Singhvi Squares Llp - Company overview

Singhvi Squares LLP was incorporated on 27 May 2019 and is registered with ROC Chennai.

2019-05-27 Chennai, Tamil Nadu 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
7 Years 5 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
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.
  • 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 was incorporated on 27 May 2019 and is registered with ROC Chennai. It is an active limited liability partnership, now about 7 years old. Its registered office is in Chennai, Tamil Nadu.

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

It has four partners - Dharmichand Sunil Kumar, Dharmichand Prakash Devi, Rishab Singhvi and Dharmichand Singhvi - and all four 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 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

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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Singhvi Squares Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singhvi Squares LLP?
In an LLP the partners are the owners. The partners on record for Singhvi Squares LLP are Dharmichand Sunil Kumar, Dharmichand Prakash Devi, Rishab Singhvi and one other.
Who are the current designated partners and partners of Singhvi Squares LLP?
Singhvi Squares LLP has four partners on record: Dharmichand Sunil Kumar (since May 2019), Dharmichand Prakash Devi (since May 2019), Rishab Singhvi (since May 2019) and Dharmichand Singhvi (since May 2019).
What is LLPIN/FCRN number of Singhvi Squares LLP?
The LLPIN of Singhvi Squares LLP is AAP-4447. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Singhvi Squares LLP incorporated?
Singhvi Squares LLP was incorporated on 27 May 2019 with ROC Chennai. That makes it about 7 years old.
What is the registered address of Singhvi Squares LLP?
The registered office on MCA records is New No. 37, Old No. 18, Rajamannar Street, T.Nagar, Chennai-600017, Chennai, Tamil Nadu - 600017.
What is the current status of Singhvi Squares LLP?
MCA shows Singhvi Squares LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Singhvi Squares LLP?
You can post to its registered office at New No. 37, Old No. 18, Rajamannar Street, T.Nagar, Chennai-600017, Chennai, Tamil Nadu - 600017.
What industry or business activity is Singhvi Squares LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Singhvi Squares 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 Singhvi Squares LLP?
MCA shows no charges registered against Singhvi Squares LLP, so no assets are pledged for a registered secured loan.
Have any partners left Singhvi Squares 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 Singhvi Squares LLP?
No financial statements for Singhvi Squares LLP are on record with us yet.
What is the ROC code of Singhvi Squares LLP?
Singhvi Squares LLP is registered with ROC Chennai.
What is the company classification of Singhvi Squares LLP?
MCA classifies Singhvi Squares 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.