Singhal Merchandise (India) Private Limited
About Singhal Merchandise (India) Private Limited
Data last updated: 07 March 2026
Singhal Merchandise (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 01 June 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U51900MH1998PTC115192.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors Hemant Vinodrai Vora and Rohit Shantilal Doshi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 303 Doshi Mansion 3Rd M. G. Cross Road Kandivali (W) Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2019, the company reported a revenue of ₹60.79 Lakh, a decline of 50% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address303 Doshi Mansion 3Rd M. G. Cross Road Kandivali (W) Mumbai, Maharashtra, India – 400067
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Singhal Merchandise (India) Private Limited
Singhal Merchandise (India) Private Limited is audited by SURENDRA AGARWAL AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDRA AGARWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Singhal Merchandise (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Singhal Merchandise (India) Private Limited
Singhal Merchandise (India) Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Hemant Vinodrai Vora | Director | 20 May 2010 | 16 Years 3 Months | Current |
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Rohit Shantilal Doshi
Also directs:
Sashwat Technocrats Limited
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Director | 20 May 2010 | 16 Years 3 Months | Current |
Financials of Singhal Merchandise (India) Private Limited FY 2019 filings available
Singhal Merchandise (India) Private Limited reported revenue of ₹60.79 Lakh (down 50.00% YoY) for FY 2019.
Ten-year financial statements for Singhal Merchandise (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Singhal Merchandise (India) Private Limited
Shareholding and ownership data for Singhal Merchandise (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Singhal Merchandise (India) Private Limited
Singhal Merchandise (India) Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Singhal Merchandise (India) Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sashwat Technocrats Limited | L24220MH1975PLC018682 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Singhal Merchandise (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2000 | Dena Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Singhal Merchandise (India) Private Limited
View historical data on people associated with Singhal Merchandise (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhal Merchandise (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Singhal Merchandise (India) Private Limited
GST registrations and filing compliance for Singhal Merchandise (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Singhal Merchandise (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Singhal Merchandise (India) Private Limited
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MSME Payment Delays by Singhal Merchandise (India) Private Limited
MSME payment history for Singhal Merchandise (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Singhal Merchandise (India) Private Limited
Corporate group structure for Singhal Merchandise (India) Private Limited
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- Parent company
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MCA Filings & Documents of Singhal Merchandise (India) Private Limited
MCA filings and documents for Singhal Merchandise (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Singhal Merchandise (India) Private Limited
Frequently Asked Questions about Singhal Merchandise (India) Private Limited
Singhal Merchandise (India) Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 1998 (28+ years old) and is registered under CIN U51900MH1998PTC115192.
Singhal Merchandise (India) Private Limited reported revenue of ₹60.79 Lakh for FY 2019 (down 50.00% YoY).
The current directors of Singhal Merchandise (India) Private Limited are:
- Hemant Vinodrai Vora - Director
- Rohit Shantilal Doshi - Director
The primary industry of Singhal Merchandise (India) Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Singhal Merchandise (India) Private Limited can be reached at the registered office: 303 Doshi Mansion 3Rd M. G. Cross Road Kandivali W Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹70 Lakh.