Singhvi Impex Private Limited
About Singhvi Impex Private Limited
Data last updated: 21 February 2026
Singhvi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in scientific research, a part of the broader research and development sector. Incorporated on 19 June 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U73100MH2000PTC127251.
Capital: an authorised share capital of ₹5 Lakh.
Office: A – 11 Hind Sourashtraindl. Estate Andheri – Kurla Rd Andheri (East), Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company has open charges of ₹17.75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA – 11 Hind Sourashtraindl. Estate Andheri – Kurla Rd Andheri (East), Mumbai, Maharashtra, India – 400059
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IndustryResearch & Development, Science Research
- 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
Board of Directors of Singhvi Impex Private Limited
The Directors information for Singhvi Impex Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Singhvi Impex Private Limited
Ten-year financial statements for Singhvi Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Singhvi Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2006 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹7.75 Lakh | Open |
| 24 Oct 2001 | The Shamrao Vithal Co-Op. Bank Ltdd. | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Singhvi Impex Private Limited
View historical data on people associated with Singhvi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhvi Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Singhvi Impex Private Limited
GST registrations and filing compliance for Singhvi Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Singhvi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Singhvi Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Singhvi Impex Private Limited
MSME payment history for Singhvi Impex Private Limited
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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- MSME-1 filing history
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Subsidiaries & Group Companies of Singhvi Impex Private Limited
Corporate group structure for Singhvi Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Singhvi Impex Private Limited
MCA filings and documents for Singhvi Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Singhvi Impex Private Limited
Frequently Asked Questions about Singhvi Impex Private Limited
Singhvi Impex Private Limited is an active private limited company in the research and development sector based in Mumbai, Maharashtra, India. It was incorporated on 19 June 2000 (26+ years old) and is registered under CIN U73100MH2000PTC127251.
The primary industry of Singhvi Impex Private Limited is research and development. The company specifically operates in science research. The company is currently active in this sector.
Singhvi Impex Private Limited can be reached at the registered office: A – 11 Hind Sourashtraindl. Estate Andheri – Kurla Rd Andheri East, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹5 Lakh.
The company has its registered office at A – 11 Hind Sourashtraindl. Estate Andheri – Kurla Rd Andheri East, Mumbai, Maharashtra, India – 400059.
Singhvi Impex Private Limited was incorporated on 19 June 2000, making it 26+ years old. Registered with ROC Mumbai.