Singhvi Heritage LLP
About Singhvi Heritage LLP
Data last updated:
Singhvi Heritage LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAM-3061.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Dharmichand Sunil Kumar and Dharmichand Singhvi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at No. 37 Rajamannar Street T.Nagar Chennai – 600017, Tamil Nadu, India – 600001.
Company details
Contact details
Singhvi Heritage LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 37 Rajamannar Street T.Nagar Chennai – 600017, Tamil Nadu, India – 600001
- IndustryFinancial Services, Diversified Financial Services
- 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 Singhvi Heritage LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Singhvi Heritage LLP, buy the company report.
Designated partners of Singhvi Heritage LLP
Singhvi Heritage has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmichand Sunil Kumar | Designated Partner | 26 Mar 2018 | 8 Years 6 Months | Current |
| Dharmichand Singhvi | Designated Partner | 26 Mar 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Singhvi Heritage 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 Singhvi Heritage 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 Singhvi Heritage LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhvi Heritage LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Dharmichand Prakash Devi was appointed as Partner on 26 Mar 2018.
Frequently asked questions
Singhvi Heritage is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 26 March 2018 (8+ years old) and is registered under LLPIN AAM-3061.
Singhvi Heritage has 2 current designated partners:
- Dharmichand Sunil Kumar - Designated Partner
- Dharmichand Singhvi - Designated Partner
The latest financial statements of Singhvi Heritage 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 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Singhvi Heritage is AAM-3061. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Singhvi Heritage was incorporated on 26 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
Dharmichand Prakash Devi was appointed as Partner on 26 Mar 2018. Dharmichand Singhvi was appointed as Designated Partner on 26 Mar 2018. Dharmichand Sunil Kumar was appointed as Designated Partner on 26 Mar 2018. Singhvi Heritage has 4 designated partner changes on record in total.
The registered office of Singhvi Heritage is at No. 37 Rajamannar Street T.Nagar Chennai – 600017, Tamil Nadu, India – 600001.
Singhvi Heritage operates in the financial services industry, in the diversified financial services segment.
Singhvi Heritage can be reached at its registered office: No. 37 Rajamannar Street T.Nagar Chennai – 600017, Tamil Nadu, India – 600001.
Singhvi Heritage is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.