• 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 VENTURES PRIVATE LIMITED

CIN: U50102BR2007PTC013142

SINGHAL VENTURES PRIVATE LIMITED (CIN: U50102BR2007PTC013142) is a Private company incorporated on 23 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4900000.00.

SINGHAL VENTURES 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 VENTURES PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

Directors of SINGHAL VENTURES PRIVATE LIMITED are SANJIV KUMAR AGRAWAL, AKANKSHA PALIWAL, and PANKAJ AGRAWAL.

SINGHAL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50102BR2007PTC013142 and its registration number is 13142. Users may contact SINGHAL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHAL VENTURES PRIVATE LIMITED is 203A, N. P. CENTRE, 2ND FLOOR NEW DAKBANGLOW ROAD , PATNA, Bihar, India - 800001.

Current status of SINGHAL VENTURES 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 SINGHAL VENTURES 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 SINGHAL VENTURES 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 SINGHAL VENTURES
DIN Director Name Designation Appointment Date
07130848 SANJIV KUMAR AGRAWAL Director 2017-09-30
09290796 AKANKSHA PALIWAL Director 2021-08-23
01246906 PANKAJ AGRAWAL Director 2013-05-30
Past Directors & Key Managerial Personnel of SINGHAL VENTURES
DIN Director Name Designation Appointment Date Cessation
01719201 SUSHIL KUMAR AGRAWAL Director - 2017-06-26
07130848 SANJIV KUMAR AGRAWAL Additional Director - 2017-09-30
01684257 PAWAN KUMAR AGRAWAL Director - 2021-07-28
Other Directorships of SUSHIL KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ALWAR MANUFACTURERS PVT. LTD U28991RJ1990PTC007708 Director - 2019-08-10
Other Directorships of SANJIV KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKANKSHA PALIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PLEXWOOD INDUSTRIES LLP AAM-6909 Designated Partner 2018-05-23 Ongoing
MODERNA JYOTI PRODUCTS PRIVATE LIMITED U25199BR2011PTC017825 Director - 2019-12-05
TRIMAC PRODUCTS PRIVATE LIMITED U26921DL2001PTC309393 Director 2009-03-16 Ongoing
KALPIS HEALTH CARE INDIA PRIVATE LIMITED U33110DL2009PTC186317 Director - 2012-04-25
SRI BALAJEE OVERSEAS PRIVATE LIMITED U51109BR2002PTC010017 Director 2002-12-05 Ongoing
JYOTI HOUSEHOLD PRODUCT PRIVATE LIMITED U52330BR2012PTC018218 Director - 2013-11-01
Other Directorships of PAWAN KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PATLIPUTRA FARM PRODUCT LLP AAL-4564 Designated Partner 2018-02-15 Ongoing

