About Singhal Commodities Private Limited
Data last updated:
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
- 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
The main business activity of Singhal Commodities is manufacturing. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Singhal Commodities
Singhal Commodities Private Limited is audited by MITTAL AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITTAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Singhal Commodities Private Limited
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 Commodities Private Limited
Singhal Commodities has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Animesh Singhal Also directs: Katiyaneedevi Leasing & Finance Private Limited | Director | 01 Oct 2015 | 11 Years 0 Months | Current |
| Pawan Kumar Singhal | Director | 17 Apr 2008 | 18 Years 5 Months | Current |
| Vandana Animesh Singhal Also directs: Katiyaneedevi Leasing & Finance Private Limited | Director | 27 Mar 2023 | 3 Years 6 Months | Current |
| Devansh Singhal | Director | 06 Mar 2023 | 3 Years 6 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
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 Commodities
Shareholding and ownership data for Singhal Commodities Private Limited
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 Commodities
| 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
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 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 Commodities
GST registrations and filing compliance for Singhal Commodities Private Limited
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 Commodities
Credit ratings, litigation, and regulatory alerts for Singhal Commodities Private Limited
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 Commodities
MSME payment history for Singhal Commodities Private Limited
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 Commodities
Corporate group structure for Singhal Commodities Private Limited
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 Commodities
MCA filings and documents for Singhal Commodities Private Limited
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 Commodities
Frequently Asked Questions about Singhal Commodities Private Limited
Singhal Commodities 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 reported revenue of ₹130.92 Cr for FY 2025 (up 13.00% YoY).
The current directors of Singhal Commodities are:
- Animesh Singhal - Director
- Pawan Kumar Singhal - Director
- Vandana Animesh Singhal - Director
- Devansh Singhal - Director
The primary industry of Singhal Commodities is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Singhal Commodities 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.