Singh Suppliers Private Limited
About Singh Suppliers Private Limited
Data last updated: 17 December 2025
Singh Suppliers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 19 December 2001, the company has been in operation for over 25 years.
Registered with ROC Kolkata under CIN U51909WB2001PTC094028.
Capital: an authorised share capital of ₹8.19 Cr and a paid-up capital of ₹3.06 Cr. It is led by directors Kalyani Singh and Anand Kumar Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹285.16 Cr, a growth of 4% compared to the previous year.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹276.48 Cr and satisfied charges of ₹586.65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAdventzinfinity5Block – Bn5 Officeno – 802 Sector – V Salt, Lake, Kolkata, West Bengal, India – 700091
-
IndustryTransport and Logistics, Cold Storage & Warehousing 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
Business Activity of Singh Suppliers Private Limited
Singh Suppliers Private Limited is engaged in principal business activities including wholesale and retail trade; repair of motor vehicles and motorcycles and financial and insurance activities, with detailed activities including wholesale trade, except of motor vehicles and motorcycles, activities auxiliary to financial service and insurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Singh Suppliers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Singh Suppliers Private Limited
Singh Suppliers Private Limited is audited by VIRENDRA SURANA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRENDRA SURANA & CO | Locked | Locked | Locked |
Complete auditor history for Singh Suppliers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Singh Suppliers Private Limited
Singh Suppliers Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Kalyani Singh | Director | 05 Jan 2015 | 11 Years 6 Months | Current |
| Anand Kumar Singh | Director | 05 Jan 2015 | 11 Years 6 Months | Current |
Financials of Singh Suppliers Private Limited FY 2024 filings available
Singh Suppliers Private Limited reported revenue of ₹285.16 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Singh Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Singh Suppliers Private Limited
Shareholding and ownership data for Singh Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Singh Suppliers Private Limited
Singh Suppliers Private Limited has 3 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Singh Suppliers Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Shree Krishna Timber Co Private Limited | U02001WB1999PTC088662 | Locked |
| Silvertoss Industries Private Limited | U51109WB2002PTC095204 | Locked |
| Sylvan Plyboard (India) Limited | U51431WB2002PLC095027 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Singh Suppliers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2025 | Others | ₹46.99 Cr | Open |
| 18 Dec 2024 | Others | ₹82.21 Cr | Open |
| 16 Dec 2022 | Others | ₹108 Cr | Open |
| 12 May 2017 | Indian Overseas Bank | ₹39.28 Cr | Open |
| 21 Sep 2024 | Others | ₹5 Cr | Satisfied |
Total charge records: 25 View all charges
Employees and EPFO Compliance at Singh Suppliers Private Limited
View historical data on people associated with Singh Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singh Suppliers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Singh Suppliers Private Limited
GST registrations and filing compliance for Singh Suppliers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Singh Suppliers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Suppliers Private Limited
MSME payment history for Singh Suppliers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Suppliers Private Limited
Corporate group structure for Singh Suppliers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Suppliers Private Limited
MCA filings and documents for Singh Suppliers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Suppliers Private Limited
Frequently Asked Questions about Singh Suppliers Private Limited
Singh Suppliers Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 19 December 2001 (25+ years old) and is registered under CIN U51909WB2001PTC094028.
Singh Suppliers Private Limited reported revenue of ₹285.16 Cr for FY 2025 (up 4.00% YoY).
The current directors of Singh Suppliers Private Limited are:
- Kalyani Singh - Director
- Anand Kumar Singh - Director
The primary industry of Singh Suppliers Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Singh Suppliers Private Limited can be reached at the registered office: Adventzinfinity5Block – Bn5 Officeno – 802 Sector – V Salt, Lake, Kolkata, West Bengal, India – 700091.
The authorised capital is ₹8.19 Cr, and the paid-up capital is ₹3.06 Cr.