Singhal Vyaapar Pvt Ltd - Company overview

Singhal Vyaapar Pvt Ltd is shown as "Strike Off" in MCA records.

1985-09-18 Kolkata, West Bengal Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
41 Years 1 Months
since 1985-09-18
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Singhal Vyaapar Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (90) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Singhal Vyaapar Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Singhal Vyaapar Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 18 September 1985 as a private limited company. The registered office is at 21A Biplabi Rash Behari Basu Road, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has two directors: Sneha Bhuwania and Sudipta Bhattacharjee. The longest-serving is Sudipta Bhattacharjee, on the board since 2003; the most recent to join is Sneha Bhuwania, appointed in November 2017. One former director, Ramgopal Bhuwania, left in December 2023. Between them, the directors also sit on the boards of 3 other companies, including Bhuwania Consultancy And Services Pvt Ltd and Bhuwania Sons Pvt Ltd.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 21A Biplabi Rash Behari Basu Road, Kolkata, West Bengal - 700001
Legal NameSinghal Vyaapar Pvt Ltd
CIN / LLPINU74140WB1985PTC039500
Company No.039500
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-09-18
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Singhal Vyaapar Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Sneha Bhuwania
Director | Since 2017-11-01 | DIN: 07850031
S
Sudipta Bhattacharjee
Director | Since 2003-12-01 | DIN: 00601931

Financial Performance of Singhal Vyaapar Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Singhal Vyaapar Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhuwania Consultancy And Services Pvt Ltd 2 Shared Directors
Bhuwania Sons Pvt Ltd 1 Shared Director
Singhal Associates Pvt Ltd 1 Shared Director

Financial Ratios of Singhal Vyaapar Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Singhal Vyaapar Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Singhal Vyaapar Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Singhal Vyaapar Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Singhal Vyaapar Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singhal Vyaapar Pvt Ltd?
MCA does not publish an "owner" field. Singhal Vyaapar Pvt Ltd is run by its directors, Sneha Bhuwania and Sudipta Bhattacharjee. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Singhal Vyaapar Pvt Ltd?
Singhal Vyaapar Pvt Ltd has two current directors: Sneha Bhuwania (since November 2017) and Sudipta Bhattacharjee (since December 2003).
What is CIN of Singhal Vyaapar Pvt Ltd?
The CIN of Singhal Vyaapar Pvt Ltd is U74140WB1985PTC039500. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, WB is West Bengal, 1985 is the year it was registered, PTC is the company type and 039500 is its registration number.
When was Singhal Vyaapar Pvt Ltd incorporated?
Singhal Vyaapar Pvt Ltd was incorporated on 18 September 1985 with ROC Kolkata. That makes it more than 41 years old.
What is the registered address of Singhal Vyaapar Pvt Ltd?
The registered office on MCA records is 21A Biplabi Rash Behari Basu Road, Kolkata, West Bengal - 700001.
What is the current status of Singhal Vyaapar Pvt Ltd?
MCA shows Singhal Vyaapar Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Singhal Vyaapar Pvt Ltd?
You can post to its registered office at 21A Biplabi Rash Behari Basu Road, Kolkata, West Bengal - 700001.
What industry or business activity is Singhal Vyaapar Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Singhal Vyaapar Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Singhal Vyaapar Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Singhal Vyaapar Pvt Ltd?
MCA shows no charges registered against Singhal Vyaapar Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Singhal Vyaapar Pvt Ltd?
Yes, one former director is on record. Ramgopal Bhuwania (December 2023) left.
Which companies share directors with Singhal Vyaapar Pvt Ltd?
3 companies share directors with Singhal Vyaapar Pvt Ltd: Bhuwania Consultancy And Services Pvt Ltd, Bhuwania Sons Pvt Ltd and Singhal Associates Pvt Ltd.
What is the turnover or revenue of Singhal Vyaapar Pvt Ltd?
Based on filed financial statements, the revenue of Singhal Vyaapar Pvt Ltd for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Singhal Vyaapar Pvt Ltd?
For FY 2017, the net worth of Singhal Vyaapar Pvt Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Singhal Vyaapar Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Singhal Vyaapar Pvt Ltd - is it listed or unlisted?
Singhal Vyaapar Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Singhal Vyaapar Pvt Ltd?
Singhal Vyaapar Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Singhal Vyaapar Pvt Ltd?
MCA classifies Singhal Vyaapar Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.