K.S. Singhal Dairies Pvt Ltd
About K.S. Singhal Dairies Pvt Ltd
Data last updated: 21 July 2025
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 specialised in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 05 March 1990.
Registered with ROC Delhi under CIN U74899DL1990PTC039414.
Capital: 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.
Last AGM: 29 September 2021. Financial statements filed for year ended 31 March 2021. Office: I 1748Chittrajan Park, New Delhi, Delhi, India – 110019.
The company had a reported workforce of approximately 2 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressI 1748Chittrajan Park, New Delhi, Delhi, India – 110019
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of K.S. Singhal Dairies Pvt Ltd
K.S. Singhal Dairies Pvt Ltd is audited by PRAKASH K PRAKASH for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH K PRAKASH | Locked | Locked | Locked |
Complete auditor history for K.S. Singhal Dairies Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of K.S. Singhal Dairies Pvt Ltd
K.S. Singhal Dairies Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ishan Singhal
Also directs:
House Of Incas Llp, Ishan Style Llp
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Director | 02 Jun 2021 | 5 Years 1 Months | As last reported |
| Mohit Singhal | Director | 05 Mar 1990 | 36 Years 4 Months | As last reported |
Financials of K.S. Singhal Dairies Pvt Ltd FY 2021 filings available
Ten-year financial statements for K.S. Singhal Dairies Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of K.S. Singhal Dairies Pvt Ltd
Shareholding and ownership data for K.S. Singhal Dairies Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings K.S. Singhal Dairies Pvt Ltd
K.S. Singhal Dairies Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K.S. Singhal Dairies Pvt Ltd
View historical data on people associated with K.S. Singhal Dairies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for K.S. Singhal Dairies Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of K.S. Singhal Dairies Pvt Ltd
GST registrations and filing compliance for K.S. Singhal Dairies Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for K.S. Singhal Dairies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for K.S. Singhal Dairies Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by K.S. Singhal Dairies Pvt Ltd
MSME payment history for K.S. Singhal Dairies Pvt Ltd
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
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Subsidiaries & Group Companies of K.S. Singhal Dairies Pvt Ltd
Corporate group structure for K.S. Singhal Dairies Pvt Ltd
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MCA Filings & Documents of K.S. Singhal Dairies Pvt Ltd
MCA filings and documents for K.S. Singhal Dairies Pvt Ltd
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
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Recent Activity on K.S. Singhal Dairies Pvt Ltd
Frequently Asked Questions about K.S. Singhal Dairies Pvt Ltd
K.S. Singhal Dairies Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the food and beverages sector based in New Delhi, Delhi, India. 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.
The current directors of K.S. Singhal Dairies Pvt Ltd are:
- Ishan Singhal - Director
- Mohit Singhal - Director
The CIN (Corporate Identification Number) of K.S. Singhal Dairies Pvt Ltd is U74899DL1990PTC039414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of K.S. Singhal Dairies Pvt Ltd is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at I 1748Chittrajan Park, New Delhi, Delhi, India – 110019.