About Moore Singhi Advisors LLP
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Moore Singhi Advisors LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 18 December 2013, the LLP has been in operation for over 13 years.
Registered with ROC Kolkata under LLPIN AAB-9444.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners including Prabhat Kumar Agarwal and Manjula Singhi.
Accounts filed on 31 March 2025. Office: 161 Sarat Bose Road, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹4.43 Cr, a decline of 7.09% compared to the previous year.
For more details, the LLP can be reached via its website singhico.com.
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- Website
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- Registered Address161 Sarat Bose Road, Kolkata, West Bengal, India – 700026
- IndustryBusiness Outsourcing, Accounting and Financial Analysis, Business & IT Consulting
- 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 Moore Singhi Advisors LLP
Moore Singhi Advisors has 3 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhat Kumar Agarwal | Designated Partner | 31 Mar 2020 | 6 Years 6 Months | Current |
| Manjula Singhi Also directs: Waterloo Exports LLP, Kriishnavi Infra Realtors LLP, SMFC Advisory Services LLP and 5 more | Designated Partner | 01 Sep 2023 | 3 Years 1 Months | Current |
| Anurag Singhi | Designated Partner | 01 Sep 2023 | 3 Years 1 Months | Current |
Financials of Moore Singhi Advisors LLP FY 2025 filings available
Moore Singhi Advisors LLP reported revenue of ₹4.43 Cr (down 7.09% YoY) for FY 2023.
Ten-year financial statements for Moore Singhi Advisors LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moore Singhi Advisors
Shareholding and ownership data for Moore Singhi Advisors LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moore Singhi Advisors
Moore Singhi Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moore Singhi Advisors
Employment history and EPFO contributions of people linked to Moore Singhi Advisors.
Employee and EPFO history for Moore Singhi Advisors LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moore Singhi Advisors
GST registrations and filing compliance for Moore Singhi Advisors LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moore Singhi Advisors
Credit ratings, litigation, and regulatory alerts for Moore Singhi Advisors LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moore Singhi Advisors
MSME payment history for Moore Singhi Advisors LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moore Singhi Advisors
Corporate group structure for Moore Singhi Advisors LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moore Singhi Advisors
MCA filings and documents for Moore Singhi Advisors LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moore Singhi Advisors
Frequently Asked Questions about Moore Singhi Advisors LLP
Moore Singhi Advisors is an active limited liability partnership in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 18 December 2013 (13+ years old) and is registered under LLPIN AAB-9444.
Moore Singhi Advisors reported revenue of ₹4.43 Cr for FY 2023 (down 7.09% YoY).
The current designated partners of Moore Singhi Advisors are:
- Prabhat Kumar Agarwal - Designated Partner
- Manjula Singhi - Designated Partner
- Anurag Singhi - Designated Partner
The primary industry of Moore Singhi Advisors is business outsourcing. The LLP specifically operates in accounting and financial analysis. The LLP is currently active in this sector.
Moore Singhi Advisors can be reached at the registered office: 161 Sarat Bose Road, Kolkata, West Bengal, India – 700026, or through the website singhico.com.
The total obligation of contribution is ₹10,000.