Singhi Resources Llp - Company overview

Singhi Resources Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-1717). Business overview includes Fina…

2017-11-17 Guwahati, Assam Active LLP
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SR Singhi Resources Llp

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
60.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-11-17
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 Singhi Resources 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 8 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.
  • 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 Singhi Resources Llp Company identity, industry, contact, and registration details from MCA and company records.

Singhi Resources Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-1717). Business overview includes Financial Services (Financial Intermediatory), incorporated on November 17, 2017 (9+ years old), based in Guwahati. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Financial Services ••••••••
  • Location H.No. 61A, Geeta Kunj, Bye Lane 2 Rehabari, Ak Azad Road, Guwahati, Assam - 781008
Legal NameSinghi Resources Llp
CIN / LLPINAAL-1717
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Partners of Singhi Resources Llp (4) Current board members from MCA filings, including designation and appointment details.

G
Geeta Devi Agarwalla
Designated Partner | Since 2017-11-17 | DIN: 07926983
M
Mamta Agarwalla
Designated Partner | Since 2017-11-17 | DIN: 00567063
B
Bhawar Lal Agarwalla
Designated Partner | Since 2017-11-17 | DIN: 00567128
M
Manish Kumar Agarwalla
Designated Partner | Since 2017-11-17 | DIN: 00567113

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

Board Overlap From MCA / Compliance Filings

Agarwalla Financial Services Private Limited 1 Shared Director

MSME Payment Delays by Singhi Resources 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

MCA Filings & Documents of Singhi Resources 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
Frequently Asked Questions about Singhi Resources Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Singhi Resources Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Singhi Resources Llp is AAL-1717.
When was Singhi Resources Llp incorporated?
Singhi Resources Llp was incorporated 8 years 10 months ago on 17 Nov 2017.
Who are the current designated partners and partners of Singhi Resources Llp?
Singhi Resources Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Singhi Resources Llp?
Singhi Resources Llp is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Singhi Resources Llp?
Singhi Resources Llp ROC code is Roc Guwahati.
What is the company classification of Singhi Resources Llp?
Singhi Resources Llp is classified as Limited Liability Partnership.
What is the current status of Singhi Resources Llp?
Singhi Resources Llp is currently Active and registered in Guwahati, Assam, India.
What industry or business activity is Singhi Resources Llp associated with?
Singhi Resources Llp lists activity aligned with: Financial Services - Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Singhi Resources Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Singhi Resources Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Singhi Resources Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.