About Singhal Commodities Private Limited
Data last updated: 20 December 2025
Singhal Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 27 June 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U51900MH1991PTC062252.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.36 Cr. It is led by directors including Animesh Singhal and Pawan Kumar Singhal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 220/A Oshiwara Ind Centrenew Link Road Goregaon, Mumbai, Maharashtra, India – 400104.
As per the financials filed for FY 2025, the company reported a revenue of ₹130.92 Cr, a growth of 13% compared to the previous year.
The company has a workforce of approximately 93 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹82.5 Cr and satisfied charges of ₹95.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website singhalcommodities.com.
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Registered Address220/A Oshiwara Ind Centrenew Link Road Goregaon, Mumbai, Maharashtra, India – 400104
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Singhal Commodities Private Limited
Singhal Commodities Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Singhal Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Singhal Commodities Private Limited
Singhal Commodities Private Limited is audited by MITTAL AND ASSOCIATES 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 |
|---|---|---|---|
| MITTAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Singhal Commodities 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 Commodities Private Limited
Singhal Commodities Private Limited is currently managed by 4 directors, with 10 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 |
|---|---|---|---|---|
|
Animesh Singhal
Also directs:
Katiyaneedevi Leasing & Finance Private Limited
|
Director | 01 Oct 2015 | 10 Years 10 Months | Current |
| Pawan Kumar Singhal | Director | 17 Apr 2008 | 18 Years 4 Months | Current |
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Vandana Animesh Singhal
Also directs:
Katiyaneedevi Leasing & Finance Private Limited
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Director | 27 Mar 2023 | 3 Years 4 Months | Current |
| Devansh Singhal | Director | 06 Mar 2023 | 3 Years 5 Months | Current |
Financials of Singhal Commodities Private Limited FY 2024 filings available
Singhal Commodities Private Limited reported revenue of ₹130.92 Cr (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Singhal Commodities 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 Commodities Private Limited
Shareholding and ownership data for Singhal Commodities 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 Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2023 | Others | ₹19.2 Lakh | Open |
| 16 Mar 2022 | Others | ₹39.98 Lakh | Open |
| 31 Dec 2019 | Others | ₹4 Lakh | Open |
| 25 Sep 2019 | Others | ₹12 Lakh | Open |
| 27 Oct 2018 | Others | ₹37.5 Cr | Open |
Total charge records: 18 View all charges
Employees and EPFO Compliance at Singhal Commodities Private Limited
Singhal Commodities Private Limited has a workforce of 93 employees as of Apr 02, 2024.
Employee and EPFO history for Singhal Commodities 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 Singhal Commodities Private Limited
GST registrations and filing compliance for Singhal Commodities 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 Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Singhal Commodities 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 Commodities Private Limited
MSME payment history for Singhal Commodities 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 Commodities Private Limited
Corporate group structure for Singhal Commodities 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 Commodities Private Limited
MCA filings and documents for Singhal Commodities 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 Commodities Private Limited
Frequently Asked Questions about Singhal Commodities Private Limited
Singhal Commodities Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 27 June 1991 (35+ years old) and is registered under CIN U51900MH1991PTC062252. The company has 93 employees.
Singhal Commodities Private Limited reported revenue of ₹130.92 Cr for FY 2025 (up 13.00% YoY).
The current directors of Singhal Commodities Private Limited are:
- Animesh Singhal - Director
- Pawan Kumar Singhal - Director
- Vandana Animesh Singhal - Director
- Devansh Singhal - Director
The primary industry of Singhal Commodities Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Singhal Commodities Private Limited can be reached at the registered office: 220A Oshiwara Ind Centrenew Link Road Goregaon, Mumbai, Maharashtra, India – 400104, or through the website singhalcommodities.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.36 Cr.