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      SINGESWAR FOREX PRIVATE LIMITED

      CIN: U74999DL2018PTC331069 As on: 2026-07-13
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      SINGESWAR FOREX PRIVATE LIMITED (CIN: U74999DL2018PTC331069) is a Private company incorporated on 16 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      SINGESWAR FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINGESWAR FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SINGESWAR FOREX PRIVATE LIMITED are SANJAY KUMAR SINGH, and REKHA DEVI.

      SINGESWAR FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC331069 and its registration number is 331069. Users may contact SINGESWAR FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGESWAR FOREX PRIVATE LIMITED is Plot No. 2, KH No. 49/6 & 7, Gali No.-41A, B Block Part-2, Kaushik Enclave, Burari, , Delhi, Delhi, India - 110084.

      Current status of SINGESWAR FOREX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SINGESWAR FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SINGESWAR FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SINGESWAR FOREX
      DIN Director Name Designation Appointment Date
      08088102 SANJAY KUMAR SINGH Director 2018-03-16
      08088103 REKHA DEVI Director 2018-03-16
      Past Directors & Key Managerial Personnel of SINGESWAR FOREX
      DIN Director Name Designation Appointment Date Cessation
      07396488 AJAY SINGH Additional Director - 2019-09-30
      07396488 AJAY SINGH Director - 2021-09-22
      Other Directorships of AJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAAN COAL BENEFICATION PRIVATE LIMITED U10200CT2020PTC010653 Director 2020-09-24 Ongoing
      SAAN COAL AND LOGISTICS PRIVATE LIMITED U46909CT2023PTC014496 Director 2023-04-21 Ongoing
      SAAN BUILDCON PRIVATE LIMITED U70109CT2018PTC008922 Director 2018-11-29 Ongoing
      SAAN SECURITAS PRIVATE LIMITED U74120CT2016PTC002073 Director 2016-01-15 Ongoing
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SINGESWAR TOUR & TRAVELS PRIVATE LIMITED U63030DL2022PTC395074 Director 2022-03-14 Ongoing
      Other Directorships of REKHA DEVI
      Company Name CIN Designation Appointment Date Cessation
      SINGESWAR TOUR & TRAVELS PRIVATE LIMITED U63030DL2022PTC395074 Director 2022-03-14 Ongoing

