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      • Complaints
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      RAJIV SINGH & ASSOCIATES LLP

      LLPIN: AAE-2237 As on: 2026-07-13

      RAJIV SINGH & ASSOCIATES LLP (LLPIN: AAE-2237) is a Limited Liability Partnership firm incorporated on 22 Jun 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RAJIV SINGH & ASSOCIATES LLP are HARESH RAMESH GANGWANI, NIKITA GEHANI, JAYSHANKER RAMBINAY BHAGAT, MILAN ARUN THACKER, RAJIVSINGH AKHANDAPRATAPSINH RAJPUT, AMIT KUMAR SOMANI, KULDEEPSINGH SAMBHUSINGH KHANGAROT, and GULAMKADIR ALIMAMAD KHATRI.

      RAJIV SINGH & ASSOCIATES 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 23 May 2024.

      RAJIV SINGH & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAE-2237. Its Email address is [email protected] and its registered address is A K HOUSE, PLOT NO. 118, DC 2, BEHIND BIG BAZAAR, GANDHIDHAM, Gujarat, India - 370201

      Current status of RAJIV SINGH & ASSOCIATES 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

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      Previous Names

      Previous CINs

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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 RAJIV SINGH & ASSOCIATES 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 RAJIV SINGH & ASSOCIATES
      DIN Director Name Designation Appointment Date
      08039202 HARESH RAMESH GANGWANI Partner 2017-11-15
      08765615 NIKITA GEHANI Partner 2020-06-18
      09528681 JAYSHANKER RAMBINAY BHAGAT Partner 2022-03-14
      09530198 MILAN ARUN THACKER Partner 2022-03-14
      07126568 RAJIVSINGH AKHANDAPRATAPSINH RAJPUT Designated Partner 2015-06-22
      07126580 AMIT KUMAR SOMANI Partner 2015-06-22
      07126585 KULDEEPSINGH SAMBHUSINGH KHANGAROT Designated Partner 2015-06-22
      07586634 GULAMKADIR ALIMAMAD KHATRI Partner 2017-02-13
      Past Directors & Key Managerial Personnel of RAJIV SINGH & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARESH RAMESH GANGWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKITA GEHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYSHANKER RAMBINAY BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MILAN ARUN THACKER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJIVSINGH AKHANDAPRATAPSINH RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KULDEEPSINGH SAMBHUSINGH KHANGAROT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GULAMKADIR ALIMAMAD KHATRI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46909GJ2025PTC162168 ARCTIC BIZTRADE PRIVATE LIMITED A.K HOUSE, PLOT NO. 118,DC-2,Gandhidham,Kachchh,Gujarat,370201-India
      U46909GJ2026PTC177107 CONTRADE GLOBAL PRIVATE LIMITED DC-2 P-118 S.F. A.K.HOUSE,BEHIND RAJHANS CINEMAS,Gandhidham,Kachchh,Gujarat,370201-India
      U58201GJ2026PTC176770 FINSYNC BIZCON PRIVATE LIMITED DC-2 P-118, F.F.,A.K. HOUSE BH RAJHANS CIN,Gandhidham,Kachchh,Gujarat,370201-India
      U63030GJ2019PTC108037 AMAN CONTRANS INDIA PRIVATE LIMITED PLOT NO. 120, WARD NO. DC 2, AMAN HOUSE , GANDHIDHAM, Gujarat, India - 370201
      U45309GJ2020PTC112454 MOMAI KRUPA INFRAPROJECTS PRIVATE LIMITED PLOT NO. 92, TENAMENT NO.2 WARD NO. 10 A (A) , GANDHIDHAM, Gujarat, India - 370201
      U63030GJ2020PTC114429 ASIATIC CONTAINER LINES INDIA PRIVATE LIMITED PLOT NO. 118 WARD - DC 2 , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2021PTC126657 CONOCEAN12 AGENCIES INDIA PRIVATE LIMITED PLOT NO. 118, GROUND FLOOR WARD - DC 2 , GANDHIDHAM, Gujarat, India - 370201
      U74999GJ2017PTC097123 SYMBIOSIS DIGITAL MINERS PRIVATE LIMITED AKSHAT HOUSE, PLOT NO. 220 2ND FLOOR, SECTOR 1/A , GANDHIDHAM, Gujarat, India - 370201
