
Singhal Vyaapar Pvt Ltd
About Singhal Vyaapar Pvt Ltd
Data last updated:
Singhal Vyaapar Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 18 September 1985.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1985PTC039500.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sneha Bhuwania and Sudipta Bhattacharjee.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 21A Biplabi Rash Behari Basu Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹13,510, a decline of 72% compared to the previous year. For the same year it recorded a net loss of ₹42,520 (net margin -314.7%) and EBITDA of -₹42,520 (EBITDA margin -314.7%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 9% over five years.
Company details
Contact details
Singhal Vyaapar Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21A Biplabi Rash Behari Basu Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Singhal Vyaapar Pvt Ltd, 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
Business activity
The main business activity of Singhal Vyaapar is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Singhal Vyaapar Pvt Ltd, buy the company report.
Financials of Singhal Vyaapar Pvt Ltd
FY 2023 filings availableSinghal Vyaapar Pvt Ltd reported revenue of ₹13,510 (down 72% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 72% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹42,520 | ||||
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| Net Profit (PAT) | -₹42,520 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -314.7% | ||||
| Net Profit Margin | -314.7% | ||||
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To see the full financial statements and ratios of Singhal Vyaapar Pvt Ltd, buy the company report.
Board of directors of Singhal Vyaapar Pvt Ltd
Singhal Vyaapar has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Bhuwania Also directs: Bhuwania Sons Pvt Ltd | Director | 01 Nov 2017 | 8 Years 11 Months | As last reported |
| Sudipta Bhattacharjee | Director | 01 Dec 2003 | 22 Years 10 Months | As last reported |
Peer comparison
Singhal Vyaapar Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rifa Chits Private Limited | ₹13,676 (FY 2019) | 102.0% | Dombivali East, Maharashtra, India | |||
| Navaneetham Chitties (Paravur) Private Limited | ₹13,637 (FY 2019) | 168.0% | Ernakulam, Kerala, India | |||
| Souhrudha Thanal Nidhi Limited | ₹13,633 (FY 2025) | -97.0% | Maparanam, Kerala, India | |||
| Growfast Merchants Pvt Ltd | ₹13,575 (FY 2019) | Kolkata, West Bengal, India | ||||
| Naya Bharat Land Developers Limited | ₹13,566 (FY 2019) | -99.0% | New Delhi, Delhi, India | |||
| Singhal Vyaapar Pvt Ltdthis company | ₹13,510 (FY 2023) | -₹42,520 | -314.7% | -72.0% | Kolkata, West Bengal, India | |
| Macro Finstrumentals Private Limited | ₹13,500 (FY 2022) | Allahabad, Uttar Pradesh, India | ||||
| Nextgen Vinimay Private Limited | ₹13,500 (FY 2025) | 12.0% | Kolkata, West Bengal, India | |||
| NLS Mercantile Private Limited | ₹13,500 (FY 2025) | Jaipur, Rajasthan, India | ||||
| VGCF Nidhi Limited | ₹13,500 (FY 2025) | -92.0% | Karur, Tamil Nadu, India | |||
| Shreysth Suppliers Private Limited | ₹13,500 (FY 2024) | -5.0% | Howrah, West Bengal, India |
To see the full peer comparison of Singhal Vyaapar Pvt Ltd, buy the company report.
Auditor
Singhal Vyaapar Pvt Ltd is audited by Bhuwania&Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bhuwania&Co. | FY 2017 | 324801E |
Shareholding
The shareholding of Singhal Vyaapar Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Singhal Vyaapar Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Singhal Vyaapar Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singhal Vyaapar Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Singhal Vyaapar Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhal Vyaapar Pvt Ltd has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Ramgopal Bhuwania ceased to be Director on 29 Dec 2023.
Frequently asked questions
Singhal Vyaapar 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 Vyaapar was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 September 1985 and is registered under CIN U74140WB1985PTC039500. The company has been struck off by the Registrar of Companies and is no longer operational.
Singhal Vyaapar had 2 directors:
- Sneha Bhuwania - Director
- Sudipta Bhattacharjee - Director
The CIN (Corporate Identification Number) of Singhal Vyaapar is U74140WB1985PTC039500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Singhal Vyaapar is at 21A Biplabi Rash Behari Basu Road, Kolkata, West Bengal, India – 700001.
Singhal Vyaapar was incorporated on 18 September 1985. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Singhal Vyaapar on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Singhal Vyaapar operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Singhal Vyaapar by revenue are Rifa Chits Private Limited, Navaneetham Chitties (Paravur) Private Limited, Souhrudha Thanal Nidhi Limited, Growfast Merchants Pvt Ltd, Naya Bharat Land Developers Limited and 5 more, all in the same principal business activity (other financial activities).
Ramgopal Bhuwania ceased to be Director on 29 Dec 2023. Sneha Bhuwania was appointed as Director on 01 Nov 2017. Sudipta Bhattacharjee was appointed as Director on 01 Dec 2003.
The compliance status of Singhal Vyaapar is compliant as of 25 August 2026.