About Singhania Niketan Services Pvt Ltd
Data last updated:
Singhania Niketan Services 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 construction sector. It was incorporated on 18 July 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1996PTC080507.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.2 Lakh. It was led by directors Pradeep Kumar Singhania and Nisha Singhania.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at P 195 R K Samadhi Rd, Kolkata, West Bengal, India – 700054.
The last known website on record is singhania-group.com.
Company details
CIN history
Singhania Niketan Services has one previous CIN (Corporate Identification Number): U80507WB1996PTC080507. The current CIN is U45201WB1996PTC080507, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB1996PTC080507 | Current |
| U80507WB1996PTC080507 | Previous |
Contact details
Singhania Niketan Services Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is singhania-group.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressP 195 R K Samadhi Rd, Kolkata, West Bengal, India – 700054
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
To see the full contact details of Singhania Niketan Services 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 Singhania Niketan Services Pvt Ltd
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Singhania Niketan Services Pvt Ltd, buy the company report.
Board of directors of Singhania Niketan Services Pvt Ltd
Singhania Niketan Services 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 |
|---|---|---|---|---|
| Pradeep Kumar Singhania Also directs: Apollo Investments Ltd, Jayant(India)Ltd, Kyalie Developers Private Limited and 5 more | Director | 18 Jul 1996 | 30 Years 3 Months | As last reported |
| Nisha Singhania Also directs: Nakshtra Vanijya Private Limited | Director | 07 Aug 2015 | 11 Years 2 Months | As last reported |
Auditor
Singhania Niketan Services Pvt Ltd is audited by M.C.JAIN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.C.JAIN & CO | FY 2017 | 304012E |
Shareholding
The shareholding of Singhania Niketan Services Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Singhania Niketan Services Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Singhania Niketan Services 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 Singhania Niketan Services 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 Singhania Niketan Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhania Niketan Services Pvt Ltd has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Nisha Singhania ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Singhania Niketan Services 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.
Singhania Niketan Services was a private limited company based in Kolkata, West Bengal, India. The company worked in the construction industry. It was incorporated on 18 July 1996 and is registered under CIN U45201WB1996PTC080507. The company has been struck off by the Registrar of Companies and is no longer operational.
Singhania Niketan Services had 2 directors:
- Pradeep Kumar Singhania - Director
- Nisha Singhania - Director
The CIN (Corporate Identification Number) of Singhania Niketan Services is U45201WB1996PTC080507. 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 Singhania Niketan Services is at P 195 R K Samadhi Rd, Kolkata, West Bengal, India – 700054.
Singhania Niketan Services was incorporated on 18 July 1996. It is registered with the Registrar of Companies, Kolkata.
Singhania Niketan Services can be reached through the website singhania-group.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Singhania Niketan Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Singhania Niketan Services operated in the construction industry. It worked in this industry before it was struck off.
Nisha Singhania ceased to be Additional Director on 30 Sep 2015. Alok Kumar Singhania ceased to be Additional Director on 07 Aug 2015. Nisha Singhania was appointed as Director on 07 Aug 2015. Singhania Niketan Services has 4 board changes on record in total.
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