Singh Agencies Private Limited
About Singh Agencies Private Limited
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Singh Agencies Private Limited was a private limited company based in Chandigarh, 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 specialised services segment of the trading and commerce sector. It was incorporated on 21 November 1997.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909CH1997PTC020735.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
The registered office was at Ch Sector 2, Chandigarh, India – 160011.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressCh Sector 2, Chandigarh, India – 160011
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Singh Agencies Private Limited
Financial statements from 2015
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.
Board of Directors of Singh Agencies Private Limited
No directors are listed for Singh Agencies in the MCA records available to us.
Charges & Borrowings of Singh Agencies Private Limited
Singh Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Singh Agencies Private Limited
Singh Agencies Private Limited has 2 court cases on record: 2 filed by Singh Agencies. All cases are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against Nine Treasures Exports | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Singh Agencies Private Limited
Employment history and EPFO contributions of people linked to Singh Agencies.
Employee and EPFO history
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.
Recent Activity on Singh Agencies Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Singh Agencies Private Limited
Credit ratings, litigation, and regulatory alerts
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 Singh Agencies Private Limited
MSME payment history
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 Singh Agencies Private Limited
Corporate group structure
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.
GST Compliance of Singh Agencies Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Singh Agencies Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Singh Agencies Private Limited
Singh Agencies 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.
Singh Agencies was a private limited company based in Chandigarh, India. The company worked in specialty, within the trading industry. It was incorporated on 21 November 1997 and is registered under CIN U51909CH1997PTC020735. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Singh Agencies is U51909CH1997PTC020735. 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 Singh Agencies is at Ch Sector 2, Chandigarh, India – 160011.
Singh Agencies was incorporated on 21 November 1997. It is registered with the Registrar of Companies, Chandigarh.
Singh Agencies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
Singh Agencies operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Singh Agencies is not listed on any stock exchange. It is an unlisted company.
Singh Agencies has 2 court cases on record: 2 filed by the company.