About Signal Expert Global LLP
Data last updated:
Signal Expert Global LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India, recognised as a startup by DPIIT. It operates in the forex services segment of the financial services sector. It was incorporated on 06 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAY-9147. Its GSTIN is 23AEOFS3207F1Z7 (Madhya Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ravi Agrawal and Neeti Agrawal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D 1 H.I.G. Colony Behind Shopping Complex Ab Road, Indore, Madhya Pradesh, India – 452001.
The LLP has about 5 employees on its provident fund (EPFO) records.
Court records list 1 case involving the LLP, including 1 filed against it.
For more details, the LLP can be reached via its website signalexpert.in.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressD 1 H.I.G. Colony Behind Shopping Complex Ab Road, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Forex 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
- One PDF report, delivered after checkout
Financials of Signal Expert Global LLP FY 2025 filings available
Financial Statement Summary of Signal Expert Global LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 of Signal Expert Global LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Signal Expert Global are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Signal Expert Global LLP
Signal Expert Global has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Agrawal Also directs: Marcliq LLP | Designated Partner | 06 Oct 2021 | 5 Years 0 Months | Current |
| Neeti Agrawal | Designated Partner | 06 Oct 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Signal Expert Global LLP
Signal Expert Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Signal Expert Global LLP
Signal Expert Global LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kota, Rajasthan | Court case (Cr.Reg.Case) | Filed against the company by State | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Signal Expert Global LLP
Employment history and EPFO contributions of people linked to Signal Expert Global.
Employee and EPFO history
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.
Recent Activity on Signal Expert Global LLP
Signal Expert Global LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Neeti Agrawal was appointed as Designated Partner on 06 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Signal Expert Global LLP
Credit ratings, litigation, and regulatory alerts
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 Signal Expert Global LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Signal Expert Global LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Signal Expert Global LLP
Signal Expert Global has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AEOFS3207F1Z7 | Madhya Pradesh | Active | 11 Feb 2022 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Signal Expert Global LLP
MCA filings and documents
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.
Frequently Asked Questions about Signal Expert Global LLP
Signal Expert Global is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in forex services, within the financial services industry. It was incorporated on 06 October 2021 (5+ years old) and is registered under LLPIN AAY-9147.
Signal Expert Global has 2 current designated partners:
- Ravi Agrawal - Designated Partner
- Neeti Agrawal - Designated Partner
The GSTIN of Signal Expert Global is 23AEOFS3207F1Z7, registered in Madhya Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Signal Expert Global is AAY-9147. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Signal Expert Global has 1 court case on record: 1 filed against it.
Signal Expert Global was incorporated on 06 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Neeti Agrawal was appointed as Designated Partner on 06 Oct 2021. Ravi Agrawal was appointed as Designated Partner on 06 Oct 2021.
Yes, Signal Expert Global is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Signal Expert Global can be reached through the website signalexpert.in. Its registered office is in Indore, Madhya Pradesh, India.
The registered office of Signal Expert Global is at D 1 H.I.G. Colony Behind Shopping Complex Ab Road, Indore, Madhya Pradesh, India – 452001.