SINGULARITY LEGAL LLP (LLPIN: AAM-3773) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SINGULARITY LEGAL LLP are ISHWARIPRASAD ATMARAM BAGARIA, PRATEEK ISHWARIPRASAD BAGARIA, and UMA ISHWARIPRASAD BAGARIA.
SINGULARITY LEGAL 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 LEGAL LLP's LLP Identification Number is (LLPIN)AAM-3773. Its Email address is [email protected] and its registered address is A-306, FlOOR-3, 30 RAMJI M MANSION,JAGANNATH SHANKARSETH MARG, JAMBULWADI DHOBI TALAO,KALBADEVI MUMBAI, Maharashtra, India - 440002
Current status of SINGULARITY LEGAL LLP is - Active.
| LLP Identification Number | AAM-3773 |
| Name | SINGULARITY LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-04-05 |
| Age of Company | 6 years, 11 months, 8 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SINGULARITY LEGAL LLP |
| AAM-3773 |
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Get a list of all litigations SINGULARITY LEGAL 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 LEGAL. This report helps you understand the risk associated in dealing with SINGULARITY LEGAL 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 LEGAL 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 |
|---|---|---|---|
| 05247641 | ISHWARIPRASAD ATMARAM BAGARIA | Designated Partner | 2018-04-05 |
| 08027370 | PRATEEK ISHWARIPRASAD BAGARIA | Designated Partner | 2018-04-05 |
| 08034393 | UMA ISHWARIPRASAD BAGARIA | Designated Partner | 2021-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08034393 | UMA ISHWARIPRASAD BAGARIA | Partner | - | 2021-01-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEALTH SOLUTIONS PRIVATE LIMITED | U85191MH2012PTC230633 | Director | - | 2023-06-20 |
| PHEALTH SOLUTIONS PRIVATE LIMITED | U85191MH2012PTC230633 | Director | 2019-05-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH2006PTC164269 | SUN POLY TARP OVERSEAS PVT LTD | AHILYA COMPLEX, 306 3RD FLOOR BEHIND MEDICINE MARKET GANDHIBAGH , NAGPUR, Maharashtra, India - 440002 |
| U25209MH1994PTC083695 | SUN POLY PACKAGING PRIVATE LIMITED | AHILYA COMP 306 3RD FLRGANDHIBAUG , NAGPUR, Maharashtra, India - 440002 |
| L21010MH1995PLC085883 | HARDOLI PAPER MILLS LIMITED | KRISHNA KUNJ, FIRST FLOOR BHAVSAR CHOWK, C.A. ROAD, , NAGPUR, Maharashtra, India - 440002 |
| U14220MH2013PTC241212 | PRIDE COAL & MINERALS PRIVATE LIMITED | SHOP NO 306, HEERA PLAZA APART C A ROAD , NAGPUR, Maharashtra, India - 440002 |
| AAP-1764 | CLEAN CODE SOLUTIONS LLP | Shop no. 78A First Floor, Wholesale Cloth Market, Gandhibagh Nagpur, Maharashtra, India - 440002 |
| U29309MH2019PTC331894 | VTECH SYNERGY INDIA PRIVATE LIMITED | THAKKAR BLDG 1ST FLOOR BK NO A/1 GANDHIBAGH , NAGPUR, Maharashtra, India - 440002 |
| U31300MH2002PTC136739 | J NEELAM WIRES AND CABLES PRIVATE LIMITED | 3RD FLOOR HOTEL AMRUT GANJAKHET SQUARE PANCHPAOLI ROAD GANDHIBAUGH , NAGPUR, Maharashtra, India - 440002 |
| U14290MH2007PTC174607 | TWELFTH CENTURY MINING AND DEVELOPERS PRIVATE LIMITED | 3RD FLOOR DHARMA TAWER, NEAR BHOLA SHAH BABA DARGAH BANGALI PANJA, , NAGPUR, Maharashtra, India - 440002 |
