Singal Diwan Properties Llp - Company overview

Singal Diwan Properties LLP is shown as "Under Process Of Striking Off" in MCA records.

2021-11-17 New Delhi, Delhi Under Process Of Striking Off 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
19.57 Lakh
COMPANY AGE
4 Years 10 Months
since 2021-11-17
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 Singal Diwan Properties 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (36), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
36/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • 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
95/100
Board strength, DIN status and churn.
  • 2 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 Singal Diwan Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Singal Diwan Properties LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 17 November 2021 as a limited liability partnership. Its registered office is in New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Gurdip Singh Samagh and Ponnamma Kesavan - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 3363, Ground Floor, Gali No. 73 & 74, Block E Ii, Molar Band Extension, Badarpur Near Sara, New Delhi, Delhi - 110044
Legal NameSingal Diwan Properties Llp
CIN / LLPINAAZ-5259
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Singal Diwan Properties Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Gurdip Singh Samagh
Designated Partner | Since 2021-11-17 | DIN: 01104908
P
Ponnamma Kesavan
Designated Partner | Since 2021-11-17 | DIN: 02865363

Credit Ratings, Litigation & Regulatory Alerts for Singal Diwan Properties Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Singal Diwan Properties 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 Singal Diwan Properties 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 Singal Diwan Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singal Diwan Properties LLP?
In an LLP the partners are the owners. The partners on record for Singal Diwan Properties LLP are Gurdip Singh Samagh and Ponnamma Kesavan.
Who are the current designated partners and partners of Singal Diwan Properties LLP?
Singal Diwan Properties LLP has two partners on record: Gurdip Singh Samagh (since November 2021) and Ponnamma Kesavan (since November 2021).
What is LLPIN/FCRN number of Singal Diwan Properties LLP?
The LLPIN of Singal Diwan Properties LLP is AAZ-5259. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Singal Diwan Properties LLP incorporated?
Singal Diwan Properties LLP was incorporated on 17 November 2021 with ROC Delhi. That makes it about 4 years old.
What is the registered address of Singal Diwan Properties LLP?
The registered office on MCA records is 3363, Ground Floor, Gali No. 73 & 74, Block E Ii, Molar Band Extension, Badarpur Near Sara, New Delhi, Delhi - 110044.
What is the current status of Singal Diwan Properties LLP?
MCA shows Singal Diwan Properties LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Singal Diwan Properties LLP?
You can post to its registered office at 3363, Ground Floor, Gali No. 73 & 74, Block E Ii, Molar Band Extension, Badarpur Near Sara, New Delhi, Delhi - 110044.
What industry or business activity is Singal Diwan Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Singal Diwan Properties 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 Singal Diwan Properties LLP?
MCA shows no charges registered against Singal Diwan Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Singal Diwan Properties LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Singal Diwan Properties LLP?
No financial statements for Singal Diwan Properties LLP are on record with us yet.
What is the ROC code of Singal Diwan Properties LLP?
Singal Diwan Properties LLP is registered with ROC Delhi.
What is the company classification of Singal Diwan Properties LLP?
MCA classifies Singal Diwan Properties 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.