Singh Merchants Private Limited
About Singh Merchants Private Limited
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Singh Merchants Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the forex services segment of the financial services sector. It was incorporated on 21 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74140HR2015PTC056116. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Jasvinder Singh and Hardyal Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No. 65P Ground Floor HUDA Plots Sector – 55, Gurgaon, Haryana, India – 122002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Singh Merchants Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 65P Ground Floor HUDA Plots Sector – 55, Gurgaon, Haryana, India – 122002
- IndustryFinancial Services, Forex Services
To see the full contact details of Singh Merchants Private Limited, 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
Financials of Singh Merchants Private Limited
FY 2023 filings availableSingh Merchants Private Limited reported revenue of ₹100 (down 23% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 92% over five years, including a 23% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Singh Merchants Private Limited, buy the company report.
Board of directors of Singh Merchants Private Limited
Singh Merchants has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasvinder Singh Also directs: Nubiz Solutions Private Limited, Chexx Retail Private Limited, Qonta Software Private Limited and 2 more | Director | 10 Apr 2018 | 8 Years 6 Months | Current |
| Hardyal Singh | Director | 21 Jul 2015 | 11 Years 3 Months | Current |
| Raghbir Singh | Director | 21 Jul 2015 | 11 Years 3 Months | Current |
Peer comparison
Singh Merchants Private Limited is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Money Exchange Services, Tour and Travel Operators), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JRS Leisure Managements Private Limited | ₹118 (FY 2024) | Bangalore, Karnataka, India | ||||
| Locaslo Technologies Private Limited | ₹114 (FY 2024) | -98.0% | Pune, Maharashtra, India | |||
| Guga Travels Private Limited | ₹110 (FY 2019) | -99.0% | Bangalore, Karnataka, India | |||
| Tripnary Traveltech Private Limited | ₹102 (FY 2024) | -100.0% | Faridabad, Haryana, India | |||
| Singh Merchants Private Limitedthis company | ₹100 (FY 2022) | -23.0% | Gurgaon, Haryana, India | |||
| Irtcm India Private Limited | ₹100 (FY 2025) | -100.0% | Pune, Maharashtra, India | |||
| Satti Babu Travels Private Limited | ₹100 (FY 2024) | Rajamundry, Andhra Pradesh, India | ||||
| VR Voyages and Travel Private Limited | ₹93 (FY 2019) | -100.0% | Bangalore, Karnataka, India | |||
| Holiday Rahi Private Limited | ₹87 (FY 2019) | -100.0% | Karkardooma, Delhi, India | |||
| Pulimood Tours and Travels Private Limited | ₹82 (FY 2021) | -100.0% | Ernakulam, Kerala, India | |||
| Four Seasons Residency Private Limited | ₹75 (FY 2024) | 400.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Singh Merchants Private Limited, buy the company report.
Auditor
Singh Merchants Private Limited is audited by Quadri & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Quadri & Associates | FY 2016 |
Shareholding
The shareholding of Singh Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Singh Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Singh Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singh Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Singh Merchants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Singh Merchants Private Limited, buy the company report.
Recent activity
Singh Merchants Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Ranjit Singh Chadha ceased to be Director on 25 Sep 2020.
Frequently asked questions
Singh Merchants is an active private limited company based in Gurgaon, Haryana, India. The company works in forex services, within the financial services industry. It was incorporated on 21 July 2015 (11+ years old) and is registered under CIN U74140HR2015PTC056116.
Singh Merchants has 3 current directors:
- Jasvinder Singh - Director
- Hardyal Singh - Director
- Raghbir Singh - Director
The latest financial statements of Singh Merchants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
No. Singh Merchants has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Singh Merchants is U74140HR2015PTC056116. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singh Merchants was incorporated on 21 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Singh Merchants by revenue are JRS Leisure Managements Private Limited, Locaslo Technologies Private Limited, Guga Travels Private Limited, Tripnary Traveltech Private Limited, Irtcm India Private Limited and 5 more, all in the Transport and Logistics industry (Money Exchange Services, Tour and Travel Operators).
Ranjit Singh Chadha ceased to be Director on 25 Sep 2020. Jasvinder Singh was appointed as Director on 10 Apr 2018. Hardyal Singh was appointed as Director on 21 Jul 2015. Singh Merchants has 4 board changes on record in total.
The registered office of Singh Merchants is at House No. 65P Ground Floor HUDA Plots Sector – 55, Gurgaon, Haryana, India – 122002.
Singh Merchants operates in the financial services industry, in the forex services segment.
The compliance status of Singh Merchants is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
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