SINGULAR CAPITAL INDIA ADVISORS LLP (LLPIN: AAC-3976) is a Limited Liability Partnership firm incorporated on 24 Dec 2014. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SINGULAR CAPITAL INDIA ADVISORS LLP are SHRIRAM VENKITESWARAN IYER, VENKATESH KEMPALINGAIAH, VIVEK KALRA, and VENKATRAMAN BALAKRISHNAN.
SINGULAR CAPITAL INDIA ADVISORS 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 18 Dec 2024.
SINGULAR CAPITAL INDIA ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-3976. Its Email address is [email protected] and its registered address is Office No. 1, 5th Floor, '1 Sobha', 50, St. Marks Road, Bangalore, Karnataka, India - 560001
Current status of SINGULAR CAPITAL INDIA ADVISORS LLP is - Active.
| LLP Identification Number | AAC-3976 |
| Name | SINGULAR CAPITAL INDIA ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-06-24 |
| Age of Company | 10 years, 8 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SINGULAR CAPITAL INDIA ADVISORS LLP |
| AAC-3976 |
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Get a list of all litigations SINGULAR CAPITAL INDIA ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SINGULAR CAPITAL INDIA ADVISORS. This report helps you understand the risk associated in dealing with SINGULAR CAPITAL INDIA ADVISORS 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 SINGULAR CAPITAL INDIA 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.
| 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 |
|---|---|---|---|
| 00010317 | SHRIRAM VENKITESWARAN IYER | Designated Partner | 2014-06-24 |
| 00060210 | VENKATESH KEMPALINGAIAH | Designated Partner | 2017-08-31 |
| 00426240 | VIVEK KALRA | Partner | 2020-12-01 |
| 02825465 | VENKATRAMAN BALAKRISHNAN | Partner | 2015-11-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00181744 | ABHAY KUMAR JAIN | Partner | - | 2021-04-01 |
| 05179358 | DEEPAK NATRAJ RAMAMURTHI | Designated Partner | - | 2017-08-31 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7673 | AARIN ASSET ADVISORS LLP | Office No. 1, 5th floor, 1 sobha, 50, St. Marks Road, Bangalore, Karnataka, India - 560001 |
| AAC-4111 | SINGULAR INVESTMENTS CONSULTANCY LLP | Office No. 1, 5th floor, 1 sobha, 50, St. Marks Road, Bangalore, Karnataka, India - 560001 |
| AAT-3394 | 3ONE4 CAPITAL DYNAMICS LLP | Office No. 01, 5th Floor, 1 Sobha, 50, St. Marks Road, Bangalore, Karnataka, India - 560001 |
| AAS-3688 | BALKI ADVISORY SERVICES LLP | Office No. 01, 5th Floor, '1 Sobha' 50, St. Marks Road BANGALORE, Karnataka, India - 560001 |
| AAE-7537 | 3ONE4CAPITAL ADVISORS LLP | Office-01, 5th Floor, '1 Sobha' 50, St. Marks Road Bangalore, Karnataka, India - 560001 |
| AAQ-6906 | BLUERESERVOIR FACILITY SERVICES LLP | Office-01, 5th Floor, '1 Sobha' 50, St. Marks Road Bangalore, Karnataka, India - 560001 |
| AAG-4257 | MD PAI PARTNERS LLP | Office-01, 5th Floor, '1 Sobha' 50, St. Marks Road Bangalore, Karnataka, India - 560001 |
| AAB-3128 | EXFINITY VENTURE PARTNERS LLP | Office No. 01, 5th Floor, ''1 Sobha'', 50, St. Marks Road, Bengaluru, Karnataka, India - 560001 |
| AAJ-9604 | 3K HOSPITALITY LLP | No.48/1,1st Floor,St.Marks Road, Bangalore, Karnataka, India - 560001 |
