Shingate And Associates Llp - Company overview

Shingate And Associates LLP was incorporated on 7 July 2021 and is registered with ROC Pune.

2021-07-07 Pune City, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
5 Years 3 Months
since 2021-07-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shingate And Associates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shingate And Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Shingate And Associates LLP was incorporated on 7 July 2021 and is registered with ROC Pune. It is an active limited liability partnership, now about 5 years old. The registered office is at Office No 402 And 502 Walvekar Commercial Complex, Pune City, Maharashtra.

Infyner groups it under Business Outsourcing, in the Accounting and Financial Analysis segment.

Saloni Choudhary, Dinesh Mahesh Lalchandani, Sourabh Vasant Shingate and Swapnali Navjivan Daware are its four partners, all appointed when the LLP was incorporated. One former partner, Aman Sunil Bajaj, left in February 2024. Between them, the partners also sit on the boards of 4 other companies, including C D S L B Business Consultancy Private Limited and Shingate Business Consultancy Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Business Outsourcing ••••••••
  • Location Office No 402 And 502 Walvekar Commercial Complex, Pune City, Maharashtra - 411009
Legal NameShingate And Associates Llp
CIN / LLPINAAX-6934
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-07-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Shingate And Associates Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2021-07-07 | DIN: 09165647
D
Designated Partner | Since 2021-07-07 | DIN: 09181407
S
Designated Partner | Since 2021-07-07 | DIN: 09181408
S
Designated Partner | Since 2021-07-07 | DIN: 08543690

Charges of Shingate And Associates Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 25.03 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 28 Oct 2023
25.03 Lakh Open

Companies With Common Directors Of Shingate And Associates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Shingate And Associates Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Shingate And Associates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shingate And Associates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shingate And Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shingate And Associates LLP?
In an LLP the partners are the owners. The partners on record for Shingate And Associates LLP are Saloni Choudhary, Dinesh Mahesh Lalchandani, Sourabh Vasant Shingate and one other.
Who are the current designated partners and partners of Shingate And Associates LLP?
Shingate And Associates LLP has four partners on record: Saloni Choudhary (since July 2021), Dinesh Mahesh Lalchandani (since July 2021), Sourabh Vasant Shingate (since July 2021) and Swapnali Navjivan Daware (since July 2021).
What is LLPIN/FCRN number of Shingate And Associates LLP?
The LLPIN of Shingate And Associates LLP is AAX-6934. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shingate And Associates LLP incorporated?
Shingate And Associates LLP was incorporated on 7 July 2021 with ROC Pune. That makes it about 5 years old.
What is the registered address of Shingate And Associates LLP?
The registered office on MCA records is Office No 402 And 502 Walvekar Commercial Complex, Pune City, Maharashtra - 411009.
What is the current status of Shingate And Associates LLP?
MCA shows Shingate And Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shingate And Associates LLP?
You can post to its registered office at Office No 402 And 502 Walvekar Commercial Complex, Pune City, Maharashtra - 411009.
What industry or business activity is Shingate And Associates LLP associated with?
It is grouped under Business Outsourcing, in the Accounting and Financial Analysis segment.
When did Shingate And Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shingate And Associates LLP?
One charge against Shingate And Associates LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Shingate And Associates LLP?
Yes, one former partner is on record. Aman Sunil Bajaj (February 2024) left.
Which companies share directors with Shingate And Associates LLP?
4 companies share partners with Shingate And Associates LLP. Among them are C D S L B Business Consultancy Private Limited, Shingate Business Consultancy Private Limited, Shingate Infotech Private Limited and 1 more.
How can I get the financial details of Shingate And Associates LLP?
No financial statements for Shingate And Associates LLP are on record with us yet.
What is the ROC code of Shingate And Associates LLP?
Shingate And Associates LLP is registered with ROC Pune.
What is the company classification of Shingate And Associates LLP?
MCA classifies Shingate And Associates LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.