• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SINGHI FINANCIAL ADVISORS LLP

      LLPIN: AAB-3988 As on: 2026-07-13

      SINGHI FINANCIAL ADVISORS LLP (LLPIN: AAB-3988) is a Limited Liability Partnership firm incorporated on 14 Mar 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of SINGHI FINANCIAL ADVISORS LLP are SHIKHA SIDDHARTH SINGHI, and SIDDHARTH PRADEEP SINGHI.

      SINGHI FINANCIAL ADVISORS 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 27 May 2024.

      SINGHI FINANCIAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-3988. Its Email address is [email protected] and its registered address is 908, 9TH FLOOR, HUBTOWN VIVA, W. E. HIGHWAY, JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060

      Current status of SINGHI FINANCIAL ADVISORS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 SINGHI FINANCIAL ADVISORS in a way that was never possible before.

      Want deeper insights about SINGHI FINANCIAL ADVISORS?
      Explore Prime Research for Industry & Economic Insights

      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 SINGHI FINANCIAL ADVISORS 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 SINGHI FINANCIAL ADVISORS
      DIN Director Name Designation Appointment Date
      07359468 SHIKHA SIDDHARTH SINGHI Designated Partner 2015-10-18
      06510848 SIDDHARTH PRADEEP SINGHI Designated Partner 2013-03-14
      Past Directors & Key Managerial Personnel of SINGHI FINANCIAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHIKHA SIDDHARTH SINGHI
      Company Name CIN Designation Appointment Date Cessation
      PRADEEP SINGHI FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2005PTC207536 Additional Director - 2019-09-30
      PRADEEP SINGHI FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2005PTC207536 Director 2019-09-30 Ongoing
      Other Directorships of SIDDHARTH PRADEEP SINGHI
      Company Name CIN Designation Appointment Date Cessation
      PRADEEP SINGHI FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2005PTC207536 Additional Director - 2019-09-30
      PRADEEP SINGHI FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2005PTC207536 Director 2019-09-30 Ongoing
      VIGNETTE CINEMATIC PRIVATE LIMITED U92412MH2014PTC253179 Director - 2016-12-15

