About Singhania Niketan Services Pvt Ltd
Data last updated: 23 July 2025
Singhania Niketan Services 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. The company specialised in construction. Incorporated on 18 July 1996.
Registered with ROC Kolkata under CIN U45201WB1996PTC080507.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.2 Lakh. It was led by directors Pradeep Kumar Singhania and Nisha Singhania.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: P 195 R K Samadhi Rd, Kolkata, West Bengal, India – 700054.
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. The last known website on record is singhania-group.com.
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Registered AddressP 195 R K Samadhi Rd, Kolkata, West Bengal, India – 700054
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IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Singhania Niketan Services Pvt Ltd
Singhania Niketan Services Pvt Ltd has one previous CIN (Corporate Identification Number): U80507WB1996PTC080507. The current CIN is U45201WB1996PTC080507, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB1996PTC080507 | Current |
| U80507WB1996PTC080507 | Previous |
Auditor Details of Singhania Niketan Services Pvt Ltd
Singhania Niketan Services Pvt Ltd is audited by M.C.JAIN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.C.JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Singhania Niketan Services 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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Board of Directors of Singhania Niketan Services Pvt Ltd
Singhania Niketan Services Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pradeep Kumar Singhania
Also directs:
Apollo Investments Ltd, Jayant(India)Ltd, Kyalie Developers Private Limited and 5 more
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Director | 18 Jul 1996 | 30 Years 1 Months | As last reported |
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Nisha Singhania
Also directs:
Nakshtra Vanijya Private Limited
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Director | 07 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Singhania Niketan Services Pvt Ltd FY 2018 filings available
Ten-year financial statements for Singhania Niketan Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Singhania Niketan Services Pvt Ltd
Shareholding and ownership data for Singhania Niketan Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Singhania Niketan Services Pvt Ltd
Singhania Niketan Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhania Niketan Services Pvt Ltd
View historical data on people associated with Singhania Niketan Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Singhania Niketan Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Singhania Niketan Services Pvt Ltd
GST registrations and filing compliance for Singhania Niketan Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Singhania Niketan Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Singhania Niketan Services 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 Singhania Niketan Services Pvt Ltd
MSME payment history for Singhania Niketan Services Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Singhania Niketan Services Pvt Ltd
Corporate group structure for Singhania Niketan Services Pvt Ltd
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MCA Filings & Documents of Singhania Niketan Services Pvt Ltd
MCA filings and documents for Singhania Niketan Services 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
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Recent Activity on Singhania Niketan Services Pvt Ltd
Frequently Asked Questions about Singhania Niketan Services Pvt Ltd
Singhania Niketan Services Pvt Ltd 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.
Singhania Niketan Services Pvt Ltd is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 18 July 1996 and is registered under CIN U45201WB1996PTC080507. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Singhania Niketan Services Pvt Ltd are:
- Pradeep Kumar Singhania - Director
- Nisha Singhania - Director
The CIN (Corporate Identification Number) of Singhania Niketan Services Pvt Ltd is U45201WB1996PTC080507. 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 Singhania Niketan Services Pvt Ltd is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at P 195 R K Samadhi Rd, Kolkata, West Bengal, India – 700054.