Singh Merchants Private Limited
About Singh Merchants Private Limited
Data last updated: 24 February 2026
Singh Merchants Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 21 July 2015, the company has been in operation for over 11 years.
Registered with ROC Haryana under CIN U74140HR2015PTC056116.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: House No. 65P Ground Floor Huda Plots Sector – 55, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2022, the company reported a revenue of ₹100, a decline of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 65P Ground Floor Huda Plots Sector – 55, Gurgaon, Haryana, India – 122002
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IndustryFinancial Services, Forex Services
- 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 Singh Merchants Private Limited
Singh Merchants Private Limited is audited by Quadri & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Quadri & Associates | Locked | Locked | Locked |
Complete auditor history for Singh Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Singh Merchants Private Limited
Singh Merchants Private Limited is currently managed by 3 directors, with 1 former director 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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Jasvinder Singh
Also directs:
Nubiz Solutions Private Limited, Chexx Retail Private Limited, Qonta Software Private Limited and 2 more
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Director | 10 Apr 2018 | 8 Years 3 Months | Current |
| Hardyal Singh | Director | 21 Jul 2015 | 11 Years 0 Months | Current |
| Raghbir Singh | Director | 21 Jul 2015 | 11 Years 0 Months | Current |
Financials of Singh Merchants Private Limited FY 2023 filings available
Singh Merchants Private Limited reported revenue of ₹100 (down 23.00% YoY) for FY 2022.
Ten-year financial statements for Singh Merchants Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Singh Merchants Private Limited
Shareholding and ownership data for Singh Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Singh Merchants Private Limited
Singh Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singh Merchants Private Limited
View historical data on people associated with Singh Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singh Merchants Private Limited
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 Singh Merchants Private Limited
GST registrations and filing compliance for Singh Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Singh Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Singh Merchants Private Limited
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MSME Payment Delays by Singh Merchants Private Limited
MSME payment history for Singh Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Singh Merchants Private Limited
Corporate group structure for Singh Merchants Private Limited
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MCA Filings & Documents of Singh Merchants Private Limited
MCA filings and documents for Singh Merchants Private Limited
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- Annual returns and statements
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Recent Activity on Singh Merchants Private Limited
Frequently Asked Questions about Singh Merchants Private Limited
Singh Merchants Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 21 July 2015 (11+ years old) and is registered under CIN U74140HR2015PTC056116.
Singh Merchants Private Limited reported revenue of ₹100 for FY 2022 (down 23.00% YoY).
The current directors of Singh Merchants Private Limited are:
- Jasvinder Singh - Director
- Hardyal Singh - Director
- Raghbir Singh - Director
The primary industry of Singh Merchants Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Singh Merchants Private Limited can be reached at the registered office: House No. 65P Ground Floor Huda Plots Sector – 55, Gurgaon, Haryana, India – 122002.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.