Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SINGHAL COMMODITIES PRIVATE LIMITED
CIN: U51900MH1991PTC062252
SINGHAL COMMODITIES PRIVATE LIMITED (CIN: U51900MH1991PTC062252) is a Private company incorporated on 27 Jun 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13600000.00.
SINGHAL COMMODITIES 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.SINGHAL COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SINGHAL COMMODITIES PRIVATE LIMITED are VANDANA ANIMESH SINGHAL, PAWAN KUMAR SINGHAL, DEVANSH ANIMESH SINGHAL, and ANIMESH SINGHAL.
SINGHAL COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1991PTC062252 and its registration number is 62252. Users may contact SINGHAL COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHAL COMMODITIES PRIVATE LIMITED is 220/A OSHIWARA IND CENTRENEW LINK ROAD GOREGAON , MUMBAI, Maharashtra, India - 400104.
Current status of SINGHAL COMMODITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SINGHAL COMMODITIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SINGHAL COMMODITIES
Purchase full report of SINGHAL COMMODITIES
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 SINGHAL COMMODITIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINGHAL COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02048897 | VANDANA ANIMESH SINGHAL | Director | 2023-04-25 |
| 00786806 | PAWAN KUMAR SINGHAL | Director | 2008-04-17 |
| 10063295 | DEVANSH ANIMESH SINGHAL | Director | 2023-03-14 |
| 01924022 | ANIMESH SINGHAL | Director | 2015-10-01 |
Past Directors & Key Managerial Personnel of SINGHAL COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02048897 | VANDANA ANIMESH SINGHAL | Additional Director | - | 2023-09-29 |
| 03447730 | RITESH SINGHAL | CEO | - | 2023-03-27 |
| 03447730 | RITESH SINGHAL | Director | - | 2023-03-27 |
| 07847757 | DIVYA SINGHAL | Director | - | 2023-03-27 |
| 00786806 | PAWAN KUMAR SINGHAL | Director | - | 2008-03-05 |
| 02130375 | ANIL KUMAR | Director | - | 2016-10-01 |
| 08096993 | SUMAN PAWAN SINGHAL | Director | - | 2023-03-27 |
| 10063295 | DEVANSH ANIMESH SINGHAL | Additional Director | - | 2023-09-29 |
| 01973769 | ASHWANI KUMAR BRAHMANAND SINGHAL | Director | - | 2008-03-05 |
Other Directorships of VANDANA ANIMESH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATIYANEEDEVI LEASING & FINANCE PRIVATE LIMITED | U65921MH1995PTC094170 | Director | 2002-09-02 | Ongoing |
Other Directorships of RITESH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSHE CREATIONS PRIVATE LIMITED | U17111PB2011PTC034881 | Whole-time director | 2011-03-29 | Ongoing |
| INDIA UNITED TEXTILE MILL LIMITED | U17291MH2007GOI195489 | Additional Director | - | 2013-08-30 |
| INDIA UNITED TEXTILE MILL LIMITED | U17291MH2007GOI195489 | Director | - | 2015-11-23 |
| MKM CREATIONS PRIVATE LIMITED | U36990DL2017PTC316879 | Additional Director | - | 2018-12-01 |
Other Directorships of DIVYA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKM CREATIONS PRIVATE LIMITED | U36990DL2017PTC316879 | Additional Director | - | 2018-12-01 |
Other Directorships of PAWAN KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN PAWAN SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVANSH ANIMESH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIMESH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATIYANEEDEVI LEASING & FINANCE PRIVATE LIMITED | U65921MH1995PTC094170 | Director | 1995-11-03 | Ongoing |
Other Directorships of ASHWANI KUMAR BRAHMANAND SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.B. CORP LIMITED | L22210GJ1995PLC047208 | Additional Director | - | 2008-08-29 |
| D.B. CORP LIMITED | L22210GJ1995PLC047208 | Director | - | 2024-01-01 |
| MATERIAL RECYCLING ASSOCIATION OF INDIA | U37100MH2011NPL223543 | Director | - | 2016-09-28 |
