Singhai Traders Private Limited
About Singhai Traders Private Limited
Data last updated: 08 February 2026
Singhai Traders Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 02 November 2022.
Registered with ROC Gwalior under CIN U72900MP2022PTC063266.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Mohit Singhai and Ritesh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Indore, Madhya Pradesh.
The company is associated with 1 brand - Singhai Traders.
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Registered Address110 1St Floor B – Block Corporate House, 169 R.N.T. Marg, Indore, Madhya Pradesh, India – 452002
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IndustryInformation Technology, Other Computer Related Activities
- 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
Associated Brands with Singhai Traders Private Limited
Singhai Traders Private Limited operates one associated brand: Singhai Traders. These brands represent Singhai Traders Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers digital payment automation solutions tailored for businesses. | singhaitraders.com |
Competitors & Alternatives of Singhai Traders Private Limited
Brands and companies operating in the same space as Singhai Traders Private Limited include Stripe, Razorpay, PayU and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stripe
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Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
Razorpay
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Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
PayU
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
Mintoak
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Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
Pine Labs
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Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
Cashfree Payments
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Payment gateway and payout solutions are provided for business transactions. | Bengaluru, India, India | 2015 |
HighRadius
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Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
ACI Worldwide
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Digital payments are processed and managed via specialized solutions. | Omaha, United States, United States | 1975 |
Board of Directors of Singhai Traders Private Limited
Singhai Traders Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mohit Singhai | Director | 02 Nov 2022 | 3 Years 9 Months | Current |
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Ritesh
Also directs:
Veena Expert Vault Private Limited
|
Director | 10 Feb 2025 | 1 Years 6 Months | Current |
Financials of Singhai Traders Private Limited FY 2024 filings available
Ten-year financial statements for Singhai Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Singhai Traders Private Limited
Singhai Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhai Traders Private Limited
View historical data on people associated with Singhai Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhai Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Singhai Traders Private Limited
GST registrations and filing compliance for Singhai Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Singhai Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Singhai Traders Private Limited
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MSME Payment Delays by Singhai Traders Private Limited
MSME payment history for Singhai Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Singhai Traders Private Limited
Corporate group structure for Singhai Traders Private Limited
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MCA Filings & Documents of Singhai Traders Private Limited
MCA filings and documents for Singhai Traders Private Limited
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- Annual returns and statements
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Recent Activity on Singhai Traders Private Limited
Frequently Asked Questions about Singhai Traders Private Limited
Singhai Traders Private Limited is an active private limited company in the information technology sector based in Indore, Madhya Pradesh, India. It was incorporated on 02 November 2022 (4+ years old) and is registered under CIN U72900MP2022PTC063266.
The current directors of Singhai Traders Private Limited are:
- Mohit Singhai - Director
- Ritesh - Director
The primary industry of Singhai Traders Private Limited is information technology. The company specifically operates in other computer related activities. The company is currently active in this sector.
Singhai Traders Private Limited can be reached at the registered office: 110 1St Floor B – Block Corporate House, 169 R.N.T. Marg, Indore, Madhya Pradesh, India – 452002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at 110 1St Floor B – Block Corporate House, 169 R.N.T. Marg, Indore, Madhya Pradesh, India – 452002.