Singhwahini Developers Private Limited - Company overview

Singhwahini Developers Private Limited is an active private limited company registered with ROC Kolkata I on 31 May 2013, about 13 years ago…

2013-05-31 Kolkata, West Bengal Active 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
-
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 27.5%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 96.4%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -31.0%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -1.2%
FY 2020
OPEN CHARGES
1
26.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-05-31
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
2.05 cr

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

Health scores for Singhwahini Developers Private Limited 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (20), director (85) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
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 Singhwahini Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Singhwahini Developers Private Limited is an active private limited company registered with ROC Kolkata I on 31 May 2013, about 13 years ago. The registered office is at 4, Fairlie Place, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Its two current directors - Pawan Kumar Chowdhury and Saroj Kumar Dash - were all appointed on 1 March 2024. Seven former directors are on record; the most recent to leave was Pratap Chandra Sil in March 2024. Between them, the directors also sit on the boards of 32 other companies, including Almond Infra Projects Private Limited and Lake Town Enclave Private Limited.

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. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, and one more has been paid off.

Real Estate and Construction ••••••••
  • Location 4, Fairlie Place, Kolkata, West Bengal - 700001
Legal NameSinghwahini Developers Private Limited
CIN / LLPINU70102WB2013PTC194079
Company No.194079
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-31
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Singhwahini Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pawan Kumar Chowdhury
Director | Since 2024-03-01 | DIN: 00505210
S
Saroj Kumar Dash
Director | Since 2024-03-01 | DIN: 10099741

Financial Performance of Singhwahini Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · ₹1–10 Lakh ▲ 27.5%
EBITDA Loss · Under ₹1 Lakh ▲ 96.4%
Net worth Loss · ₹10–50 Lakh ▼ -31.0%

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Charges of Singhwahini Developers Private Limited Open and satisfied charges registered against the company with MCA.

Others : 4.36 cr
Open Charges: 1 Satisfied Charges: 1
Open 26.00 Lakh
Satisfied 2.05 cr
LenderAmountStatus
Others
Creation Date: 31 Jan 2017
 2.31 cr Open
Others
Creation Date: 11 Feb 2016
 2.05 cr Closed

Companies With Common Directors Of Singhwahini Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Almond Infra Projects Private Limited 2 Shared Directors
Lake Town Enclave Private Limited 2 Shared Directors
Srikom Tradecom Private Limited 2 Shared Directors
Allium Conclave Private Limited 1 Shared Director
Banjara Finance Private Limited 1 Shared Director
Coastal Fertilisers Ltd. 1 Shared Director
Darpan Sales Pvt Ltd 1 Shared Director
Dooars Exim Limited 1 Shared Director
Erudite Builders Private Limited 1 Shared Director
Ganga Multipurpose Articles Pvt Ltd 1 Shared Director
Global Cements Limited 1 Shared Director
Inimitable Properties Limited 1 Shared Director
Jolly Merchants Ltd 1 Shared Director
Kistna Cements Ltd 1 Shared Director
Mountview Distributors Pvt Ltd 1 Shared Director
Padmavati Sugars Limited 1 Shared Director
Pahargoomiah Exports Ltd 1 Shared Director
Pendant International Limited 1 Shared Director
Plano Dealers Pvt Ltd 1 Shared Director
Poddar Dewki Ltd 1 Shared Director
Rangamati Realinfra Private Limited 1 Shared Director
Rawdon Trading Limited 1 Shared Director
Reward Services Limited 1 Shared Director
Seacoast Projects Private Limited 1 Shared Director
Seascape Properties Private Limited 1 Shared Director
Skyscrapers Highrise Projects Private Limited 1 Shared Director
Trinabh Trading Private Limited 1 Shared Director
Triwave Suppliers Private Limited 1 Shared Director
Venkateswara Capital Management Limited 1 Shared Director
Willis Highrise Private Limited 1 Shared Director
Wolf Engineering Limited 1 Shared Director
Zinglam Investment Pvt Ltd 1 Shared Director

Financial Ratios of Singhwahini Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years 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 Singhwahini Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Singhwahini Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Singhwahini Developers Private Limited 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 Singhwahini Developers Private Limited 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 Singhwahini Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singhwahini Developers Private Limited?
MCA does not publish an "owner" field. Singhwahini Developers Private Limited is run by its directors, Pawan Kumar Chowdhury and Saroj Kumar Dash. 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 Singhwahini Developers Private Limited?
Singhwahini Developers Private Limited has two current directors: Pawan Kumar Chowdhury (since March 2024) and Saroj Kumar Dash (since March 2024).
What is CIN of Singhwahini Developers Private Limited?
The CIN of Singhwahini Developers Private Limited is U70102WB2013PTC194079. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 194079 is its registration number.
When was Singhwahini Developers Private Limited incorporated?
Singhwahini Developers Private Limited was incorporated on 31 May 2013 with ROC Kolkata I. That makes it about 13 years old.
What is the registered address of Singhwahini Developers Private Limited?
The registered office on MCA records is 4, Fairlie Place, Kolkata, West Bengal - 700001.
What is the current status of Singhwahini Developers Private Limited?
MCA shows Singhwahini Developers Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Singhwahini Developers Private Limited?
You can post to its registered office at 4, Fairlie Place, Kolkata, West Bengal - 700001.
What industry or business activity is Singhwahini Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Singhwahini Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Singhwahini Developers Private Limited 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. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Singhwahini Developers Private Limited?
One charge against Singhwahini Developers Private Limited is still open and one has been satisfied.
Have any directors left Singhwahini Developers Private Limited?
Yes, seven former directors are on record. The most recent to leave were Pratap Chandra Sil (March 2024), Suresh Kumar Agarwal (March 2024) and Sushil Kumar Gadia (October 2019).
Which companies share directors with Singhwahini Developers Private Limited?
32 companies share directors with Singhwahini Developers Private Limited. Among them are Almond Infra Projects Private Limited, Lake Town Enclave Private Limited, Srikom Tradecom Private Limited and 29 more.
What is the net worth of Singhwahini Developers Private Limited?
For FY 2020, the net worth of Singhwahini Developers Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Singhwahini Developers Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Singhwahini Developers Private Limited - is it listed or unlisted?
Singhwahini Developers Private Limited 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 Singhwahini Developers Private Limited?
Singhwahini Developers Private Limited is registered with ROC Kolkata I.
What is the company classification of Singhwahini Developers Private Limited?
MCA classifies Singhwahini Developers Private Limited 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.