Gaurav V Singhvi & Co LLP - business outsourcing in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAK-4028 Incorporated 24 August 2017 ROC Ahmedabad HQ Surat, Gujarat, India
Pending Strike Off Limited Liability Partnership business outsourcing
Data last updated
Revenue · FY 2024
₹31.39 Lakh
▼ 42% YoY
Contribution obligation
₹10,800
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Ahmedabad
ROC office

About Gaurav V Singhvi & Co LLP

Data last updated:

Gaurav V Singhvi & Co LLP is a limited liability partnership (LLP) 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 operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 24 August 2017.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAK-4028. Its GSTIN is 24AARFG5973D1Z5 (Gujarat).

The LLP has a total obligation of contribution of β‚Ή10,800. It is led by designated partners Mubaraka Hozeifa Rasuljee and Apeksha Anilkumar Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.

As per the financials filed for FY 2024, the LLP reported a revenue of β‚Ή31.39 Lakh, a decline of 42% compared to the previous year. Revenue has declined at a compounded annual rate (CAGR) of 18% over three years.

Company details

LLPIN AAK-4028
Incorporation Date 24 August 2017
Total Obligation of Contribution β‚Ή10,800
ROC Ahmedabad
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Gaurav V Singhvi & Co LLP's registered office is in Surat, Gujarat.

  • Registered Address
    H. No. 2886/B/1 – 2 3rd Floor The Financial Super Market Tower B/H. Rishabh Petrol Pump, Ring Road., Surat, Gujarat, India – 395002
  • Industry
    Business Outsourcing, Accounting and Financial Analysis
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Financials of Gaurav V Singhvi & Co LLP

FY 2025 filings available

Gaurav V Singhvi & Co LLP reported revenue of β‚Ή31.39 Lakh (down 42% YoY) for FY 2024.

Revenue · FY 2024
β‚Ή31.39 Lakh ▼ 42%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 42%
3 years · compounded
▼ 18%

Revenue has declined at a compounded annual rate (CAGR) of 18% over three years, including a 42% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Gaurav V Singhvi & Co LLP, buy the company report.

Designated partners of Gaurav V Singhvi & Co LLP

Gaurav V Singhvi & Co has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mubaraka Hozeifa RasuljeeDesignated Partner11 Oct 20188 Years 0 MonthsCurrent
Apeksha Anilkumar GuptaDesignated Partner28 Jul 20215 Years 2 MonthsCurrent

Peer comparison

Gaurav V Singhvi & Co LLP is compared with the 10 companies closest to it by revenue in the Outsourcing industry (Accounting and Financial Analysis), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sga Global Advisors Private Limited₹31.88 Lakh (FY 2025)-42.0%New Delhi, Delhi, India
Bizadvisors ITES Private Limited₹31.75 Lakh (FY 2024)Allahabad, Uttar Pradesh, India
Nucifera Business Solutions Private Limited₹31.66 Lakh (FY 2023)41.0%Bangalore, Karnataka, India
Aeldra Consultancy Private Limited₹31.65 Lakh (FY 2025)33.0%Ahmedabad, Gujarat, India
Eshwar Corporate Solutions Private Limited₹31.62 Lakh (FY 2024)8.0%Chennai, Tamil Nadu, India
Gaurav V Singhvi & Co LLPthis company₹31.39 Lakh (FY 2024)-42.0%Surat, Gujarat, India
Ladios Construction Private Limited₹31.29 Lakh (FY 2024)0.0%Kolkata, West Bengal, India
Anj Tax Account Pro (OPC) Private Limited₹31.2 Lakh (FY 2025)-8.0%Indore, Madhya Pradesh, India
Bharat Advisory Services Private Limited₹31.08 Lakh (FY 2024)-78.0%Chennai, Tamil Nadu, India
Peaksphere Consultancy Services Private Limited₹31.07 Lakh (FY 2025)5.0%Nagadevanahalli, Karnataka, India
True & Fair Management Consultancy Private Limited₹31.05 Lakh (FY 2025)-35.0%Delhi, India

To see the full peer comparison of Gaurav V Singhvi & Co LLP, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gaurav V Singhvi & Co LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Gaurav V Singhvi & Co has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AARFG5973D1Z5GujaratActive16 May 2018

To see the full GST registrations and return filing status of Gaurav V Singhvi & Co LLP, buy the company report.

Recent activity

Gaurav V Singhvi & Co LLP has 8 designated partner changes on record since 2018: 2 appointments and 6 cessations. The latest: Bhuvnesh Sunderlal Vilayatrani ceased to be Partner on 01 Feb 2023.

AGM
Gaurav V Singhvi & Co Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Gaurav V Singhvi & Co Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Ceased
Bhuvnesh Sunderlal Vilayatrani ceased to be Partner.
Appointed
Apeksha Anilkumar Gupta was appointed as Designated Partner.
Ceased
Gaurav Singhvi ceased to be Designated Partner.
Ceased
Apeksha Anilkumar Gupta ceased to be Partner.
Ceased
Vishal Singhania ceased to be Designated Partner.
Ceased
Manish Rathi ceased to be Partner.
Appointed
Mubaraka Hozeifa Rasuljee was appointed as Designated Partner.
Ceased
Mubaraka Hozeifa Rasuljee ceased to be Designated Partner.
Incorporation
24 Aug 2017
Gaurav V Singhvi & Co Llp was registered on 24 Aug 2017 with Roc Ahmedabad & aged 9 years 2 months as per MCA records.

Frequently asked questions

Gaurav V Singhvi & Co 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 is a company pending strike off, currently registered as a limited liability partnership based in Surat, Gujarat, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 24 August 2017 and is registered under LLPIN AAK-4028. The LLP may be struck off soon - caution is advised.

Gaurav V Singhvi & Co has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Gaurav V Singhvi & Co is AAK-4028. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Gaurav V Singhvi & Co was incorporated on 24 August 2017. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Gaurav V Singhvi & Co is at H. No. 2886B1 – 2 3rd Floor The Financial Super Market Tower BH. Rishabh Petrol Pump, Ring Road., Surat, Gujarat, India – 395002.

The latest financial statements of Gaurav V Singhvi & Co 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 FY 2018 are in the company report.

The GSTIN of Gaurav V Singhvi & Co is 24AARFG5973D1Z5, registered in Gujarat.

Gaurav V Singhvi & Co operates in the business outsourcing industry, in the accounting and financial analysis segment.

The peers of Gaurav V Singhvi & Co by revenue are Sga Global Advisors Private Limited, Bizadvisors ITES Private Limited, Nucifera Business Solutions Private Limited, Aeldra Consultancy Private Limited, Eshwar Corporate Solutions Private Limited and 5 more, all in the Outsourcing industry (Accounting and Financial Analysis).

Bhuvnesh Sunderlal Vilayatrani ceased to be Partner on 01 Feb 2023. Apeksha Anilkumar Gupta was appointed as Designated Partner on 28 Jul 2021. Gaurav Singhvi ceased to be Designated Partner on 28 Jul 2021. Gaurav V Singhvi & Co has 8 designated partner changes on record in total.