      CIN Company Name Company Address
      U80100DL2024PTC433111 ZONEFORT SECURITY SERVICES PRIVATE LIMITED Plot No. 1, Kh. No. 9/1, Ground Floor, Gali No. 30, Block-B, Kaushik Enclave, Street No. 30, Block-B, Burari, New Delhi,Delhi,North Delhi,Delhi,110084-India
      U63030DL2022PTC395074 SINGESWAR TOUR & TRAVELS PRIVATE LIMITED Plot No.2 Kh. No. 49/6,7 Ground Floor Street No.41A, BLK-B, Kaushik Enclave , Delhi, Delhi, India - 110084
      U52609DL2019PTC348010 RAGHVENDRAM NATURAL FOODS PRIVATE LIMITED KH. NO-9/19/2 GALI NO-38,BLOCK-B,KAUSHIK ENCLAVE,BURARI,NORTH DELHI-110084 , NEW DELHI, Delhi, India - 110084
      U74999DL2014PTC269418 PREKSHA FRAGRANCES & FLAVOURS INDIA PRIVATE LIMITED KH.NO-46/6/2, GROUND FLOOR, GALI NO-6 A-BLOCK, KAUSHIK ENCLAVE, BURARI , DELHI, Delhi, India - 110084
      U86904DL2023PTC410604 PHYSIOFIED PRIVATE LIMITED PLOT NO. 9, KH NO. 138/6/3, 1ST FLOOR, GALI NO.2,,BLOCK A-1, SANT NAGAR, BEGALI COLONY, VILLAGE BURARI,Delhi,North Delhi,Delhi,110084-India
      U72900DL2022PTC395918 ELTERRAN SOLUTIONS PRIVATE LIMITED H.NO 3115 KH NO-135/2/2,BLOCK-B GALI NO-79 SANT NAGAR BURARI DEHLI,New Delhi,New Delhi,Delhi,110084-India
      ACM-8209 MB SCIENTIA POTENTIA EST LLP H. No. 3/2, Kh No. 105/10, 2nd Floor, Alson Apartment,Gali No. 116, Block B, Sant Nagar, Burari,Delhi,North Delhi,Delhi,India-110084
      U63990DL2025PTC459238 UNOVA MOBILITY SERVICES PRIVATE LIMITED HOUSE NO 73, PLOT NO 33, KH NO. 7/25, 2ND FLOOR,,UTTRANCHAL ENCLAVE, STREET NO 2, SANT NAGAR,Delhi,North Delhi,Delhi,110084-India
      U74999DL2018PTC331793 AMBULATION INFOTECH PRIVATE LIMITED Kh. No. 48/8, 13/1, Gali No-37/2F, B-Block, Kaushik Enclave, Burari, , Delhi, Delhi, India - 110084
      U93090DL2019PTC359193 MONSTERS ENTERTAINMENT PRIVATE LIMITED Plot No.205,KH.No.48/19,GF, Gali No-37/2G,BLK-B,Kaushik Enclave, , NEW DELHI, Delhi, India - 110084
      U74999DL2017PTC323347 ARCADEHUB INDIA PRIVATE LIMITED HOUSE NO. PVT-197, KH. NO.6/21,2ND FLOOR UTTRANCHAL ENCLAVE, STREET NO. 6, NEW-7 , VILLAGE BURARI CITY DELHI, Delhi, India - 110084
      U74999DL2018PTC341993 RAJSHIV MARKETING PRIVATE LIMITED H. NO. 17, PLOT NO. 38, KH NO. 68/9, GALI NO. 2/2, AJIT VIHAR, BURARI , DELHI, Delhi, India - 110084
      U90002DL1996PTC077997 KINGS CORPORATES PRIVATE LIMITED KH. NO. 7/7/2, NEW NO. B-169, GALI NO. 16 TOMAR COLONY, KAMAL PUR MAJARA, BURARI , NEW DELHI, Delhi, India - 110084
      U72900DL2022PTC399740 FINTECH HOTELS PRIVATE LIMITED H NO 112 KH.NO.137/2 2ND FLOOR WEST SANT NAGAR,NEHRU GALI GALI NO-4BLK-A-2 BURARI,DELHI,North Delhi,Delhi,110084-India
      AAH-1111 PHEREINDIA WEDDING PLANNER LLP FLAT NO. PVT-A-1, PLOT NO 2/8 KH.138/6/3, GALI NO-2 BLK-A-1, SANT NAGAR, BENGALI C,OLONY,NEW DELHI,North Delhi,Delhi,India-110084
      U62090DL2025PTC447165 DENOTICS SOLUTIONS PRIVATE LIMITED H.no PVT-73 plot no 33 KH.NO. 7/25 1st floor,uttranchal enclave street no 2 santnagar,Delhi,North Delhi,Delhi,110084-India
      U51909DL2018OPC337686 VSCT ELECTROTRADE (OPC) PRIVATE LIMITED Flat No.-PVT-2 Plot No.-6 & 7 KH No.-485 3rd Floor, Shakti Enclave, Ext. Lal Dora , VILLAGE-BURARI, Delhi, India - 110084
      U74999DL2018OPC332718 VSCT TRADING SOLUTIONS (OPC) PRIVATE LIMITED Flat No.-PVT-2 Plot No.-6 & 7 KH No.-485 3rd Floor, Shakti Enclave, Ext. Lal Dora , VILLAGE-BURARI, Delhi, India - 110084
      U85200DL2019PTC346119 ALTURA HEALTHCARE PRIVATE LIMITED H.No.New 769/22, Plot No. A-5/1 KH No.94/23,Ground Floor,Gali No.6,Blk-B , BABA COLONY,BURARI, DELHI, Delhi, India - 110084
      ACL-0151 GS CRACKER EDUCATIONAL SERVICES LLP HOUSE NO A-1/2 PLOT NO 25 KH. NO. 76/9 GROUND FLOOR,STREET NO. 2 AJIT VIHAR VILLAGE BURARI,Delhi,North Delhi,Delhi,India-110084
      ACM-1083 ATWON TRADERS N MANUFACTURERS LLP FLAT NO A-3, PLOT NO 58, KH. NO. 123/2, FRONT PORTION 2ND FLOOR,, EXTENDED LAL DORA, PRAGATI ENCLAVE, STREET NO. 3 SANT,Delhi,North Delhi,Delhi,India-110084
      ACI-4751 ECUDIT VISION LLP C/O SATYENDER KUMAR HOUSE NO PVT NO 283 KH NO 23/17/6 2ND FLOOR,GALI NO 2 BLKC C SURENDER COLONY VILLAGE JHARODA MAJRA PH 1,Delhi,North Delhi,Delhi,India-110084
      U46496DL2023PTC413029 RANKERS GURUKUL READERS PUBLICATION PRIVATE LIMITED HOUSE NO PVT-D-27 PLOT NO 18-A & 18-B KH. NO. 31/17 BACK PORTION,2ND FLOOR PVT C-2 BACKSIDE STREET NO. 3 HARDEV NAGAR,Delhi,North Delhi,Delhi,110084-India
      U74110DL2022PTC401719 ATK CONSULTANT PRIVATE LIMITED C-5/2B G.F KH NO. 74/13 STREET NO.29 BLOCK-A KAUSHIK ENCLAVE BURARI , DELHI, Delhi, India - 110084
      U72900DL2020PTC364615 REAYOU TECHNOLOGY PRIVATE LIMITED C-5/2b kh no.74/13 ground floor Street no 29 block-8a Kaushik enclave burari , New delhi, Delhi, India - 110084
      U74999DL2018PTC329444 AMEYAI CORPORATE SERVICES PRIVATE LIMITED 25,PLOT NO.B-3/2,KH. NO.74/17,GF BLOCK-8A,KAUSHIK ENCLAVE, NEAR OSCAR PUB LIC SCHOOL , NEW DELHI, Delhi, India - 110084
      U55209DL2017PTC327558 NAVRATAN HOSPITALITY PRIVATE LIMITED KH.No.141/2/1 & 141/9,Ground Floor,H.No. 2252/3,Street No. Pvt Gali No.-61, Block -B , Sant Nagar Burari, Delhi, India - 110084
      U63030DL2017PTC320057 MKRR ADVENTURE TOURISM PRIVATE LIMITED Plot No.21, B-Block Kh. No 39/9, Gali No. 7, Amrit Vihar, Burari , New Delhi, Delhi, India - 110084
      U40106DL2019PTC352228 SDM POWER SOLUTIONS PRIVATE LIMITED HOUSE NO. PVT-48 KH. NO. 19/26 2ND FLOOR STREET NO 19, BLOCK B KAUSHIK ENCLAVE , DELHI, Delhi, India - 110084
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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