Singhmineral and Infra Projects LLP
About Singhmineral and Infra Projects LLP
Data last updated:
Singhmineral and Infra Projects LLP is a limited liability partnership (LLP) based in Kashipur, Uttarakhand, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 19 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN ACD-5286.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jasleen Kaur and Harveer Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kashipur, Uttarakhand.
As per MCA filings, the LLP has open charges of ₹12.9 Cr on record.
Company details
Contact details
Singhmineral and Infra Projects LLP's registered office is in Kashipur, Uttarakhand.
- Registered AddressC/O Harveer Singh, Green City Harlalpur, Kashipur, Uttarakhand, India – 262401
- IndustryMining, Other Mining And Quarrying
- 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 Singhmineral and Infra Projects LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Singhmineral and Infra Projects LLP, buy the company report.
Designated partners of Singhmineral and Infra Projects LLP
Singhmineral and Infra Projects has 3 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 |
|---|---|---|---|---|
| Jasleen Kaur | Designated Partner | 19 Oct 2023 | 3 Years 0 Months | Current |
| Harveer Singh | Designated Partner | 01 Oct 2024 | 2 Years 1 Months | Current |
| Balvinder Kaur | Designated Partner | 19 Oct 2023 | 3 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Oct 2024 | 100992868 | Kotak Mahindra Bank Limited | ₹1.56 Cr | Open | |
| 20 Jun 2024 | 100945271 | Kotak Mahindra Bank Limited | ₹94.25 Lakh | Open | |
| 28 Feb 2024 | 100880492 | Hdfc Bank Limited | ₹2.4 Cr | Open | |
| 15 Feb 2024 | 100894487 | Union Bank of India | ₹8 Cr | Open |
To see the full charge records of Singhmineral and Infra Projects LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Singhmineral and 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 Singhmineral and 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 Singhmineral and Infra Projects LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhmineral and Infra Projects LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: Harveer Singh was appointed as Designated Partner on 01 Oct 2024.
Frequently asked questions
Singhmineral and Infra Projects is an active limited liability partnership based in Kashipur, Uttarakhand, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 19 October 2023 (3+ years old) and is registered under LLPIN ACD-5286.
Singhmineral and Infra Projects has 3 current designated partners:
- Jasleen Kaur - Designated Partner
- Harveer Singh - Designated Partner
- Balvinder Kaur - Designated Partner
The latest financial statements of Singhmineral and Infra Projects 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Singhmineral and Infra Projects is ACD-5286. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Singhmineral and Infra Projects was incorporated on 19 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Harveer Singh was appointed as Designated Partner on 01 Oct 2024. Gurleen Kaur ceased to be Designated Partner on 16 Feb 2024. Balvinder Kaur was appointed as Designated Partner on 19 Oct 2023. Singhmineral and Infra Projects has 4 designated partner changes on record in total.
The registered office of Singhmineral and Infra Projects is at CO Harveer Singh, Green City Harlalpur, Kashipur, Uttarakhand, India – 262401.
Singhmineral and Infra Projects operates in the mining industry, in the other mining and quarrying segment.
Singhmineral and Infra Projects has open charges of ₹12.9 Cr and no satisfied charges on record as per latest MCA filings.
Singhmineral and Infra Projects can be reached at its registered office: CO Harveer Singh, Green City Harlalpur, Kashipur, Uttarakhand, India – 262401.
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