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SINGHI ADVISORS & FINANCIAL SERVICES LLP




Singhi Advisors & Financial Services Llp is a Limited Liability Partnership firm incorporated on 09 June 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Singhi Advisors & Financial Services Llp are Maheshkumar Anandraj Singhi, Sanjay Kothari, Shefali Mahesh Singhi and .

Singhi Advisors & Financial Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Singhi Advisors & Financial Services Llp's LLP Identification Number is (LLPIN)AAE-1256. Its Email address is [email protected] and its registered address is 1307, 13th FLOOR, CRESCEZO, OPPOSITE MCA CLUB, BANDRA KURLA,COMPLEX, BANDRA (EAST) MUMBAI Maharashtra 400051

Current status of Singhi Advisors & Financial Services Llp is - Active.

Company Details

LLP Identification Number

AAE-1256

Company Name

SINGHI ADVISORS & FINANCIAL SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

09 June 2015

Age of Company

8 years, 9 month, 20 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SINGHI ADVISORS & FINANCIAL SERVICES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1307, 13th FLOOR, CRESCEZO, OPPOSITE MCA CLUB, BANDRA KURLA,COMPLEX, BANDRA (EAST) MUMBAI Maharashtra 400051

Director Details

DINDirector NameDesignationAppointment Date

00103100

MAHESHKUMAR ANANDRAJ SINGHI

Designated Partner

09 June 2015

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19 November 2014

VASUDHA CHEMICALS PVT LTD

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20 December 2017

TOPMOST PROPERTIES PRIVATE LIMITED

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19 February 2008

LABURNUM FINANCE LIMITED

Director

10 October 2008

SINGHI WEALTH ADVISORS PRIVATE LIMITED

Director

30 September 2004

SINGHI ADVISORS PRIVATE LIMITED

Managing Director

16 July 2002

PERCEPT ADVERTISING AND MARKETINGSERVICES PRIVATE LIMITED

Director

10 July 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00258316

SANJAY KOTHARI

Individual Partner

06 April 2018

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00851915

SHEFALI MAHESH SINGHI

Designated Partner

09 June 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

19 November 2014

TOPMOST PROPERTIES PRIVATE LIMITED

Director

19 February 2008

LABURNUM FINANCE LIMITED

Director

10 October 2008

SINGHI WEALTH ADVISORS PRIVATE LIMITED

Director

30 September 2004

SINGHI ADVISORS PRIVATE LIMITED

Director

16 July 2002

PERCEPT ADVERTISING AND MARKETINGSERVICES PRIVATE LIMITED

Director

10 July 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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99978363

Individual Partner

06 April 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

U74100MH2004PTC148895
SINGHI WEALTH ADVISORS PRIVATE LIMITED1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), Mumbai MH 400051 IN
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SINGHI ADVISORS PRIVATE LIMITED1307, Crescenzo, 13th Floor, Opp. MCA Club Bandra-Kurla Complex, Bandra (East) Mumbai MH 400051 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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