Singla Impex India Private Limited
About Singla Impex India Private Limited
Data last updated:
Singla Impex India Private Limited was a private limited company based in Vpo Mundka Nangloi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 March 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC232245.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramesh Chander and Sarita Devi.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 49/25 Assam Timber Market Sawran Park Near Rajdhani Park, Vpo Mundka Nangloi, Delhi, India – 110041.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address49/25 Assam Timber Market Sawran Park Near Rajdhani Park, Vpo Mundka Nangloi, Delhi, India – 110041
- IndustryTrading, Other Wholesale, Wholesale
- 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 Singla Impex India Private Limited
Singla Impex India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chander | Director | 01 Mar 2012 | 14 Years 7 Months | As last reported |
| Sarita Devi | Director | 01 Mar 2012 | 14 Years 7 Months | As last reported |
| Ambica Agarwal | Director | 01 Mar 2012 | 14 Years 7 Months | As last reported |
Financials of Singla Impex India Private Limited FY 2015 filings available
Ten-year financial statements for Singla Impex India 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.
Charges & Borrowings of Singla Impex India
Singla Impex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singla Impex India
Employment history and EPFO contributions of people linked to Singla Impex India.
Employee and EPFO history for Singla Impex India 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 Impex India
GST registrations and filing compliance for Singla Impex India 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 Impex India
Credit ratings, litigation, and regulatory alerts for Singla Impex India 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 Impex India
MSME payment history for Singla Impex India 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 Impex India
Corporate group structure for Singla Impex India 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 Impex India
MCA filings and documents for Singla Impex India 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 Impex India
Frequently Asked Questions about Singla Impex India Private Limited
Singla Impex India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Singla Impex India is a struck-off private limited company in the trading sector based in Vpo Mundka Nangloi, Delhi, India. It was incorporated on 01 March 2012 and is registered under CIN U51909DL2012PTC232245. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Singla Impex India are:
- Ramesh Chander - Director
- Sarita Devi - Director
- Ambica Agarwal - Director
The CIN (Corporate Identification Number) of Singla Impex India is U51909DL2012PTC232245. 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 Singla Impex India is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 4925 Assam Timber Market Sawran Park Near Rajdhani Park, Vpo Mundka Nangloi, Delhi, India – 110041.