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      SINGHAL WAREHOUSE PRIVATE LIMITED

      CIN: U63020CT2013PTC000857 As on: 2024-07-02
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      SINGHAL WAREHOUSE PRIVATE LIMITED (CIN: U63020CT2013PTC000857) is a Private company incorporated on 10 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5800000.00.

      SINGHAL WAREHOUSE 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 WAREHOUSE PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

      Directors of SINGHAL WAREHOUSE PRIVATE LIMITED are VARUN SINGHAL, DEEPAK KUMAR SINGHAL, and VIPUL KUMAR SINGHAL.

      SINGHAL WAREHOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020CT2013PTC000857 and its registration number is 857. Users may contact SINGHAL WAREHOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHAL WAREHOUSE PRIVATE LIMITED is Near Sakti Mandir Berla Road, Kandarka , Dhamdha, Chattisgarh, India - 490036.

      Current status of SINGHAL WAREHOUSE 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 WAREHOUSE 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 WAREHOUSE 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 WAREHOUSE
      DIN Director Name Designation Appointment Date
      08415572 VARUN SINGHAL Director 2022-05-05
      00049631 DEEPAK KUMAR SINGHAL Director 2013-05-10
      06869209 VIPUL KUMAR SINGHAL Director 2021-08-19
      Past Directors & Key Managerial Personnel of SINGHAL WAREHOUSE
      DIN Director Name Designation Appointment Date Cessation
      01962224 VIVEK KUMAR SINGHAL Director - 2023-09-06
      Other Directorships of VARUN SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SINGHAL BROTHERS DEVELOPERS LLP ACE-2564 Partner 2023-12-05 Ongoing
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director 2019-07-30 Ongoing
      COMMODITY MANDI PRIVATE LIMITED U74110CT2006PTC020009 Director 2019-05-02 Ongoing
      Other Directorships of DEEPAK KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      G.N. FOODS & LOGISTICS LLP AAU-7911 Designated Partner 2020-11-23 Ongoing
      SINGHAL BROTHERS DEVELOPERS LLP ACE-2564 Designated Partner 2023-12-05 Ongoing
      DV STOCK VISION LLP ACE-6792 Designated Partner 2023-12-30 Ongoing
      SHRI BABA BAIDNATH ISPAT PRIVATE LIMITED U27100CT2020PTC010004 Director - 2022-04-02
      SINGHAL METALLICS PRIVATE LIMITED U27107CT2011PTC022472 Director 2011-05-18 Ongoing
      COFFERS STEEL & POWER PRIVATE LIMITED U27310CT2020PTC010668 Director 2020-09-29 Ongoing
      ISKCO IRON & STEEL PRIVATE LIMITED U27320CT2020PTC010549 Additional Director - 2022-09-30
      ISKCO IRON & STEEL PRIVATE LIMITED U27320CT2020PTC010549 Director 2022-08-02 Ongoing
      G.N. COLD STORAGE PRIVATE LIMITED U63022CT2004PTC016963 Director 2004-09-17 Ongoing
      ASHVATH CAPITAL PRIVATE LIMITED U65900CT2018PTC008755 Director 2018-09-10 Ongoing
      DV STOCK VISION PRIVATE LIMITED U68200CT2021PTC011122 Director 2021-01-01 Ongoing
      AAKHYA REAL ESTATE PRIVATE LIMITED U70109CT2019PTC009393 Director 2022-09-30 Ongoing
      Other Directorships of VIVEK KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      G.N. FOODS & LOGISTICS LLP AAU-7911 Designated Partner 2020-11-23 Ongoing
      VK STOCK VISION LLP ACD-4718 Designated Partner 2023-10-17 Ongoing
      SINGHAL BROTHERS DEVELOPERS LLP ACE-2564 Designated Partner 2023-12-05 Ongoing
      DV STOCK VISION LLP ACE-6792 Designated Partner 2023-12-30 Ongoing
      ANJANIPUTRA WIRES PRIVATE LIMITED U27101CT2020PTC010987 Director 2021-05-29 Ongoing
      COFFERS STEEL & POWER PRIVATE LIMITED U27310CT2020PTC010668 Director 2020-09-29 Ongoing
      ALGOMA ENERGY AND SAFE BUILDCON PRIVATE LIMITED U46102CT2011PTC022638 Director 2016-12-05 Ongoing
      BULSONA TRADELINK PRIVATE LIMITED U51909MH2020PTC351453 Director 2020-12-07 Ongoing
      ASHVATH CAPITAL PRIVATE LIMITED U65900CT2018PTC008755 Director 2018-09-10 Ongoing
      DV STOCK VISION PRIVATE LIMITED U68200CT2021PTC011122 Director 2023-04-12 Ongoing
      TRIPURE BUILDCON PRIVATE LIMITED U70100MP2010PTC024337 Director - 2014-07-31
      AAKHYA REAL ESTATE PRIVATE LIMITED U70109CT2019PTC009393 Director 2020-11-26 Ongoing
      IT MANDI INDIA PRIVATE LIMITED U72100CT2007PTC020263 Director 2022-02-15 Ongoing
      COMMODITY MANDI PRIVATE LIMITED U74110CT2006PTC020009 Director 2008-08-10 Ongoing
      STOCK MANDI PRIVATE LIMITED U74110CT2007PTC020431 Director 2007-12-21 Ongoing
      AVP FINVEST SERVICES PRIVATE LIMITED U74110CT2008PTC020898 Director 2010-02-01 Ongoing
      NIVESH MANDI PRIVATE LIMITED U74110CT2010PTC021701 Director 2010-08-20 Ongoing
      PLACEBO CHARITABLE FOUNDATION U85300CT2021NPL012530 Director 2023-05-24 Ongoing
      Other Directorships of VIPUL KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SINGHAL BROTHERS DEVELOPERS LLP ACE-2564 Partner 2023-12-05 Ongoing
      SINGHAL METALLICS PRIVATE LIMITED U27107CT2011PTC022472 Director 2014-06-06 Ongoing
      ISKCO IRON & STEEL PRIVATE LIMITED U27320CT2020PTC010549 Additional Director - 2022-09-30
      ISKCO IRON & STEEL PRIVATE LIMITED U27320CT2020PTC010549 Director 2022-08-02 Ongoing
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director 2019-07-30 Ongoing

