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      SINGHAI IMPEX LLP

      LLPIN: AAJ-9562 As on: 2026-07-13

      SINGHAI IMPEX LLP (LLPIN: AAJ-9562) is a Limited Liability Partnership firm incorporated on 11 Jul 2017. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SINGHAI IMPEX LLP are PRASHANT JAIN, and MAYANK SINGHAI.

      SINGHAI IMPEX 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 04 Jun 2024.

      SINGHAI IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-9562. Its Email address is [email protected] and its registered address is A-8, GH-4, Arihant Apartment Sector-56, Near HUDA Market Gurugram, Haryana, India - 122011

      Current status of SINGHAI IMPEX 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 SINGHAI IMPEX 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 SINGHAI IMPEX
      DIN Director Name Designation Appointment Date
      07863699 PRASHANT JAIN Designated Partner 2017-07-11
      07863701 MAYANK SINGHAI Designated Partner 2017-07-11
      Past Directors & Key Managerial Personnel of SINGHAI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRASHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAYANK SINGHAI
      Company Name CIN Designation Appointment Date Cessation
      USHA SINGHAI NEO INFORMATIQUE PRIVATE LIMITED U72300DL2008PTC179844 Director 2022-06-06 Ongoing

      CIN Company Name Company Address
      U52209HR2021PTC098074 LOTUS CITY MART PRIVATE LIMITED HOUSE NO.131, SECTOR-56 GURUGRAM, HARYANA-122011 HOUSE NO.131, SECTOR-56 GURUGRAM, HARYAN A-122011 , GURUGRAM, Haryana, India - 122011
      U51220HR2022PTC101474 LOTUS FRESH BEVERAGES PRIVATE LIMITED HOUSE NO.131, SECTOR-56 GURUGRAM, HARYANA-122011 HOUSE NO.131, SECTOR-56 GURUGRAM, HARYAN A-122011 , GURUGRAM, Haryana, India - 122011
      U31100HR2018PTC072414 DIVYANIA SERVICES INDIA PRIVATE LIMITED A-703, Alakhnanda Apartment Plot GH 45, Sector 56 , Gurugram, Haryana, India - 122011
      U31909HR2018PTC072501 TIITAN HOLDINGS INDIA PRIVATE LIMITED A-703, Alakhnanda Apartment Plot GH 45, Sector 56 , GURUGRAM, Haryana, India - 122011
      U64204HR2018PTC072808 DIVYANIA NETWORKS INDIA PRIVATE LIMITED A-703, Alakhnanda Apartment Plot GH 45, Sector 56 , GURUGRAM, Haryana, India - 122011
      U74999HR2018PTC072839 DIVYANIA INFRASTRUCTURES INDIA PRIVATE LIMITED A-703, Alakhnanda Apartment Plot GH 45, Sector 56 , GURUGRAM, Haryana, India - 122011
      U72501HR2018PTC074001 WEIBU INFORMATION INDIA PRIVATE LIMITED A-703, Alakhnanda Apartment Plot GH 45, Sector 56 , GURUGRAM, Haryana, India - 122011
      U80904HR2022NPL108302 DHIMANT EDUCATIONAL AND CHARITABLE FOUNDATION B 601 ARIHANT CGHS LTD PLOT NO 4 SECTOR-56 NEAR GAIL SOCIETY , GURUGRAM, Haryana, India - 122011
      AAL-4781 ARYAH INSPIRES LLP Flat No. A- 203, 2nd Floor, Plot No. GH-8, The Prerana Apartments, Sector-56 Gurugram, Haryana, India - 122011
      U79110HR2024PTC124362 VACAOPO INDIA PRIVATE LIMITED C-143A, 3rd Floor, Sushant Lok 2,Sector 56. Near Huda Market,Gurgaon,Gurgaon,Haryana,122011-India
