Singhal Vyapar Pvt.Ltd.
About Singhal Vyapar Pvt.Ltd.
Data last updated: 20 December 2025
Singhal Vyapar Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC071822.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹4.96 Cr. It is led by directors including Sanjay Kumar Fogla and Deoki Nand Bajoria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 29A Rabindra Sarani 4Th Floor Room No – 12A, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.79 Lakh, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address29A Rabindra Sarani 4Th Floor Room No – 12A, Kolkata, West Bengal, India – 700073
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Singhal Vyapar Pvt.Ltd.
Singhal Vyapar Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Singhal Vyapar Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Singhal Vyapar Pvt.Ltd.
Singhal Vyapar Pvt.Ltd. is audited by RASHMI HADA & COMPANY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RASHMI HADA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Singhal Vyapar Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Singhal Vyapar Pvt.Ltd.
Singhal Vyapar Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Kumar Fogla
Also directs:
Choudhary Management Pvt Ltd, Premvarsha Marketing Private Limited, Ess Dee Sales & Services Pvt. Ltd. and 5 more
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Director | 16 Aug 1996 | 29 Years 11 Months | Current |
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Deoki Nand Bajoria
Also directs:
Choudhary Management Pvt Ltd, Shree Pitarjee Fincom Pvt Ltd, Hazarimal Mercantile Pvt Ltd and 3 more
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Director | 10 May 2023 | 3 Years 2 Months | Current |
| Kishori Lal Agarwal | Director | 16 Aug 1996 | 29 Years 11 Months | Current |
Financials of Singhal Vyapar Pvt.Ltd. FY 2024 filings available
Singhal Vyapar Pvt.Ltd. reported revenue of ₹26.79 Lakh (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Singhal Vyapar Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Singhal Vyapar Pvt.Ltd.
Shareholding and ownership data for Singhal Vyapar Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Singhal Vyapar Pvt.Ltd.
Singhal Vyapar Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhal Vyapar Pvt.Ltd.
View historical data on people associated with Singhal Vyapar Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Singhal Vyapar Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Singhal Vyapar Pvt.Ltd.
GST registrations and filing compliance for Singhal Vyapar Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Singhal Vyapar Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Singhal Vyapar Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Singhal Vyapar Pvt.Ltd.
MSME payment history for Singhal Vyapar Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Singhal Vyapar Pvt.Ltd.
Corporate group structure for Singhal Vyapar Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Singhal Vyapar Pvt.Ltd.
MCA filings and documents for Singhal Vyapar Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Vyapar Pvt.Ltd.
Frequently Asked Questions about Singhal Vyapar Pvt.Ltd.
Singhal Vyapar Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 May 1995 (31+ years old) and is registered under CIN U51909WB1995PTC071822.
Singhal Vyapar Pvt.Ltd. reported revenue of ₹26.79 Lakh for FY 2025 (up 7.00% YoY).
The current directors of Singhal Vyapar Pvt.Ltd. are:
- Sanjay Kumar Fogla - Director
- Deoki Nand Bajoria - Director
- Kishori Lal Agarwal - Director
The primary industry of Singhal Vyapar Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Singhal Vyapar Pvt.Ltd. can be reached at the registered office: 29A Rabindra Sarani 4Th Floor Room No – 12A, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹4.96 Cr.