Singh Traders Private Limited
About Singh Traders Private Limited
Data last updated:
Singh Traders Private Limited is a private limited company based in New, Delhi, India, recognised as a startup by DPIIT. It operates in the support services segment of the services sector. It was incorporated on 22 January 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL1999PTC098056.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.57 Lakh. It is led by directors Bhagwan Singh and Sonal Dhingra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 402 Nagarjuna Apatmants Chilla Regulators, New, Delhi, India – 110096.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,000.
The company has about 8 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 402 Nagarjuna Apatmants Chilla Regulators, New, Delhi, India – 110096
- IndustryService, Other Support Services
- 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
- One PDF report, delivered after checkout
Business Activity of Singh Traders
Singh Traders operates primarily in the support service to organizations sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Singh Traders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Singh Traders
Singh Traders Private Limited is audited by SAHNI ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAHNI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Singh Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Singh Traders Private Limited
Singh Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwan Singh Also directs: Anubha Enterprises LLP, Aab Constructions Private Limited, Aashu Estates Pvt Ltd and 1 more | Director | 22 Jan 1999 | 27 Years 8 Months | Current |
| Sonal Dhingra | Director | 01 Nov 2003 | 22 Years 11 Months | Current |
Financials of Singh Traders Private Limited FY 2025 filings available
Singh Traders Private Limited reported revenue of ₹20,000 for FY 2017.
Ten-year financial statements for Singh Traders 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.
Ownership and Shareholding of Singh Traders
Shareholding and ownership data for Singh Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Singh Traders
Singh Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singh Traders
Employment history and EPFO contributions of people linked to Singh Traders.
Employee and EPFO history for Singh Traders 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 Traders
GST registrations and filing compliance for Singh Traders 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 Traders
Credit ratings, litigation, and regulatory alerts for Singh Traders 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 Traders
MSME payment history for Singh Traders 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 Traders
Corporate group structure for Singh Traders 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 Traders
MCA filings and documents for Singh Traders 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 Traders
Frequently Asked Questions about Singh Traders Private Limited
Singh Traders is an active private limited company based in New, Delhi, India. The company works in other support services, within the service industry. It was incorporated on 22 January 1999 (27+ years old) and is registered under CIN U51311DL1999PTC098056.
Singh Traders reported revenue of ₹20,000 for FY 2017.
Singh Traders has 2 current directors:
- Bhagwan Singh - Director
- Sonal Dhingra - Director
The CIN (Corporate Identification Number) of Singh Traders is U51311DL1999PTC098056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singh Traders was incorporated on 22 January 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Yes, Singh Traders is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Singh Traders is at C – 402 Nagarjuna Apatmants Chilla Regulators, New, Delhi, India – 110096.
Singh Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.57 Lakh.
Singh Traders operates in the service industry, in the other support services segment.