Singhal Clearing And Forwarding Services Private Limited
About Singhal Clearing And Forwarding Services Private Limited
Data last updated: 12 February 2026
Singhal Clearing And Forwarding Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 12 February 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U51909DL2009PTC187541.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Samman Bazar Bhogal, New Delhi, 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 a workforce of approximately 1 employees as per the latest available data.
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.
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Registered Address12 Samman Bazar Bhogal, New Delhi, Delhi, India – 110014
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IndustryFood and Beverages, Food & Beverage 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 Singhal Clearing And Forwarding Services Private Limited
Singhal Clearing And Forwarding Services Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 for Singhal Clearing And Forwarding Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U B S & COMPANY | Locked | Locked | Locked |
Complete auditor history for Singhal Clearing And Forwarding Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Singhal Clearing And Forwarding Services Private Limited
Singhal Clearing And Forwarding Services Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sushma Singhal | Additional Director | 28 Oct 2016 | 9 Years 9 Months | Current |
| Neha Gupta | Additional Director | 28 Oct 2016 | 9 Years 9 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.
Ten-year financial statements for Singhal Clearing And Forwarding Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Singhal Clearing And Forwarding Services Private Limited
Shareholding and ownership data for Singhal Clearing And Forwarding Services 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 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
View historical data on people associated with Singhal Clearing And Forwarding Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhal Clearing And Forwarding Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Singhal Clearing And Forwarding Services Private Limited
GST registrations and filing compliance for Singhal Clearing And Forwarding Services 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 Singhal Clearing And Forwarding Services Private Limited
Credit ratings, litigation, and regulatory alerts for Singhal Clearing And Forwarding Services 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 Singhal Clearing And Forwarding Services Private Limited
MSME payment history for Singhal Clearing And Forwarding Services 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 Singhal Clearing And Forwarding Services Private Limited
Corporate group structure for Singhal Clearing And Forwarding Services 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 Singhal Clearing And Forwarding Services Private Limited
MCA filings and documents for Singhal Clearing And Forwarding Services 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 Singhal Clearing And Forwarding Services Private Limited
Frequently Asked Questions about Singhal Clearing And Forwarding Services Private Limited
Singhal Clearing And Forwarding Services Private Limited is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 12 February 2009 (17+ years old) and is registered under CIN U51909DL2009PTC187541. The company has 1 employees.
Singhal Clearing And Forwarding Services Private Limited reported revenue of ₹86.15 Lakh for FY 2021 (up 125.75% YoY).
The current directors of Singhal Clearing And Forwarding Services Private Limited are:
- Sushma Singhal - Additional Director
- Neha Gupta - Additional Director
The primary industry of Singhal Clearing And Forwarding Services Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Singhal Clearing And Forwarding Services Private Limited can be reached at the registered office: 12 Samman Bazar Bhogal, New Delhi, Delhi, India – 110014.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹17 Lakh.