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      SINGALSONS INVESTMENT IMF LLP

      LLPIN: AAJ-7129 As on: 2026-07-13

      SINGALSONS INVESTMENT IMF LLP (LLPIN: AAJ-7129) is a Limited Liability Partnership firm incorporated on 14 Jun 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 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.

      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 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.

      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 SINGALSONS INVESTMENT IMF
      DIN Director Name Designation Appointment Date
      02189431 RAKESH SINGAL Designated Partner 2017-06-14
      02189450 RASHMI SINGAL Designated Partner 2017-06-14
      Past Directors & Key Managerial Personnel of SINGALSONS INVESTMENT IMF
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH SINGAL
      Company Name CIN Designation Appointment Date Cessation
      SINGALSONS MARKETING PRIVATE LIMITED U93000PB1994PTC014342 Director 1994-03-21 Ongoing
      Other Directorships of RASHMI SINGAL
      Company Name CIN Designation Appointment Date Cessation
      SINGALSONS MARKETING PRIVATE LIMITED U93000PB1994PTC014342 Whole-time director 2002-05-01 Ongoing

      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
      U72900PB2021PTC054141 3SIXTY STREET SOFTWARE SOLUTION PRIVATE LIMITED SCO 58, 3RD FLOOR, NEW GRAIN MARKET BACKSIDE ARORA PALACE GILL ROAD , LUDHIANA, Punjab, India - 141003
      U63090PB2015PTC039284 HORIZON CONNECT TRANSWAYS PRIVATE LIMITED Cabin No.2,SCO-23-24, 3rd Floor Sahil Plaza, Model Town Extension, Block -D , Ludhiana, Punjab, India - 141003
      U47910PB2024PTC061127 NEXGEN UNIVERSE PRIVATE LIMITED 1ST FLOOR, B-21-162/2, Industrial Area-B, Millerganj, Ludhiana, Ludhiana- 141003, Punjab,Ludhiana,Ludhiana,Punjab,141003-India
      AAD-5062 SOPHISTICATED SOLUTIONS PRO LLP SCO-9, 2nd FLOOR,JANDU TOWERS MILLERGANJ, LUDHIANA LUDHIANA, Punjab, India - 141003
      U43299PB2025PTC064312 HARMOH PROJECTS PRIVATE LIMITED 1ST,FLOOR SCO 86,,NEW GRAIN MARKET GILL ROAD MILLER GANJ,Ludhiana,Ludhiana,Punjab,141003-India
      U74900PB2005PTC028796 STRATEGIST SHARE CONSULTANANT PRIVATE LIMITED SCO 18, LOWER GROUND FLOORFEROZE GANDHI MARKET LUDHIANA. , punjab, Punjab, India - 141003
      U82200PB2023PTC058038 INFORTICA BPO PRIVATE LIMITED Lower Floor, 295/2B & 295/2C, MILLER GANJ,BASEMENT OF UNION BANK OF INDIA,Ludhiana,Ludhiana,Punjab,141003-India
      U74999PB2016PTC045473 LEGALAID PROFESSIONALS PRIVATE LIMITED SCO-9, 2ND FLOOR JANDU TOWER, MILLER GANJ , LUDHIANA, Punjab, India - 141003
      U74999PB2020PTC050907 FINMARQUE VENTURE PRIVATE LIMITED SCO 58, SECOND FLOOR, NEW GRAIN MARKET BACKSIDE ARORA PALACE , LUDHIANA, Punjab, India - 141003
      U67190PB2019PTC050033 HIKE TOGETHER MARKETING PRIVATE LIMITED 2nd Floor, Bal Tower, Dholewal Above Mahindra Finance, Gandhi Nagar, , LUDHIANA, Punjab, India - 141003
      U74999PB2009PTC032714 GREEN INDIA TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, ROSHAN MARKET, VISHAVKARMA CHOWK MILLER GANJ, G.T. ROAD , LUDHIANA, Punjab, India - 141003
      U63040PB2013PTC037711 FIRST VACATION PRIVATE LIMITED SCO NO. - 10, 2ND FLOOR, JANDU TOWER MILLERGANJ, G.T. ROAD , LUDHIANA, Punjab, India - 141003
      U72900PB2022PTC057314 ACCOUNTOPEDIA PRIVATE LIMITED 2nd Floor, B-22-3245, Super Market Chet Singh Nagar, Gill Road , Ludhiana, Punjab, India - 141003
      U72900PB2021PTC053028 WEBLINE NEXGEN SERVICES PRIVATE LIMITED Shop No.84, 2nd Floor, R.K. Complex New Grain Market, Gill Road , 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
      U45309PB2018PTC047769 RHG CONSTRUCTIONS PRIVATE LIMITED C/O Harish Gupta RHG Constructions SCO 7-8 3rd Floor Jandu Tower MIller Ganj , LUDHIANA, Punjab, India - 141003
      U66190PB2023PTC059844 ULTIMATE ASSOCIATES PRIVATE LIMITED SCO NO. 79, NEW GRAIN MARKET,GILL ROAD, LUDHIANA,Ludhiana,Ludhiana,Punjab,141003-India
      U17200PB2012PTC036449 AMARSON YARN PRIVATE LIMITED SHOP NO. 2, 2nd FLOOR, CITY TOWER, CHAURI SARAK , LUDHIANA, Punjab, India - 141003
      U67120PB2008PTC031638 JURIS FINANICALSERVICES PRIVATE LIMITED 1/2, Office No. 8, 2nd Floor, Sodhi Complex, Miller Ganj, G T Road, , Ludhiana, Punjab, India - 141003
      U62090PB2024PTC060460 TECHSTAT DYNAMICS PRIVATE LIMITED #74, 2nd Floor,,Industrial Area A,,Ludhiana,Ludhiana,Punjab,141003-India
      U46691PB2026PTC068439 VAMTEX COSMIC CHEM PRIVATE LIMITED Office No. 2, 181,Ground Floor, Dua Complex,Ludhiana,Ludhiana,Punjab,141003-India
      U24319PB2026PTC066925 KBA STEELS PRIVATE LIMITED SHOP NO. 4, FIRST FLOOR,INDRA MARKET, GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India
      U46593PB2026PTC068315 VELNOR ELECTRIC PRIVATE LIMITED B-XV-75/1, 3rd Floor,,Vishwakarma Chowk,,Ludhiana,Ludhiana,Punjab,141003-India
      U58201PB2023PTC057914 EMIGRAR SOLUTIONS PRIVATE LIMITED 2ND FLOOR, SCF-63,,DANA MANDI, GILL ROAD,,Ludhiana,Ludhiana,Punjab,141003-India
      U66220PB2025PTC064095 RAMAM INSURANCE BROKERS PRIVATE LIMITED SCO-14, 1ST FLOOR, JANDU, TOWER, MILLER GANJ,,Ludhiana,Ludhiana,Punjab,141003-India
      U46596PB2025PTC063351 ACURELIS LIFESCIENCES PRIVATE LIMITED 842/2, Second Floor,,Industrial Area - A, Transport Nagar,,Ludhiana,Ludhiana,Punjab,141003-India
      U72900PB2012PTC036517 GRACIAS DIOS INFOTECH PRIVATE LIMITED 52, 2 ND FLOOR ,SHEERA COMPLEX, GILL ROAD LUDHIANA , LUDHIANA, Punjab, India - 141003
      U74901PB2023PTC058967 NSD FINFIZ CORPORATE ADVISORY PRIVATE LIMITED SCO 23-24, First Floor, Block-D, Model Town Extension,Ludhiana,Ludhiana,Punjab,141003-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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