Singhal Credit Management LLP
About Singhal Credit Management LLP
Data last updated:
Singhal Credit Management LLP is a limited liability partnership (LLP) based in Bhiwadi, Rajasthan, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAG-0741.
The LLP has a total obligation of contribution of ₹2.6 Cr. It is led by designated partners Kunal Singhal and Rajat Singhal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at E 127 Industrial Area, Bhiwadi, Rajasthan, India – 301019.
Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it.
Company details
Contact details
Singhal Credit Management LLP's registered office is in Bhiwadi, Rajasthan.
- Registered AddressE 127 Industrial Area, Bhiwadi, Rajasthan, India – 301019
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Singhal Credit Management LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Singhal Credit Management LLP, buy the company report.
Designated partners of Singhal Credit Management LLP
Singhal Credit Management has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Singhal | Designated Partner | 30 Mar 2016 | 10 Years 6 Months | Current |
| Rajat Singhal | Designated Partner | 30 Mar 2016 | 10 Years 6 Months | Current |
Legal cases
Singhal Credit Management LLP has 3 court cases on record: 1 filed by Singhal Credit Management, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Execution petition | Filed against the company by M/S Religare Broking Ltd. M/S Religare Securities Ltd. and 1 other | Disposed |
| High Court of Delhi | Court case (FAO (COMM)) | Filed by the company against M/S Religare Securities Ltd. & Anr. | Disposed |
| NCLT, Principal Bench | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Singhal Credit Management LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singhal Credit Management LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Singhal Credit Management LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhal Credit Management LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Rajat Singhal ceased to be Partner on 13 Oct 2022.
Frequently asked questions
Singhal Credit Management is an active limited liability partnership based in Bhiwadi, Rajasthan, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 30 March 2016 (10+ years old) and is registered under LLPIN AAG-0741.
Singhal Credit Management has 2 current designated partners:
- Kunal Singhal - Designated Partner
- Rajat Singhal - Designated Partner
The latest financial statements of Singhal Credit Management 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 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Singhal Credit Management is AAG-0741. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Singhal Credit Management has 3 court cases on record: 1 filed by the LLP and 2 filed against it. Most are in the district courts.
Singhal Credit Management was incorporated on 30 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jaipur.
Rajat Singhal ceased to be Partner on 13 Oct 2022. Shikha Singhal ceased to be Designated Partner on 06 Sep 2022. Kunal Singhal was appointed as Designated Partner on 30 Mar 2016. Singhal Credit Management has 4 designated partner changes on record in total.
The registered office of Singhal Credit Management is at E 127 Industrial Area, Bhiwadi, Rajasthan, India – 301019.
Singhal Credit Management operates in the financial services industry, in the brokerage and trading services segment.
Singhal Credit Management can be reached at its registered office: E 127 Industrial Area, Bhiwadi, Rajasthan, India – 301019.