Singhvi Minerals & Metals Private Limited
About Singhvi Minerals & Metals Private Limited
Data last updated: 10 February 2026
Singhvi Minerals & Metals Private Limited is a private limited company based in Raipur, Chattisgarh, India. Incorporated on 28 February 2024.
Registered with ROC Chhattisgarh under CIN U07100CT2024PTC015898.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shakuntla Jaswantraj Sanghvi and Shwetaa Gaurav Singhvi.
Office: C/O J.M.Singhvi 5 Mandir, Path Choubey Colony, Raipur, Chattisgarh, India – 492001.
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Registered AddressC/O J.M.Singhvi 5 Mandir, Path Choubey Colony, Raipur, Chattisgarh, India – 492001
- 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 Minerals & Metals Private Limited
Singhvi Minerals & Metals Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shakuntla Jaswantraj Sanghvi
Also directs:
Singhvi Mintech Private Limited, Ecovaan Energy Private Limited
|
Director | 28 Feb 2024 | 2 Years 4 Months | Current |
|
Shwetaa Gaurav Singhvi
Also directs:
Singhvi Mintech Private Limited, Ecovaan Energy Private Limited
|
Director | 28 Feb 2024 | 2 Years 4 Months | Current |
|
Gaurav Jaswantraj Singhvi
Also directs:
Singhvi Mintech Private Limited
|
Director | 28 Feb 2024 | 2 Years 4 Months | Current |
Financials of Singhvi Minerals & Metals Private Limited
Ten-year financial statements for Singhvi Minerals & Metals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Singhvi Minerals & Metals Private Limited
Singhvi Minerals & Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhvi Minerals & Metals Private Limited
View historical data on people associated with Singhvi Minerals & Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhvi Minerals & Metals 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 Singhvi Minerals & Metals Private Limited
GST registrations and filing compliance for Singhvi Minerals & Metals 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 Singhvi Minerals & Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Singhvi Minerals & Metals 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 Singhvi Minerals & Metals Private Limited
MSME payment history for Singhvi Minerals & Metals 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
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Subsidiaries & Group Companies of Singhvi Minerals & Metals Private Limited
Corporate group structure for Singhvi Minerals & Metals 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 Singhvi Minerals & Metals Private Limited
MCA filings and documents for Singhvi Minerals & Metals 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 Singhvi Minerals & Metals Private Limited
Frequently Asked Questions about Singhvi Minerals & Metals Private Limited
Singhvi Minerals & Metals Private Limited is an active private limited company based in Raipur, Chattisgarh, India. It was incorporated on 28 February 2024 (2+ years old) and is registered under CIN U07100CT2024PTC015898.
The current directors of Singhvi Minerals & Metals Private Limited are:
- Shakuntla Jaswantraj Sanghvi - Director
- Shwetaa Gaurav Singhvi - Director
- Gaurav Jaswantraj Singhvi - Director
Singhvi Minerals & Metals Private Limited can be reached at the registered office: CO J.M.Singhvi 5 Mandir, Path Choubey Colony, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO J.M.Singhvi 5 Mandir, Path Choubey Colony, Raipur, Chattisgarh, India – 492001.
Singhvi Minerals & Metals Private Limited was incorporated on 28 February 2024, making it 2+ years old. Registered with ROC Chhattisgarh.