MOORE SINGHI LLP (LLPIN: AAB-9708) is a Limited Liability Partnership firm incorporated on 31 Dec 2013. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of MOORE SINGHI LLP are NIKHIL SINGHI, ANURAG SINGHI, and ADITYA SINGHI.
MOORE SINGHI 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 29 Dec 2024.
MOORE SINGHI LLP's LLP Identification Number is (LLPIN)AAB-9708. Its Email address is [email protected] and its registered address is 161, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026
Current status of MOORE SINGHI LLP is - Active.
| LLP Identification Number | AAB-9708 |
| Name | MOORE SINGHI LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-12-31 |
| Age of Company | 11 years, 2 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BAKER TILLY SINGHI CORPORATE ADVISORS LLP |
| MOORE SINGHI LLP |
| MOORE STEPHENS SINGHI CORPORATE ADVISORS LLP |
| MOORE STEPHENS SINGHI LLP |
| AAB-9708 |
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.
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Get a list of all litigations MOORE SINGHI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOORE SINGHI. This report helps you understand the risk associated in dealing with MOORE SINGHI 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.
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 MOORE SINGHI 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 |
|---|---|---|---|
| 00709933 | NIKHIL SINGHI | Designated Partner | 2019-04-12 |
| 01807541 | ANURAG SINGHI | Designated Partner | 2019-04-12 |
| 06430997 | ADITYA SINGHI | Designated Partner | 2019-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00709933 | NIKHIL SINGHI | Designated Partner | - | 2019-04-12 |
| 00982934 | DIVYESH NARESHKUMAR DESAI | Designated Partner | - | 2016-03-31 |
| 01807541 | ANURAG SINGHI | Designated Partner | - | 2019-04-12 |
| 07090293 | PARTHA PRATIM CHATTOPADHYAY | Partner | - | 2019-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9444 | MOORE SINGHI ADVISORS LLP | 161, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAA-8627 | CHURIWAL CONSTRUCTIONS LLP | 151, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAB-5503 | ADIT VILLA LLP | 82 Sarat Bose Road kolkata, West Bengal, India - 700026 |
| AAB-5410 | ETHEL PROPERTIES LLP | 82 Sarat Bose Road Kolkata, West Bengal, India - 700026 |
| AAC-5563 | IMPERIAL PHE SERVICES LLP | 82 Sarat Bose Road kolkata, West Bengal, India - 700026 |
| AAC-7610 | MEKATECH SYSTEMS LLP | 91 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAF-6112 | INNOVEXCEL MARKETEERS LLP | 169 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAM-8918 | SHIVIKA BUILDMART LLP | 88B, Sarat Bose Road KOLKATA, West Bengal, India - 700026 |
| U01132WB2000PTC091723 | SREERUPA TEA CO. PRIVATE LIMITED | 157 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| AAM-8764 | ABHIPRITHI NIRMAN LLP | 88B, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAM-8926 | KAVEESHA ABASAN LLP | 88B, Sarat Bose Road KOLKATA, West Bengal, India - 700026 |
| AAM-8921 | CONCORD BARTER LLP | 88B, Sarat Bose Road KOLKATA, West Bengal, India - 700026 |
| AAM-8917 | SHIVIKA CONCRETE STRUCTURE LLP | 88B, Sarat Bose Road KOLKATA, West Bengal, India - 700026 |
| AAM-8768 | AASHINYA BUILDERS LLP | 88B, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAN-0539 | SUBHMANI NIWAS LLP | 88B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAN-0533 | PARSLEY NIRMAN LLP | 88B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAN-0538 | SALVIA NIWAS LLP | 88B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAN-0526 | PEONY RESIDENCY LLP | 88B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAN-0791 | SHIVIKA AWAS LLP | 88B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAN-0790 | LAMIUM VILLA LLP | 88B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAM-8765 | ABHIPRITHI INFRACON LLP | 88B, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAN-0789 | MILFOIL NIWAS LLP | 88B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAM-8769 | AAKAANKSHA REAL ESTATE LLP | 88B, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAN-3331 | SHIVIKA HOUSING LLP | 88B, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAM-7201 | SHIVIKA REALTORS LLP | 88B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAM-8766 | ABHIPRITHI BUILDERS LLP | 88B, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAM-8794 | AADRIKA AAVAS LLP | 88B, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAM-8792 | AAKAANKSHA AAVAS LLP | 88B, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
| AAM-8795 | AADRIKA GRIHA LLP | 88B, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700026 |
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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 |
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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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