Singh Transport Co.Private Limited
About Singh Transport Co.Private Limited
Data last updated: 07 February 2026
Singh Transport Co.Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 July 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U63090WB2005PTC104034.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.05 Lakh. It is led by directors Sanjay Kumar Gupta and Kanhaiya Lal Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16/2 Shiptala Lane, Kolkata, West Bengal, India – 700015.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.69 Lakh, a growth of 6% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address16/2 Shiptala Lane, Kolkata, West Bengal, India – 700015
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IndustryFinancial Services, Diversified Financial 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 Transport Co.Private Limited
Singh Transport Co.Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Singh Transport Co.Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Singh Transport Co.Private Limited
Auditor information for Singh Transport Co.Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Singh Transport Co.Private Limited
Singh Transport Co.Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Sanjay Kumar Gupta | Director | 18 Oct 2022 | 3 Years 9 Months | Current |
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Kanhaiya Lal Tiwari
Also directs:
Radheya Merchandise Private Limited, Chaturbhuj Vincom Private Limited, Vico Syntex Pvt Ltd and 2 more
|
Director | 28 Oct 2025 | 0 Years 8 Months | Current |
Financials of Singh Transport Co.Private Limited FY 2025 filings available
Singh Transport Co.Private Limited reported revenue of ₹5.69 Lakh (up 6.00% YoY) for FY 2024.
Ten-year financial statements for Singh Transport Co.Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Singh Transport Co.Private Limited
Shareholding and ownership data for Singh Transport Co.Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Singh Transport Co.Private Limited
Singh Transport Co.Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singh Transport Co.Private Limited
View historical data on people associated with Singh Transport Co.Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singh Transport Co.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
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GST Compliance of Singh Transport Co.Private Limited
GST registrations and filing compliance for Singh Transport Co.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
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Credit Ratings, Litigation & Regulatory Alerts for Singh Transport Co.Private Limited
Credit ratings, litigation, and regulatory alerts for Singh Transport Co.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
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MSME Payment Delays by Singh Transport Co.Private Limited
MSME payment history for Singh Transport Co.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
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Subsidiaries & Group Companies of Singh Transport Co.Private Limited
Corporate group structure for Singh Transport Co.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
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MCA Filings & Documents of Singh Transport Co.Private Limited
MCA filings and documents for Singh Transport Co.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
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Recent Activity on Singh Transport Co.Private Limited
Frequently Asked Questions about Singh Transport Co.Private Limited
Singh Transport Co.Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 July 2005 (21+ years old) and is registered under CIN U63090WB2005PTC104034.
Singh Transport Co.Private Limited reported revenue of ₹5.69 Lakh for FY 2024 (up 6.00% YoY).
The current directors of Singh Transport Co.Private Limited are:
- Sanjay Kumar Gupta - Director
- Kanhaiya Lal Tiwari - Director
The primary industry of Singh Transport Co.Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Singh Transport Co.Private Limited can be reached at the registered office: 162 Shiptala Lane, Kolkata, West Bengal, India – 700015.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.05 Lakh.