-401, Floor 4th, Plot FP-616, (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar (w), , Mumbai, Maharashtra, India - 400013 |
| L74999MH2008PLC288128 | GRETEX CORPORATE SERVICES LIMITED | A-401, Floor 4th, Plot FP-616, (PT), Naman Midtown, Senapati Bapat Marg,Near Indiabulls, Dadar (w), Delisle Road, , Mumbai, Maharashtra, India - 400013 |
| U70101MH2012PTC346834 | WESTEND PROPMART PRIVATE LIMITED | A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg, Elphinstone West Mumbai Mumbai City MH 400013 IN |
| U13200MH1993PTC074247 | RUSHIK TRADING PRIVATE LIMITED | 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013 |
| U24110MH1985PTC035266 | TEJAS DYE-CHEM PRIVATE LIMITED | 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013 |
| U22219MH2007PTC167276 | PRINTSTOP INDIA PRIVATE LIMITED | A-104, 1ST FLOOR, PLOT-FP 616(PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, EL EPHISTONE, , MUMBAI, Maharashtra, India - 400013 |
| U17110MH1987PTC044455 | APEX SYNTHETICS PVT LTD | B-506, FIFTH FLOOR NAMAN MID TOWN, SENAPATI BAPAT MARG, NEAR INDIA BULLS, ELPHINSTON ROAD , MUMBAI, Maharashtra, India - 400013 |
| U24100MH1983PTC031128 | CALIBRE CHEMICALS PRIVATE LIMITED | A-803 Naman Midtown, Senapati Bapat Marg, Prabhadevi (W), , Mumbai, Maharashtra, India - 400013 |
| U24100MH2019PTC332900 | CALIMARA MATTERS PRIVATE LIMITED | A-803 Naman Midtown, Senapati Bapat Marg, Prabhadevi (W), , MUMBAI, Maharashtra, India - 400013 |
| AAA-0684 | K. A. INVESTMENTS CONSULTANCY LLP | 1104, A Wing, Naman Midtown11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| 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 |
|---|---|---|
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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