Singari Ventures Private Limited
About Singari Ventures Private Limited
Data last updated:
Singari Ventures Private Limited was a private limited company based in Bhubaneswar, Orissa, 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. The company specialised in construction. Incorporated on 30 November 2012.
Registered with ROC Cuttack under CIN U45202OR2012PTC016269.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bimmi Sinha and Amit Srivastava Kumar.
Office: Plot No – 52 Bivav Estate Near Soubhagya Nagar Baramunda, Bhubaneswar, Orissa, India – 751003.
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 AddressPlot No – 52 Bivav Estate Near Soubhagya Nagar Baramunda, Bhubaneswar, Orissa, India – 751003
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Board of Directors of Singari Ventures Private Limited
Singari Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimmi Sinha | Director | 30 Nov 2012 | 13 Years 10 Months | As last reported |
| Amit Srivastava Kumar | Director | 30 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Singari Ventures Private Limited
Ten-year financial statements for Singari Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Singari Ventures
Singari Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singari Ventures
Employment history and EPFO contributions of people linked to Singari Ventures.
Employee and EPFO history for Singari Ventures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Singari Ventures
GST registrations and filing compliance for Singari Ventures Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Singari Ventures
Credit ratings, litigation, and regulatory alerts for Singari Ventures Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Singari Ventures
MSME payment history for Singari Ventures Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Singari Ventures
Corporate group structure for Singari Ventures Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Singari Ventures
MCA filings and documents for Singari Ventures Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Singari Ventures
Frequently Asked Questions about Singari Ventures Private Limited
Singari Ventures 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.
Singari Ventures is a struck-off private limited company in the construction sector based in Bhubaneswar, Orissa, India. It was incorporated on 30 November 2012 and is registered under CIN U45202OR2012PTC016269. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Singari Ventures are:
- Bimmi Sinha - Director
- Amit Srivastava Kumar - Director
The CIN (Corporate Identification Number) of Singari Ventures is U45202OR2012PTC016269. 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 Singari Ventures is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Plot No – 52 Bivav Estate Near Soubhagya Nagar Baramunda, Bhubaneswar, Orissa, India – 751003.