Singh Movers Private Limited
About Singh Movers Private Limited
Data last updated:
Singh Movers Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, 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 specialised in land transporation, a part of the broader transportation sector. Incorporated on 09 May 2000.
Registered with ROC Kanpur under CIN U63031UP2000PTC025387.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manjit Kaur and Balbir Singh Chhabra.
Last AGM: 31 July 2010. Financial statements filed for year ended 31 March 2010. Office: 122/228 Sant Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208012.
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 Address122/228 Sant Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208012
- IndustryTransportation, Land Transporation, Transportation 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
Board of Directors of Singh Movers Private Limited
Singh Movers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjit Kaur | Director | 01 Apr 2006 | 20 Years 6 Months | As last reported |
| Balbir Singh Chhabra | Director | 09 May 2000 | 26 Years 4 Months | As last reported |
Financials of Singh Movers Private Limited FY 2010 filings available
Ten-year financial statements for Singh Movers 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 Singh Movers
Singh Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singh Movers
Employment history and EPFO contributions of people linked to Singh Movers.
Employee and EPFO history for Singh Movers 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 Singh Movers
GST registrations and filing compliance for Singh Movers 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 Singh Movers
Credit ratings, litigation, and regulatory alerts for Singh Movers 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 Singh Movers
MSME payment history for Singh Movers 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 Singh Movers
Corporate group structure for Singh Movers 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 Singh Movers
MCA filings and documents for Singh Movers 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 Singh Movers
Frequently Asked Questions about Singh Movers Private Limited
Singh Movers 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 Movers is a struck-off private limited company in the transportation sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 09 May 2000 and is registered under CIN U63031UP2000PTC025387. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Singh Movers are:
- Manjit Kaur - Director
- Balbir Singh Chhabra - Director
The CIN (Corporate Identification Number) of Singh Movers is U63031UP2000PTC025387. 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 Singh Movers is transportation. The company specifically operates in land transporation. The company was active in this sector before being struck off.
The company has its registered office at 122228 Sant Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208012.