K.S. Singhal Dairies Pvt Ltd
About K.S. Singhal Dairies Pvt Ltd
Data last updated:
K.S. Singhal Dairies Pvt Ltd was a private limited company based in New Delhi, Delhi, 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 food and beverage distribution segment of the food and beverages sector. It was incorporated on 05 March 1990.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC039414. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹19.65 Lakh. It was led by directors Ishan Singhal and Mohit Singhal.
Its last annual general meeting (AGM) was held on 29 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at I 1748 Chittrajan Park, New Delhi, Delhi, India – 110019.
The company had about 2 employees on its provident fund (EPFO) records before it was struck off.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
K.S. Singhal Dairies Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressI 1748 Chittrajan Park, New Delhi, Delhi, India – 110019
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of K.S. Singhal Dairies 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
Business activity
The main business activity of K.S. Singhal Dairies is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
Financials of K.S. Singhal Dairies Pvt Ltd
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K.S. Singhal Dairies Pvt Ltd, buy the company report.
Board of directors of K.S. Singhal Dairies Pvt Ltd
K.S. Singhal Dairies has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishan Singhal Also directs: House of Incas LLP, Ishan Style LLP | Director | 02 Jun 2021 | 5 Years 5 Months | As last reported |
| Mohit Singhal | Director | 05 Mar 1990 | 36 Years 8 Months | As last reported |
Auditor
K.S. Singhal Dairies Pvt Ltd is audited by PRAKASH K PRAKASH for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASH K PRAKASH | FY 2019 | 000415N |
Shareholding
The shareholding of K.S. Singhal Dairies Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of K.S. Singhal Dairies Pvt Ltd, buy the company report.
Legal cases
K.S. Singhal Dairies Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1005-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals under Section 55 of the MRTP Act, 1969) | Filed against the company by LB Energy Systems Pvt. Ltd. | Disposed |
| Supreme Court | Court case (1005-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals under Section 55 of the MRTP Act, 1969) | Filed against the company by LB Energy System Pvt. Ltd. | Disposed |
To see the full case history of K.S. Singhal Dairies Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K.S. Singhal Dairies Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K.S. Singhal Dairies has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of K.S. Singhal Dairies Pvt Ltd, buy the company report.
Recent activity
K.S. Singhal Dairies Pvt Ltd has 6 board changes on record since 1990: 2 appointments and 4 cessations. The latest: Ishan Singhal ceased to be Additional Director on 29 Sep 2021.
Frequently asked questions
K.S. Singhal Dairies 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.
K.S. Singhal Dairies was a private limited company based in New Delhi, Delhi, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 05 March 1990 and is registered under CIN U74899DL1990PTC039414. The company has been struck off by the Registrar of Companies and is no longer operational.
K.S. Singhal Dairies had 2 directors:
- Ishan Singhal - Director
- Mohit Singhal - Director
The CIN (Corporate Identification Number) of K.S. Singhal Dairies is U74899DL1990PTC039414. 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 K.S. Singhal Dairies is at I 1748 Chittrajan Park, New Delhi, Delhi, India – 110019.
K.S. Singhal Dairies was incorporated on 05 March 1990. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of K.S. Singhal Dairies on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 September 2021. Year-wise statements from 2015 are in the company report.
No. K.S. Singhal Dairies has 2 GST registrations on record and all of them are cancelled or inactive.
K.S. Singhal Dairies operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
K.S. Singhal Dairies has 2 court cases on record: 2 filed against it.
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