About Singhania and Partners Private Limited
Data last updated:
Singhania and Partners Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 31 July 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2000PTC107058.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.27 Lakh. It was led by directors Sonil Singhania and Ravinder Singhania.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at B 92 Himalaya House23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is singhania.in.
Company details
Contact details
Singhania and Partners Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressB 92 Himalaya House23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 and Partners Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Singhania and Partners Private Limited, buy the company report.
Board of directors of Singhania and Partners Private Limited
Singhania and Partners has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonil Singhania | Director | 01 Aug 2007 | 19 Years 2 Months | As last reported |
| Ravinder Singhania | Director | 31 Jul 2000 | 26 Years 2 Months | As last reported |
Legal cases
Singhania and Partners Private Limited has 2 court cases on record: 2 filed by Singhania and Partners. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Wacorp Hyundai India Limited & Ors. | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Wae Corp India Private Limited & Ors. | Disposed |
To see the full case history of Singhania and Partners Private Limited, 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 and Partners Private Limited; 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 and Partners Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhania and Partners Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Dipak Rao ceased to be Director on 01 Feb 2008.
Frequently asked questions
Singhania and Partners has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Singhania and Partners was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 31 July 2000 and is registered under CIN U74140DL2000PTC107058. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Singhania and Partners is U74140DL2000PTC107058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhania and Partners had 2 directors:
- Sonil Singhania - Director
- Ravinder Singhania - Director
Singhania and Partners was incorporated on 31 July 2000. It is registered with the Registrar of Companies, Delhi.
Singhania and Partners can be reached through the website singhania.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Singhania and Partners is at B 92 Himalaya House23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The latest financial statements of Singhania and Partners on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Singhania and Partners operated in the professional services industry, in the tax consultant segment.
Singhania and Partners has 2 court cases on record: 2 filed by the company.