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SINGULARITY ARTHA LLP

As on: 2024-06-14

SINGULARITY ARTHA LLP (LLPIN: AAG-8003) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of SINGULARITY ARTHA LLP are ANIRUDH ASHOK DAMANI, and YASH KELA.

SINGULARITY ARTHA 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 24 Dec 2024.

SINGULARITY ARTHA LLP's LLP Identification Number is (LLPIN)AAG-8003. Its Email address is [email protected] and its registered address is Floor- 1, Plot- 5, Surya Mahal Burjorji Bharucha Marg, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001

Current status of SINGULARITY ARTHA LLP is - Active.

Basic Information

LLP Identification Number AAG-8003
Name SINGULARITY ARTHA LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-06-29
Age of Company 8 years, 8 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SINGULARITY ARTHA LLP
SINGULARITY REALTORS LLP

Previous CINs

AAG-8003

Regulatory Filings of SINGULARITY ARTHA

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Litigation Search Report of SINGULARITY ARTHA

Get a list of all litigations SINGULARITY ARTHA 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 ARTHA. This report helps you understand the risk associated in dealing with SINGULARITY ARTHA and its Directors better.  

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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 SINGULARITY ARTHA 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 SINGULARITY ARTHA

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 SINGULARITY ARTHA

Current Directors & Key Managerial Personnel of SINGULARITY ARTHA
DIN Director Name Designation Appointment Date
06474036 ANIRUDH ASHOK DAMANI Designated Partner 2016-11-03
06987721 YASH KELA Designated Partner 2016-11-03
Past Directors & Key Managerial Personnel of SINGULARITY ARTHA
DIN Director Name Designation Appointment Date Cessation
06987721 YASH KELA Designated Partner - 2016-11-03
01521314 GIRISH SHANKARLAL DHOOT Designated Partner - 2016-11-03
Other Directorships of ANIRUDH ASHOK DAMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASH KELA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Partner 2019-05-03 Ongoing
TATHASTU ADVISORS LLP AAC-1261 Designated Partner 2014-02-26 Ongoing
PACE COMEX LLP AAD-1435 Designated Partner 2015-07-17 Ongoing
SHUBHI CONSULTANCY SERVICES LLP AAE-4100 Designated Partner 2015-07-20 Ongoing
SHARE POINT LLP AAG-1140 Designated Partner 2016-04-01 Ongoing
VRINDA ADVISORS LLP AAG-6353 Designated Partner 2016-06-11 Ongoing
PARTHASARATHI ADVISORS LLP AAG-6356 Designated Partner 2016-06-11 Ongoing
PARAM VENTURES LLP AAG-8002 Designated Partner - 2017-06-15
RAMKRISHNA RAIL AND INFRASTRUCTURE PRIVATE LIMITED U35122WB1999PTC089481 Additional Director - 2017-09-26
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BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Director 2021-11-30 Ongoing
VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Additional Director - 2021-11-30
VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Director 2021-11-30 Ongoing
BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Additional Director - 2009-09-30
BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director 2009-09-30 Ongoing
SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-06-09
JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923MH2007PTC176182 Director - 2016-02-09
BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Additional Director - 2020-12-29
BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Director 2020-12-29 Ongoing
SHARE POINT PRIVATE LIMITED U65993TN1995PTC032693 Additional Director - 2015-09-30
SHARE POINT PRIVATE LIMITED U65993TN1995PTC032693 Director 2015-09-30 Ongoing
CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Additional Director - 2011-09-30
CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director - 2016-02-09
SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director - 2016-02-09
SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Additional Director - 2016-09-30
SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director 2016-09-30 Ongoing
DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director 2015-03-13 Ongoing
SINGULARITY VENTURES PRIVATE LIMITED U67190MH2007PTC172483 Director - 2010-11-10
PRARABDH FINANCIAL ADVISORY SERVICES PRI VATE LIMITED U67190MH2007PTC172484 Director 2007-07-18 Ongoing
PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director - 2016-09-30
PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director 2016-09-30 Ongoing
PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director - 2012-08-11
DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Additional Director - 2013-09-30
DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Director 2013-09-30 Ongoing
SINGULARITY FURNITURE PRIVATE LIMITED U70200MH2007PTC172485 Director - 2016-02-09
SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Director 2011-12-07 Ongoing
SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED U74120MH2013PTC241353 Director - 2016-02-09
TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director - 2024-03-27
SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Additional Director - 2013-09-30
SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Director - 2016-02-09
DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Director - 2014-03-28
KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2023-04-05
PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Additional Director - 2016-09-30
PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director 2016-09-30 Ongoing
TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2016-02-09
JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director - 2016-02-09
ARTHA ENERGY RESOURCES LLP AAB-3390 Designated Partner 2013-04-11 Ongoing
SIX SIGMA RENEWABLES LLP AAB-3417 Designated Partner 2013-02-01 Ongoing
ARTHA VENTURE PARTNERS LLP AAB-3469 Designated Partner 2013-02-05 Ongoing
SAPPHIRE VENTURE PARTNERS LLP AAB-3788 Partner - 2014-11-15
AHMEDABAD ANGEL NETWORKS MENTORS LLP AAB-3885 Partner - 2018-08-10
ARTHA SINGULARITY VENTURE PARTNERS LLP AAJ-0505 Designated Partner 2020-07-08 Ongoing
ARTHA SINGULARITY VENTURE PARTNERS LLP AAJ-0505 Designated Partner - 2020-07-07
ARTHA SINGULARITY VENTURE PARTNERS LLP AAJ-0505 Partner - 2020-07-07
SHREE KARNI ARTHA LLP AAM-2186 Designated Partner 2018-03-12 Ongoing
LOGX VENTURE PARTNERS LLP AAS-8225 Partner - 2023-11-14
NGP ARTHA POWER INDUSTRY PRIVATE LIMITED U40300MH2013FTC248068 Director 2013-09-11 Ongoing
NGP ARTHA POWER INDUSTRY PRIVATE LIMITED U40300MH2013FTC248068 Director - 2016-04-01
VINSM GLOBE PRIVATE LIMITED U52605DL2012PTC236944 Nominee Director - 2022-06-27
ARTHA ENERGY PROJECTS PRIVATE LIMITED U66309MH2013PTC248981 Director 2013-11-20 Ongoing
IMMENSITAS PRIVATE LIMITED U72900DL2020PTC375000 Nominee Director 2021-04-09 Ongoing
HUBBLER PRIVATE LIMITED U72900KA2016PTC093982 Nominee Director 2023-12-26 Ongoing
CONFIRM TICKET ONLINE SOLUTIONS PRIVATE LIMITED U74110HR2015PTC103912 Director - 2018-07-23
CONFIRM TICKET ONLINE SOLUTIONS PRIVATE LIMITED U74110HR2015PTC103912 Nominee Director - 2016-12-31
PCMBPLUS TECHNOLOGIES PRIVATE LIMITED U74140DL2007PTC157262 Additional Director - 2013-09-30
PCMBPLUS TECHNOLOGIES PRIVATE LIMITED U74140DL2007PTC157262 Director - 2013-12-11
REGEN BIOSYSTEMS PRIVATE LIMITED U74900MH2014PTC252460 Director - 2022-10-14
ARTHAIX9 FINSOL PRIVATE LIMITED U74994MH2020PTC336597 Additional Director - 2023-09-29
ARTHAIX9 FINSOL PRIVATE LIMITED U74994MH2020PTC336597 Director 2023-04-20 Ongoing
ARTHA VENTURE SERVICES PRIVATE LIMITED U74999MH2013PTC249076 Director 2013-10-10 Ongoing
INNOFIN SOLUTIONS PRIVATE LIMITED U74999MH2015PTC266499 Additional Director - 2018-09-30
