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      SINGHAL GUPTA & CO. LLP

      LLPIN: AAK-3971 As on: 2026-07-13

      SINGHAL GUPTA & CO. LLP (LLPIN: AAK-3971) is a Limited Liability Partnership firm incorporated on 24 Aug 2017. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 2895000.00.

      Designated Partners of SINGHAL GUPTA & CO. LLP are NEHA AGARWAL, SUMIT MITTAL, DIMPAL KUMAR MUNJAL, RAHUL SHUKLA, CHETAN SINGHAL, and RAMESH KUMAR MAHESHWARI.

      SINGHAL GUPTA & 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 21 May 2024.

      SINGHAL GUPTA & CO. LLP's LLP Identification Number is (LLPIN)AAK-3971. Its Email address is [email protected] and its registered address is SM KUTEER MANDIR MARG, 92 CIVIL LINES NEAR MEERUT COLLEGE , MEERUT-250001 MEERUT, Uttar Pradesh, India - 250001

      Current status of SINGHAL GUPTA & 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 SINGHAL GUPTA & 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 SINGHAL GUPTA & CO.
      DIN Director Name Designation Appointment Date
      06446902 NEHA AGARWAL Designated Partner 2020-10-12
      06448356 SUMIT MITTAL Partner 2017-08-24
      08048767 DIMPAL KUMAR MUNJAL Partner 2017-08-24
      08076993 RAHUL SHUKLA Partner 2017-08-24
      02476009 CHETAN SINGHAL Designated Partner 2017-08-24
      07994133 RAMESH KUMAR MAHESHWARI Partner 2017-08-24
      Past Directors & Key Managerial Personnel of SINGHAL GUPTA & CO.
      DIN Director Name Designation Appointment Date Cessation
      08467603 DINESH GUPTA KUMAR Partner - 2021-05-31
      01971444 MANI KANT VASHISTHA Partner - 2020-12-31
      02980571 MULAVARICKAL POULO WILSON Partner - 2018-08-25
      03447774 ANUJ KUMAR SINGHAL Designated Partner - 2020-10-12
      06446902 NEHA AGARWAL Partner - 2020-10-11
      07499353 SURBHI AGRAWAL Partner - 2020-12-31
      Other Directorships of DINESH GUPTA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GARVIT INNOVATIVE PROMOTERS LIMITED U70102UP2010PLC041399 IRP/RP/Liquidator 2023-03-31 Ongoing
      CREATIVE INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74900DL2011PTC219643 Director - 2022-02-04
      Other Directorships of MANI KANT VASHISTHA
      Company Name CIN Designation Appointment Date Cessation
      KHUSHAL SHAH AND ASSOCIATES LLP AAC-2914 Designated Partner - 2014-08-01
      DECCAN HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148801 Additional Director - 2015-12-04
      MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Additional Director - 2014-01-31
      HIGHLAND HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148804 Additional Director - 2015-12-04
      NANE FLORTECH PRIVATE LIMITED U01111MH2006PTC163238 Additional Director - 2015-12-04
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-06-29
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
      INDUS GREENS PRIVATE LIMITED U01122MH2006PTC163482 Additional Director - 2014-01-31
      GREEN AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163504 Additional Director - 2014-01-31
      INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Additional Director - 2015-12-04
      MAVAL AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163506 Additional Director - 2015-12-04
      INDRAYANI FLORTECH PRIVATE LIMITED U01122MH2006PTC163507 Additional Director - 2015-12-04
      KAMSHET FLORITECH PRIVATE LIMITED U01122MH2006PTC163508 Additional Director - 2014-01-31
      INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Additional Director - 2015-12-04
      PRAJKTA AGRO VISION PRIVATE LIMITED. U01403MH2008PTC178495 Additional Director - 2014-01-31
      PRATIK AGRO HERBALS PRIVATE LIMITED. U01403MH2008PTC179004 Additional Director - 2015-12-04
      KARTHIK AGRO FARMS PRIVATE LIMITED. U01403MH2008PTC179005 Additional Director - 2015-12-04
      BANSARI AGRO TECH PRIVATE LIMITED U01403MH2008PTC179271 Additional Director - 2014-01-31
      PARIDHI FINVEST PRIVATE LIMITED U18805MH1996PTC310044 Director 2020-01-06 Ongoing
      METANERGY POWEREX LIMITED U40100MH2005PLC154154 Additional Director - 2015-12-04
      INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Additional Director - 2014-01-31
      MACOR CAPITAL SERVICES LIMITED U51900MH1984PLC034620 Additional Director - 2013-07-15
      LOUKYA FINSERV LIMITED U65999MH2018PLC306598 Director 2018-03-16 Ongoing
      THRYVO MONEY BAZAAR PRIVATE LIMITED U66190MH2023PTC403241 Director 2023-05-18 Ongoing
      INDCAN BUSINESS PARTNERS PRIVATE LIMITED U66190MH2024PTC423352 Director 2024-04-11 Ongoing
      THRYVO FINANCE HOUSE PRIVATE LIMITED U67100MH2020PTC350236 Additional Director - 2023-09-29
      THRYVO FINANCE HOUSE PRIVATE LIMITED U67100MH2020PTC350236 Director 2023-05-31 Ongoing
      GREEN MOBILITY AUTOMOTIVE APPLICATIONS PRIVATE LIMITED U69200MH2023PTC415727 Director - 2024-03-29
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2015-12-04
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2015-12-04
      FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Additional Director - 2015-12-04
      WISE CORPORATE SERVICES LIMITED U93030DL1990PLC039184 Additional Director - 2014-09-29
      WISE CORPORATE SERVICES LIMITED U93030DL1990PLC039184 Director 2014-09-29 Ongoing
      WISE CORPORATE SERVICES LIMITED U93030DL1990PLC039184 Director - 2013-09-07
      Other Directorships of MULAVARICKAL POULO WILSON
      Company Name CIN Designation Appointment Date Cessation
      ARABIAN KURIES PRIVATE LIMITED U67100KL2010PTC026168 Director 2010-06-09 Ongoing
      ANGAMALY FINANCIAL SERVICES PRIVATE LIMITED U67190KL2010PTC027218 Director - 2011-05-01
      TRENDSETTERS HEALTH CARE INDIA LIMITED U85100KL2010PLC026516 Director - 2011-06-30
      Other Directorships of ANUJ KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      TECH MECH INTERNATIONAL PRIVATE LIMITED U00000DL1987PTC029666 Additional Director - 2015-09-30
      TECH MECH INTERNATIONAL PRIVATE LIMITED U00000DL1987PTC029666 Director - 2016-05-31
      SHRI JYOTI SERVICES PRIVATE LIMITED. U74899DL1992PTC047608 Director - 2012-08-23
      CREATIVE INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74900DL2011PTC219643 Additional Director - 2016-10-03
      CREATIVE INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74900DL2011PTC219643 CEO(KMP) - 2019-05-20
      DIVYA JYOTI VALUERS FOUNDATION U80904UP2011NPL142583 CEO(KMP) - 2019-05-24
      DIVYA JYOTI VALUERS FOUNDATION U80904UP2011NPL142583 Director - 2019-05-24
      Other Directorships of NEHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUE MOON INTERNATIONAL LLP AAI-9652 Designated Partner - 2019-08-27
      YASHODA CORPORATES LLP AAI-9656 Designated Partner - 2019-08-27
      TECH MECH INTERNATIONAL PRIVATE LIMITED U00000DL1987PTC029666 Director - 2014-10-20
      ROSERISE MARKETING LIMITED U51909WB2013PLC192938 Director - 2017-03-26
      Other Directorships of SUMIT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURBHI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBLINE VENTURES PRIVATE LIMITED U45203RJ2016PTC055060 Director 2016-05-26 Ongoing
      Other Directorships of DIMPAL KUMAR MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      DIVYA JYOTI VALUERS FOUNDATION U80904UP2011NPL142583 Director - 2019-08-14
      Other Directorships of CHETAN SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      VASHU BUILD CONSULTANTS PRIVATE LIMITED U70200DL2011PTC217384 Director - 2018-09-20
      SPICE INFOTECH PRIVATE LIMITED U72200DL2005PTC139992 Director - 2019-08-12
      RESHU CORPORATE ENTERPRISES PRIVATE LIMITED U74140DL2010PTC209435 Director - 2014-11-03
      Other Directorships of RAMESH KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80904UP2011NPL142583 DIVYA JYOTI VALUERS FOUNDATION CHAMBER NO 204, SMK KNOWLEDGE PARK SAI MANDIR MARG 92 CIVIL LINES , MEERUT, Uttar Pradesh, India - 250001
      U21001UP2023PLC193096 ZELS IPAR INDIA LIMITED Plot No 68 B Kavi Nagar Rohta Road,,near Saheed Bhagat Singh Chowk, Meerut, Meerut-250001, Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250001-India
      U82920UP2025PTC223936 NAPAX PACK PRIVATE LIMITED NEW 92 OLD 244,CIVIL LINES HCL,Meerut,Meerut,Uttar Pradesh,250001-India
