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      SINGHAL JAIN & ASSOCIATES LLP

      LLPIN: AAN-1013 As on: 2026-07-13

      SINGHAL JAIN & ASSOCIATES LLP (LLPIN: AAN-1013) is a Limited Liability Partnership firm incorporated on 06 Aug 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SINGHAL JAIN & ASSOCIATES LLP are SAGAR SINGHAL, and ANKIT JAIN.

      SINGHAL JAIN & ASSOCIATES 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 27 May 2024.

      SINGHAL JAIN & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAN-1013. Its Email address is [email protected] and its registered address is SS - 25, 26, 27, Second Floor, Aditya Mega Mall Plot No. 9D, Central Business District,Shahdara, DELHI, Delhi, India - 110032

      Current status of SINGHAL JAIN & ASSOCIATES 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 JAIN & ASSOCIATES 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 JAIN & ASSOCIATES
      DIN Director Name Designation Appointment Date
      06398663 SAGAR SINGHAL Designated Partner 2018-08-06
      06398637 ANKIT JAIN Designated Partner 2018-08-06
      Past Directors & Key Managerial Personnel of SINGHAL JAIN & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAGAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      QUEST WORKFORCE LLP AAP-4681 Designated Partner 2019-05-29 Ongoing
      SJA BIOTECH INDIA PRIVATE LIMITED U74110DL2019PTC353187 Director 2022-12-20 Ongoing
      CATHEXIS CONSULTING PRIVATE LIMITED U74140DL2013PTC254223 Director - 2018-03-23
      Other Directorships of ANKIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      QUEST WORKFORCE LLP AAP-4681 Designated Partner 2019-05-29 Ongoing
      SJA BIOTECH INDIA PRIVATE LIMITED U74110DL2019PTC353187 Director 2022-12-20 Ongoing
      CATHEXIS CONSULTING PRIVATE LIMITED U74140DL2013PTC254223 Director - 2018-03-23