| AAD-4889 | EXTREN AVIATION LLP | 18/1, 1st floor, The Presidency Building No 82, St Marks Road Bangalore, Karnataka, India - 560001 |
| AAW-4691 | SHOPPING BASKET STORES LLP | Office No 1B, No. 67, 1st Floor, 8th Main Road, Vasanthanagar Bangalore, Karnataka, India - 560001 |
| AAE-4615 | BLUERESERVOIR BUSINESS SERVICES LLP | Office No. 01, 5th Floor, '1 Sobha', 50, St. Marks Road, Bangalore Bangalore KA 560001 IN |
| U20221KA1987PTC008377 | NAYAK WOODCRAFTS PRIVATE LIMITED | 1ST FLOOR SOPHIA'S CHOICE NO 7ST MARKS ROAD BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U26990KA2020PTC142313 | STONE IMPEX INDUSTRIES PRIVATE LIMITED | 105 1ST FLOOR. SOPHIA S CHOICE NO 7/16 ST.MARKS ROAD , BANGALORE, Karnataka, India - 560001 |
| U27310KA2011PTC057014 | NANDIKESHWARA MINERALS AND ALLOYS PRIVATE LIMITED | No.1,1stCross,AHUJACHAMBERS,No.305,3rdFloor,KumarakrupaRoad , Bangalore, Karnataka, India - 560001 |
| U25209KA2010PTC055400 | SPECTRA PIPES PRIVATE LIMITED | No. B3, 1st Floor, Jyothi Complex No. 134/1, Infantry Road, , Bangalore, Karnataka, India - 560001 |
| U26914KA2003PTC032313 | M S MARKETING ENTERPRISES PRIVATE LIMITED | No. B3, 1st Floor, Jyothi Complex No. 134/1, Infantry Road, , Bangalore, Karnataka, India - 560001 |
| AAZ-6738 | AMT VENTURE TOWNSHIP LLP | Door No. 40/1A, 1st Floor, Basappa Complex,Lavelle Road, ,Bangalore Bangalore North, Karnataka, India - 560001 |
| U15400KA2016PTC097157 | IBC INTERNATIONAL PRIVATE LIMITED | Sheriff Centre, 5th FLoor, 73/1 St. Marks Road , Bangalore, Karnataka, India - 560001 |
| U07010KA2002PTC031412 | SIVEDA NETWORKS PRIVATE LIMITED | NO.23/1, 1ST FLOOR, 1ST MAIN, VASANTH NAGAR , Bangalore North, Karnataka, India - 560001 |
| F01942 | WIND RIVER SYSTEMS INTERNATIONAL INC | 1st Floor, No 19/1 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U15490KA2020PTC141249 | MARVELLE HEALTH CARE PRIVATE LIMITED | No 7/1, 1st Floor, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U15490KA2017PTC104652 | JEE PLATTERS CAFE PRIVATE LIMITED | 104 1st Floor Prestige Meridian 1 No 29, MG Road, , BANGALORE, Karnataka, India - 560001 |
| U24290KA2020PTC140125 | BANGALORE BIOMASS ORGANICS PRIVATE LIMITED | Unit 1A, No.25, 1st Floor, Cubbon Road, Shivaji Nagar, , Bangalore, Karnataka, India - 560001 |
| ABA-0812 | SIH TECHNOLOGIES LLP | 1st Floor, UB Plaza, No. 1 and 2, Vittal Mallya Road Bangalore North, Karnataka, India - 560001 |
| U17120KA2010PTC053794 | GM TEXTILES & APPAREL INFRA PARK PRIVATE LIMITED | No. 4-5/1, 1st Floor, 2nd Cross Crescent Road, Highgrounds , Bangalore, Karnataka, India - 560001 |
| U29308KA2016PTC098446 | ZONTA BAUER PRIVATE LIMITED | 1st Floor, Reliaable Phoenix Towers No 16 and 16/1, Museum Road , Bangalore, Karnataka, India - 560001 |
| U13201KA2009PTC051608 | UNIQUE SERVICES MINMETALS PRIVATE LIMITED | No. 1, Steerwell Chambers, 101, 1st Floor, Railway Parallel Road, Kumara Park (East ), , Bangalore, Karnataka, India - 560001 |
| U32104KA2004PTC035332 | ARAF BUSINESS MACHINES PRIVATE LIMITED | NO.49, 1ST FLOORJYOTHI MAHAL ST. MARKS ROAD , BANGALORE, Karnataka, India - 560001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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