SINGALSONS INVESTMENT IMF LLP (LLPIN: AAJ-7129) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SINGALSONS INVESTMENT IMF LLP are RAKESH SINGAL, and RASHMI SINGAL.
SINGALSONS INVESTMENT IMF LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SINGALSONS INVESTMENT IMF LLP's LLP Identification Number is (LLPIN)AAJ-7129. Its Email address is [email protected] and its registered address is SCO 2, 3rd Floor Feroze Gandhi Market Ludhiana, Punjab, India - 141003
Current status of SINGALSONS INVESTMENT IMF LLP is - Strike Off.
| LLP Identification Number | AAJ-7129 |
| Name | SINGALSONS INVESTMENT IMF LLP |
| LLP Status | Strike Off |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-14 |
| Age of Company | 7 years, 8 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SINGALSONS INVESTMENT IMF LLP |
| AAJ-7129 |
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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 SINGALSONS INVESTMENT IMF 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 |
|---|---|---|---|
| 02189431 | RAKESH SINGAL | Designated Partner | 2017-06-14 |
| 02189450 | RASHMI SINGAL | Designated Partner | 2017-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGALSONS MARKETING PRIVATE LIMITED | U93000PB1994PTC014342 | Director | 1994-03-21 | Ongoing |
| SINGALSONS MARKETING PRIVATE LIMITED | U93000PB1994PTC014342 | Whole-time director | 2002-05-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6926 | ULTIMATE FINVESTMENTS IMF LLP | 2nd FLOOR, SCO - 80-81, DEEPAK COMPLEX, NEW GRAIN MARKET, GILL ROAD, LUDHIANA, Punjab, India - 141003 |
| AAD-5062 | SOPHISTICATED SOLUTIONS PRO LLP | SCO-9, 2nd FLOOR,JANDU TOWERS MILLERGANJ, LUDHIANA LUDHIANA, Punjab, India - 141003 |
| AAZ-4929 | REVELA GLOBAL DELIVERY SERVICES LLP | B XV 79/A I, SCO 305, 3RD FLOOR, RAJA COMPMERCIALS, VISHWAKARMA CHOWK, MILLER GANJ LUDHIANA, Punjab, India - 141003 |
| U17200PB2012PTC036449 | AMARSON YARN PRIVATE LIMITED | SHOP NO. 2, 2nd FLOOR, CITY TOWER, CHAURI SARAK , LUDHIANA, Punjab, India - 141003 |
| U27109PB2007PTC031050 | DEV ROLLING MILLS PRIVATE LIMITED | 467 2nd Floor Industrial Area , Ludhiana, Punjab, India - 141003 |
| U15549PB2020PTC051585 | WALPRO NUTRIENTS PRIVATE LIMITED | SCO-52, NEW GRAIN MARKET GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U24232PB2009PTC033384 | ONE TOP PLUS PHARMACEUTICAL PRIVATE LIMITED | Second Floor SCO-46G, BRS Nagar , Ludhiana, Punjab, India - 141003 |
| U27106PB2010PTC033652 | B.B. ALLOYS PRIVATE LIMITED | 12, INDRA MARKET 1ST FLOOR, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U01403PB2012PTC035926 | KRISHNA GREEN FARMS PRIVATE LIMITED | 115, Tarundeep Market First Floor, Overlock Road, Miller Ganj, , Ludhiana, Punjab, India - 141003 |
| U26956PB2013PTC037536 | OSHIYA ABRASIVES PRIVATE LIMITED | SHOP NO. 70, FIRST FLOOR CENTRAL MARKET, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U00000PB1998PTC021958 | LAL PUNJ INDUSTRIES PRIVATE LIMITED | 3RD FLOOR, SODHI COMPLEX, OPP. RAMGARHIA GURUDWARA, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| AAA-5253 | FDEA PROMOTERS LLP | SCO.3, IST FLOOR, CABIN NO. 4 TRANSPORT NAGAR, LINK ROAD LUDHIANA, Punjab, India - 141003 |