| DB POWER (MADHYA PRADESH) LIMITED | U40100MP2008PLC020903 | Additional Director | - | 2015-09-30 |
| DB POWER (MADHYA PRADESH) LIMITED | U40100MP2008PLC020903 | Director | - | 2020-03-15 |
| D B POWER LIMITED | U40109MP2006PLC019008 | Additional Director | - | 2015-11-30 |
| D B POWER LIMITED | U40109MP2006PLC019008 | Director | - | 2020-03-15 |
| SYNERGY MEDIA ENTERTAINMENT LIMITED | U92132MP2005PLC018039 | Additional Director | - | 2010-07-19 |
| SYNERGY MEDIA ENTERTAINMENT LIMITED | U92132MP2005PLC018039 | Director | 2010-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47990MH2023PTC403163 | SILVERBACK INFRA PRIVATE LIMITED | A-224, OSHIWARA INDUSTRIAL CENTRE PREMISES CHS LTD, GOREGAON,LINK ROAD, OFF NEW LINK ROAD NR OSHIWARA BUS DEPOT,Goregaon West,Mumbai,Maharashtra,400104-India |
| U51900MH1991PTC063584 | FLORENCE PETROCHEMICALS PRIVATE LIMITED | 241 OSHIWARA INDL.,CENTRENEW LINK ROAD, MUMBAI-400104 , MUMBAI-400104.A/R 30.09.2001, Maharashtra, India - 000000 |
| U70200MH2024PTC435172 | GRAYGRIFFIN MARINE CONSULTING PRIVATE LIMITED | 11/A,OSHIWARA IND CENTER,PREM CHS LTD, LINK ROAD,Goregaon West,Mumbai,Maharashtra,400104-India |
| U59110MH2025PTC454786 | UNITED PIXEL ENTERTAINMENT PRIVATE LIMITED | C-345 OSHIWARA IND CENTER,LINK ROAD, OPP. OSHIWARA,Goregaon West,Mumbai,Maharashtra,400104-India |
| ABA-3717 | RRS MARKETING LLP | A224 Oshiwara Industrial Centre Oshiwara Goragaon Link Road Goregaon West Mumbai, Maharashtra, India - 400104 |
| U51909MH2017PTC302188 | VALUEDEALS TRADING PRIVATE LIMITED | Dattani Shelter, A wing, 902 next to oshiwara ind est, oshiwara link road, , Mumbai, Maharashtra, India - 400104 |
| U72900MH2008PTC183452 | PRIYANKA INFOCOM INDIA PRIVATE LIMITED | 143, OSHIWARA IND. CENTRE, OPP. OSHIWARA BUS DEPOT NEW LINK ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U51311MH2002PTC135969 | ARJUN KHANNA COUTURE PRIVATE LIMITED | 441 -B, OSHIWARA INDUSTRIAL CENTRE,NEW LINK ROAD, OPP. OSHIWARA BUS DEPOT,GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U34300MH1989PTC251211 | PRECISION AUTOMOTIVE COMPANY PVT.LTD. | A-123, Oshiwara Indl Centre, Opp Oshiwara Bus Depot, D/11, Off Link Road, Goregaon , Mumbai, Maharashtra, India - 400104 |
| U88900MH2023NPL401287 | AMFAH FOUNDATION | 153/C Oshiwara Ind Centre, Prem CHS Ltd,Near Link Road, Opp. Oshiwara Bus Depot,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAJ-6464 | DALAI ENTERTAINMENT LLP | 153/C Oshiwara Ind Centre,Prem Chs Ltd, Near Link Road,Opp Oshiwara Bus Depot,Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| U51900MH2008PTC178598 | AMFAH INDIA TRADING PRIVATE LIMITED | 153/C OSHIWARA IND CENTRE PREM CHS LTD. NEAR LINK ROAD GOREGAON (WEST) OPP OSHIWARA BUS DE POT , MUMBAI, Maharashtra, India - 400104 |
| ACI-5117 | SKY AUTOWISE MOTORWORKS LLP | FLAT 105, KALANDI TOWERS, DATTANI SHELTER, B WING,,OFF. LINK ROAD, NEAR OSHIWARA INDUSTRIAL ESTATE, GOREGAON WEST, MUMBAI, MAHARASHTRA, 400104,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U80903MH2022PTC383908 | ARROWS PRIME PRIVATE LIMITED | UNIT NO. 141-B, 1ST FLOOR, OSHIWARA IND CENTER PREMISES, LINK ROAD, GOREGAON (W),MUMBAI,Mumbai City,Maharashtra,400104-India |
| ACH-1460 | MANSH IMPEX LLP | B 232, Oshiwara Industrial Centre Opp Goregaon Bus Depot, New Link Road,Goregaon (West), Mumbai - 400 104.,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U31900MH1987PTC042549 | PRISM GAS DETECTION PRIVATE LIMITED | 213 OSHIWARA INDUSTRIAL CENTRENEW LINK ROAD GOREGAON-W , MUMBAI, Maharashtra, India - 400104 |
| AAI-6046 | ACE DEVELOPMENT LLP | A-1 Oshiwara Industrial Center New Link Road, Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| U28910MH2013PTC249880 | HI-THERM BOILER'S PRIVATE LIMITED | A-102, OSHIWARA INDUSTRIAL ESTATE, NEW LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U63030MH2020PTC336706 | MIGHTY BLUE SHIPPING PRIVATE LIMITED | A/2201, IMPERIAL HEIGHTS,, OSHIWARA, NEAR LINK ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400104 |
