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SINGINAWA CONSERVATION FOUNDATION

As on: 2024-08-11

SINGINAWA CONSERVATION FOUNDATION (CIN: U93090MP2016NPL035342) is a Private company incorporated on 08 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SINGINAWA CONSERVATION FOUNDATION's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINGINAWA CONSERVATION FOUNDATION's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of SINGINAWA CONSERVATION FOUNDATION are SAURABH KEDIA, TULIKA KEDIA, and NAVEEN KEDIA.

SINGINAWA CONSERVATION FOUNDATION's Corporate Identification Number (CIN) is U93090MP2016NPL035342 and its registration number is 35342. Users may contact SINGINAWA CONSERVATION FOUNDATION on its Email address - [email protected]. Registered address of SINGINAWA CONSERVATION FOUNDATION is Singinawa Jungle Resort, Village Kohka PO Tehsil Baihar, Kanha National Park , Balaghat, Madhya Pradesh, India - 481111.

Current status of SINGINAWA CONSERVATION FOUNDATION is - Active.

Basic Information

CIN U93090MP2016NPL035342
Name SINGINAWA CONSERVATION FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 35342
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-02-08
Age of Company 10 years, 3 months, 10 days
Activity NIC Code: 9309 NIC Description: Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Singinawa Conservation Foundation

Previous CINs

U93090MP2016NPL035342

Regulatory Filings of SINGINAWA CONSERVATION FOUNDATION

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Litigation Search Report of SINGINAWA CONSERVATION FOUNDATION

Get a list of all litigations SINGINAWA CONSERVATION FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SINGINAWA CONSERVATION FOUNDATION. This report helps you understand the risk associated in dealing with SINGINAWA CONSERVATION FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SINGINAWA CONSERVATION FOUNDATION 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

Investor Complaints & Serious Complaints About SINGINAWA CONSERVATION FOUNDATION

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

Directors & Key Managerial Personnel of SINGINAWA CONSERVATION FOUNDATION

Current Directors & Key Managerial Personnel of SINGINAWA CONSERVATION FOUNDATION
DIN Director Name Designation Appointment Date
05349037 SAURABH KEDIA Director 2016-02-08
00360976 TULIKA KEDIA Director 2016-02-08
02005574 NAVEEN KEDIA Director 2016-02-08
Past Directors & Key Managerial Personnel of SINGINAWA CONSERVATION FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TULIKA KEDIA
Company Name CIN Designation Appointment Date Cessation
ENAR ESTATES PRIVATE LIMITED U04520CT2005PTC017672 Director 2005-06-02 Ongoing
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Additional Director - 2013-09-19
NKS MINING LIMITED U15520WB1992PLC056824 Director - 2016-02-19
ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Additional Director - 2014-09-26
ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Director - 2019-10-15
FASTRACK TRANSMISSION PRIVATE LIMITED U40101CT2008PTC020889 Director - 2017-04-17
CAMELLIA COMMOSALES PRIVATE LIMITED U40109WB2010PTC150851 Director - 2016-04-07
VAISHNAVI REALTORS PRIVATE LIMITED U45200CT2007PTC020301 Director 2007-06-25 Ongoing
RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Additional Director 2018-01-22 Ongoing
RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Additional Director - 2009-09-30
RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Director - 2016-02-19
WILD INDIA RESORTS (KANHA) PRIVATE LIMITED U55101DL2005PTC133518 Additional Director - 2015-08-24
WILD INDIA RESORTS (KANHA) PRIVATE LIMITED U55101DL2005PTC133518 Director 2016-01-05 Ongoing
WILD INDIA RESORTS (KANHA) PRIVATE LIMITED U55101DL2005PTC133518 Managing Director - 2016-01-05
BINAGURI INVESTMENTS PVT LTD U67120WB1976PTC030508 Director 2008-05-20 Ongoing
A K GALLERIE PRIVATE LIMITED U92142WB2012PTC180466 Director - 2016-02-19
UNIQUE CREATION AND ARTS PRIVATE LIMITED U92490WB2011PTC161447 Director 2011-04-01 Ongoing
Other Directorships of NAVEEN KEDIA
Company Name CIN Designation Appointment Date Cessation
NKJA ENTERPRISE LLP AAH-2131 Designated Partner 2016-08-23 Ongoing
NRA FARMS LLP AAI-2923 Designated Partner 2017-01-17 Ongoing
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Additional Director - 2018-09-29
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2022-06-25
FYLFOT GEOWORKS PRIVATE LIMITED U11011MP2014PTC032765 Additional Director - 2023-09-29
FYLFOT GEOWORKS PRIVATE LIMITED U11011MP2014PTC032765 Director 2023-07-05 Ongoing
NAAR TRADING PRIVATE LIMITED U15490CT2021PTC011204 Director 2021-01-23 Ongoing
CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 Additional Director - 2010-05-10
NKS MINING LIMITED U15520WB1992PLC056824 Additional Director - 2008-09-30
NKS MINING LIMITED U15520WB1992PLC056824 Director 2008-09-30 Ongoing
ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Additional Director - 2017-09-30
ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Director 2017-09-30 Ongoing
NKS MEDIA PRIVATE LIMITED U22190DL2014PTC267919 Director - 2016-02-19
BHIWADI POWER COMPANY LIMITED U40100DL1996PLC080554 Director 1996-07-22 Ongoing
BHIWADI GENERATION LIMITED U40100DL1996PLC080555 Director 1996-07-22 Ongoing
RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2008-06-27
RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Additional Director - 2009-09-30
RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Director 2009-09-30 Ongoing
WILD INDIA RESORTS (KANHA) PRIVATE LIMITED U55101DL2005PTC133518 Additional Director - 2015-08-24
WILD INDIA RESORTS (KANHA) PRIVATE LIMITED U55101DL2005PTC133518 Director 2015-08-24 Ongoing
THRIVING HOTELS PRIVATE LIMITED U55209CT2019PTC009554 Director 2019-12-10 Ongoing
AM 2 REALTORS PRIVATE LIMITED U70200MH2009PTC189840 Director - 2016-02-19
A K GALLERIE PRIVATE LIMITED U92142WB2012PTC180466 Director 2012-04-16 Ongoing
UNIQUE CREATION AND ARTS PRIVATE LIMITED U92490WB2011PTC161447 Additional Director - 2011-09-30
UNIQUE CREATION AND ARTS PRIVATE LIMITED U92490WB2011PTC161447 Director - 2016-02-19
GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Additional Director - 2012-09-29
GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Director - 2015-12-25
SHRESTHA KANOON SEWA SANSTHAN U93000MP2015NPL034173 Director 2015-05-07 Ongoing

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Prosecution Details of SINGINAWA CONSERVATION FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SINGINAWA CONSERVATION FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SINGINAWA CONSERVATION FOUNDATION

Email ID: [email protected] Website: Not Available Address: Singinawa Jungle Resort, Village Kohka PO Tehsil Baihar, Kanha National Park , Balaghat, Madhya Pradesh, India - 481111

Principal Products & Services of SINGINAWA CONSERVATION FOUNDATION

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

Balance Sheet of SINGINAWA CONSERVATION FOUNDATION

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
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

Profit & Loss Statement of SINGINAWA CONSERVATION FOUNDATION

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

Fund Raising Activity of SINGINAWA CONSERVATION FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of SINGINAWA CONSERVATION FOUNDATION

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

Board Meetings of SINGINAWA CONSERVATION FOUNDATION

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

Auditors of SINGINAWA CONSERVATION FOUNDATION

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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