Singhai Exports Private Limited
About Singhai Exports Private Limited
Data last updated: 07 February 2026
Singhai Exports Private Limited is a private limited company based in Sohagpur, Madhya Pradesh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 February 2022.
Registered with ROC Gwalior under CIN U14290MP2022PTC059666.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.5 Lakh. It is led by directors Priya Singhai and Siddharth Singhai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sohagpur, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.89 Cr, a decline of 28% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
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Registered AddressShop No. 16, Swastik Galaxy Shahdol, Sohagpur, Madhya Pradesh, India – 484001
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Singhai Exports Private Limited
Singhai Exports 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 Singhai Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Singhai Exports Private Limited
Singhai Exports Private Limited is audited by PAROHA & ACCOCIATES 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 |
|---|---|---|---|
| PAROHA & ACCOCIATES | Locked | Locked | Locked |
Complete auditor history for Singhai Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Singhai Exports Private Limited
Singhai Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Singhai | Director | 21 Feb 2022 | 4 Years 6 Months | Current |
| Siddharth Singhai | Director | 21 Feb 2022 | 4 Years 6 Months | Current |
Financials of Singhai Exports Private Limited FY 2025 filings available
Singhai Exports Private Limited reported revenue of ₹1.89 Cr (down 28.00% YoY) for FY 2025.
Ten-year financial statements for Singhai Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Singhai Exports Private Limited
Shareholding and ownership data for Singhai Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Singhai Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2022 | Others | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Singhai Exports Private Limited
Singhai Exports Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Singhai Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Singhai Exports Private Limited
GST registrations and filing compliance for Singhai Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Singhai Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Singhai Exports Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Singhai Exports Private Limited
MSME payment history for Singhai Exports 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
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Subsidiaries & Group Companies of Singhai Exports Private Limited
Corporate group structure for Singhai Exports Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Singhai Exports Private Limited
MCA filings and documents for Singhai Exports 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 Singhai Exports Private Limited
Frequently Asked Questions about Singhai Exports Private Limited
Singhai Exports Private Limited is an active private limited company in the metals and minerals sector based in Sohagpur, Madhya Pradesh, India. It was incorporated on 21 February 2022 (4+ years old) and is registered under CIN U14290MP2022PTC059666.
Singhai Exports Private Limited reported revenue of ₹1.89 Cr for FY 2025 (down 28.00% YoY).
The current directors of Singhai Exports Private Limited are:
- Priya Singhai - Director
- Siddharth Singhai - Director
The primary industry of Singhai Exports Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Singhai Exports Private Limited can be reached at the registered office: Shop No. 16, Swastik Galaxy Shahdol, Sohagpur, Madhya Pradesh, India – 484001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10.5 Lakh.