Singhvahini Advisory Services Private Limited
About Singhvahini Advisory Services Private Limited
Data last updated:
Singhvahini Advisory Services Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 19 May 2005.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74140UP2005PTC068199.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Partha Sarathi Kanduri and Nitin Gupta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Beekay House C – 450 Sector – 10, Noida, Uttar Pradesh, India – 201301.
Company details
CIN history
Singhvahini Advisory Services has one previous CIN (Corporate Identification Number): U74140WB2005PTC103225. The current CIN is U74140UP2005PTC068199, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140UP2005PTC068199 | Current |
| U74140WB2005PTC103225 | Previous |
Contact details
Singhvahini Advisory Services Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBeekay House C – 450 Sector – 10, Noida, Uttar Pradesh, India – 201301
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
To see the full contact details of Singhvahini Advisory Services Private Limited, 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 Singhvahini Advisory Services Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Singhvahini Advisory Services Private Limited, buy the company report.
Board of directors of Singhvahini Advisory Services Private Limited
Singhvahini Advisory Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Partha Sarathi Kanduri Also directs: Na Homes Private Limited, Northern India Bricks & Homes Private Limited, Na Properties Private Limited and 2 more | Director | 23 Jun 2017 | 9 Years 4 Months | As last reported |
| Nitin Gupta | Director | 05 Sep 2013 | 13 Years 1 Months | As last reported |
Auditor
Singhvahini Advisory Services Private Limited is audited by KNA Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KNA Associates | FY 2017 | 014111N |
Shareholding
The shareholding of Singhvahini Advisory Services Private Limited 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 Singhvahini Advisory Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Singhvahini Advisory Services Private Limited 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 Singhvahini Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Singhvahini Advisory Services has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Singhvahini Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhvahini Advisory Services Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Partha Sarathi Kanduri ceased to be Additional Director on 29 Dec 2017.
Frequently asked questions
Singhvahini Advisory Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Singhvahini Advisory Services was a private limited company based in Noida, Uttar Pradesh, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 19 May 2005 and is registered under CIN U74140UP2005PTC068199. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Singhvahini Advisory Services was incorporated on 19 May 2005. It is registered with the Registrar of Companies, Kanpur.
Singhvahini Advisory Services had 2 directors:
- Partha Sarathi Kanduri - Director
- Nitin Gupta - Director
The CIN (Corporate Identification Number) of Singhvahini Advisory Services is U74140UP2005PTC068199. 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 Singhvahini Advisory Services is at Beekay House C – 450 Sector – 10, Noida, Uttar Pradesh, India – 201301.
The latest financial statements of Singhvahini Advisory Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Singhvahini Advisory Services operated in the professional services industry, in the tax consultant segment.
Partha Sarathi Kanduri ceased to be Additional Director on 29 Dec 2017. Nitin Tomar ceased to be Director on 23 Jun 2017. Partha Sarathi Kanduri was appointed as Director on 23 Jun 2017. Singhvahini Advisory Services has 9 board changes on record in total.
Singhvahini Advisory Services can be reached at its registered office: Beekay House C – 450 Sector – 10, Noida, Uttar Pradesh, India – 201301.
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