Singhai Infra Projects LLP
About Singhai Infra Projects LLP
Data last updated:
Singhai Infra Projects LLP was a limited liability partnership (LLP) based in Ashta, Madhya Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 February 2016.
The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAF-7563.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Abhishek Kumar Jhawar and Parvez Ali Syed.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at K.Road Theke Ke Samne, Ashta, Madhya Pradesh, India – 466116.
As per MCA filings, the LLP had satisfied charges of ₹5.8 Cr on record.
Company details
Contact details
Singhai Infra Projects LLP's registered office is in Ashta, Madhya Pradesh.
- Registered AddressK.Road Theke Ke Samne, Ashta, Madhya Pradesh, India – 466116
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Singhai Infra Projects LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Singhai Infra Projects LLP, buy the company report.
Designated partners of Singhai Infra Projects LLP
Singhai Infra Projects has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Kumar Jhawar | Designated Partner | 20 Dec 2018 | 7 Years 10 Months | As last reported |
| Parvez Ali Syed | Designated Partner | 22 Feb 2016 | 10 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2017 | 100366154 | Bank of Baroda | ₹5.8 Cr | Satisfied |
To see the full charge records of Singhai Infra Projects LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Singhai Infra Projects LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singhai Infra Projects 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 Singhai Infra Projects LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhai Infra Projects LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Abhishek Kumar Jhawar was appointed as Designated Partner on 20 Dec 2018.
Frequently asked questions
Singhai Infra Projects has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Singhai Infra Projects was a limited liability partnership based in Ashta, Madhya Pradesh, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 February 2016 and is registered under LLPIN AAF-7563. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Singhai Infra Projects had 2 designated partners:
- Abhishek Kumar Jhawar - Designated Partner
- Parvez Ali Syed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Singhai Infra Projects is AAF-7563. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Singhai Infra Projects is at K.Road Theke Ke Samne, Ashta, Madhya Pradesh, India – 466116.
Singhai Infra Projects was incorporated on 22 February 2016. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Singhai Infra Projects on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
Singhai Infra Projects operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Abhishek Kumar Jhawar was appointed as Designated Partner on 20 Dec 2018. Prasant Singhai ceased to be Designated Partner on 20 Dec 2018. Parvez Ali Syed was appointed as Designated Partner on 22 Feb 2016.
Singhai Infra Projects has no open charges and satisfied charges of ₹5.8 Cr as per latest MCA filings.