| U25200MH1996PTC100792 | POOJA PACKWELL (INDIA) PRIVATE LIMITED. | 3 POPULAR MARKETGANDHIBAG , NAGPUR, Maharashtra, India - 440002 |
| U25209MH1999PTC121350 | SHRI RADHA SARVESHWAR LAMINATES PRIVATE LIMITED | 3 PAPULAR MARKETGANDHIBAGH , NAGPUR, Maharashtra, India - 440002 |
| U21020MH1973PTC016927 | SHIV LITHOPACK WORKS PRIVATE LIMITED | 7 NEHRU MARG, RAMDASPETH , NAGPUR, Maharashtra, India - 440002 |
| AAP-2287 | THEODY FOODS LLP | HOUSE NO. 64/A GANDHIBAUGH, ITWARI NAGPUR, Maharashtra, India - 440002 |
| AAT-2849 | V AND T PHARMACHEM LLP | PLOT NO. 760/A SHANTI NAGAR, ITWARI, Nagpur, Maharashtra, India - 440002 |
| U25200MH1995PTC092319 | MONARCH EXTRUSION PRIVATE LIMITED | SHUBHAM 47-A KHARE TOWN DHARAMPETH , NAGPUR, Maharashtra, India - 440002 |
| U29253MH2007PLC169236 | SHREE RADHE AUTOMOTIVE COACHES AND COMPONENTS LIMITED | 1ST FLOOR, POPULAR MARKET GANDHIBAGH, , NAGPUR, Maharashtra, India - 440002 |
| U30008MH2022PTC374751 | SMARTERA SOLUTIONS PRIVATE LIMITED | 868/A, CHITNAVISPURA SAKKARDARA ROAD, MAHAL , NAGPUR, Maharashtra, India - 440002 |
| ACC-1443 | THINKAARTHIK LLP | H No. 538,JM Thakar margLadpura, Itwari Nagpur, Maharashtra, India - 440002 |
| AAL-7079 | NAVSHAKTI TRADERS AND PACKAGING LLP | H. NO 398/ A AYCHIT MANDIR ROAD NAGPUR NAGPUR, Maharashtra, India - 440002 |
| U15122MH2013PTC244026 | MALU GLOBAL CONSUMER PRODUCTS PRIVATE LIMITED | GroundFloor,Neelkamal1249CentralAvenue,Gandhibag, , Nagpur, Maharashtra, India - 440002 |
| U17120MH1991PTC061474 | CHAWLA SADI PRIVATE LIMITED | OPP WHOLESALE CLOTH MARKETGANDHI BAGH JAGANNATH ROAD , NAGPUR, Maharashtra, India - 440002 |
| U17120MH1994PTC080132 | SHRI GANESH SAREES PRIVATE LIMITED | SHOP NO 3-5BHAGAT BHAVAN GANDHIBAGH , NAGPUR, Maharashtra, India - 440002 |
| U17124MH2012PTC226764 | GURU GOBIND SINGH BAZAAR PRIVATE LIMITED | House No. 18-A, Kelibagh Road, Mahal, , Nagpur, Maharashtra, India - 440002 |
| U27200MH1998PTC114551 | VSR STEEL FABRICATORS PRIVATE LIMITED | D- 3, Paithankar Road, ItwariAnaj Bazar , Nagpur, Maharashtra, India - 440002 |
| U24297MH2011PTC221021 | A T FINVEST PRIVATE LIMITED | A-9, PURI BAZAR TAMBAKU OLI ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U24100MH2009PTC190697 | DESERT PHARMA PRIVATE LIMITED | D-3, PAITHANKAR ROAD, ITWARI ANAJ BAZAR , NAGPUR, Maharashtra, India - 440002 |
| U24290MH2020PTC351746 | OMBALAJI TRADEMART PRIVATE LIMITED | MEDICIN MARKET 69A GANDHI BAG NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| U29109MH2023PTC398194 | SHREE BALAJI COMMERCIAL AUTOMOTIVE PRIVATE LIMITED | HO NO 388/389, JAGANNATH BUDHAWARI ROAD , Nagpur, Maharashtra, India - 440002 |
| U01403MH2011PLC212563 | GISSS AGRO INDUSTRY LIMITED | PLOT NO. 216/A, MAIN GATE, RESHIMBAGH NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| AAP-4013 | SUN POLY PACKAGING LLP | P.NO.57 AHILYA COMPLEX, BLOCK NO.306, GANDHIBAG NAGPUR, Maharashtra, India - 440002 |
| 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.
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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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