| U74999MH2017PTC290866 | PARFAIT METALS PRIVATE LIMITED | D/274, Oshiwara Ind Centr New Link Road, Goregaon W , Mumbai, Maharashtra, India - 400104 |
| U74120MH2012PTC232760 | SANSKRITI MEDIA AND ENTERTAINMENT PRIVATE LIMITED | A/401, DHEERAJ RESIDENCY, OPP OSHIWARA BUS DEPOT, LINK ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U23203MH2013PTC244003 | PETROCARE OIL PROCESSORS AND REFINERIES PRIVATE LIMITED | A-1, OSHIWARA INDUSTRIAL CENTRE PREMISES CO-OP SOC NEW LINK ROAD,GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| AAX-9938 | BEATINGBLUES INTERNATIONAL LLP | 702/A, VEENA CHS LTD, SEJAL PARK, NEW LINK ROAD, NR OSHIWARA DEPO, GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| AAF-5711 | P. K. SURI WORLDWIDE STUDIOS LLP | A-303, 3rd Floor, Dattani Shelter CHS., Opp Oshiwara Bus Depot, Off Link Road, Goregaon(W) Mumbai, Maharashtra, India - 400104 |
| AAP-1794 | PAYSCHE BOMBAY LLP | OFFICE NO.223/A, 2ND FLOOR, OSHIWARA INDUSTRIAL CENTRE PREMISES CHSL, OFF LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U74999MH2016PTC280613 | HYACINTH SUSTAINABLE SOLUTIONS PRIVATE LIMITED | 601 - PLUTO (S.R.A.) CHS, SAIBABA GALAXY, OPP. OSHIWARA BUS DEPOT, NEW LINK ROAD, GOREGAON , MUMBAI, Maharashtra, India - 400104 |
| U72200MH2007PTC171420 | SMART DATA SYSTEMS PRIVATE LIMITED | A-215. 2ND FLOOR, OSHIWARA INDUSTRIAL CENTRE, NEW LINK ROAD, NR. GOREGAON BUS DEPOT, GOREG AON WEST, , MUMBAI, Maharashtra, India - 400104 |
| U24239MH1983PLC030206 | BRIGHT CHOLOROCHEM LIMITED | B-37 GR FLR, OSHIWARA IND. CENTRE PREMISES CHS LTD OPP GOREGAON BUS DEPOT,NEW LINK ROAD GOR EGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U47414MH2023PTC400342 | TANISHKA TELECOM PRIVATE LIMITED | 38-B Oshiwara Ind Estate, Goregaon West,Opp. Oshiwara Bus Depot Link RD,Goregaon West,Mumbai,Maharashtra,400104-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10018349 | 2006-07-14 | 2006-11-18 | 2019-09-19 | 95,200,000.00 | PUNJAB NATIONAL BANK | |
| 10243949 | 2010-08-21 | 2011-06-18 | 2019-09-19 | 232,500,000.00 | PUNJAB NATIONAL BANK | |
| 10299529 | 2011-06-15 | 2017-04-25 | 2019-09-19 | 331,000,000.00 | PUNJAB NATIONAL BANK | |
| 10349281 | 2012-02-25 | 2012-11-22 | 2019-09-19 | 245,000,000.00 | PUNJAB NATIONAL BANK | |
| 10370934 | 2012-07-28 | 2013-02-28 | - | 28,148,000.00 | CITIBANK N. A. | |
| 10387384 | 2012-09-28 | - | 2019-09-19 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 10537675 | 2014-11-26 | - | 2019-09-19 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 10546652 | 2015-01-31 | - | - | 12,600,000.00 | Citi Bank N.A. | |
| 10547513 | 2015-01-31 | - | - | 26,362,456.00 | Citi Bank N.A. | |
| 80016720 | 2003-06-13 | - | 2019-09-19 | 14,000,000.00 | PUNJABNATIONALBANK | |
| 90165116 | 1995-03-15 | 1995-06-29 | 2019-09-19 | 2,500,000.00 | PANJAB NATIONAL BANK | |
| 90166336 | 1994-12-29 | - | - | 350,000.00 | THE SHAMRAO VITHAL | |
| 100206894 | 2018-09-18 | 2024-01-30 | - | 375,000,000.00 | SVC Co-operative Bank Limited | |
| 100217228 | 2018-10-27 | 2024-05-31 | - | 375,000,000.00 | SVC Co-operative Bank Limited | |
| 100295629 | 2019-09-25 | - | - | 1,200,000.00 | SVC Co-operative Bank Limited | |
| 100315411 | 2019-12-31 | - | - | 400,000.00 | SVC Co-Operative Bank Limited | |
| 100552314 | 2022-03-16 | - | - | 3,998,000.00 | SVC Co operative Bank Limited | |
| 100760180 | 2023-07-19 | - | - | 1,920,000.00 | SVC Co-op Bank Limited |
- 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.
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| 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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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.