Singhai Impex LLP
About Singhai Impex LLP
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Singhai Impex LLP is a limited liability partnership company based in Gurugram, Haryana, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 11 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Haryana under LLPIN AAJ-9562.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Mayank Singhai and Prashant Jain.
Accounts filed on 31 March 2024. Office: A – 8 Gh – 4 Arihant Apartment Sector – 56 Near Huda Market, Gurugram, Haryana, India – 122011.
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- Registered AddressA – 8 Gh – 4 Arihant Apartment Sector – 56 Near Huda Market, Gurugram, Haryana, India – 122011
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Singhai Impex LLP
Singhai Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Singhai Also directs: Usha Singhai Neo Informatique Private Limited | Designated Partner | 11 Jul 2017 | 9 Years 2 Months | Current |
| Prashant Jain | Designated Partner | 11 Jul 2017 | 9 Years 2 Months | Current |
Financials of Singhai Impex LLP FY 2024 filings available
Ten-year financial statements for Singhai Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Singhai Impex
Singhai Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhai Impex
Employment history and EPFO contributions of people linked to Singhai Impex.
Employee and EPFO history for Singhai Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Singhai Impex
GST registrations and filing compliance for Singhai Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Singhai Impex
Credit ratings, litigation, and regulatory alerts for Singhai Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Singhai Impex
MSME payment history for Singhai Impex 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 Singhai Impex
Corporate group structure for Singhai Impex 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 Singhai Impex
MCA filings and documents for Singhai Impex 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
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Recent Activity on Singhai Impex
Frequently Asked Questions about Singhai Impex LLP
Singhai Impex is an active limited liability partnership in the business services sector based in Gurugram, Haryana, India. It was incorporated on 11 July 2017 (9+ years old) and is registered under LLPIN AAJ-9562.
The current designated partners of Singhai Impex are:
- Mayank Singhai - Designated Partner
- Prashant Jain - Designated Partner
The primary industry of Singhai Impex is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Singhai Impex can be reached at the registered office: A – 8 Gh – 4 Arihant Apartment Sector – 56 Near Huda Market, Gurugram, Haryana, India – 122011.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at A – 8 Gh – 4 Arihant Apartment Sector – 56 Near Huda Market, Gurugram, Haryana, India – 122011.