INNOFIN SOLUTIONS PRIVATE LIMITED U74999MH2015PTC266499 Director 2018-09-30 Ongoing
URBTRANZ TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC270427 Additional Director - 2016-12-31
URBTRANZ TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC270427 Director - 2018-12-24
LENDEN CLUB TECHSERVE PRIVATE LIMITED U74999MH2018PTC318128 Nominee Director 2022-01-25 Ongoing
SHOWMEDAMANI PRIVATE LIMITED U74999MH2021PTC357903 Director 2021-03-25 Ongoing
AGNIKUL COSMOS PRIVATE LIMITED U74999TN2017PTC119779 Nominee Director 2023-09-02 Ongoing
VEERWAL GETWORK SERVICES PRIVATE LIMITED U74999UP2018PTC109235 Nominee Director 2021-06-19 Ongoing
EDUK8 LEARNING LABS PRIVATE LIMITED U80900MH2019PTC326271 Nominee Director - 2023-06-13
VIEWPORT PROPERTIES LLP AAA-3094 Partner 2014-10-06 Ongoing
FARPOINT PROPERTIES LLP AAC-5610 Partner 2015-12-08 Ongoing
WOODSTOCK ESTATE LLP AAG-5902 Partner - 2020-11-30
PARAM VENTURES LLP AAG-8002 Designated Partner 2016-06-29 Ongoing
ARTHA SINGULARITY VENTURE PARTNERS LLP AAJ-0505 Designated Partner 2017-06-13 Ongoing
ARTHA SINGULARITY VENTURE PARTNERS LLP AAJ-0505 Designated Partner - 2017-06-12
VOYAGER PROPERTIES LLP AAL-8928 Partner 2020-11-10 Ongoing
LOGX VENTURE PARTNERS LLP AAS-8225 Partner 2021-09-06 Ongoing
NP1 ADVISORS LLP AAT-1685 Partner 2023-12-08 Ongoing
NP1 INNOVATION LLP AAT-4815 Partner 2023-11-30 Ongoing
SINGULARITY AMC LLP AAV-2571 Designated Partner 2020-12-29 Ongoing
Singularity Founder Collective Carry LLP ABB-8727 Designated Partner 2022-07-26 Ongoing
DUO DESIGN CONSULTANCY LLP ACD-0176 Designated Partner 2023-09-14 Ongoing
TOMORROWLAND APPARELS PRIVATE LIMITED U18109MH2014PTC253178 Director 2018-07-07 Ongoing
AIDE TECHNOLOGIES PRIVATE LIMITED U45209MH2020PTC348711 Director - 2023-08-28
BLYNK MARKETING PRIVATE LIMITED U52609MH2018PTC305895 Additional Director - 2021-09-27
BLYNK MARKETING PRIVATE LIMITED U52609MH2018PTC305895 Director - 2023-10-11
SINGULARITY VENTURES PRIVATE LIMITED U67190MH2007PTC172483 Director 2014-09-30 Ongoing
PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director - 2015-09-30
PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director - 2023-10-11
SINGULARITY FURNITURE PRIVATE LIMITED U70200MH2007PTC172485 Director 2017-07-19 Ongoing
WINNING BY DESIGN ADVISORY PRIVATE LIMITED U70200MH2023PTC410921 Director 2023-09-20 Ongoing
INTELLECT STUDIO PRIVATE LIMITED U70200WB2005PTC105795 Additional Director - 2016-09-29
INTELLECT STUDIO PRIVATE LIMITED U70200WB2005PTC105795 Director - 2024-01-19
NEXCHANGES TECHNOLOGY PRIVATE LIMITED U74120MH2015PTC268530 Director - 2017-03-27
ACYUT ASSETS ADVISORY PRIVATE LIMITED U74140MH2012PTC420162 Additional Director - 2023-09-27
ACYUT ASSETS ADVISORY PRIVATE LIMITED U74140MH2012PTC420162 Director 2023-04-25 Ongoing
MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Director 2019-08-10 Ongoing
Other Directorships of GIRISH SHANKARLAL DHOOT
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SINGULARITY ARTHA

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

Charges (Secured Loans) of SINGULARITY ARTHA

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

Contact Details of SINGULARITY ARTHA

Email ID: [email protected] Website: Not Available Address: Floor- 1, Plot- 5, Surya Mahal Burjorji Bharucha Marg, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001

Principal Products & Services of SINGULARITY ARTHA

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 SINGULARITY ARTHA

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 SINGULARITY ARTHA

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 SINGULARITY ARTHA

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 SINGULARITY ARTHA

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 SINGULARITY ARTHA

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 SINGULARITY ARTHA

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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