      U85300HR2022PTC103209 ARCHWAY HEALTHCARE PRIVATE LIMITED SCO No.55 First Floor, Huda Market Sector-56, Gurugram, Haryana,HARYANA,Gurgaon,Haryana,122011-India
      AAW-7000 NEO NAVIGATE PATHWAYS LLP 903, Meditech Apartment, GH 59 Sector 56 Gurugram, Haryana, India - 122011
      AAY-7144 THINKUNIQ SOLUTIONS LLP 903, Meditech Apartment, GH 59 Sector 56 Gurugram, Haryana, India - 122011
      U18109HR2020PTC085703 LPH APPAREL INDIA PRIVATE LIMITED 569, Sector 56, near huda market Sec 56 , Gurgaon, Haryana, India - 122011
      U72900HR2019PTC079285 TATTLE CIVIC TECHNOLOGIES PRIVATE LIMITED 505, The Castle, 36A Sector 56, Near Park , GURUGRAM, Haryana, India - 122011
      U93090HR2018PTC073830 INNSAEI VENTURES PRIVATE LIMITED B-204 The HUDA Cooperative, GH-1, Sector-56 , GURUGRAM, Haryana, India - 122011
      U74110HR2016PTC057949 OM MINERALS & REALTORS PRIVATE LIMITED H. NO. 602, NEW ANAND APARTMENT, GH-47, SECTOR - 56, , GURUGRAM, Haryana, India - 122011
      U72900HR2017PTC071576 MAYASATTVA TECHNOLOGIES PRIVATE LIMITED 4, 2F, KIRAN APARTMENT BLOCK B PLOT NO. 79, SECTOR-56 , GURUGRAM, Haryana, India - 122011
      U72900HR2021OPC097019 FOXGLOVES INFOTECH (OPC) PRIVATE LIMITED Ground Floor, E-99, Shushant Lok-II, Sector-56, Near Basera Apartment, , Gurugram, Haryana, India - 122011
      U78100HR2025PTC139015 VINSERVE TECHNOLOGIES PRIVATE LIMITED Plot No. GH-53, H. No.8001 State Bank employees Co. G.H. S,,Sahyog Apartment, Sector 56 gurugram,Gurgaon,Gurgaon,Haryana,122011-India
      U62013HR2024OPC125119 TESTINGBULLS NIV (OPC) PRIVATE LIMITED F. No. 8001, GH-53, State Bank Employees CO. G. H. S, Sahyog Apartment, Sector 56,Gurgaon SAHYOG APARTMENT SECTOR 56,Gurgaon,Gurgaon,Haryana,122011-India
      ACY-5727 TECHMASTERS ASSEMBLY TECHNOLOGIES LLP 543A, Sector 56,Near More Market,Gurgaon,Gurgaon,Haryana,India-122011
      U74999HR2016PTC065578 KYAPP PRIVATE LIMITED A-303 CDOT APARTMENT GH2 SECTOR-56 , GURGAON, Haryana, India - 122011
      U74999HR2016PTC065258 ROMAAN VENTURES PRIVATE LIMITED Flat No. 503, GH-25, Opposite Huda Market, Sector 56, , Gurgaon, Haryana, India - 122011
      U74999HR2017PTC068353 ANDIZE INFRASTRUCTURE INDIA PRIVATE LIMITED H.No. 101, GH-1, Huda Apartment Sector-56, Village Ghata, Tehsil Sohna , Gurgaon, Haryana, India - 122011
      U70100HR2018PTC077014 MENTORS CONSTRUCTION AND INTERIOR INDIA PRIVATE LIMITED Flat No. 202, Park Royal, GH-80, Near Hong Kong Bazar, Phase 1 , GURGAON SECTOR 56, Haryana, India - 122011
      U72300HR2015PTC056889 FIRST MILE TECHNOLOGIES PRIVATE LIMITED 104, GH-07, SECTOR-56, GURUGRAM , GURUGRAM, Haryana, India - 122011
      U74999HR2019PTC080791 BROWN CROSS LIFE CARE PRIVATE LIMITED A-1 401 GH-77 SEC 56 GURUGRAM , GURUGRAM, Haryana, India - 122011
      U45209HR2021PTC099823 CTN BUILDERS PRIVATE LIMITED A1/290, SUSHANT LOK PHASE-II NEAR GURUGRAM PUBLIC SCHOOL,SECTOR-55 , GURUGRAM, Haryana, India - 122011
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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
      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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