Singhal Associates Pvt Ltd
About Singhal Associates Pvt Ltd
Data last updated:
Singhal Associates Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 11 September 1985.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1985PTC039474.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sneha Bhuwania and Surendra Kumar Bhuwania.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 21A Canning Street, Kolkata, West Bengal, India – 700001.
The company had about 21 employees on its provident fund (EPFO) records before it was struck off.
Company details
Contact details
Singhal Associates Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21A Canning Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Singhal Associates Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Singhal Associates Pvt Ltd
FY 2023 filings availableSinghal Associates Pvt Ltd reported revenue of ₹7,200 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹7,200 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Singhal Associates Pvt Ltd, buy the company report.
Board of directors of Singhal Associates Pvt Ltd
Singhal Associates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Bhuwania Also directs: Bhuwania Sons Pvt Ltd | Director | 01 Aug 2017 | 9 Years 2 Months | As last reported |
| Surendra Kumar Bhuwania Also directs: Bhuwania Sons Pvt Ltd | Additional Director | 11 Dec 2023 | 2 Years 10 Months | As last reported |
Auditor
Singhal Associates Pvt Ltd is audited by BOTHRA NIRMAL ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BOTHRA NIRMAL ASSOCIATES | FY 2017 | 322103E |
Shareholding
The shareholding of Singhal Associates Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Singhal Associates Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Singhal Associates Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singhal Associates Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Singhal Associates Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhal Associates Pvt Ltd has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Ramgopal Bhuwania ceased to be Director on 29 Dec 2023.
Frequently asked questions
Singhal Associates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Singhal Associates was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 11 September 1985 and is registered under CIN U74140WB1985PTC039474. The company has been struck off by the Registrar of Companies and is no longer operational.
Singhal Associates had 2 directors:
- Sneha Bhuwania - Director
- Surendra Kumar Bhuwania - Additional Director
The CIN (Corporate Identification Number) of Singhal Associates is U74140WB1985PTC039474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Singhal Associates is at 21A Canning Street, Kolkata, West Bengal, India – 700001.
Singhal Associates was incorporated on 11 September 1985. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Singhal Associates on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Singhal Associates operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Ramgopal Bhuwania ceased to be Director on 29 Dec 2023. Surendra Kumar Bhuwania was appointed as Additional Director on 11 Dec 2023. Sankar Sen ceased to be Director on 28 Aug 2017. Singhal Associates has 4 board changes on record in total.
The compliance status of Singhal Associates is compliant as of 02 August 2026.