Singhvi Squares Llp - Company overview

Singhvi Squares Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-4447). Business overview includes Real …

2019-05-27 Chennai, Tamil Nadu Active LLP
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SS Singhvi Squares 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
20.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-05-27
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 Singhvi Squares 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Singhvi Squares Llp Company identity, industry, contact, and registration details from MCA and company records.

Singhvi Squares Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-4447). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on May 27, 2019 (7+ years old), based in Chennai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location New No. 37, Old No. 18, Rajamannar Street, T.Nagar, Chennai-600017, Chennai, Tamil Nadu - 600017
Legal NameSinghvi Squares Llp
CIN / LLPINAAP-4447
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

D
Dharmichand Sunil Kumar
Designated Partner | Since 2019-05-27 | DIN: 01238306
D
Dharmichand Prakash Devi
Partner | Since 2019-05-27 | DIN: 01454014
R
Rishab Singhvi
Partner | Since 2019-05-27 | DIN: 01238176
D
Dharmichand Singhvi
Designated Partner | Since 2019-05-27 | DIN: 01238323

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

Board Overlap From MCA / Compliance Filings

Handloom Heritage Limited 3 Shared Directors
Pradha Enterprises Llp 3 Shared Directors
Singhvi Heritage Llp 3 Shared Directors
Momentum Foundry Llp 2 Shared Directors
Purple Chakra Klm Llp 2 Shared Directors
Purple Chakra Ventures Llp 2 Shared Directors
Singhvi Fintech Private Limited 2 Shared Directors
Singhvi Lands Llp 2 Shared Directors
Blu-Smart Mobility Limited 1 Shared Director
Construction Edge Solutions Llp 1 Shared Director
Core Craft Enterprises Llp 1 Shared Director
Evergrow Alternative Advisors Llp 1 Shared Director
Evergrow Ventures Llp 1 Shared Director
Fastmover Advisory Llp 1 Shared Director
Four Squares Landmarks Private Limited 1 Shared Director
Heritage Looms Private Limited 1 Shared Director
Ninedot Ventures Llp 1 Shared Director
Outer Square Ventures Llp 1 Shared Director
Unicornus Maximus Llp 1 Shared Director
Worthwell Delta Ventures Llp 1 Shared Director
Worthwell Ventures Llp 1 Shared Director

MSME Payment Delays by Singhvi Squares 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 Singhvi Squares 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 Singhvi Squares Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Singhvi Squares Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Singhvi Squares Llp is AAP-4447.
When was Singhvi Squares Llp incorporated?
Singhvi Squares Llp was incorporated 7 years 4 months ago on 27 May 2019.
Who are the current designated partners and partners of Singhvi Squares Llp?
Singhvi Squares 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 Singhvi Squares Llp?
Singhvi Squares Llp is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Singhvi Squares Llp?
Singhvi Squares Llp ROC code is Roc Chennai.
What is the company classification of Singhvi Squares Llp?
Singhvi Squares Llp is classified as Limited Liability Partnership.
What is the current status of Singhvi Squares Llp?
Singhvi Squares Llp is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Singhvi Squares Llp associated with?
Singhvi Squares Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Singhvi Squares 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 Singhvi Squares 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.