Singla Enterprises Private Limited
About Singla Enterprises Private Limited
Data last updated:
Singla Enterprises Private Limited is a private limited company based in Ludhiana, Punjab, India, recognised as a startup by DPIIT. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 30 March 2010, the company has been in operation for over 16 years.
Registered with ROC Chandigarh under CIN U19120PB2010PTC033752.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as D. K. Multisteels Private Limited. It is led by directors including Sanjiv Kumar and Surinder Gambhir.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 3575/1 New Shivaji Nagar Street No.12, Ludhiana, Punjab, India – 141008.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.47 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3575/1 New Shivaji Nagar Street No.12, Ludhiana, Punjab, India – 141008
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Singla Enterprises
Singla Enterprises has one previous CIN (Corporate Identification Number): U27100PB2010PTC033752. The current CIN is U19120PB2010PTC033752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19120PB2010PTC033752 | Current |
| U27100PB2010PTC033752 | Previous |
Business Activity of Singla Enterprises
Singla Enterprises operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Singla Enterprises Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Singla Enterprises
Singla Enterprises Private Limited is audited by RAJIV RAJINDER & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV RAJINDER & CO. | Locked | Locked | Locked |
Complete auditor history for Singla Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Singla Enterprises Private Limited
Singla Enterprises has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Kumar | Director | 03 Dec 2012 | 13 Years 10 Months | Current |
| Surinder Gambhir | Additional Director | 11 Dec 2015 | 10 Years 9 Months | Current |
| Meena Rani Aggarwal | Director | 03 Dec 2012 | 13 Years 10 Months | Current |
Financials of Singla Enterprises Private Limited FY 2020 filings available
Singla Enterprises Private Limited reported revenue of ₹3.47 Cr for FY 2017.
Ten-year financial statements for Singla Enterprises Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Singla Enterprises
Shareholding and ownership data for Singla Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Singla Enterprises
Singla Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singla Enterprises
Employment history and EPFO contributions of people linked to Singla Enterprises.
Employee and EPFO history for Singla Enterprises Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Singla Enterprises
GST registrations and filing compliance for Singla Enterprises Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Singla Enterprises
Credit ratings, litigation, and regulatory alerts for Singla Enterprises Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Singla Enterprises
MSME payment history for Singla Enterprises Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Singla Enterprises
Corporate group structure for Singla Enterprises Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Singla Enterprises
MCA filings and documents for Singla Enterprises Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Singla Enterprises
Frequently Asked Questions about Singla Enterprises Private Limited
Singla Enterprises is an active private limited company in the home and lifestyle sector based in Ludhiana, Punjab, India. It was incorporated on 30 March 2010 (16+ years old) and is registered under CIN U19120PB2010PTC033752.
Singla Enterprises reported revenue of ₹3.47 Cr for FY 2017.
The current directors of Singla Enterprises are:
- Sanjiv Kumar - Director
- Surinder Gambhir - Additional Director
- Meena Rani Aggarwal - Director
The primary industry of Singla Enterprises is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Yes, Singla Enterprises is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Singla Enterprises can be reached at the registered office: 35751 New Shivaji Nagar Street No.12, Ludhiana, Punjab, India – 141008.