      U63030GJ2017PTC096622 SEA FREIGHT SHIPPING AND LOGISTICS PRIVATE LIMITED T - 2, 3rd Floor, Emerald House Plot No. 195, Sector 1A , Gandhidham, Gujarat, India - 370201
      U20232GJ2009PTC056714 GROWIN PLYWOOD PRIVATE LIMITED WOOD HOUSE, 2ND FLOOR/1, PLOT NO 445, SECTOR 1-A, NEAR OSLO CROSS ROAD, , GANDHIDHAM, Gujarat, India - 370201
      U20232GJ2012PTC069383 SANTOSHI LUMBERS PRIVATE LIMITED PLOT NO.172, WARD NO. 7/A HOUSE NO.3 , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2018PTC104645 COASTAL SEATRANS PRIVATE LIMITED OFFICE/ HOUSE NO. 5, PLOT NO. 284 WARD NO. 10A , GANDHIDHAM, Gujarat, India - 370201
      U45100GJ2008PTC054516 P INFRASOL PRIVATE LIMITED HOUSE NO. 10, PLOT NO. 291-292 WARD NO. 10/A, GURUKUL , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2004PTC045014 BRIGHT SHIPTRANS PRIVATE LIMITED OFFICE NO. S-2, SECOND FLOOR, ARJANS MALL PLOT NO. 118-119, SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      U51900GJ2012PTC072563 FORCE STEEL PRIVATE LIMITED Shop No. 09, Ground Floor, Plot No. 235 & 236 Ward No. DC-2, Near Gurukul , Gandhidham, Gujarat, India - 370201
      U52242GJ2025PTC166612 GREAT OCEAN SHIPPING PRIVATE LIMITED OFFICE NO.203 SECOND FLOOR CAPITAL ONE BUSINESS CENTER,PLOT NO.16. WARD NO. DC - 2. GANDHIDHAM,Gandhidham,Kachchh,Gujarat,370201-India
      U63030GJ2020PTC112227 PROCARE CARGO PRIVATE LIMITED PLOT NO 105, WARD: DC-2, GANDHIDHAM, BEHIND GURUKUL , KACHCHH, Gujarat, India - 370201
      ABA-5598 DESURI GLOBAL LLP HOUSE NO. 3, PLOT NO. 21 SECTOR 2 GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2013PTC075428 SWAMI LILASHAH INFRAPROJECTS PRIVATE LIMITED SHOP NO 2, PLOT NO 10 SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201
      U45209GJ2015PTC082560 BELLFLOWER AVENUE PRIVATE LIMITED TENAMENT NO.2, PLOT NO.102 WARD 8/A , GANDHIDHAM, Gujarat, India - 370201
      U45201GJ2006PTC049072 OM SAIRAM INFRAPROJECT PRIVATE LIMITED SHOP NO. 2, PLOT NO. 20 SECTOR-1/A , GANDHIDHAM, Gujarat, India - 370201
      AAL-4312 KHAVDA IMPEX LLP PLOT NO 140, 2ND FLOOR PART-A, SECTOR-1/A GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2018PTC103424 SAMVARDHAN IMPEX PRIVATE LIMITED GODOWN NO. 2 PLOT NO. 7A, SECTOR - 12 , GANDHIDHAM, Gujarat, India - 370201
      U63030GJ2016PTC092058 AKSHAT SHIPPING AND LOGISTICS PRIVATE LIMITED AKSHAT 2ND FLOOR PLOT NO 145 WARD DC2 , Gandhidham, Gujarat, India - 370201
      U74999GJ2017PTC095976 K. S. CHHAYA CONSOLIDATORS PRIVATE LIMITED AKSHAT 2ND FLOOR PLOT NO 145 WARD DC2 , Gandhidham, Gujarat, India - 370201
      U11200GJ2020PTC111934 CPD ENERGY PRIVATE LIMITED Shop No. 2, Ground Floor Sector 1A, Plot No. 316 , Gandhidham, Gujarat, India - 370201
      AAI-3851 GVA & CO LLP 2ND FLOOR, OFFICE NO. 07, PLOT NO. 115,SECTOR 1A Gandhidham, Gujarat, India - 370201
      ACA-7246 PILLAI SHIPPING & TRADING LLP OFFICE NO. 7, PLOT NO. 15SECTOR-9/A, 2ND FLOOR Gandhidham, Gujarat, India - 370201
      U45403GJ2018PTC102235 AMBAJI INFRACON PRIVATE LIMITED AKSHAT HOUSE, PLOT NO. 220 GROUND FLOOR, SECTOR NO. 1/A, , GANDHIDHAM, Gujarat, India - 370201
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      • 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
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      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

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      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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      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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