Singhi Resources LLP

Singhi Resources LLP - financial services in Guwahati, Assam, India. Directors, charges & compliance details.
LLPIN AAL-1717 Incorporated 17 November 2017 ROC Guwahati HQ Guwahati, Assam, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹60 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Guwahati
ROC office
Incorporated
17 Nov 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Singhi Resources LLP

Data last updated:

Singhi Resources LLP is a limited liability partnership (LLP) based in Guwahati, Assam, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 17 November 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN AAL-1717.

The LLP has a total obligation of contribution of ₹60 Lakh. It is led by designated partners including Geeta Devi Agarwalla and Mamta Agarwalla.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H.No. 61A Geeta Kunj Bye Lane 2 Rehabari Ak Azad Road, Guwahati, Assam, India – 781008.

Company Details of Singhi Resources LLP
LLPIN AAL-1717
Incorporation Date 17 November 2017
Total Obligation of Contribution ₹60 Lakh
ROC Guwahati
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Geeta Devi Agarwalla Designated Partner Mamta Agarwalla Designated Partner Bhawar Lal Agarwalla Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No. 61A Geeta Kunj Bye Lane 2 Rehabari Ak Azad Road, Guwahati, Assam, India – 781008
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Singhi Resources LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Singhi Resources LLP FY 2025 filings available

Financial Statement Summary of Singhi Resources LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Singhi Resources LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Singhi Resources are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Singhi Resources LLP

Singhi Resources has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Geeta Devi AgarwallaDesignated Partner17 Nov 20178 Years 11 MonthsCurrent
Mamta AgarwallaDesignated Partner17 Nov 20178 Years 11 MonthsCurrent
Bhawar Lal AgarwallaDesignated Partner17 Nov 20178 Years 11 MonthsCurrent
Manish Kumar Agarwalla
Also directs: Agarwalla Financial Services LLP
Designated Partner17 Nov 20178 Years 11 MonthsCurrent
View all designated partners

Charges & Borrowings of Singhi Resources LLP

Singhi Resources LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Singhi Resources LLP

Employment history and EPFO contributions of people linked to Singhi Resources.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Singhi Resources LLP

Singhi Resources LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Bhawar Lal Agarwalla was appointed as Designated Partner on 17 Nov 2017.

AGM
Singhi Resources Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Singhi Resources Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Appointed
Bhawar Lal Agarwalla was appointed as Designated Partner.
Appointed
Geeta Devi Agarwalla was appointed as Designated Partner.
Appointed
Mamta Agarwalla was appointed as Designated Partner.
Appointed
Manish Kumar Agarwalla was appointed as Designated Partner.
Incorporation
17 Nov 2017
Singhi Resources Llp was registered on 17 Nov 2017 with Roc Guwahati & aged 8 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Singhi Resources LLP

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MSME Payment Delays by Singhi Resources LLP

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Subsidiaries & Group Companies of Singhi Resources LLP

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GST Compliance of Singhi Resources LLP

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MCA Filings & Documents of Singhi Resources LLP

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Frequently Asked Questions about Singhi Resources LLP

Singhi Resources is an active limited liability partnership based in Guwahati, Assam, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 17 November 2017 (9+ years old) and is registered under LLPIN AAL-1717.

Singhi Resources has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Singhi Resources is AAL-1717. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Singhi Resources was incorporated on 17 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Guwahati.

Bhawar Lal Agarwalla was appointed as Designated Partner on 17 Nov 2017. Geeta Devi Agarwalla was appointed as Designated Partner on 17 Nov 2017. Mamta Agarwalla was appointed as Designated Partner on 17 Nov 2017. Singhi Resources has 4 designated partner changes on record in total.

The registered office of Singhi Resources is at H.No. 61A Geeta Kunj Bye Lane 2 Rehabari Ak Azad Road, Guwahati, Assam, India – 781008.

The total obligation of contribution is ₹60 Lakh.

Singhi Resources operates in the financial services industry, in the financial intermediatory segment.

Singhi Resources can be reached at its registered office: H.No. 61A Geeta Kunj Bye Lane 2 Rehabari Ak Azad Road, Guwahati, Assam, India – 781008.

Singhi Resources is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.

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