      CIN Company Name Company Address
      U74140DL2013PTC254223 CATHEXIS CONSULTING PRIVATE LIMITED SS-25,26,27, SECOND FLOOR, ADITYA MEGA MALL PLOT NO. 9D, CENTRAL BUSINESS DISTRICT, SHAHDRA , DELHI, Delhi, India - 110032
      U74110DL2019PTC353187 SJA BIOTECH INDIA PRIVATE LIMITED SS - 27, Second Floor, Aditya Mega Mall Plot No. 9D, Central Business District, Shahdara , Delhi, Delhi, India - 110032
      AAP-4681 QUEST WORKFORCE LLP SS-25,26,27, Second Floor, Aditya Mega Mall Plot No. 9D, CBD, Shahdara DELHI, Delhi, India - 110032
      U70100DL2020PTC362309 BHUMIDEV INFRASOLUTIONS PRIVATE LIMITED SS - 25, SECOND FLOOR, ADITYA MEGA MALL PLOT NO. 9D, CBD, SHAHDARA , DELHI, Delhi, India - 110032
      U46593DL2025PTC459868 RAGHAVMADHAV VENTURES PRIVATE LIMITED GROUND FLOOR, SG-17, ADITYA MEGA MALL,PLOT NO 9D, CENTRAL BUSINESS DISTRICT,Shahdara,Shahdara,Delhi,110032-India
      U63030DL2016PTC299396 CHEAP MY TICKET PRIVATE LIMITED Shop No. SS-42, Plot No. 9-D, Second Floor Aditya Mega Mall, Shahdara , Delhi, Delhi, India - 110032
      U74999DL2016PTC298163 RESERVOIR INVESTMENT PRIVATE LIMITED ADITYA MEGA MALL SHOP NO SF 4 PLOT NO 9D CENTRAL BUSINESS DISTRICT, SH AHDRA , DELHI, Delhi, India - 110032
      U74899DL1996PTC075064 MAS COMPTEL (INDIA) PRIVATE LIMITED PROPERTY NO. SS-11B,ADITYA MEGA MALL PLOT NO.9D,CENTRAL BUSINESS DISTRICT EAS T SHAHADRA , DELHI, Delhi, India - 110032
      U51101DL1996PTC079930 DELHI EXPORT IMPORT PRIVATE LIMITED SG-52, PLOT NO. 9D, CENTRAL BUSINESS DISTRICT EAST ADITYA MEGA MALL, SHAHDARA , DELHI, Delhi, India - 110032
      U70109DL2012PTC244897 NOPS INFRASTRUCTURE PRIVATE LIMITED SS-23, SECOND FLOOR, ADITYA MEGA MALL, PLOT NO. 9D, CBD, (EAST) SHAHDARA , DELHI, Delhi, India - 110032
      U93000DL2014PTC265547 RESERVOIR FINANCIAL PRIVATE LIMITED ADITYA MEGA MALL, SHOP NO SF-4, PLOT NO 9 D CENTRAL BUSINESS DISTRICT,SHAHDRA , DELHI, Delhi, India - 110032
      U74140DL2014PTC264557 ECOGREEN CONCRETE PRIVATE LIMITED SS-39, Second Floor, Aditya Mega Mall Plot No.- 9D, CBD Ground , Shahdara, Delhi, India - 110032
      U51909DL2016FTC299091 GRANT INSTRUMENTS INDIA PRIVATE LIMITED SG-66, PLOT NO. 9(D), ADITYA MEGA MALL CENTRAL BUSINESS DISTRICT, KARKARDOOMA , DELHI, Delhi, India - 110032
      AAY-0451 EN VENTURES LLP SS 02 & 03, 2ND FLOOR, ADITYA MEGA MALL CENTRAL BUSINESS DISTRICT SHAHADRA NEW DELHI, Delhi, India - 110032
      U30006DL2021FTC388752 NETWORKTECH VENTURES INDIA PRIVATE LIMITED SS31, 2nd FLOOR, ADITYA MEGA MALL, PLOT NO 9D, CBD GROUND, SHAHDARA , DELHI, Delhi, India - 110032
      U52190DL2019PTC359405 GENYGI LIFE SCIENCES PRIVATE LIMITED SS-29, SECOND FLOOR ADITYA MEGA MALL, PLOT NO.9D , Shahdara, Delhi, India - 110032
      U74900DL2015PTC279021 GOLDEN ROSE DECOR AND EVENTS PRIVATE LIMITED SG-71,GROUND FLOOR, ADITYA MEGA MALL PLOT NO. 9D,CBD EAST DELHI,SHAHDARA , DELHI, Delhi, India - 110032
      U74899DL1994PTC060648 SUKRITI CONSULTANTS PRIVATE LIMITED ADITYA MEGA MALL, SHOP NO. 18, PLOT NO. 9D CBD, EAST SHAHDARA , DELHI, Delhi, India - 110032
      ACG-6876 GRANGER VENTURES LLP Plot SF-17, Cross River Mall,Plot No 9B and 9C, Central Business District, Shahdara,Shahdara,Shahdara,Delhi,India-110032
      U51398DL2013PTC252479 MUKESH KUKREJA IRON STORE PRIVATE LIMITED SG 70, PLOT NO 9D ADITYA MEGA MALL,CBD SHAHDARA , DELHI, Delhi, India - 110032
      U74999DL2017PTC318716 PRAGYANBODH SERVICES PRIVATE LIMITED SS-29, Plot no 9D CBD (East), Aditya Mega Mall, Karkardooma, , DELHI, Delhi, India - 110032
      U01100DL2019PLC354189 MILKYWAY TECHNOLOGIES LIMITED S-51 CROSS RIVER MALL, PLOT NO 9B & 9C CENTRAL BUSINESS DISTRICT SHAHDARA , DELHI, Delhi, India - 110032
      U17299DL2018PTC343029 HMDC TEXTILES PRIVATE LIMITED S-4, Cross River Mall, Plot No. 9B & 9C Central Business District, Shahdara , DELHI, Delhi, India - 110032
      U74140DL2015PTC280946 BHAM FURNISHING PRIVATE LIMITED SF-20, CROSS RIVER MALL, PLOT NO-9B & 9C CENTRAL BUSINESS DISTRICT, SHAHDARA , DELHI, Delhi, India - 110032
      U70102DL2005PTC133579 RADIANT INFRAMART PRIVATE LIMITED SF-04. SCOND FLOOR, CROSSRIVER MALL, PLOT NO.9B & 9C CENTRAL BUSINESS DISTRIC T SHAHDARA , DELHI, Delhi, India - 110032
      ABB-4488 Growdiesel Technologies LLP S 51 CROSS RIVER MALL PLOT NO 9B AND 9C CENTRAL BUSINESS DISTRICT SHAHDARA,Shahdara,Shahdara,Delhi,India-110032
      ACH-9767 JBBJ REALTORS LLP SG-42, GROUND FLOOR, ADITYA MEGA MALL,,PLOT NO. 9D, CBD EAST, KARKARDOOMA,Shahdara,Shahdara,Delhi,India-110032
      U20116DL2023PTC413991 SIAM INPAT (INDIA) PRIVATE LIMITED SF-35, Crossriver Mall, Plot No 9B,& 9C ,Central Business District, C.B.D,Shahdara,Shahdara,Delhi,110032-India
      U47219DL2025PTC442682 TERRA BESTOWAL PRIVATE LIMITED S-22, SECOND FLOOR, CROSS RIVER MALL,PLOT NO 9-B & 9-C CBD SHAHDARA DELHI,Shahdara,Shahdara,Delhi,110032-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
      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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