• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      SINGH AND TIWARI CO. LLP

      LLPIN: AAH-1582 As on: 2026-07-13

      SINGH AND TIWARI CO. LLP (LLPIN: AAH-1582) is a Limited Liability Partnership firm incorporated on 17 Aug 2016. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of SINGH AND TIWARI CO. LLP are MANPREET SINGH, and PRINCE TIWARI.

      SINGH AND TIWARI CO. 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 12 Apr 2024.

      SINGH AND TIWARI CO. LLP's LLP Identification Number is (LLPIN)AAH-1582. Its Email address is [email protected] and its registered address is 119 Sector 20CMotia Khan Fatehgarhsahib, Punjab, India - 147301

      Current status of SINGH AND TIWARI CO. 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 SINGH AND TIWARI CO. 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 SINGH AND TIWARI CO.
      DIN Director Name Designation Appointment Date
      07503889 MANPREET SINGH Designated Partner 2016-08-17
      07532457 PRINCE TIWARI Designated Partner 2016-08-17
      Past Directors & Key Managerial Personnel of SINGH AND TIWARI CO.
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASEEM GLOBAL LIMITED L51909DL1983PLC016039 Company Secretary - 2015-10-04
      ROM INDUSTRIES LIMITED U00000PB1974PLC003479 Company Secretary - 2021-04-19
      BHAWANI INDUSTRIES PRIVATE LIMITED U00000PB1999PTC022272 Company Secretary - 2015-08-31
      H.K. GLOBAL SERVICES PRIVATE LIMITED U15490DL2019PTC343874 Additional Director - 2019-06-22
      INDIAN YARN LIMITED U17111PB1991PLC023217 Company Secretary - 2015-10-06
      ARADHNA FABRICS PRIVATE LIMITED U18101PB1995PTC017360 Company Secretary - 2016-02-08
      YAMADA AUTOMATION PRIVATE LIMITED U34300CH2005PTC028358 Company Secretary - 2015-04-13
      ETA GREENS BUILDTECH PRIVATE LIMITED U45200DL2007PTC160664 Company Secretary - 2021-03-17
      ISHAR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200PB2004PTC027190 Company Secretary - 2019-04-22
      MAHESH LUMBER PRIVATE LIMITED U51101HR2014PTC053520 Company Secretary - 2015-08-03
      FINGATE FOUNDATION U74999PB2016NPL056555 Additional Director - 2022-09-07
      FINGATE FOUNDATION U74999PB2016NPL056555 Director 2021-10-22 Ongoing
      ASHVIN SMARTCARE INDIA PRIVATE LIMITED U85300DL2017PTC313078 Additional Director - 2019-07-12
      Other Directorships of PRINCE TIWARI
      Company Name CIN Designation Appointment Date Cessation
      H.K. GLOBAL SERVICES PRIVATE LIMITED U15490DL2019PTC343874 Additional Director - 2019-06-22
      FINGATE FOUNDATION U74999PB2016NPL056555 Additional Director - 2022-09-07
      FINGATE FOUNDATION U74999PB2016NPL056555 Director 2022-03-05 Ongoing

