Singhal Merchandise (India) Private Limited
About Singhal Merchandise (India) Private Limited
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Singhal Merchandise (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 June 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC115192. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 303 Doshi Mansion 3rd M. G. Cross Road Kandivali (W) Mumbai, Maharashtra, India – 400067.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Singhal Merchandise (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address303 Doshi Mansion 3rd M. G. Cross Road Kandivali (W) Mumbai, Maharashtra, India – 400067
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Singhal Merchandise (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Singhal Merchandise (India) Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Singhal Merchandise (India) Private Limited, buy the company report.
Board of directors of Singhal Merchandise (India) Private Limited
Singhal Merchandise (India) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Vinodrai Vora | Director | 20 May 2010 | 16 Years 5 Months | Current |
| Rohit Shantilal Doshi Also directs: Sashwat Technocrats Limited | Director | 20 May 2010 | 16 Years 5 Months | Current |
Auditor
Singhal Merchandise (India) Private Limited is audited by SURENDRA AGARWAL AND ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURENDRA AGARWAL AND ASSOCIATES | FY 2019 | 143024W |
Shareholding
The shareholding of Singhal Merchandise (India) Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Singhal Merchandise (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Nov 2000 | 90143126 | Dena Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Singhal Merchandise (India) Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by The Board of Trustees of the Port of Mumbai. | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by The Board of Trustees of the Port of Mumbai. | Disposed |
To see the full case history of Singhal Merchandise (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singhal Merchandise (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Singhal Merchandise (India) has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Sashwat Technocrats Limited | L24220MH1975PLC018682 |
To see the full group structure of Singhal Merchandise (India) Private Limited, buy the company report.
GST
Singhal Merchandise (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Singhal Merchandise (India) Private Limited, buy the company report.
Recent activity
Singhal Merchandise (India) Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Ashokkumar Chiranjilal Agrawal ceased to be Director on 05 Aug 2010.
Frequently asked questions
Singhal Merchandise (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 01 June 1998 (28+ years old) and is registered under CIN U51900MH1998PTC115192.
Singhal Merchandise (India) has 2 current directors:
- Hemant Vinodrai Vora - Director
- Rohit Shantilal Doshi - Director
The latest financial statements of Singhal Merchandise (India) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Singhal Merchandise (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Singhal Merchandise (India) is U51900MH1998PTC115192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhal Merchandise (India) has 2 court cases on record: 2 filed against it.
Singhal Merchandise (India) was incorporated on 01 June 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashokkumar Chiranjilal Agrawal ceased to be Director on 05 Aug 2010. Satish Chiranjilal Agarwal ceased to be Director on 23 Jun 2010. Hemant Vinodrai Vora was appointed as Director on 20 May 2010. Singhal Merchandise (India) has 6 board changes on record in total.
The registered office of Singhal Merchandise (India) is at 303 Doshi Mansion 3rd M. G. Cross Road Kandivali W Mumbai, Maharashtra, India – 400067.
Singhal Merchandise (India) operates in the trading industry, in the specialty segment.
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