Singavi Impex India Llp
About Singavi Impex India Llp
Data last updated: 05 March 2026
Singavi Impex India Llp is a limited liability partnership company based in Nashik, Maharashtra, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 31 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAT-1671.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Shrenik Satish Singavi and Priyanka Shrenik Singavi.
Accounts filed on 31 March 2025. Office: 396 Ghankar Lane Nashik, Maharashtra, India – 422001.
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 Address396 Ghankar Lane Nashik, Maharashtra, India – 422001
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IndustryBusiness Services, Wholesale, Commission Trade
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Designated Partners of Singavi Impex India Llp
Singavi Impex India Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrenik Satish Singavi | Designated Partner | 31 Jul 2020 | 6 Years 0 Months | Current |
| Priyanka Shrenik Singavi | Designated Partner | 31 Jul 2020 | 6 Years 0 Months | Current |
Financials of Singavi Impex India Llp FY 2025 filings available
Ten-year financial statements for Singavi Impex India Llp
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Charges & Borrowings Singavi Impex India Llp
Singavi Impex India Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singavi Impex India Llp
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Employee and EPFO history for Singavi Impex India Llp
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GST Compliance of Singavi Impex India Llp
GST registrations and filing compliance for Singavi Impex India Llp
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Credit Ratings, Litigation & Regulatory Alerts for Singavi Impex India Llp
Credit ratings, litigation, and regulatory alerts for Singavi Impex India Llp
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MSME Payment Delays by Singavi Impex India Llp
MSME payment history for Singavi Impex India Llp
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Subsidiaries & Group Companies of Singavi Impex India Llp
Corporate group structure for Singavi Impex India Llp
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MCA Filings & Documents of Singavi Impex India Llp
MCA filings and documents for Singavi Impex India Llp
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Recent Activity on Singavi Impex India Llp
Frequently Asked Questions about Singavi Impex India Llp
Singavi Impex India 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.
Singavi Impex India Llp is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Nashik, Maharashtra, India. It was incorporated on 31 July 2020 and is registered under LLPIN AAT-1671. The LLP may be struck off soon - caution is advised.
The current designated partners of Singavi Impex India Llp are:
- Shrenik Satish Singavi - Designated Partner
- Priyanka Shrenik Singavi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Singavi Impex India Llp is AAT-1671. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Singavi Impex India Llp is business services. The LLP specifically operates in wholesale.
Singavi Impex India Llp can be reached at the registered office: 396 Ghankar Lane Nashik, Maharashtra, India – 422001.