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      S. K. SINGHI & PARTNERS LLP

      LLPIN: AAH-0945 As on: 2026-07-13

      S. K. SINGHI & PARTNERS LLP (LLPIN: AAH-0945) is a Limited Liability Partnership firm incorporated on 04 Aug 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of S. K. SINGHI & PARTNERS LLP are SURENDRA KUMAR SINGHI, ANKUR SINGHI, and AKSHAY SINGHI.

      S. K. SINGHI & PARTNERS 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.

      S. K. SINGHI & PARTNERS LLP's LLP Identification Number is (LLPIN)AAH-0945. Its Email address is [email protected] and its registered address is 4 KIRAN SHANKAR ROY ROAD RAJA CHAMBERS, KOLKATA, West Bengal, India - 700001

      Current status of S. K. SINGHI & PARTNERS 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 S. K. SINGHI & PARTNERS 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 S. K. SINGHI & PARTNERS
      DIN Director Name Designation Appointment Date
      01249309 SURENDRA KUMAR SINGHI Designated Partner 2016-08-04
      02409753 ANKUR SINGHI Designated Partner 2016-08-04
      08595387 AKSHAY SINGHI Partner 2021-06-01
      Past Directors & Key Managerial Personnel of S. K. SINGHI & PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURENDRA KUMAR SINGHI
      Company Name CIN Designation Appointment Date Cessation
      SKS CENTRE FOR LEGAL DISPUTES MANAGEMENT AND STRATEGY LLP ABB-5053 Designated Partner 2022-06-25 Ongoing
      SEAWAVE PACKAGING PRODUCTS PRIVATE LIMITED U17232WB1999PTC090770 Director - 2012-11-15
      NAMAN TRACON PRIVATE LIMITED U51109WB1997PTC083408 Director - 2012-11-15
      MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2014-09-30
      MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2016-12-31
      ANKUR INFOTECH PVT LTD U67190WB1996PTC081034 Director - 2012-11-15
      DIRECT DEALCOMM PRIVATE LIMITED U70200WB2012PTC180731 Additional Director - 2023-09-29
      DIRECT DEALCOMM PRIVATE LIMITED U70200WB2012PTC180731 Director 2023-09-09 Ongoing
      INNOVACE ADVISORS PRIVATE LIMITED U74140WB2012PTC174313 Additional Director - 2022-11-26
      INNOVACE ADVISORS PRIVATE LIMITED U74140WB2012PTC174313 Director 2022-10-21 Ongoing
      INNOVACE ADVISORS PRIVATE LIMITED U74140WB2012PTC174313 Director - 2012-11-21
      P C CONSULTANCY PVT LTD U74210WB1991PTC053835 Director - 2012-11-15
      SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Director 2013-11-08 Ongoing
      SINGHI IP SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340623 Director 2018-10-16 Ongoing
      ALIPORE EXOTICA FLAT OWNERS ASSOCIATION U93000WB2014NPL200354 Director - 2015-05-01
      Other Directorships of ANKUR SINGHI
      Company Name CIN Designation Appointment Date Cessation
      ANKUR SINGHI & ASSOCIATES LLP AAB-6834 Designated Partner 2013-07-31 Ongoing
      SKS CENTRE FOR LEGAL DISPUTES MANAGEMENT AND STRATEGY LLP ABB-5053 Designated Partner 2022-06-25 Ongoing
      SEAWAVE PACKAGING PRODUCTS PRIVATE LIMITED U17232WB1999PTC090770 Director 2012-11-15 Ongoing
      NAMAN TRACON PRIVATE LIMITED U51109WB1997PTC083408 Director 2012-11-15 Ongoing
      SINGHI CAPITAL FINANCE PRIVATE LIMITED U63090WB1986PTC040050 Additional Director 2020-04-01 Ongoing
      ANKUR INFOTECH PVT LTD U67190WB1996PTC081034 Director 2012-11-15 Ongoing
      INNOVACE ADVISORS PRIVATE LIMITED U74140WB2012PTC174313 Director - 2020-01-14
      P C CONSULTANCY PVT LTD U74210WB1991PTC053835 Director 2012-11-15 Ongoing
      SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Director 2017-09-09 Ongoing
      SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Director - 2017-09-08
      ANJANEYA MERCHANTS PRIVATE LIMITED U74999WB2012PTC180416 Director 2013-04-29 Ongoing
      GLOBAL DEAL PRIVATE LIMITED U74999WB2012PTC181336 Director 2020-01-16 Ongoing
      SALASAR TRADERS PRIVATE LIMITED U74999WB2012PTC181440 Director 2013-02-28 Ongoing
      Other Directorships of AKSHAY SINGHI
      Company Name CIN Designation Appointment Date Cessation
      SEAWAVE PACKAGING PRODUCTS PRIVATE LIMITED U17232WB1999PTC090770 Director 2020-01-21 Ongoing
      ANKUR INFOTECH PVT LTD U67190WB1996PTC081034 Director 2020-01-21 Ongoing
      DIRECT DEALCOMM PRIVATE LIMITED U70200WB2012PTC180731 Director - 2023-08-31
      SALASAR MERCHANTS PRIVATE LIMITED U74920WB2012PTC180417 Director 2020-01-22 Ongoing
      ANJANEYA MERCHANTS PRIVATE LIMITED U74999WB2012PTC180416 Additional Director 2024-04-03 Ongoing
      KUSH DEALCOMM PRIVATE LIMITED U74999WB2012PTC180734 Director 2020-01-22 Ongoing
      GLOBAL DEAL PRIVATE LIMITED U74999WB2012PTC181336 Director 2020-01-16 Ongoing
      KUSH VINIMAY PRIVATE LIMITED U74999WB2012PTC181575 Director 2020-01-22 Ongoing
      TITAN FERTILIZER PRIVATE LIMITED U74999WB2012PTC181837 Director 2020-01-21 Ongoing
      SHAOLIN TRADECHEM PRIVATE LIMITED U74999WB2012PTC181843 Director 2020-01-21 Ongoing

