Singhi Projects Private Limited
About Singhi Projects Private Limited
Data last updated: 10 February 2026
Singhi Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 October 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U45201WB2005PTC105938.
Capital: an authorised share capital of ₹53.5 Lakh and a paid-up capital of ₹53.3 Lakh. It is led by directors including Mousam Singhi and Mohit Singhi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 20 Maharshi Devendra Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.29 Lakh, a decline of 62% compared to the previous year.
As per MCA filings, the company has open charges of ₹21.44 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20 Maharshi Devendra Road, Kolkata, West Bengal, India – 700007
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Singhi Projects Private Limited
Singhi Projects Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Singhi Projects Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Singhi Projects Private Limited
Singhi Projects Private Limited is audited by RAKESH RAM & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH RAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Singhi Projects Private Limited
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 Singhi Projects Private Limited
Singhi Projects Private Limited is currently managed by 3 directors, with 1 former director 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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Mousam Singhi
Also directs:
Satkavi Elgin Projects Llp, Sett & Sons Pvt Ltd
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Director | 19 Oct 2005 | 20 Years 9 Months | Current |
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Mohit Singhi
Also directs:
Srisiddhi Steel Traders Llp
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Director | 19 Oct 2005 | 20 Years 9 Months | Current |
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Aparna Singhi
Also directs:
Sett & Sons Pvt Ltd, Srisiddhi Steel Traders Llp
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Additional Director | 17 Nov 2025 | 0 Years 8 Months | Current |
Financials of Singhi Projects Private Limited FY 2024 filings available
Singhi Projects Private Limited reported revenue of ₹28.29 Lakh (down 62.00% YoY) for FY 2024.
Ten-year financial statements for Singhi Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Singhi Projects Private Limited
Shareholding and ownership data for Singhi Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Singhi Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2020 | Others | ₹21.44 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Singhi Projects Private Limited
View historical data on people associated with Singhi Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhi Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Singhi Projects Private Limited
GST registrations and filing compliance for Singhi Projects Private Limited
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 Singhi Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Singhi Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Singhi Projects Private Limited
MSME payment history for Singhi Projects Private Limited
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
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Subsidiaries & Group Companies of Singhi Projects Private Limited
Corporate group structure for Singhi Projects Private Limited
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MCA Filings & Documents of Singhi Projects Private Limited
MCA filings and documents for Singhi Projects Private Limited
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 Singhi Projects Private Limited
Frequently Asked Questions about Singhi Projects Private Limited
Singhi Projects Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 19 October 2005 (21+ years old) and is registered under CIN U45201WB2005PTC105938.
Singhi Projects Private Limited reported revenue of ₹28.29 Lakh for FY 2024 (down 62.00% YoY).
The current directors of Singhi Projects Private Limited are:
- Mousam Singhi - Director
- Mohit Singhi - Director
- Aparna Singhi - Additional Director
The primary industry of Singhi Projects Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Singhi Projects Private Limited can be reached at the registered office: 20 Maharshi Devendra Road, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹53.5 Lakh, and the paid-up capital is ₹53.3 Lakh.