Singhvahini Advisory Services Private Limited
About Singhvahini Advisory Services Private Limited
Data last updated: 22 July 2025
Singhvahini Advisory Services Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 19 May 2005.
Registered with ROC Kanpur under CIN U74140UP2005PTC068199.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Partha Sarathi Kanduri and Nitin Gupta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Beekay House C – 450 Sector – 10, Noida, Uttar Pradesh, India – 201301.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBeekay House C – 450 Sector – 10, Noida, Uttar Pradesh, India – 201301
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
CIN History of Singhvahini Advisory Services Private Limited
Singhvahini Advisory Services Private Limited has one previous CIN (Corporate Identification Number): U74140WB2005PTC103225. The current CIN is U74140UP2005PTC068199, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140UP2005PTC068199 | Current |
| U74140WB2005PTC103225 | Previous |
Auditor Details of Singhvahini Advisory Services Private Limited
Singhvahini Advisory Services Private Limited is audited by KNA Associates 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 |
|---|---|---|---|
| KNA Associates | Locked | Locked | Locked |
Complete auditor history for Singhvahini Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Singhvahini Advisory Services Private Limited
Singhvahini Advisory Services Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Partha Sarathi Kanduri
Also directs:
Na Homes Private Limited, Northern India Bricks & Homes Private Limited, Na Properties Private Limited and 2 more
|
Director | 23 Jun 2017 | 9 Years 0 Months | As last reported |
| Nitin Gupta | Director | 05 Sep 2013 | 12 Years 10 Months | As last reported |
Financials of Singhvahini Advisory Services Private Limited FY 2016 filings available
Ten-year financial statements for Singhvahini Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Singhvahini Advisory Services Private Limited
Shareholding and ownership data for Singhvahini Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Singhvahini Advisory Services Private Limited
Singhvahini Advisory Services Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Singhvahini Advisory Services Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Singhvahini Advisory Services Private Limited
Singhvahini Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhvahini Advisory Services Private Limited
View historical data on people associated with Singhvahini Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhvahini Advisory Services Private Limited
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 Singhvahini Advisory Services Private Limited
GST registrations and filing compliance for Singhvahini Advisory Services Private Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Singhvahini Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Singhvahini Advisory Services 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
- Director-linked violations
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MSME Payment Delays by Singhvahini Advisory Services Private Limited
MSME payment history for Singhvahini Advisory Services 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Singhvahini Advisory Services Private Limited
Corporate group structure for Singhvahini Advisory Services Private Limited
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 Singhvahini Advisory Services Private Limited
MCA filings and documents for Singhvahini Advisory Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Singhvahini Advisory Services Private Limited
Frequently Asked Questions about Singhvahini Advisory Services Private Limited
Singhvahini Advisory Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Singhvahini Advisory Services Private Limited is a amalgamated private limited company in the professional services sector based in Noida, Uttar Pradesh, India. It was incorporated on 19 May 2005 and is registered under CIN U74140UP2005PTC068199. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Singhvahini Advisory Services Private Limited was incorporated on 19 May 2005. Registered with ROC Kanpur.
The current directors of Singhvahini Advisory Services Private Limited are:
- Partha Sarathi Kanduri - Director
- Nitin Gupta - Director
The CIN (Corporate Identification Number) of Singhvahini Advisory Services Private Limited is U74140UP2005PTC068199. 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 Singhvahini Advisory Services Private Limited is professional services. The company specifically operates in tax consultant.