Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SINGHANIA AND PARTNERS PRIVATE LIMITED
CIN: U74140DL2000PTC107058 As on: 2026-07-13
SINGHANIA AND PARTNERS PRIVATE LIMITED (CIN: U74140DL2000PTC107058) is a Private company incorporated on 31 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2527000.00.
SINGHANIA AND PARTNERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SINGHANIA AND PARTNERS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SINGHANIA AND PARTNERS PRIVATE LIMITED are RAVINDER SINGHANIA, and SONIL SINGHANIA.
SINGHANIA AND PARTNERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2000PTC107058 and its registration number is 107058. Users may contact SINGHANIA AND PARTNERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHANIA AND PARTNERS PRIVATE LIMITED is B 92 HIMALAYA HOUSE23 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001.
Current status of SINGHANIA AND PARTNERS PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SINGHANIA AND PARTNERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SINGHANIA AND PARTNERS
Purchase full report of SINGHANIA AND PARTNERS
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 SINGHANIA AND PARTNERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINGHANIA AND PARTNERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00006921 | RAVINDER SINGHANIA | Director | 2000-07-31 |
| 00017602 | SONIL SINGHANIA | Director | 2007-09-29 |
Past Directors & Key Managerial Personnel of SINGHANIA AND PARTNERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005483 | DIPAK RAO | Director | - | 2008-02-01 |
| 00017602 | SONIL SINGHANIA | Additional Director | - | 2007-09-29 |
Other Directorships of DIPAK RAO
Other Directorships of RAVINDER SINGHANIA
Other Directorships of SONIL SINGHANIA
| CIN | Company Name | Company Address |
|---|---|---|
| U24119DL2000PTC107435 | VR SCRIPBROKER.COM PRIVATE LIMITED | B-92, HIMALAYA HOUSE, 23,KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U74900DL1998PTC092845 | FONEMED (INDIA) PRIVATE LIMITED | B-92,HIMALAYA HOUSE-23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U34101DL2006PTC148993 | INDIA AUTOBAHN AUTOMOBILES AND ANCILLARI ES PRIVATE LIMITED | B-92, NINETH FLOOR, HIMALAYA HOUSE, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U72200DL2006PTC150046 | DYNAMIC GAMING SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | B-92, 9TH FLOOR, HIMALAYA HOUSE KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U31500DL2021PTC389305 | KAUTECH ADVANCE SYSTEMS PRIVATE LIMITED | B2/92 NINETH FLOOR HIMALAYA HOUSE 23 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U74140DL2010FTC210962 | BRAVURA SOLUTIONS INDIA PRIVATE LIMITED | B-92, 9th Floor Himalaya House, 23 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| AAQ-3403 | OSRIK FINANCIAL ADVISORS LLP | B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U15490DL2018PTC329634 | KAPPA COFFEE PRIVATE LIMITED | 105 B, 21, Naurang House Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U45400DL2013PTC261470 | BARAUNI INFRASTRUCTURE PRIVATE LIMITED | L-B-8, ANSAL BHAWAN, PLOT NO 16. KASTURBA GANDHI MARG, NEW DELHI -110001 , New Delhi, Delhi, India - 110001 |
| U70200DL2018PTC340836 | OJAS CONTRACTORS PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U72200DL2001PTC109219 | QUILLIS INFOTECH PRIVATE LIMITED | G 107 HIMALAYA HOUSE23 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U72900DL2002PTC115405 | SUNRISE SYSTECH INDIA PRIVATE LIMITED | G-107 HIMALAYA HOUSE23 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL2000PTC106258 | VI ESMART SOLUTIONS PRIVATE LIMITED | H 78 HIMALAYA HOUSE23 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U74140DL1988PLC031894 | KHAITAN SERVICES LIMITED | B-72,HIMALAYA HOUSE , 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U74140DL2000PTC106706 | GMP RECRUITMENT SERVICES PRIVATE LIMITED. | E-95A HIMALAYA HOUSE23 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| F02124 | RUSSELL FINEX LIMITED | B 92 9TH FLOOR HIMALAYA HOUSE 23 KASTURBA GANDI MARG , NEW DELHI, Delhi, India - 110001 |
| U70106DL2016PTC298881 | OJAS TOWNSHIPS PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U70106DL2016PTC298882 | OJAS TOWNHOUSE PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U70109DL2018PTC338952 | OJAS SMART HOMES PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U70100DL1984PTC022836 | OJAS INTERIO PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U70101DL2016PTC292953 | OJAS BUILD WELL PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAM-8883 | FORVIS MAZARS MANAGEMENT SERVICES LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| U52609DL2017PTC310182 | SHRINET ANTIQUES PRIVATE LIMITED | 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001 |
| U24244DL2019PTC348321 | VERO ENTERPRISES PRIVATE LIMITED | 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U40104DL2015PTC275209 | AVAADA SOLAR ENERGY PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U40106DL2015PTC275947 | AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U40106DL2015PTC275207 | AVAADA CLEAN ENERGY PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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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