Singhal Logistics Private Limited
About Singhal Logistics Private Limited
Data last updated:
Singhal Logistics Private Limited is a private limited company based in Satna, Madhya Pradesh, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 13 December 2006, the company has been in operation for over 20 years.
Registered with ROC Gwalior under CIN U74120MP2006PTC056526.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹2 Lakh. Formerly known as Singrauli Associates Private Limited. It is led by directors Rachna Shrivastava and Shambhavi Shrivastava.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sangram Colony Mig – 8, Satna, Madhya Pradesh, India – 485001.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.26 Lakh, a decline of 39% compared to the previous year.
As per MCA filings, the company has open charges of ₹84 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSangram Colony Mig – 8, Satna, Madhya Pradesh, India – 485001
- IndustryTransport and Logistics, Carriers Services
- 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
CIN History of Singhal Logistics
Singhal Logistics has one previous CIN (Corporate Identification Number): U74120WB2006PTC112119. The current CIN is U74120MP2006PTC056526, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120MP2006PTC056526 | Current |
| U74120WB2006PTC112119 | Previous |
Business Activity of Singhal Logistics
The main business activity of Singhal Logistics is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Singhal Logistics 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 Logistics
Singhal Logistics Private Limited is audited by S M S A & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M S A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Singhal Logistics 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 Logistics Private Limited
Singhal Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachna Shrivastava | Additional Director | 28 Dec 2021 | 4 Years 9 Months | Current |
| Shambhavi Shrivastava | Director | 28 Dec 2021 | 4 Years 9 Months | Current |
Financials of Singhal Logistics Private Limited FY 2024 filings available
Singhal Logistics Private Limited reported revenue of ₹13.26 Lakh (down 39.00% YoY) for FY 2024.
Ten-year financial statements for Singhal Logistics 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 Logistics
Shareholding and ownership data for Singhal Logistics 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 Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2022 | State Bank of India | ₹84 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Singhal Logistics
Singhal Logistics Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Singhal Logistics 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 Logistics
GST registrations and filing compliance for Singhal Logistics 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 Logistics
Credit ratings, litigation, and regulatory alerts for Singhal Logistics 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 Logistics
MSME payment history for Singhal Logistics 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 Logistics
Corporate group structure for Singhal Logistics 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 Logistics
MCA filings and documents for Singhal Logistics 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 Logistics
Frequently Asked Questions about Singhal Logistics Private Limited
Singhal Logistics is an active private limited company in the transport and logistics sector based in Satna, Madhya Pradesh, India. It was incorporated on 13 December 2006 (20+ years old) and is registered under CIN U74120MP2006PTC056526.
Singhal Logistics reported revenue of ₹13.26 Lakh for FY 2024 (down 39.00% YoY).
The current directors of Singhal Logistics are:
- Rachna Shrivastava - Additional Director
- Shambhavi Shrivastava - Director
The primary industry of Singhal Logistics is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Singhal Logistics can be reached at the registered office: Sangram Colony Mig – 8, Satna, Madhya Pradesh, India – 485001.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹2 Lakh.