| U15209PB2010PLC033531 | PROGRESSIVE DAIRY SOLUTIONS LIMITED | SCO -9 , BLOCK F BHAI RANDHIR SINGH NAGAR MARKET , LUDHIANA, Punjab, India - 141003 |
| U21012PB1998PTC021250 | JAGDAMBAY BOARD MILLS PRIVATE LIMITED | 3RD FLOOR, SODHI COMPLEX, OPP. RAMGARHIA GURUDWARA, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| AAK-9738 | TANEJA JAIN & ASSOCIATES LLP | #4, 2nd Floor, Guru Har Rai Complex Industrial Estate Road, Dholewal Ludhiana, Punjab, India - 141003 |
| U27100PB2008PTC032017 | V.A. ISPAT PRIVATE LIMITED | 463 INDUSTRIAL AREA B PANESAR MARKET 1ST FLOOR OVERLOCK ROAD , LUDHIANA, Punjab, India - 141003 |
| U30009PB2000PTC023978 | SKYNET INNOVATIONS PRIVATE LIMITED | 463, IIND FLOOR, PANESAR MARKET ONERLOCK ROAD, INDL. AREA - B , LUDHIANA, Punjab, India - 141003 |
| U17299PB1982PTC005233 | NEMINATH TEXTILES PVT LTD | SCO NO. 17, SMT. AKKI BAI OSWAL TRUST MARKET G.T. ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U25111PB2006PTC056417 | IST SOFTECH PRIVATE LIMITED | 11, 2nd Floor, Guru HarRai Complex Opposite Shiv Mandir, Near Manju Cinema , Ludhiana, Punjab, India - 141003 |
| U29305PB2021PTC052668 | METHAVEN STEEL PRIVATE LIMITED | Cabin No. 26, Shop No. 84, Ground Floor, New Grain Market, Gill Roa d , Ludhiana, Punjab, India - 141003 |
| U72900PB2014PTC038460 | MNET TECHNOLOGIES PRIVATE LIMITED | CABIN NO. 98/99, SHOP NO. 72, 1ST FLOOR, NEW GRAIN MARKET, GILL ROAD, , LUDHIANA, Punjab, India - 141003 |
| U31900PB2013PTC037158 | SECURED ENGINEERS PRIVATE LIMITED | 2480/1, 2nd FLOOR, B.K. TOWERS NEAR GREWAL HOSPITAL, JANTA NAGAR, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U15311PB1989PTC009092 | JINDAL AGRO MILLS PVT LTD | Shop No.8, 2nd Floor, Gazi Complex Ghaki Sha Di Mill, Opp Friends Dharam Kanda , Ludhiana, Punjab, India - 141003 |
| U27100PB2004PTC026679 | MOHAN ISPAT PRIVATE LIMITED | 38/1A, 3RD FLOOR, SODHI COMPLEX, OPP. RAMGARHIA GURUDWARA, MILLER GANJ, G.T.ROAD , LUDHIANA, Punjab, India - 141003 |
| U17110PB2006PLC029518 | F M HAMMERLE TEXTILES LIMITED | Office no. 4, 2nd Floor, Guru Har Rai Complex, Industrial Estate Road, Near Manju Cinem aDholewal, , Ludhiana, Punjab, India - 141003 |
| U27109PB2000PTC023808 | ASEEM ISPAT PRIVATE LIMITED | 60 NEW CYCLE MARKET.GILL ROAD LUDHIANA , LUDHIANA, Punjab, India - 141003 |
| AAJ-6286 | A M METAL AND STEEL PRODUCTS LLP | GROUND FLOOR, 564/3, NEAR PUNJAB NATIONAL BANK OVERLOCK ROAD, MILLER GANJ LUDHIANA, Punjab, India - 141003 |
| U27106PB2006PTC029719 | SINGLA STRIPS & TUBES PRIVATE LIMITED | 4 FIST FLOOR 2162/1171A GILL ROAD OPP PUNJAB BEARINGS, NEAR CAMPA COLA CHO WK , LUDHIANA, Punjab, India - 141003 |
| U15311PB1988PTC008054 | SUPREME WAFERS PRIVATE LIMITED | # 2RANJIT NAGAR LUDHIANA , PUNJAB, Punjab, India - 141003 |
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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.
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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.
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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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