Gaurav V Singhvi & Co Llp
About Gaurav V Singhvi & Co Llp
Data last updated: 23 December 2025
Gaurav V Singhvi & Co Llp is a limited liability partnership company based in Surat, Gujarat, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 24 August 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAK-4028.
Capital: a total obligation of contribution of ₹10,800. It is led by designated partners Mubaraka Hozeifa Rasuljee and Apeksha Anilkumar Gupta.
Accounts filed on 31 March 2025. Office: Surat, Gujarat.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered AddressH. No. 2886/B/1 – 2 3Rd Floor The Financial Super Market Tower B/H. Rishabh Petrol Pump, Ring Road., Surat, Gujarat, India – 395002
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Gaurav V Singhvi & Co Llp
Gaurav V Singhvi & Co Llp is currently managed by 2 designated partners, with 6 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mubaraka Hozeifa Rasuljee | Designated Partner | 11 Oct 2018 | 7 Years 10 Months | Current |
| Apeksha Anilkumar Gupta | Designated Partner | 28 Jul 2021 | 5 Years 0 Months | Current |
Financials of Gaurav V Singhvi & Co Llp FY 2025 filings available
Ten-year financial statements for Gaurav V Singhvi & Co Llp
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Charges & Borrowings Gaurav V Singhvi & Co Llp
Gaurav V Singhvi & Co Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gaurav V Singhvi & Co Llp
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Employee and EPFO history for Gaurav V Singhvi & Co Llp
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GST Compliance of Gaurav V Singhvi & Co Llp
GST registrations and filing compliance for Gaurav V Singhvi & Co Llp
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Credit Ratings, Litigation & Regulatory Alerts for Gaurav V Singhvi & Co Llp
Credit ratings, litigation, and regulatory alerts for Gaurav V Singhvi & Co Llp
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MSME Payment Delays by Gaurav V Singhvi & Co Llp
MSME payment history for Gaurav V Singhvi & Co Llp
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Subsidiaries & Group Companies of Gaurav V Singhvi & Co Llp
Corporate group structure for Gaurav V Singhvi & Co Llp
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MCA Filings & Documents of Gaurav V Singhvi & Co Llp
MCA filings and documents for Gaurav V Singhvi & Co Llp
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Recent Activity on Gaurav V Singhvi & Co Llp
Frequently Asked Questions about Gaurav V Singhvi & Co Llp
Gaurav V Singhvi & Co Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Gaurav V Singhvi & Co Llp is a company pending strike off, currently registered as a limited liability partnership in the business outsourcing sector based in Surat, Gujarat, India. It was incorporated on 24 August 2017 and is registered under LLPIN AAK-4028. The LLP may be struck off soon - caution is advised.
The current designated partners of Gaurav V Singhvi & Co Llp are:
- Mubaraka Hozeifa Rasuljee - Designated Partner
- Apeksha Anilkumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gaurav V Singhvi & Co Llp is AAK-4028. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Gaurav V Singhvi & Co Llp is business outsourcing. The LLP specifically operates in accounting and financial analysis.
Gaurav V Singhvi & Co Llp can be reached at the registered office: H. No. 2886B1 – 2 3Rd Floor The Financial Super Market Tower BH. Rishabh Petrol Pump, Ring Road, Surat, Gujarat, India – 395002.