It is a financial services private limited company based in Gurgaon, Haryana, India, established in 2015.
2015 | Gurgaon, Haryana, India | ActiveSingh Merchants Private Limited, a active private limited company, was established on 21 July 2015 in Gurgaon, Haryana, India. Engaging in forex services within the financial services sector, it holds CIN: U74140HR2015PTC056116. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.
It upholds a compliant status. Its leadership includes Jasvinder Singh (Director), Hardyal Singh (Director), Raghbir Singh (Director). Past directors included Ranjit Singh Chadha. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at House No. 65P, Ground Floor Huda Plots, Sector-55, Gurgaon, Haryana, 122002.
U74140HR2015PTC056116
056116
21 July 2015
₹2.70 M
₹2.70 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jasvinder Singh | Director | 10 Apr 2018 | Current |
| Hardyal Singh | Director | 21 Jul 2015 | Current |
| Raghbir Singh | Director | 21 Jul 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Sep 2020 | Past |
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Singh Merchants Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Singh Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Singh Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Singh Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
Jasvinder Singh was appointed as a Director was appointed as a Director on 10 Apr 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.
Progress on Hardyal Singh was appointed as a Director was appointed as a Director on 21 Jul 2015 & has been associated with this company since 10 years 4 months . was documented.
The activity Raghbir Singh was appointed as a Director was appointed as a Director on 21 Jul 2015 & has been associated with this company since 10 years 4 months . was completed.
Singh Merchants Private Limited was registered on 21 Jul 2015 with Roc Delhi & aged 10 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Singh Merchants Private Limited is U74140HR2015PTC056116.
Singh Merchants Private Limited is headquartered at House No. 65P, Ground Floor Huda Plots, Sector-55, Gurgaon, Haryana, 122002.
Singh Merchants Private Limited was incorporated on 21 July 2015.
The current directors of Singh Merchants Private Limited are
The primary industry of Singh Merchants Private Limited is Financial Services.
Singh Merchants Private Limited is unlisted.
The authorized capital of Singh Merchants Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.
The compliance status of Singh Merchants Private Limited is Compliant.
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