CIN Company Name Company Address
AAM-6909 NATURE FURNITURE LLP 20-A, 2nd Floor, N.P. Centre New Dak Bunglow Road Patna, Bihar, India - 800001
U00892BR1997PTC008274 VINAYAKA AGENCIES PRIVATE LIMITED 409,N.P.CENTRE,NEW DAK BUNGLOW ROAD,PATNA-1. NEW DAK BUNGLOW ROAD , PATNA, Bihar, India - 800001
U15137BR1996PTC007149 SUJATA FOOD PRODUCTS PRIVATE LIMITED 415,N.P.CENTRE,NEW DAKBANGLOW ROAD PS-KOTWALI , PATNA, Bihar, India - 800001
U51909BR2010PTC015585 SHUBHI MERCANTILE PRIVATE LIMITED 402- B, Fourth Floor, N.P. Centre New Dak Bunglow Road , Patna, Bihar, India - 800001
U24110BR2010PTC015716 KUSUM CLEAN INDIA PRIVATE LIMITED 501, 3rd Floor, City Palace, (Opp. N.P. Centre) New Dak Banglow Road, , Patna, Bihar, India - 800001
U74999BR2017PTC034110 LARCH INTERIOR & DESIGN PRIVATE LIMITED C/O HENA PRASAD, SHOP NO. F/22-B N.P. CENTRE, NEW DAKBANGLOW ROAD , PATNA, Bihar, India - 800001
U45209BR2018PTC037254 FABIOUS CONSTRUCTION PRIVATE LIMITED C/o- Sri Ramesh Hebram, 409, 4th Floor, N P Centre, New DKB Road Maurya, , PATNA, Bihar, India - 800001
U72400BR2002PTC009789 MASCOSWAYS MICROSYSTEMS PRIVATE LIMITED 407, N.P. CENTRE,NEW DAK BANGLOW ROAD P.S.-KOTWALI , PATNA, Bihar, India - 800001
U74999BR2016PTC033196 SHAKTI SKILL VENTURE PRIVATE LIMITED 304, 3rd Floor, Samridhi Complex S.P.Verma Road, N P Centre, , PATNA, Bihar, India - 800001
U72900BR2013PTC021393 SHAKTI INFO CONSULTANCY PRIVATE LIMITED 306, 3RD FLOOR, SAMRDHI PLAZA, S.P.VERMA ROAD, N P CENTRE, SAMIRDHI COMPLEX, , PATNA, Bihar, India - 800001
U45400BR2016PTC026035 SHAKTI MEGACONSTRUCTION PRIVATE LIMITED 304, 3rd Floor, Samridhi Plaza, S.P.Verma Road, N P Centre, Samridhi Com plex, , Patna, Bihar, India - 800001
ACI-9600 SHANTI GUGAN ESTATES LLP 305 N.P. CENTRE,NEW DAK BUNGLOW ROAD, PATNA,Phulwari,Patna,Bihar,India-800001
U51909BR2011PTC016725 UTOPIA DISTRIBUTION AND SALES PRIVATE LIMITED 410 N. P. CENTRE NEW DAKBUNGLOW ROAD PATNA , PATNA, Bihar, India - 800001
U51109BR1990PTC004206 SAHIBA KIDS & LADIES WEAR PRIVATE LIMITED 208, N.P.CENTRE, NEW DAK BUNGLOW ROAD,PATNA , PATNA, Bihar, India - 800001
U55100BR2023PTC061761 FARCON FOOD AND WELLNESS PRIVATE LIMITED 408, N.P. CENTRE NEW DAK BUNGLOW ROAD,PATNA , PATNA, Bihar, India - 800001
U45309BR2019PTC041779 KUMAR AEROCRETE PRIVATE LIMITED 201 PART,N.P.CENTRE, NEW DAK BUNGLOW ROAD,PATNA , PATNA, Bihar, India - 800001
U45209BR2022PTC058543 MUBASSHIR CONSTRUCTION PRIVATE LIMITED 324, 3RD FLOOR, HARNIWASH NEW DAKBANGLOW ROAD POST G P O,PATNA,Patna,Bihar,800001-India
AAE-4197 MANOKAAMNA INFRARESOURCES LLP 412 N.P CENTRE NEW DAKBUNGLOW ROAD PATNA, Bihar, India - 800001
ACE-9993 OAR OVERSEAS LLP 313, N. P. Centre,New Dakbunglow Road,Phulwari,Patna,Bihar,India-800001
AAP-9728 SUN COMTECH LLP 313, N.P.CENTRE NEW DAK BUNGLOW ROAD PATNA, Bihar, India - 800001
AAQ-1265 DINA ALLOYS LLP 313,N.P CENTRE NEW DAK BUNGLOW ROAD PATNA, Bihar, India - 800001
U40200BR2007PTC012898 PATLIPUTRA INDUSTRIAL GASES PRIVATE LIMITED 313, N.P. CENTRE NEW DAKBUNGLOW ROAD , PATNA, Bihar, India - 800001
U51109BR2016PTC025773 SUSHILA MARKETING PRIVATE LIMITED 410, N. P. CENTRE, NEW DAKBUNGLOW ROAD , PATNA, Bihar, India - 800001
U51220BR1981PTC001501 OAR OVERSEAS PRIVATE LIMITED 313, N. P. Centre New Dakbunglow Road , Patna, Bihar, India - 800001
U74999BR2017PLC033865 NACUNDA INTRA TRADE LIMITED 302, N P CENTRE NEW DAKBUNGLOW ROAD , PATNA, Bihar, India - 800001
U74999BR2017PLC033943 AUGAT INTRA TRADE LIMITED 302, N P CENTRE NEW DAKBUNGLOW ROAD , PATNA, Bihar, India - 800001
U27100BR2009PTC014469 BAJAJ IRON AND STEEL PRIVATE LIMITED 203B N.P. CENTRE,, NEW DAKBUNGLOW ROAD , PATNA, Bihar, India - 800001
U27100BR2010PTC015214 CITY ROLLING MILLS PRIVATE LIMITED 311,N.P.CENTRE, NEW DAK BUNGALOW ROAD , PATNA, Bihar, India - 800001
U00064BR1996PTC007418 SUN COMTECH PRIVATE LIMITED. 313, N.P. CENTRE NEW DAK BUNGLOW ROAD , PATNA, Bihar, India - 800001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10101373 2008-03-24 2024-01-09 - 135,000,000.00 Axis Bank Limited
100097191 2017-04-18 2024-04-15 - 315,800,000.00 Axis Bank Limited
100478063 2021-08-26 - - 4,000,000.00 Axis Bank Limited
100770147 2023-07-24 2024-04-15 - 284,600,000.00 Axis Bank Limited
100796026 2023-04-26 - - 2,919,235.00 HDFC BANK LIMITED
100841172 2024-01-04 - - 1,561,680.00 Bank of India
100906323 2024-04-15 - - 99,600,000.00 Axis Bank Limited

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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

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

As on: 2026-07-13

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