      CIN Company Name Company Address
      U74999PB2016NPL056555 FINGATE FOUNDATION 119, Sector- 20C Motia Khan , Mandi Gobindgarh, Punjab, India - 147301
      U27100PB1992PTC012724 SUNSHINE STEELS PRIVATE LIMITED MOTIA KHAN, NEAR ORIENTAL BANK, MANDI GOBINDGARH , Fatehgarhsahib, Punjab, India - 147301
      U22204PB2023PTC059140 LOURIT NZ BATHWARE PRIVATE LIMITED Godown No.64 Sector 26-A Amloh Road , Fatehgarhsahib, Punjab, India - 147301
      U68200PB2023PTC059073 AADVAITHA INFRASTRUCTURE PRIVATE LIMITED HOUSE NO 9, CHANDER LOK COLONY, SECTOR 21 C , Fatehgarhsahib, Punjab, India - 147301
      U27200PB2022PTC056900 L.D. SEAMLESS PRIVATE LIMITED Shop No-150, 1st Floor, Sunshine Hotel Near Motia Khan Road , Fatehgarhsahib, Punjab, India - 147301
      U51909PB2004PTC036618 PAUL ALLOYS PRIVATE LIMITED Shop No 172, Sector 21 A, Ram Bhawan, GT Road, Mandi Gobindgarh , Fatehgarhsahib, Punjab, India - 147301
      U80901PB2023PTC057725 DKIFW EDUCOMP PRIVATE LIMITED SHOP NO.52 FIRST FLOOR SECTOR 19 B VISHKARMA NAGAR JASSRAN ROAD , Fatehgarhsahib, Punjab, India - 147301
      U27310PB1994PTC014245 KISCO CASTINGS PRIVATE LIMITED #248, Room No. 1, First Floor, Sector 9, Block B Guru Ki Nagri, Bhadla Road, , Fatehgarhsahib, Punjab, India - 147301
      U67120PB1992PLC031415 PATAN FINANCE AND INVESTMENT CO. LIMITED # 248, Room No 2, First Floor, Sector-9, Block-B Guru Ki Nagri, Bhadla Road, , Fatehgarhsahib, Punjab, India - 147301
      U24311PB2023PTC057933 CITIMAX STEEL PRIVATE LIMITED 267, Sector 26-A,Amloh Road,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India
      U85499PB2023PTC058597 MOTILEARN PRIVATE LIMITED H NO. 277, SECTOR 24-B,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India
      ACK-0491 VISHAKHA STEEL & POWER LLP 154, SEC 20/B,,MOTIA KHAN MANDI,Fatehgarhsahib,Fatehgarh Sahib,Punjab,India-147301
      U47300PB2023PTC059461 MAHAVIR FILLING PRIVATE LIMITED SHOP NO. 67 SECTOR 21 B,GANDHI NAGAR,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India
      U55101PB2022PTC056504 PULKIT TRADELINKS PRIVATE LIMITED SCO 182 Sector 20 A, Motia Khan , Mandi Gobindgarh, Punjab, India - 147301
      U94910PB2023NPL058036 OM NAMO NATH FOUNDATION House No.65, Sector 24-A,Sangatpura Chowk,,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India
      U68200PB2024PTC060525 K7 INFRATECH PRIVATE LIMITED House 292, Sector No-21C,Aery Mill Road,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India
      U70100PB2017PTC046756 SCHATE SPACE TECHNO PRIVATE LIMITED Shop no. 29 Sector 20 block A, Moti khan Mandi , Gobindgarh, Punjab, India - 147301
      U28999PB2021PTC054410 R A W BUSINESS PRIVATE LIMITED SHOP NO. 184, SECTOR 20-A, GURU NANAK MARKET, MOTIA KHAN , MANDIGOBINDGARH, Punjab, India - 147301
      U27106PB1994PTC015031 DEV ALLOYS PRIVATE LIMITED SHOP NO. -256, SECTOR-20, BLOCK-B, MOTIA KHAN, , MANDI GOBINDGARH, Punjab, India - 147301
      U45203PB2007PTC031259 GENERATION NEXT INFRASTRUCTURE PRIVATE L IMITED #387, Sector20-A, Harchand Mill Road, Motia Khan , Mandi Gobindgarh, Punjab, India - 147301
      U46699PB2024PTC060769 RANCHHORE IRON AND STEEL PRIVATE LIMITED Ground Floor, Shop No. 1, Sector-20-D,Jassran Road,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India
      U62099PB2023PTC057835 TRUELYSIS PRIVATE LIMITED House No. 65, Sector 24-A, Sangatpura Chowk,,Mandi Gobindgarh,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India
      U59111PB2023PTC059513 SHOURYA MOVIES PRIVATE LIMITED Sec-20B, 171/1,Motia Khan,Near Matharu Photostat,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India
      U64990PB2023PTC058836 VIBRANT BULLS INVESTMENT PRIVATE LIMITED SHOP NO.226,SECTOR 3- C NEAR MAIN POST OFFICE,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India
      U61900PB2024PTC060880 KAPIL TRANSMISSION PRIVATE LIMITED MP FOUNDRY GURU KI NAGRI BHADLA,HOUSE NO. 260, SECTOR 10-B,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India
      U72200PB2015PTC039847 GLOBEHOST INDIA PRIVATE LIMITED # 228, SECTOR 20-B, NEAR MATHADU PHOTO STATE, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301
      U70109PB2010PTC033906 ROYAL INFRATECH PRIVATE LIMITED 126 / 1, SECTOR 20, BLOCK B MOTIA KHAN, MANDI GOBINDGARH , MANDI GOBINDGARH, Punjab, India - 147301
      U67120PB1996PTC018242 ASHIRWAD FISCAL SERVICES PRIVATE LIMITED SHOP NO. 124-125, SECTOR 20-C IST FLOOR, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301
      U24109PB2025PTC065994 K C STEELS PRIVATE LIMITED # 230, Sector 20A,Krishna, Market, Motia Khan,,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,147301-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100617806 2022-03-22 - - 2,000,000.00 HDFC BANK LIMITED

      • 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

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