SINGHVI HERITAGE LLP (LLPIN: AAM-3061) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of SINGHVI HERITAGE LLP are DHARMICHAND SINGHVI, DHARMICHAND PRAKASH DEVI, RISHAB SINGHVI, and DHARMICHAND SUNIL KUMAR.
SINGHVI HERITAGE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
SINGHVI HERITAGE LLP's LLP Identification Number is (LLPIN)AAM-3061. Its Email address is [email protected] and its registered address is No. 37, Rajamannar Street, T.Nagar, Chennai-600017 Chennai, Tamil Nadu, India - 600001
Current status of SINGHVI HERITAGE LLP is - Active.
| LLP Identification Number | AAM-3061 |
| Name | SINGHVI HERITAGE LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-26 |
| Age of Company | 7 years, -1 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SINGHVI HERITAGE LLP |
| AAM-3061 |
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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 SINGHVI HERITAGE 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 |
|---|---|---|---|
| 01238323 | DHARMICHAND SINGHVI | Designated Partner | 2018-03-26 |
| 01454014 | DHARMICHAND PRAKASH DEVI | Partner | 2018-03-26 |
| 01238176 | RISHAB SINGHVI | Partner | 2018-03-26 |
| 01238306 | DHARMICHAND SUNIL KUMAR | Designated Partner | 2018-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U30007TN1993PTC026080 | MARUTHI CIRCUITS PRIVATE LIMITED | NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| AAP-4447 | SINGHVI SQUARES LLP | New No. 37, Old No. 18, Rajamannar Street, T.Nagar, Chennai-600017 Chennai, Tamil Nadu, India - 600017 |
| U29309TN1995PTC033186 | VAT EQUIPMENTS PRIVATE LIMITED | 13/3,II FLOOR CRESENT PARKSTREET,T.NAGAR CHENNAI 17. STREET,T.NAGAR,CHENNAI 17. , STREET,T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017 |
| U17219TN2003PTC050989 | GRAVURE DOTS INDIA PRIVATE LIMITED | OLD NO.17, NEW NO.5,PADMANABHAN STREET, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U15499TN1998PLC040962 | FUTURA INDUSTRIES LIMITED | JAINS ORCHID FLAT NO.F-2,NO.13-A VENKITARAMAN STREET, T.NAGAR, CHENNAI 60 0017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U17111TN1995PLC031944 | FIVE STAR SPINNERS LIMITED | NO.9, PRAKASAM STREET,T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U22219TN1998PLC039862 | CARDS AND CANDLES (INDIA) LIMITED | NO.9,PRAKASAM STREET,T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| AAB-3262 | PELICAN REALTY SERVICES LLP | T-3, 3RD FLOOR, NEW NO.31 RAJAMANNAR STREET, T.NAGAR, CHENNAI 600017 CHENNAI, Tamil Nadu, India - 600017 |
| U17219TN2001PTC047752 | NAKAYAMA INDIA PRIVATE LIMITED | 32, SOUNDARAJAN STREET,T.NAGAR, CHENNAI -17 T.NAGAR, CHENNAI -17 , T.NAGAR, CHENNAI -17, Tamil Nadu, India - 600017 |
| U18101TN2000PTC044151 | FIDELITY ENTERPRISES PRIVATE LIMITED | NO.23,RAGAVAIAH ROAD,T.NAGAR, CHENNAI-17, T.NAGAR, CHENNAI-17, , T.NAGAR, CHENNAI-17,, Tamil Nadu, India - 600017 |
| U22212TN1999PTC042410 | D S & CO (SREE PRESS) PRIVATE LIMITED | NO.157, G.N.CHETTY ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017 |
| U15339TN1999PTC042831 | PREMIER BIOLOGICALS PRIVATE LIMITED | C/48, GOKULAM FLATSNEW NO 2 RANGAN STREET T.NAGAR CHENNAI , T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U15499TN2003PTC051757 | RAJAM CONDIMENTS PRIVATE LIMITED | NO.24/1, II STREET,NORTH BOAG ROAD, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U15419TN2004PTC053252 | RELISH FINE FOODS PRIVATE LIMITED | NO.9, 0LD N0.5,KUPPUSWAMY STREET, T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017 |
| U01409TN1995PTC031554 | MADURA MEENAKSHI AGRO FARM PRIVATE LIMIT ED | NO.4/5, SARJOO VILLA, ISTFLOOR RAMASAMY STREET, T.NAGAR, CHENNAI.600 017. , T.NAGAR, CHENNAI.600 017., Tamil Nadu, India - 600017 |
| U14108TN1988PTC015339 | SWAN STONARTS PRIVATE LIMITED | NO 35, BAGIRATHIAMMAL STREETT.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U30001TN1997PTC038674 | MILLENNIUM SOFTWARE PRODUCTIONS (INDIA) PRIVATE LIMITED | NO1 KUPPUSAMY STT NAGAR CHENNAI 600 017 T NAGAR CHENNAI 600 017 , T NAGAR CHENNAI 600 017, Tamil Nadu, India - 600017 |
| U22219TN2005PTC058382 | MAHALAKSHMI GRAPHICS CONVERTORS PRIVATE LIMITED | NEW NO.74/OLD.NO.36NEW BOAG ROAD T.NAGAR CHENNAI-17 , T.NAGAR CHENNAI-17, Tamil Nadu, India - 600017 |
| U24121TN1998PTC040441 | GROW WELL FERTILIZERS PRIVATE LIMITED | NO.24/1,SAROJINI STREET,T.NAGAR, CHENNAI-600017 , CHENNAI-600017, Tamil Nadu, India - 600017 |
| AAA-3274 | HERITAGE PELICAN PROJECT VENTURES LLP | OLD NO.15, NEW NO.31 RAJAMANNAR STREET, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| AAD-7121 | PELICAN JAYDEV PROJECTS LLP | Old No.15, New No.31 Rajamannar Street, T Nagar Chennai, Tamil Nadu, India - 600017 |
| AAA-8936 | GAJARUDA VENTURES LLP | MEENAKSHI TOWER, NEW NO 13, OLD NO 6, RAJAMANNAR STREET, T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| AAU-4266 | PLUTUS MAXIMUS ADVISORY LLP | OLD NO.15/4 NEW NO.31/4 RAJAMANNAR STREET, T NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U19100TN2017PTC119544 | AV BAGMILLER PRIVATE LIMITED | SHOP NO.37, SHALOM BUILDING NO.4, MANNAR STREET,T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U29253TN2009PTC070591 | PERFECT ENGINEERING CONSTRUCTION PRIVATE LIMITED | NO.28, DORON COMPLEX NO.17/37, DAMODHARAN STREET, T-NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAD-5232 | AARSREE DEVELOPERS LLP | Meenakshi Tower,New no 13, Old No. 6, 4th Floor Rajamannar Street, T. Nagar chennai, Tamil Nadu, India - 600017 |
| AAK-4296 | SHIVA INFOSOL CONSULTANCY SERVICES LLP | Meenakshi Towers, New No.13/Old No.6, 4th Floor, Rajamannar Street, T.Nagar Chennai, Tamil Nadu, India - 600017 |
| U18109TN2012FTC088126 | MAS AKSHAYA SPORTSWEAR PRIVATE LIMITED | B-202, PRINCE VILLA, NEW NO.15, OLD NO.7/8, RAJAMANNAR STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U01119TN1997PLC037778 | GREEN COUNTRY PLANTATION LIMITED | 8, SARADAMBAL STREET II FLOORTHIRUMALAI PILLAI ROAD, T.NAGAR CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
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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 |
|---|---|---|
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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