It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | ActiveSinghania Impex Private Limited, a active private limited company, was established on 22 September 2011 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U52190WB2011PTC167976. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.35 M.
It upholds a compliant status. Its leadership includes Neeraj Singhania (Director), Sudhanshu Singhania (Director). It holds ₹3.60 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ground Floor, Ec-39, Salt Lake City, Kolkata, West Bengal, 700064.
U52190WB2011PTC167976
167976
22 September 2011
₹2.00 M
₹0.35 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Singhania Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neeraj Singhania | Director | 22 Sep 2011 | Current |
| Sudhanshu Singhania | Director | 22 Sep 2011 | Current |
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Singhania Impex Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 577.27% increase. The company also saw a substantial improvement in profitability, with a 111.4% increase in profit. The company's net worth moved up by a moderate rise of 1.63%.
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In 2017, Singhania Impex had a promoter holding of 43.75% and a public holding of 56.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,600,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2015 | The South Indian Bank Limited | ₹3.60 M | Open |
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Progress on Singhania Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Singhania Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge with The South Indian Bank Limited of Rs. 3.60 M registered on 03 Mar 2015 with Charge ID 10558574 was modified on 13 Jan 2021. was recorded as a recent event.
Progress on A charge with The South Indian Bank Limited amounted to Rs. 3.60 M with Charge ID 10558574 was registered on 03 Mar 2015. was documented.
Progress on Neeraj Singhania was appointed as a Director was appointed as a Director on 22 Sep 2011 & has been associated with this company since 14 years 2 months . was documented.
The activity Sudhanshu Singhania was appointed as a Director was appointed as a Director on 22 Sep 2011 & has been associated with this company since 14 years 2 months . was completed.
The CIN of Singhania Impex Private Limited is U52190WB2011PTC167976.
Singhania Impex Private Limited is headquartered at Ground Floor, Ec-39, Salt Lake City, Kolkata, West Bengal, 700064.
Singhania Impex Private Limited was incorporated on 22 September 2011.
The current directors of Singhania Impex Private Limited are
The primary industry of Singhania Impex Private Limited is Financial Services.
Singhania Impex Private Limited is unlisted.
The authorized capital of Singhania Impex Private Limited is ₹2.00 M, and the paid-up capital is ₹0.35 M.
The compliance status of Singhania Impex Private Limited is Compliant.
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