      U46496UP2026PTC242635 CURIO EDUCATION PRIVATE LIMITED 163/6, CIVIL LINES,MEERUT,Meerut,Meerut,Uttar Pradesh,250001-India
      U62099UP2024OPC209783 SKYBOW TECHNOLOGIES (OPC) PRIVATE LIMITED C-5, New Meenakshi Puram,Colony Gali No-1,Meerut,Meerut Cantt,Meerut,Meerut,Meerut,Meerut,Uttar Pradesh,250001-India
      U10710UP2026PTC243017 OLIVIA BAKERS AND SWEETS PRIVATE LIMITED 183,Civil Lines,Meerut,Meerut,Uttar Pradesh,250001-India
      U93030UP2010PTC039301 ISHKIRAT CONSULTANTS PRIVATE LIMITED 10/9, CIVIL LINES NEAR TELEPHONE EXCHANGE, LANE NO-2 , MEERUT, Uttar Pradesh, India - 250001
      U22203UP2023PTC185663 SAAA POLYMERS PRIVATE LIMITED Dr Singh TT Baby Center Opp. DIG Police Residence (Near Circuit House) Civil Lines , Meerut, Uttar Pradesh, India - 250001
      U36930UP2022PTC164964 HEEGA SPORTS PRIVATE LIMITED 7 RA LINE, TOPKHANA NEAR DOGRA MANDIR,Meerut,Meerut,Uttar Pradesh,250001-India
      U46209UP2024PTC206570 KASKADE OVERSEAS PRIVATE LIMITED B-402, NEAR SHIV MANDIR,GANGA NAGAR,Meerut,Meerut,Uttar Pradesh,250001-India
      U68200UP2025PTC238457 NISHYAM HABITAT PRIVATE LIMITED 2-7, Abhikarm,Nishyam Kunj, Civil Lines,Meerut,Meerut,Uttar Pradesh,250001-India
      U68200UP2026PTC241178 NISHYAM HEIGHTS PRIVATE LIMITED 2-7, Abhikarm,Nishyam Kunj, Civil Lines,Meerut,Meerut,Uttar Pradesh,250001-India
      U47721UP2024PTC199989 AANVITYA PRIVATE LIMITED Near Shiv Mandir, Ground Floor at Amehra,Adipur,Meerut,Meerut,Uttar Pradesh,250001-India
      U74120UP2012PTC052957 GLOBALACHIEVERS TECHNOARCH CONSULTANCY PRIVATE LIMITED MANSAROVER, LANE NO. 6 CIVIL LINES, MEERUT , MEERUT, Uttar Pradesh, India - 250001
      ACM-0375 PLACEWIT ED TECH SERVICES LLP C/o Om Prakash,Near,NAS College,Subhash Nagar,Meerut,Meerut,Uttar Pradesh,India-250001
      U52291UP2024PTC205738 TRIPWRIP INDIA PRIVATE LIMITED PlotN-26 Lala Mohhamadpur,near koshik inter college,Meerut,Meerut,Uttar Pradesh,250001-India
      U51909UP2021PTC142586 FAST ENERGY & FUEL SOLUTIONS PRIVATE LIMITED A-7/1, Adarsh Nagar Near Meerut College , Meerut, Uttar Pradesh, India - 250001
      U96010UP2025PTC237873 DREEBIE SERVICE PRIVATE LIMITED C/O Shivdeep Shiv Nagar,Near VIT College Jatoli,Meerut,Meerut,Uttar Pradesh,250001-India
      U85500UP2025NPL224518 FORUM OF AIDED COLLEGES FOR HIGHER EDUCATION Unit No. G 6, 7 and 8,Abhikarm, Civil Lines,Meerut,Meerut,Uttar Pradesh,250001-India
      ACB-2600 Dr J's Healthvitals LLP JAIN MEDICAL CENTER AND LASER EYE HOSPITAL166 CIVIL LINES MEERUT Meerut, Uttar Pradesh, India - 250001
      ABB-5884 NGV EXIMS (INDIA) LLP H.NO. 35-B GALI NO. 8 CIVIL LINES,MANSAROVER COLONY,Meerut,Meerut,Uttar Pradesh,India-250001
      U86909UP2023NPL180030 BHAVNESH CHARITABLE FOUNDATION NEAR BADA SHIV MANDIR,HOUSE NO / PLOT NO - 2 VILLAGE- RASOOLPUR,Meerut,Meerut,Uttar Pradesh,250001-India
      U24117UP2006PTC031566 R-TECH SYSTEMS PRIVATE LIMITED F-12, BOMBAY MALL, NEARHANUMAN CHOWK MEERUT CANTT. MEERUT-250001 , MEERUT-250001, Uttar Pradesh, India - 000000
      ACY-9070 RITAM FOODS LLP 145, B.C. Lines,,Meerut Cantt,Meerut,Meerut,Uttar Pradesh,India-250001
      ACM-8550 HAWKBUDDY SECURITY SERVICES LLP 47 B.I LINES,MEERUT CANTT,Meerut,Meerut,Uttar Pradesh,India-250001
      U22110UP2025PTC228239 SAS WASTE SOLUTION PRIVATE LIMITED 107/108, JAI PLAZA,NEAR FAWARA CHOWK, MEERUT,Meerut,Meerut,Uttar Pradesh,250001-India
      U67100UP2022PTC164922 AVNRV FINANCIAL SERVICES PRIVATE LIMITED AMAN GUPTA SHOP F-20 MEERUT COLLEGE COMPLAX,,MEERUT,Meerut,Uttar Pradesh,250001-India
      U15490UP2022PTC164557 TASTY TONGUE FOOD AND BEVERAGE PRIVATE LIMITED H. No. B-82, Defence Enclave, Near Zonal Park, Kanker Khera, Meerut,Meerut,Meerut,Uttar Pradesh,250001-India
      ACM-0058 GLOBAL SUJATA VENTURES LLP Hno I 684/3 Alaknanda Road Ganga Nagar,Mawana Road Near Monday Market Meerut,Meerut,Meerut,Uttar Pradesh,India-250001
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      • 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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