Singhi Financial Advisors LLP

Singhi Financial Advisors LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAB-3988 Incorporated 14 March 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services MSME · Micro
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Mar 2013
Date of incorporation

About Singhi Financial Advisors LLP

Data last updated:

Singhi Financial Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 March 2013 and has been in existence for over 13 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3988. Its GSTIN is 27ACIFS3120M1ZY (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή20,000. It is led by designated partners Siddharth Pradeep Singhi and Shikha Siddharth Singhi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 908 9th Floor Hubtown Viva W. E. Highway Jogeshwari East, Mumbai, Maharashtra, India – 400060.

Singhi Financial Advisors LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0011866).

Company details

LLPIN AAB-3988
Incorporation Date 14 March 2013
Total Obligation of Contribution β‚Ή20,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0011866

Recognitions & Rankings of Singhi Financial Advisors

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-19-0011866

Contact details

Singhi Financial Advisors LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    908 9th Floor Hubtown Viva W. E. Highway Jogeshwari East, Mumbai, Maharashtra, India – 400060
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Singhi Financial Advisors LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Singhi Financial Advisors LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Singhi Financial Advisors LLP, buy the company report.

Designated partners of Singhi Financial Advisors LLP

Singhi Financial Advisors has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Siddharth Pradeep SinghiDesignated Partner14 Mar 201313 Years 7 MonthsCurrent
Shikha Siddharth SinghiDesignated Partner18 Oct 201511 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Singhi Financial Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Singhi Financial Advisors has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ACIFS3120M1ZYMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Singhi Financial Advisors LLP, buy the company report.

Recent activity

Singhi Financial Advisors LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Shikha Siddharth Singhi was appointed as Designated Partner on 18 Oct 2015.

AGM
Singhi Financial Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Singhi Financial Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Shikha Siddharth Singhi was appointed as Designated Partner.
Appointed
Siddharth Pradeep Singhi was appointed as Designated Partner.
Incorporation
14 Mar 2013
Singhi Financial Advisors Llp was registered on 14 Mar 2013 with Roc Mumbai I & aged 13 years 7 months as per MCA records.

Frequently asked questions

Singhi Financial Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 14 March 2013 (13+ years old) and is registered under LLPIN AAB-3988.

Singhi Financial Advisors has 2 current designated partners:

The latest financial statements of Singhi Financial Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Singhi Financial Advisors is 27ACIFS3120M1ZY, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Singhi Financial Advisors is AAB-3988. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Singhi Financial Advisors was incorporated on 14 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.

Shikha Siddharth Singhi was appointed as Designated Partner on 18 Oct 2015. Siddharth Pradeep Singhi was appointed as Designated Partner on 14 Mar 2013.

Yes, Singhi Financial Advisors is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0011866).

The registered office of Singhi Financial Advisors is at 908 9th Floor Hubtown Viva W. E. Highway Jogeshwari East, Mumbai, Maharashtra, India – 400060.

Singhi Financial Advisors operates in the financial services industry, in the diversified financial services segment.