Singhal & Tiwari Export LLP
About Singhal & Tiwari Export LLP
Data last updated:
Singhal & Tiwari Export LLP is a limited liability partnership company based in Panvel, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 23 August 2022.
Registered with ROC Mumbai under LLPIN ABC-1873.
Capital: a total obligation of contribution of ₹42,000. It is led by designated partners Anuj Ganeshnandan Tiwari and Jaykey Agarwal.
Office: Panvel, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No 801 Goodwill Infinity, Plot No E/3A Sec – 12 Kharghar, Panvel, Maharashtra, India – 410210
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Singhal & Tiwari Export LLP
Singhal & Tiwari Export 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 |
|---|---|---|---|---|
| Anuj Ganeshnandan Tiwari Also directs: Propearth Corporation LLP, Urbanvista Ventures LLP | Designated Partner | 23 Aug 2022 | 4 Years 1 Months | Current |
| Jaykey Agarwal Also directs: Marine Shipping and Forwarding (India )Private Limited | Designated Partner | 23 Aug 2022 | 4 Years 1 Months | Current |
Financials of Singhal & Tiwari Export LLP
Ten-year financial statements for Singhal & Tiwari Export LLP
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.
Charges & Borrowings of Singhal & Tiwari Export
Singhal & Tiwari Export LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhal & Tiwari Export
Employment history and EPFO contributions of people linked to Singhal & Tiwari Export.
Employee and EPFO history for Singhal & Tiwari Export LLP
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.
GST Compliance of Singhal & Tiwari Export
GST registrations and filing compliance for Singhal & Tiwari Export 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Singhal & Tiwari Export
Credit ratings, litigation, and regulatory alerts for Singhal & Tiwari Export LLP
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 Singhal & Tiwari Export
MSME payment history for Singhal & Tiwari Export 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Singhal & Tiwari Export
Corporate group structure for Singhal & Tiwari Export 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Singhal & Tiwari Export
MCA filings and documents for Singhal & Tiwari Export 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
Verified entity values are shown only after access is granted.
Recent Activity on Singhal & Tiwari Export
Frequently Asked Questions about Singhal & Tiwari Export LLP
Singhal & Tiwari Export is an active limited liability partnership in the business services sector based in Panvel, Maharashtra, India. It was incorporated on 23 August 2022 (4+ years old) and is registered under LLPIN ABC-1873.
The current designated partners of Singhal & Tiwari Export are:
- Anuj Ganeshnandan Tiwari - Designated Partner
- Jaykey Agarwal - Designated Partner
The primary industry of Singhal & Tiwari Export is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Singhal & Tiwari Export can be reached at the registered office: Office No 801 Goodwill Infinity, Plot No E3A Sec – 12 Kharghar, Panvel, Maharashtra, India – 410210.
The total obligation of contribution is ₹42,000.
The LLP has its registered office at Office No 801 Goodwill Infinity, Plot No E3A Sec – 12 Kharghar, Panvel, Maharashtra, India – 410210.