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SINGH MERCHANTS PRIVATE LIMITED

CIN : U74140HR2015PTC056116
|
ROC : RoC-Delhi
Active
Last Updated On : 06-09-2022
CINU74140HR2015PTC056116
Company NameSINGH MERCHANTS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number056116
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)27,00,000
Paid up Capital (Rs)27,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-07-2015
Registered AddressHOUSE NO. 65P, GROUND FLOOR HUDA PLOTS, SECTOR-55 GURGAON Gurgaon HR 122002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03130482JASVINDER SINGH10-04-2018
07221659HARDYAL SINGH21-07-2015
07221859RAGHBIR SINGH21-07-2015
SINGH MERCHANTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-07-2015. Its Corporate Identification Number (CIN) is U74140HR2015PTC056116, and it carries the registration number 056116. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SINGH MERCHANTS PRIVATE LIMITED has an authorised share capital of ₹27,00,000 and paid-up capital of ₹27,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is HOUSE NO. 65P, GROUND FLOOR HUDA PLOTS, SECTOR-55 GURGAON Gurgaon HR 122002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SINGH MERCHANTS PRIVATE LIMITED?
    HOUSE NO. 65P, GROUND FLOOR HUDA PLOTS, SECTOR-55 GURGAON Gurgaon HR 122002 IN
  • Who are the owners / directors of SINGH MERCHANTS PRIVATE LIMITED?
    • JASVINDER SINGH
    • HARDYAL SINGH
    • RAGHBIR SINGH
  • How can I contact SINGH MERCHANTS PRIVATE LIMITED?
    [email protected]
  • When was SINGH MERCHANTS PRIVATE LIMITED established?
    It was founded on 21-07-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,61,200
MGT-7₹ 2,52,200
Total Penalty₹ 5,13,400
🎉90% WAIVER APPLIED
- ₹ 4,62,060
Amount Payable (10%)₹ 51,340
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.