Singhal Clearing and Forwarding Services Private Limited
About Singhal Clearing and Forwarding Services Private Limited
Data last updated:
Singhal Clearing and Forwarding Services Private Limited is a private limited company based in New, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 12 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC187541. Its GSTIN is 06AAMCS7702A1ZL (Haryana).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17 Lakh. It is led by directors Sushma Singhal and Neha Gupta.
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 12 Samman Bazar Bhogal, New, Delhi, India – 110014.
As per the financials filed for FY 2021, the company reported a revenue of ₹86.15 Lakh, a growth of 125.75% compared to the previous year.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6.25 Cr and satisfied charges of ₹27.41 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address12 Samman Bazar Bhogal, New, Delhi, India – 110014
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Singhal Clearing and Forwarding Services Private Limited
Singhal Clearing and Forwarding Services operates primarily in the transport and storage 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 | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records
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 Singhal Clearing and Forwarding Services Private Limited
Singhal Clearing and Forwarding Services Private Limited is audited by U B S & COMPANY for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U B S & COMPANY | Locked | Locked | Locked |
Complete auditor history
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 Singhal Clearing and Forwarding Services Private Limited
Singhal Clearing and Forwarding Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Singhal | Additional Director | 28 Oct 2016 | 9 Years 11 Months | Current |
| Neha Gupta | Additional Director | 28 Oct 2016 | 9 Years 11 Months | Current |
Financials of Singhal Clearing and Forwarding Services Private Limited FY 2025 filings available
Singhal Clearing and Forwarding Services Private Limited reported revenue of ₹86.15 Lakh (up 125.75% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Singhal Clearing and Forwarding Services Private Limited
Revenue rose 125.75% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Singhal Clearing and Forwarding Services Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹86.15 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Singhal Clearing and Forwarding Services Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Singhal Clearing and Forwarding Services are in the company report.
Financial statements from 2015
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 Singhal Clearing and Forwarding Services Private Limited
Shareholding and ownership data
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 Singhal Clearing and Forwarding Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jun 2017 | Others | ₹14 Lakh | Open |
| 03 Dec 2015 | Punjab National Bank | ₹93.25 Lakh | Open |
| 17 Sep 2015 | Punjab National Bank | ₹1 Cr | Open |
| 29 Dec 2014 | Punjab National Bank | ₹10.4 Lakh | Open |
| 29 Dec 2014 | Punjab National Bank | ₹10.4 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Singhal Clearing and Forwarding Services Private Limited
Employment history and EPFO contributions of people linked to Singhal Clearing and Forwarding Services.
Employee and EPFO history
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 Singhal Clearing and Forwarding Services Private Limited
Singhal Clearing and Forwarding Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAMCS7702A1ZL | Haryana | Active | 01 Jul 2017 |
GST registrations and filing compliance
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 Singhal Clearing and Forwarding Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Singhal Clearing and Forwarding Services Private Limited
MSME payment history
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 Singhal Clearing and Forwarding Services Private Limited
Corporate group structure
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 Singhal Clearing and Forwarding Services Private Limited
MCA filings and documents
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 Singhal Clearing and Forwarding Services Private Limited
Frequently Asked Questions about Singhal Clearing and Forwarding Services Private Limited
Singhal Clearing and Forwarding Services is an active private limited company based in New, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 12 February 2009 (17+ years old) and is registered under CIN U51909DL2009PTC187541.
Singhal Clearing and Forwarding Services reported revenue of ₹86.15 Lakh for FY 2021 (up 125.75% YoY).
Singhal Clearing and Forwarding Services has 2 current directors:
- Sushma Singhal - Additional Director
- Neha Gupta - Additional Director
The GSTIN of Singhal Clearing and Forwarding Services is 06AAMCS7702A1ZL, registered in Haryana.
The CIN (Corporate Identification Number) of Singhal Clearing and Forwarding Services is U51909DL2009PTC187541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhal Clearing and Forwarding Services was incorporated on 12 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Singhal Clearing and Forwarding Services is at 12 Samman Bazar Bhogal, New, Delhi, India – 110014.
Singhal Clearing and Forwarding Services has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17 Lakh.
Singhal Clearing and Forwarding Services operates in the food and beverages industry, in the food and beverage retail and distribution segment.