About Singhania &Co- LLP
Data last updated:
Singhania &Co- LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 02 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-3486.
The LLP has a total obligation of contribution of ₹9 Lakh. It is led by designated partners Pradeep Kumar Jain and Rohit Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at N – 17 Basement Jain Mandir Gali Green Park Extn. Opp Park, New Delhi, Delhi, India – 110016.
Court records list 7 cases involving the LLP, including 7 filed by the LLP; 4 cases are pending.
For more details, the LLP can be reached via its website singhania.com.
Company details
Contact details
Singhania &Co- LLP's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressN – 17 Basement Jain Mandir Gali Green Park Extn. Opp Park, New Delhi, Delhi, India – 110016
- IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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 Singhania &Co- LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Singhania &Co- LLP, buy the company report.
Designated partners of Singhania &Co- LLP
Singhania &Co has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Jain Also directs: Assured Estates (India) Private Limited, Aiig Real Estates Private Limited, International Legal Consultants Limited and 3 more | Designated Partner | 09 Feb 2021 | 5 Years 8 Months | Current |
| Rohit Jain | Designated Partner | 09 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
Singhania &Co- LLP has 7 court cases on record: 7 filed by Singhania &Co. 4 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 3 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed by the company against Ok Play Auto Limited | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against GRR Holidays Pvt Ltd and Ors | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against individuals | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Singhania &Co- LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singhania &Co- 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 Singhania &Co- LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhania &Co- LLP has 9 designated partner changes on record since 2018: 3 appointments and 6 cessations. The latest: Abhilash Krishnamoorthy Sathy ceased to be Partner on 20 Feb 2024.
Frequently asked questions
Singhania &Co is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 02 April 2018 (8+ years old) and is registered under LLPIN AAM-3486.
Singhania &Co has 2 current designated partners:
- Pradeep Kumar Jain - Designated Partner
- Rohit Jain - Designated Partner
The latest financial statements of Singhania &Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Singhania &Co is AAM-3486. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Singhania &Co has 7 court cases on record: 7 filed by the LLP. 4 are pending. Most are in the district courts.
Singhania &Co was incorporated on 02 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Abhilash Krishnamoorthy Sathy ceased to be Partner on 20 Feb 2024. Naresh Arora ceased to be Designated Partner on 20 Feb 2024. Rakesh Kumar ceased to be Partner on 20 Feb 2024. Singhania &Co has 9 designated partner changes on record in total.
Singhania &Co can be reached through the website singhania.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Singhania &Co is at N – 17 Basement Jain Mandir Gali Green Park Extn. Opp Park, New Delhi, Delhi, India – 110016.
Singhania &Co operates in the business outsourcing industry, in the legal process outsourcing segment.