      CIN Company Name Company Address
      U28110CT2019PTC009841 VOLTMARK TRANSFORMER COMPONENTS PRIVATE LIMITED KHASRA NO.-775/2, SANKRA ROAD VILLAGE- DHABA KANDARKA, TEHSIL- AHIWARA , Dhamdha, Chattisgarh, India - 490036
      U21014CT2015PTC001804 JAJODIA PAPER MILLS PRIVATE LIMITED Near Special Blost Road, Borsi, , Bemetara, Chattisgarh, India - 490036
      U74999CT2018PTC008635 DRIFE TECHNOLOGIES PRIVATE LIMITED Ward No-13,Church Road, Banbarad Village PO Nandini, Dhamdha , DURG, Chattisgarh, India - 490036
      U74999CT2017OPC008101 CAMELIAN GEOLOGICAL SERVICES (OPC) PRIVATE LIMITED HOUSE NO.150, WARD NO.13, CHURCH ROAD, NANDINI NAGAR, NEAR GANDHI MEMORIAL , BHILAI, Chattisgarh, India - 490036
      U15311CT2008PTC020576 CHANDRAMOULI INDUSTRIES PRIVATE LIMITED Kh.No. 910,911,912 , Dhamdha, Chattisgarh, India - 490036
      U01100CT2010PTC022116 YASH KRISHI PRIVATE LIMITED B-8, ROYAL GREEN, JUNWANI ROAD , BHILAI, Chattisgarh, India - 490036
      U01100CT2010PTC022141 YASH BIOFARM PRIVATE LIMITED B-8 ROYAL GREEN, JUNWANI ROAD , BHILAI, Chattisgarh, India - 490036
      U01400CT2010PTC022107 ANAND AGRITECH PRIVATE LIMITED B-8, ROYAL GREEN, JUNWANI ROAD , BHILAI, Chattisgarh, India - 490036
      U01403CT2010PTC022136 ADITYA AGRIFARM PRIVATE LIMITED B-8, ROYAL GREEN, JUNWANI ROAD, , BHILAI, Chattisgarh, India - 490036
      U01100CT2010PTC022108 ADITYA AGRIMATRIX PRIVATE LIMITED B - 8, ROYAL GREEN, JUNWANI ROAD, , BHILAI, Chattisgarh, India - 490036
      U74999CT2019PTC009000 MILKAR SERVICES AND SOLUTIONS PRIVATE LIMITED House No. 05, Ward No. 01 Dewada, Berla , bemetara, Chattisgarh, India - 490036
      U93000CT2021PTC011442 LONGROUTE TECHNOLOGIES PRIVATE LIMITED H. NO. 163, WARD NO 12, NEAR GURUDWARA NANDNI NAGAR , DURG, Chattisgarh, India - 490036
      U45402CT2023PTC014194 BALISS VENTURES PRIVATE LIMITED HOUSE NO. 351, BADE DAU PARA, VPO-HASDA, TEHSIL-BERLA, DISTRICT- BEMETARA , HASDA, Chattisgarh, India - 490036
      U74999CT2017PTC008261 KPS ALUMINIUM AND GLASS PRIVATE LIMITED Village- Ahirwara, P.H.NO.-29, R.I.Circle - Ahirwara, Tah.- Dhamdha , Durg, Chattisgarh, India - 490036
      U01409CT2019PTC009551 NATURE WALL BIOTECH PRIVATE LIMITED C/O LAKHAN LAL SONKAR, VP POTIYAKHAR, MEDESARA, , DURG, Chattisgarh, India - 490036
      U41000CT2019PTC009598 NATURE WALL NATURAL WATER PRIVATE LIMITED C/O LAKHAN LAL SONKAR, VP POTIYAKHAR, MEDESARA, DIST- DURG, , MEDESARA, Chattisgarh, India - 490036
      U01112CT2022PTC012842 GREENWALL FARMER PRODUCER COMPANY LIMITED C/O LAKHAN LAL SONKAR, POTIYAKHAR HHHHHH HOUSE NO-24/8, POST, MEDESARA DHAMDA , DURG, Chattisgarh, India - 490036
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100509238 2021-12-07 2023-10-11 - 60,755,000.00 KOTAK MAHINDRA 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

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