      CIN Company Name Company Address
      U74999MH2021PTC363853 TEQFOX FINTECH SOLUTIONS PRIVATE LIMITED Office no. 1117- B, 11th Floor, Hubtown Viva, Shankarwadi, W.E Highway Jogeshwari East, Mumbai, Maharashtra, India , Jogeshwari East, Maharashtra, India - 400060
      U01122MH2022PTC385343 JAIPRAJA MULTICOM PRIVATE LIMITED UNIT NO.1008 10TH FLOOR HUBTOWN VIVA W.E. HIGHWAY JOGESHWARI EAST,MUMBAI,Mumbai City,Maharashtra,400060-India
      ACK-0033 BHAVESHWAR FOREFRONT LLP 601, HUBTOWN VIVA, SHANKARWADI W E HIGHWAY,NEAR ISMAIL COLLEGE BUS STOP, JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,India-400060
      AAJ-2161 SINGHI & SINGHI SERVICES LLP OFF-1201, CTS-330(PT), Hubtown Viva, MTR Room-2,Shankarwadi, W.E. Highway, Mogra Vlg, Jogeshwari East, Mumbai Jogeshwari East, Maharashtra, India - 400060
      U24233MH1993PTC075079 SUGAM LABORATORIES PRIVATE LIMITED OFF-1116 NO.3 HUBTOWN VIVA,11TH FLOOR,CTS NO. 330(PT) W.E.HIGHWAY, VILG MOGRA SHANKAR WADI, JOGESHWARI (EAST) , Jogeshwari East, Maharashtra, India - 400060
      U92490MH2021PTC369508 IMMERSIVE COMMUNICATION PRIVATE LIMITED OFF NO. 1108, NO. 3 11TH FLOOR HUBTOWN VIVA CTS NO 330(PT) W.E. HIGHWAY VLG MOGRA SHANKAR WADI JOGESHWARI EAST , Jogeshwari East, Maharashtra, India - 400060
      U65990MH2021PTC365748 KANZEN TECHFIN HOLDINGS PRIVATE LIMITED 101, 1st Floor, Hubtown Viva, W. E. Highway, Jogeshwari (East), , Mumbai, Maharashtra, India - 400060
      U51220MH2022PTC380591 NAKSHA PHARMACEUTICALS PRIVATE LIMITED 1211, 12th Floor Hubtown Viva, Shankarwadi,,W.E Highway Mogara Village,,Jogeshwari East,Mumbai,Maharashtra,400060-India
      U63033MH2008PTC188117 VINAYAK OFFSHORE PROJECTS PRIVATE LIMITED 504, 5th FLOOR, HUBTOWN VIVA, SHANKARWADI, W.E. HIGHWAY, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060
      U72200MH2022PTC391761 PARTAKE TRANSFERS PRIVATE LIMITED 4th FLOOR, 413 HUBTOWN VIVA, SHANKARWADI W.E. HIGHWAY, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
      U19200MH1999PTC338152 D'LORD'S FOOTWEAR AND FASHIONS PRIVATE LIMITED 801, 8TH FLOOR, HUBTOWN VIVA, OFF W. E. HIGHWAY SHANKARWADI, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060
      U67100MH2022PTC375858 EVOLVEX ACCELERATOR PRIVATE LIMITED 4th FLOOR,413 HUBTOWN VIVA, W.E. HIGHWAY NEAR SHANKARWADI, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
      AAC-7722 TORO FINSERVE LLP 6TH FLOOR, 607 HUBTOWN VIVA, OPP. KAHINOOR BAKERY W E HIGHWAY, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060
      U85320MH2019NPL322593 KLM FOUNDATION Unit No-1004, 10th Floor, Hubtown Viva W E Highway, Jogeshwari East, , MUMBAI, Maharashtra, India - 400060
      U74999MH2020PTC346476 WE FOUNDER CIRCLE PRIVATE LIMITED 4th Floor 413 Hubtown Viva, W.E. Highway Near Shankar Wadi, Jogeshwari East , Mumbai, Maharashtra, India - 400060
      U74999MH2013PTC247213 FS EXPERT CHAMBERS PRIVATE LIMITED 413-414, 4TH FLOOR,HUBTOWN VIVA, SALE BLDG. NO. 1, W.E. HIGHWAY, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060
      U51900MH2014PTC257371 WINNING MOVES TOYS & GAMES PRIVATE LIMITED OFFICE NO.304, 3RD FLOOR, ACKRUTI VIVA HUBTOWN, MOGRA VILLAGE, W.E.HIGHWAY, JOGESHWARI ( EAST) , MUMBAI, Maharashtra, India - 400060
      ACH-4630 DEVANSH SYMPHONIES AND ADVISORY SERVICES LLP Unit 614, Hubtown Viva, Shankarwadi,,W. E. Highway, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ACN-5405 FINMART ADVISORY LLP 413-414, HUBTOWN VIVA, SALE BLDG. NO. 1, W.E. HIGHWAY, JOGESHWARI EAST,,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ACI-3203 ROYAL ALPHA GROWTH LLP Off- 1105 MTR. RNO.2 HUBTOWN VIVA 11TH FLR, CTS,No 330 Village Mogra Jogeshwari Highway W.E. HIGHWAY, SHANKARWADI,Jogeshwari East,Mumbai,Maharashtra,India-400060
      U62099MH2019PTC323899 DLORDS VISION PRIVATE LIMITED 801, 8TH FLOOR HUBTOWN VIVA OFF W. E. HIGHWAY SHANKARWADI JOGESHWARI (E),MUMBAI,Mumbai City,Maharashtra,400060-India
      U85120MH2000PTC129388 SECURE DENTALREACH PRIVATE LIMITED OFF-1116 NO.3 HUBTOWN VIVA, 11TH FLOOR, CTS NO. 330 (PT) W.E. HIGHWAY, VILG MOGRA SHANKAR WADI , Jogeshwari East, Maharashtra, India - 400060
      U92490MH2021PTC371005 CWW SOLUTIONS PRIVATE LIMITED OFF NO. 1108, No. 3, 11TH FLOOR, HUBTOWN VIVA CTS NO. 330(PT), W. E. HIGHWAY, VLG MOGRA SHANKAR WADI , Jogeshwari East, Maharashtra, India - 400060
      U67110MH2022PTC384157 WFC INVSTT TECHNOLOGY PRIVATE LIMITED 413, HUBTOWN VIVA, SHANKARWADI W.E.HIGHWAY, JOGESHWARI EAST,MUMBAI,Mumbai City,Maharashtra,400060-India
      U74120MH2013PTC249704 BLACNIB DESIGN SPACE PRIVATE LIMITED UNIT # 614,HUBTOWN VIVA,SHANKAR WADI,W.E HIGHWAY JOGESHWARI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400060
      AAN-3288 GREEN SHOOTS WEALTH MANAGEMENT LLP 1005, 10th Flr, Hubtown Viva, Shankarwadi , W.E Highway,Mogra Vlg, Jogeshwari ( East) Mumbai Mumbai, Maharashtra, India - 400060
      ABB-6269 WE FOUNDER CAPITAL CONSULTING LLP 4th FLOOR, 413, HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY, JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060
      ABB-6709 WE FOUNDER CAPITAL STRATEGIES LLP 4th FLOOR, 413, HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY, JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060
      ABB-8741 AURAPLUS SERVICE LLP 4th FLOOR, 413 HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY. JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99