Singhania Infrazone Llp - Company overview

Registered with ROC Uttar Pradesh I on 1 April 2019, Singhania Infrazone LLP is an active limited liability partnership that has been around…

2019-04-01 Lucknow, Uttar Pradesh 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
2
1.95 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 02:25:08
SATISFIED CHARGES
-
-

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

Health scores for Singhania Infrazone 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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
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 Singhania Infrazone Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 1 April 2019, Singhania Infrazone LLP is an active limited liability partnership that has been around for about 7 years. The registered office is at B-14/Ii Amausi Industrial Area Nadarganj, Lucknow, Uttar Pradesh.

Infyner groups it under Infrastructure and Utilities, in the General Infrastructure Services segment.

Anita Agarwal and Umesh Agarwal are its two partners, both appointed when the LLP was incorporated. Three former partners are also on record. Between them, the partners also sit on the boards of 4 other companies, including Singhania Infravision LLP and B R Commodities 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. Two charges (secured loans) are still open, with Bank Of India among the lenders.

Infrastructure and Utilities ••••••••
  • Location B-14/Ii Amausi Industrial Area Nadarganj, Lucknow, Uttar Pradesh - 226008
Legal NameSinghania Infrazone Llp
CIN / LLPINAAO-7400
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Partners of Singhania Infrazone Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anita Agarwal
Designated Partner | Since 2019-04-01 | DIN: 07945555
U
Umesh Agarwal
Designated Partner | Since 2019-04-01 | DIN: 02093913

Charges of Singhania Infrazone Llp Open and satisfied charges registered against the company with MCA.

Bank Of India : 1.95 cr
Open Charges: 2 Satisfied Charges: 0
Open 1.95 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 25 Jun 2020
 9.85 Lakh Open
Bank Of India
Creation Date: 15 Jan 2020
 1.85 cr Open

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

Board Overlap From MCA / Compliance Filings

Singhania Infravision Llp 2 Shared Directors
B R Commodities Limited 1 Shared Director
Indosky Associates Llp 1 Shared Director
Vbr Infrazone Llp 1 Shared Director

GST Compliance of Singhania Infrazone Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Singhania Infrazone 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Singhania Infrazone 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 Singhania Infrazone Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singhania Infrazone LLP?
In an LLP the partners are the owners. The partners on record for Singhania Infrazone LLP are Anita Agarwal and Umesh Agarwal.
Who are the current designated partners and partners of Singhania Infrazone LLP?
Singhania Infrazone LLP has two partners on record: Anita Agarwal (since April 2019) and Umesh Agarwal (since April 2019).
What is LLPIN/FCRN number of Singhania Infrazone LLP?
The LLPIN of Singhania Infrazone LLP is AAO-7400. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Singhania Infrazone LLP incorporated?
Singhania Infrazone LLP was incorporated on 1 April 2019 with ROC Uttar Pradesh I. That makes it about 7 years old.
What is the registered address of Singhania Infrazone LLP?
The registered office on MCA records is B-14/Ii Amausi Industrial Area Nadarganj, Lucknow, Uttar Pradesh - 226008.
What is the current status of Singhania Infrazone LLP?
MCA shows Singhania Infrazone LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Singhania Infrazone LLP?
You can post to its registered office at B-14/Ii Amausi Industrial Area Nadarganj, Lucknow, Uttar Pradesh - 226008.
What industry or business activity is Singhania Infrazone LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Infrastructure Services segment.
When did Singhania Infrazone 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 Singhania Infrazone LLP?
Two charges against Singhania Infrazone LLP are still open. Lenders named in the filings include Bank Of India.
Have any partners left Singhania Infrazone LLP?
Yes, three former partners are on record.
Which companies share directors with Singhania Infrazone LLP?
4 companies share partners with Singhania Infrazone LLP. Among them are Singhania Infravision LLP, B R Commodities Limited, Indosky Associates LLP and 1 more.
How can I get the financial details of Singhania Infrazone LLP?
No financial statements for Singhania Infrazone LLP are on record with us yet.
What is the ROC code of Singhania Infrazone LLP?
Singhania Infrazone LLP is registered with ROC Uttar Pradesh I.
What is the company classification of Singhania Infrazone LLP?
MCA classifies Singhania Infrazone LLP as: Limited Liability Partnership.
Does Singhania Infrazone LLP have GST registrations on file?
Yes, one active GST registration is linked to Singhania Infrazone LLP.

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.