Singhal Tradecom Private Limited
About Singhal Tradecom Private Limited
Data last updated:
Singhal Tradecom Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in email, a part of the broader telecommunications sector. Incorporated on 17 March 2006.
Registered with ROC Jaipur under CIN U64202RJ2006PTC022234.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.9 Lakh. It was led by directors Rakesh Kumar and Shankar Lal Yadav.
Last AGM: 01 September 2014. Financial statements filed for year ended 31 March 2014. Office: F – 44 First Floor K.K.Tower Near Space Cinema Jhotwara Road, Jaipur, Rajasthan, India – 302016.
As per MCA filings, the company had satisfied charges of ₹73 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressF – 44 First Floor K.K.Tower Near Space Cinema Jhotwara Road, Jaipur, Rajasthan, India – 302016
- IndustryTelecommunication, Email, Mobile, Radio And Television Programmes
- 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
Board of Directors of Singhal Tradecom Private Limited
Singhal Tradecom 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 |
|---|---|---|---|---|
| Rakesh Kumar | Director | 03 Sep 2014 | 12 Years 1 Months | As last reported |
| Shankar Lal Yadav | Director | 03 Sep 2014 | 12 Years 1 Months | As last reported |
Financials of Singhal Tradecom Private Limited FY 2014 filings available
Ten-year financial statements for Singhal Tradecom 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.
Charges & Borrowings of Singhal Tradecom
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2010 | The Nainital Bank Limited | ₹40 Lakh | Satisfied |
| 29 Sep 2008 | Bank of Baroda | ₹33 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Singhal Tradecom
Employment history and EPFO contributions of people linked to Singhal Tradecom.
Employee and EPFO history for Singhal Tradecom 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 Tradecom
GST registrations and filing compliance for Singhal Tradecom 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 Tradecom
Credit ratings, litigation, and regulatory alerts for Singhal Tradecom 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 Tradecom
MSME payment history for Singhal Tradecom 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 Tradecom
Corporate group structure for Singhal Tradecom 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 Tradecom
MCA filings and documents for Singhal Tradecom 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 Tradecom
Frequently Asked Questions about Singhal Tradecom Private Limited
Singhal Tradecom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Singhal Tradecom is a struck-off private limited company in the telecommunication sector based in Jaipur, Rajasthan, India. It was incorporated on 17 March 2006 and is registered under CIN U64202RJ2006PTC022234. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Singhal Tradecom are:
- Rakesh Kumar - Director
- Shankar Lal Yadav - Director
The CIN (Corporate Identification Number) of Singhal Tradecom is U64202RJ2006PTC022234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Singhal Tradecom is telecommunication. The company specifically operates in email. The company was active in this sector before being struck off.
The company has its registered office at F – 44 First Floor K.K.Tower Near Space Cinema Jhotwara Road, Jaipur, Rajasthan, India – 302016.