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
SINGHIZ MART PRIVATE LIMITED
CIN: U68100WB2016PTC217904 As on: 2024-07-09
SINGHIZ MART PRIVATE LIMITED (CIN: U68100WB2016PTC217904) is a Private company incorporated on 05 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 120000.00.
SINGHIZ MART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of SINGHIZ MART PRIVATE LIMITED are NIRMAL KUMAR SINGHI, RAMESH KUMAR JAIN, RITA JAIN, SURENDRA KUMAR SINGHI, RUCHIR JAIN, and SUJATA JAIN.
SINGHIZ MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100WB2016PTC217904 and its registration number is 217904. Users may contact SINGHIZ MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHIZ MART PRIVATE LIMITED is P 15 New CIT Road 2nd floor , Kolkata, West Bengal, India - 700073.
Current status of SINGHIZ MART 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 CINs
ZaubaCorp's company report for SINGHIZ MART 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 SINGHIZ MART
Purchase full report of SINGHIZ MART
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 SINGHIZ MART 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINGHIZ MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01522803 | NIRMAL KUMAR SINGHI | Director | 2018-07-20 |
| 01536845 | RAMESH KUMAR JAIN | Director | 2024-01-25 |
| 02305114 | RITA JAIN | Director | 2024-01-10 |
| 05178288 | SURENDRA KUMAR SINGHI | Director | 2016-10-05 |
| 08461623 | RUCHIR JAIN | Director | 2024-01-10 |
| 10441551 | SUJATA JAIN | Director | 2024-01-10 |
Past Directors & Key Managerial Personnel of SINGHIZ MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRMAL KUMAR SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRITE RUBBER PROCESSOR PRIVATE LIMITED | U25190TR2007PTC008235 | Director | 2007-06-15 | Ongoing |
| TALENT ROVER INDIA PRIVATE LIMITED | U72300TG2015FTC099244 | Director | 2019-08-19 | Ongoing |
| VEDANTIC TECHNOLOGIES PRIVATE LIMITED | U72900MH2021PTC359406 | Director | 2021-04-22 | Ongoing |
| KREETI TECHNOLOGIES PRIVATE LIMITED | U72900WB2012PTC180358 | Director | 2012-04-13 | Ongoing |
| KREETI FOUNDATION | U74900WB2014NPL202873 | Director | 2014-08-05 | Ongoing |
Other Directorships of RAMESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRITE RUBBER PROCESSOR PRIVATE LIMITED | U25190TR2007PTC008235 | Director | - | 2019-04-06 |
| BODHJUNGNAGAR INDUSTRIAL DEVELOPMENT ASSOCIATION | U93000TR2011NPL008335 | Director | 2011-10-04 | Ongoing |
Other Directorships of RITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURENDRA KUMAR SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KREETI TECHNOLOGIES PRIVATE LIMITED | U72900WB2012PTC180358 | Director | 2012-04-13 | Ongoing |
| KREETI FOUNDATION | U74900WB2014NPL202873 | Director | 2014-08-05 | Ongoing |
Other Directorships of RUCHIR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKJ CLEAN ENVIRO VENTURES LLP | ACB-2466 | Designated Partner | 2024-03-28 | Ongoing |
| BRITE RUBBER PROCESSOR PRIVATE LIMITED | U25190TR2007PTC008235 | Director | 2019-05-25 | Ongoing |
Other Directorships of SUJATA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SKJ CLEAN ENVIRO VENTURES LLP | ACB-2466 | Designated Partner | 2024-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17297WB1980PTC033065 | A K KUNDAN & CO PVT LTD | P 15 NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2008PTC131340 | ROHINI SUPPLIERS PRIVATE LIMITED | P-15, 2nd Floor, New CIT Road, , Kolkata, West Bengal, India - 700073 |
| U67120WB1994PTC065345 | FUNDAMENTAL SECURITIES PVT.LTD. | P-15, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U50220WB2023PTC264891 | GANMAMONI SHIPPING AND LOGISTICS PRIVATE LIMITED | 34, LU SHUN SARANI,P-2 NEW CIT ROAD, 2ND FLOOR, ROOM NO. 211,Kolkata,Kolkata,West Bengal,700073-India |
| ACO-4473 | ADWATA QUALITY SPARES LLP | PREMISES NO 34 LU SHUN SARANI FORMERLY P 2 NEW CIT ROAD 2ND FLOOR ROOM NO 207 AND 208,Kolkata,Kolkata,West Bengal,India-700073 |
| U24100WB2009PTC132926 | SARADA STARCH & CHEMICALS PRIVATE LIMITED | P-3, NEW CIT ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U15311WB2007PTC112776 | DABRI FOOD PRODUCTS PRIVATE LIMITED | P-3, NEW CIT ROAD 2ND FLOOR , Kolkata, West Bengal, India - 700073 |
| U15312WB2009PTC137817 | ATTABIRA RICE MILL PRIVATE LIMITED | P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U17120WB2009PTC137815 | SARADA JUTE MILLS PRIVATE LIMITED | P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2006PTC109813 | SARADA IMPEX PVT LTD | P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2008PTC128726 | SARADA OVERSEAS PRIVATE LIMITED | P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2010PTC143407 | GIRIJAPATI DEALTRADE PRIVATE LIMITED | P-15, NEW CIT ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51219WB1995PTC067314 | HEMANGI PLASTICS PVT.LTD. | P-14 NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2008PTC128727 | PRATIK REALCON PRIVATE LIMITED | P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51109WB2006PTC111770 | ORBIT COMMODEAL PRIVATE LIMITED | P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51109WB2006PTC112316 | CRYSTAL VYAPAAR PRIVATE LIMITED | P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51109WB2006PTC112332 | FAIRDEAL BARTER PRIVATE LIMITED | P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51109WB2006PTC112335 | GENIUS COMMODITIES PRIVATE LIMITED | P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51109WB2007PTC112350 | VANSHIDHAR DISTRIBUTORS PRIVATE LIMITED | P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51109WB2007PTC112355 | DIGNITY VYAPAAR PRIVATE LIMITED | P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70101WB2006PTC109819 | SARADA NIKETAN PVT LTD | P3 NEW CIT ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U70101WB2007PTC112832 | DABRI TRADES & ESTATES PRIVATE LIMITED | P-3, NEW CIT ROAD 2ND FLOOR , Kolkata, West Bengal, India - 700073 |
| U70102WB2013PTC190572 | VISHNUDHAM PROJECTS PRIVATE LIMITED | P-16, NEW CIT ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U70109WB2017PTC219081 | AKR PROJECTS PRIVATE LIMITED | P-9, 2ND FLOOR, NEW CIT ROAD , KOLKATA, West Bengal, India - 700073 |
| U74140WB1985PTC038708 | SHYAM SAVINGS SERVICES PVT LTD | P-3, NEW CIT ROAD 2nd Floor , KOLKATA, West Bengal, India - 700073 |
| AAI-6280 | SOVEREIN WELPACK INDUSTRIES LLP | P-15 NEW C.I.T ROAD 1ST FLOOR kolkata, West Bengal, India - 700073 |
| U70101WB2011PTC168301 | WESTGATE INFRA PRIVATE LIMITED | P-9 , 2ND FLOOR, NEW CIT ROAD , KOLKATA, West Bengal, India - 700073 |
| U24231WB1987PTC041813 | GAUNIK TRADERS PVT LTD | P-15, NEW C.I.T. ROAD, 1st FLOOR , Kolkata, West Bengal, India - 700073 |
| U51109WB2005PTC105545 | VEDANT VANIJYA PRIVATE LIMITED | P-15, NEW C.I.T. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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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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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.