Surbhi Singhal Infra Llp
About Surbhi Singhal Infra Llp
Data last updated: 02 July 2025
Surbhi Singhal Infra Llp was a limited liability partnership company based in Indore, Madhya Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 11 January 2019.
Registered with ROC Gwalior under LLPIN AAO-0100.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Virendra Kumar Agrawal and Abhishek Singhal.
Accounts filed on 31 March 2020. Office: 706 B – Block 7Th Floor Metro Tower Scheme No. 54 Pu – 4 A.B. Road, Indore, Madhya Pradesh, India – 452001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address706 B – Block 7Th Floor Metro Tower Scheme No. 54 Pu – 4 A.B. Road, Indore, Madhya Pradesh, India – 452001
-
IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Surbhi Singhal Infra Llp
Surbhi Singhal Infra Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kumar Agrawal | Designated Partner | 11 Jan 2019 | 7 Years 6 Months | As last reported |
|
Abhishek Singhal
Also directs:
Zephyr Travel Solutions Private Limited
|
Designated Partner | 11 Jan 2019 | 7 Years 6 Months | As last reported |
Financials of Surbhi Singhal Infra Llp FY 2020 filings available
Ten-year financial statements for Surbhi Singhal Infra Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Surbhi Singhal Infra Llp
Surbhi Singhal Infra Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surbhi Singhal Infra Llp
View historical data on people associated with Surbhi Singhal Infra Llp, including employment history and EPFO contributions.
Employee and EPFO history for Surbhi Singhal Infra Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Surbhi Singhal Infra Llp
GST registrations and filing compliance for Surbhi Singhal Infra Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Surbhi Singhal Infra Llp
Credit ratings, litigation, and regulatory alerts for Surbhi Singhal Infra Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surbhi Singhal Infra Llp
MSME payment history for Surbhi Singhal Infra Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surbhi Singhal Infra Llp
Corporate group structure for Surbhi Singhal Infra Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surbhi Singhal Infra Llp
MCA filings and documents for Surbhi Singhal Infra Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Surbhi Singhal Infra Llp
Frequently Asked Questions about Surbhi Singhal Infra Llp
Surbhi Singhal Infra Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surbhi Singhal Infra Llp is a struck-off limited liability partnership in the construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 11 January 2019 and is registered under LLPIN AAO-0100. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Surbhi Singhal Infra Llp are:
- Virendra Kumar Agrawal - Designated Partner
- Abhishek Singhal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Surbhi Singhal Infra Llp is AAO-0100. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Surbhi Singhal Infra Llp is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.
The LLP has its registered office at 706 B – Block 7Th Floor Metro Tower Scheme No. 54 Pu – 4 A.B. Road, Indore, Madhya Pradesh, India – 452001.