      CIN Company Name Company Address
      AAB-6834 ANKUR SINGHI & ASSOCIATES LLP RAJA CHAMBERS, 1ST FLOOR 4, KIRAN SHANKAR ROY ROAD KOLKATA, West Bengal, India - 700001
      U63090WB1986PTC040050 SINGHI CAPITAL FINANCE PRIVATE LIMITED 4, KIRAN SHANKAR ROY ROAD, RAJA CHAMBERS GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U17232WB1999PTC090770 SEAWAVE PACKAGING PRODUCTS PRIVATE LIMITED RAJA CHAMBERS 4 KIRAN SHANKAR ROY ROAD ROOM NO-8 , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC083408 NAMAN TRACON PRIVATE LIMITED RAJA CHAMBERS 4 KIRAN SHANKAR ROY ROAD ROOM NO-8 , KOLKATA, West Bengal, India - 700001
      U67190WB1996PTC081034 ANKUR INFOTECH PVT LTD RAJA CHAMBERS 4 KIRAN SHANKAR ROY ROAD ROOM NO-8 , KOLKATA, West Bengal, India - 700001
      U74210WB1991PTC053835 P C CONSULTANCY PVT LTD RAJA CHAMBERS 4 KIRAN SHANKAR ROY ROAD ROOM NO-8 , KOLKATA, West Bengal, India - 700001
      U74140WB2012PTC174313 INNOVACE ADVISORS PRIVATE LIMITED RAJA CHAMBERS, ROOM NO 8A, GROUND FLOOR 4, KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074813 AHINSHA PROJECTS PRIVATE LIMITED 7C, KIRAN SHANKAR ROY ROAD 4A, HASTINGS CHAMBERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC121048 TIRUPATI DEVCON PRIVATE LIMITED 7B, KIRAN SHANKAR ROY ROAD PUNWANI CHAMBERS 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1986PTC040365 TECHNO CONSULTANTS & INVESTMENT PVT LTD HASTINGS CHAMBERS7C KIRAN SHANKAR ROY ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1986PTC040366 ISPROL CONSULTANTS PVT LTD HASTINGS CHAMBERS7C KIRAN SHANKAR ROY ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB1995PTC076251 CHATURMAN HOUSING PVT LTD 4B , HASTING CHAMBERS 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U14220WB2013PTC192392 VEEAM MINERS PRIVATE LIMITED 4, KIRAN SHANKAR ROY ROAD RAJA CHAMBER, MEZZININE FLOOR, ROOM NO.- 18 , KOLKATA, West Bengal, India - 700001
      U29253WB2013PTC193276 VEEAM EQUIPMENTS & MACHINERIES COMPANY PRIVATE LIMITED 4, KIRAN SHANKAR ROY ROAD RAJA CHAMBER, MEZZININE FLOOR, ROOM NO.- 18 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC184687 NARESH TREXIM PRIVATE LIMITED RAJA CHAMBER ROOM NO. 19,(Mezzanine. Floor) 4, KIRAN SHANKAR ROY ROAD, , KOLKATA, West Bengal, India - 700001
      U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
      AAF-8921 INTER CUISINE LLP 4N, Hastings Chambers, 4th Floor, 7C, Kiran Sankar Roy Road, Kolkata, West Bengal, India - 700001
      AAF-8922 D-MAX LEATHER OVERSEAS LLP 4N, Hastings Chambers, 4th Floor, 7C, Kiran Sankar Roy Road, Kolkata, West Bengal, India - 700001
      AAH-9766 R P CONCLAVE LLP Hastings Chambers, 4th Floor, Room No. 4N, 7C, kiran Sankar Roy Road, Kolkata, West Bengal, India - 700001
      AAH-9773 PM DEALCON LLP Hastings Chambers, 4th Floor, Room No. 4N, 7C, KIran Sankar Roy Road, Kolkata, West Bengal, India - 700001
      ABC-3526 DSP LANDMARKS LLP 4, Kiran Shankar Roy Road,Kolkata,Kolkata,West Bengal,India-700001
      ABC-3529 DSP RESTRUCTURING LLP 4, Kiran Shankar Roy Road,Kolkata,Kolkata,West Bengal,India-700001
      U66190WB2024PTC273904 PBHL CONSULTANCY PRIVATE LIMITED 4L, HASTINGS CHAMBERS,,7C, KIRAN SANKAR ROY ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U27109WB2005PTC104132 CHILIKA IRON & STEEL PRIVATE LIMITED 1st Floor, Punwani Chambers,7B Kiran Shankar Roy Road,Kolkata,Kolkata,West Bengal,700001-India
      ACN-7499 KRISH VANI MARKETING LLP Hastings Chambers,7C Kiran Shankar Roy Road, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700001
      U29301WB2023PTC260399 ASLE ROLLING MILLS PRIVATE LIMITED 1st Floor, Punwani Chambers,7B Kiran Shankar Roy Road,Kolkata,Kolkata,West Bengal,700001-India
      U74900WB2016PTC209374 DEDICATED ENGINEERS PRIVATE LIMITED RAJA CHAMBERS 4 KIRAN SHANKAR ROY ROAD KOLKATA Kolkata WB 700001 IN
      U51909WB2009PTC140286 VAJRA DISTRIBUTORS PRIVATE LIMITED 4 KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U64200WB2009PTC138053 VOICETEL TELESERVICES PRIVATE LIMITED 4 KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100533071 2022-01-31 - - 30,000,000.00 ICICI BANK LIMITED

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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

      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

      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

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