Singularity Wealth Private Limited - Company overview

Singularity Wealth Private Limited is shown as "Strike Off" in MCA records.

2019-06-21 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-06-21
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Singularity Wealth 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 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 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
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 Singularity Wealth Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Singularity Wealth Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 June 2019 as a private limited company. The registered office is at 22, Raj Flavia, Chapel Road Bandra West, Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Anil Polaki and Poonam Nikam Polaki are its two directors, both appointed when the company was incorporated. Anil Polaki is the managing director. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Sehr Gut Technologies LLP and Geeta Entrepreneurs LLP.

₹10,000 of its ₹1 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 22, Raj Flavia, Chapel Road Bandra West, Mumbai, Maharashtra - 400050
Legal NameSingularity Wealth Private Limited
CIN / LLPINU65990MH2019PTC327081
Company No.327081
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-06-21
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Anil Polaki
Managing Director | Since 2019-06-21 | DIN: 02020004
P
Poonam Nikam Polaki
Director | Since 2019-06-21 | DIN: 07286025

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Sehr Gut Technologies Llp 2 Shared Directors
Geeta Entrepreneurs Llp 1 Shared Director

MSME Payment Delays by Singularity Wealth 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Singularity Wealth 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Singularity Wealth Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singularity Wealth Private Limited?
MCA does not publish an "owner" field. Singularity Wealth Private Limited is run by its directors, Anil Polaki and Poonam Nikam Polaki, with Anil Polaki as managing director. 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 Singularity Wealth Private Limited?
Singularity Wealth Private Limited has two current directors: Anil Polaki (since June 2019) and Poonam Nikam Polaki (since June 2019). Anil Polaki is the managing director.
What is CIN of Singularity Wealth Private Limited?
The CIN of Singularity Wealth Private Limited is U65990MH2019PTC327081. Reading it left to right: U means it is not listed, 65990 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 327081 is its registration number.
When was Singularity Wealth Private Limited incorporated?
Singularity Wealth Private Limited was incorporated on 21 June 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Singularity Wealth Private Limited?
The registered office on MCA records is 22, Raj Flavia, Chapel Road Bandra West, Mumbai, Maharashtra - 400050.
What is the current status of Singularity Wealth Private Limited?
MCA shows Singularity Wealth Private Limited 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 Singularity Wealth Private Limited?
You can post to its registered office at 22, Raj Flavia, Chapel Road Bandra West, Mumbai, Maharashtra - 400050.
What industry or business activity is Singularity Wealth Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Singularity Wealth Private Limited?
Paid-up capital is ₹10,000 and authorised capital is ₹1 lakh, so about 10% of the authorised amount has been issued.
When did Singularity Wealth Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Singularity Wealth Private Limited?
MCA shows no charges registered against Singularity Wealth Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Singularity Wealth Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Singularity Wealth Private Limited?
2 companies share directors with Singularity Wealth Private Limited: Sehr Gut Technologies LLP and Geeta Entrepreneurs LLP.
How can I get the financial details of Singularity Wealth Private Limited?
No financial statements for Singularity Wealth Private Limited are on record with us yet.
Singularity Wealth Private Limited - is it listed or unlisted?
Singularity Wealth 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 Singularity Wealth Private Limited?
Singularity Wealth Private Limited is registered with ROC Mumbai.
What is the company classification of Singularity Wealth Private Limited?
MCA classifies Singularity Wealth 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.