SINGHAWK INTERNATIONAL LLP (LLPIN: ABC-2164) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SINGHAWK INTERNATIONAL LLP are RANJEET SINGH, DEVENDRA SINGH, and GURMEET SINGH.
SINGHAWK INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SINGHAWK INTERNATIONAL LLP's LLP Identification Number is (LLPIN)ABC-2164. Its Email address is [email protected] and its registered address is House No E-304, Single StoreyNear Gautam Buddha Park, Kashiram Nagar, Moradabad, Uttar Pradesh, India - 244001
Current status of SINGHAWK INTERNATIONAL LLP is - Active.
| LLP Identification Number | ABC-2164 |
| Name | SINGHAWK INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-24 |
| Age of Company | 2 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SINGHAWK INTERNATIONAL LLP |
| ABC-2164 |
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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 SINGHAWK INTERNATIONAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10017191 | RANJEET SINGH | Designated Partner | 2022-08-24 |
| 10017192 | DEVENDRA SINGH | Designated Partner | 2022-08-24 |
| 10017190 | GURMEET SINGH | Designated Partner | 2022-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
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| AAG-3073 | CEREBRO INFOTECH LLP | WARD NO.13 HOUSE NO.14A SHIV VIHAR MANSAROWAR COLONY DELHI ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| U15130UP2022PTC171446 | BRASS CITY BEVERAGES PRIVATE LIMITED | C/O-DHARAMVIR SINGH, HOUSE NO-153, WARD NO-10, KAZIPURA NEAR KOTHIWAL DENTAL , MORADABAD, Uttar Pradesh, India - 244001 |
| AAR-0624 | MK LEGAL ASSOCIATES LLP | C/o Mohd Khalid, Plot No. 1158 Near Rajaram Dharamshala, Gandhi Nagar,Moradabad Moradabad, Uttar Pradesh, India - 244001 |
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| U27202UP1981PTC005410 | GLOBE BRASS AND ALLIED INDUSTRIES PRIVAT E LIMITED | KOTHIWAL NAGAR,MORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U28910UP2012PTC052905 | AL BRASS HOUSE EXPORTS PRIVATE LIMITED | H.NO.157 LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| AAX-4875 | TROLLYMART INDIA LIMITED LIABILITY PARTN ERSHIP | House No 261 A Railway Harthala Colony Moradabad, Uttar Pradesh, India - 244001 |
| U01110UP2016PTC083205 | PUNJAB AGRO TRADERS PRIVATE LIMITED | H.NO. 2 ADARSH NAGAR, EIDGAH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
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| ABB-7915 | SWOPSHOP LLP | HOUSE NO- 165, S.B.I. COLONYDAULAT BAGH Moradabad, Uttar Pradesh, India - 244001 |
| AAS-7969 | TASHU E-COMMERCE LLP | H.NO. 32, CHANDRA NAGAR BEHIND LAKHRAJ MANDIR MORADABAD, Uttar Pradesh, India - 244001 |
| AAG-3033 | GOODEARTH CRUSHER LLP | E Block - 44 Deen Dayal Nagar - II Moradabad, Uttar Pradesh, India - 244001 |
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| U31900UP2018PTC101806 | AYUSHMAAN POWER SOLAR INDIA PRIVATE LIMITED | Shop No.-5, Paras Market Prakash Nagar Chauraha , MORADABAD, Uttar Pradesh, India - 244001 |
| U31909UP2019OPC121455 | TIMELIFE ELECTRONICS (OPC) PRIVATE LIMITED | HOUSE NO.89A, VILL- KURI JAHANGIRPUR, JATPURA , MORADABAD, Uttar Pradesh, India - 244001 |
| U27310UP2022PTC157629 | BLUE SKYBIRDS PRIVATE LIMITED | HOUSE NO. 76 C/O NASIM HUSSAIN, BADI MASJID , MORADABAD, Uttar Pradesh, India - 244001 |
| AAY-2147 | ALTIN CRAFTS LLP | C/O NAJIS BEGUM GALI NO 9 ZAHID NAGAR MOLANA MORADABAD, Uttar Pradesh, India - 244001 |
| U26999UP2022PTC173519 | EARTH33 HANDICRAFTS (INDIA) MANUFACTURING PRIVATE LIMITED | C/O Masroor Fatima Gali No. 8 Rehmat Nagar , Moradabad, Uttar Pradesh, India - 244001 |
| U27310UP2015PTC072045 | MENTOR METALS PRIVATE LIMITED | Zahid Nagar, Gali No. 10 Near Noori Masjid, Karoola , Moradabad, Uttar Pradesh, India - 244001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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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 |
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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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