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
SINGHANIA EXPORTS PRIVATE LIMITED
CIN: U17111UP1990PTC012203 As on: 2026-07-13
SINGHANIA EXPORTS PRIVATE LIMITED (CIN: U17111UP1990PTC012203) is a Private company incorporated on 23 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
SINGHANIA EXPORTS 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.SINGHANIA EXPORTS PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of SINGHANIA EXPORTS PRIVATE LIMITED are SANDEEP SINGHANIA, and ANURADHA SINGHANIA.
SINGHANIA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17111UP1990PTC012203 and its registration number is 12203. Users may contact SINGHANIA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHANIA EXPORTS PRIVATE LIMITED is 41/4 B/5 FRIENDS TOWERSANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002.
Current status of SINGHANIA EXPORTS 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 SINGHANIA EXPORTS 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 SINGHANIA EXPORTS
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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 SINGHANIA EXPORTS 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 SINGHANIA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00280319 | SANDEEP SINGHANIA | Director | 1994-08-01 |
| 00327408 | ANURADHA SINGHANIA | Director | 1994-08-01 |
Past Directors & Key Managerial Personnel of SINGHANIA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURADHA SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72300UP1999PTC025008 | MOSAIC INFOTECH PRIVATE LIMITED | 41/4A-6A FRIENDS TOWERSANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U51909UP2019PTC115287 | SHOPIYO MART PROGRESSIVE PRIVATE LIMITED | SHOP NO. B/S-2 II FLOOR BLOCK NO. 41/4B FRIENDS TOWER,SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U29303UP1995PTC017530 | KAY LINE APPLIANCES PRIVATE LIMITED | BLOCK NO.41/4B/B-14SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U74120UP2012PTC053321 | PARASPEARLS DREAM HOMES PRIVATE LIMITED | SHOP NO.T-7,BLOCK NO.41/4-B FRIENDS TOWER,SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U45400UP2015PTC069280 | KAISER CONSTRUCTION ENGINEERS AND CONTRACTOR PRIVATE LIMITED | B/S-7 2nd FLOOR, BLOCK NO. 41/4B, FRIENDS TOWER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| ACW-6386 | PRIMELEAF EXPORTS LLP | III Floor, 41/4b, Friends,Tower, Sanjay Place,Agra,Agra,Uttar Pradesh,India-282002 |
| U45200UP2007PTC032898 | SHREE PARAS DAS JAIN HOUSING PRIVATE LIMITED | Shop No. T-7, Block 41/4-B, Friends Tower, Sanjay Place, , Agra, Uttar Pradesh, India - 282002 |
| U70102UP2012PTC053221 | SWAMI REALWEALTH ADVISORS PRIVATE LIMITED | F-5, FIRST FLOOR, FRIENDS CENTER BLOCK 38/4B, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U70200UP2006PTC032460 | LIFESTYLE FARMS INDIA PRIVATE LIMITED | SHOP NO.T-7, BLOCK N.41/4B FRIENDS TOWER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U45401UP2000PTC025676 | SHRI JAGDISH BUILDERS PRIVATE LIMITED | 24-B PRATEEK TOWERSANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U60210UP1990PTC012162 | ANJNA TOURS AND TRAVELS PRIVATE LIMITED | 39-B/158 SKY TOWERSANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U52334UP1992PTC014453 | C. G. ELECTRONICS PRIVATE LIMITED | BLOCK - 19/4 B VIMALTOWER SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002 |
| U46304UP2024PTC209703 | BIC FOOD CORPORATION INDIA PRIVATE LIMITED | SHOP NO B/G-3 BL NO 41/4B,FRIENDS TOWER SANJAY PL,Agra,Agra,Uttar Pradesh,282002-India |
| U45201UP2006PTC031616 | GALAXY ASHIANA PRIVATE LIMITED | 4/7, PADAM DEEP TOWER,SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000 |
| U70109UP2020PTC135273 | RESHA BUILD REALTY PRIVATE LIMITED | B/S-7, 2nd Floor, Block No. 41/4B Friends Tower, Sanjay Palace , Agra, Uttar Pradesh, India - 282002 |
| ACQ-0659 | N.V FOODS AND BEVERAGES LLP | G-1, 38/4B Friends Center,Sanjay Place,Agra,Agra,Uttar Pradesh,India-282002 |
| U80200UP2025PTC220249 | VIEW PLUS INDIA PRIVATE LIMITED | Shop No. 12, Block No. 38/4B, Friends Center, 2nd Floor,Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India |
| U36912UP2012PTC049193 | KIRAN MITTAL FURNISHING PRIVATE LIMITED | 41/4 A FRIENDS TOWER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U51300UP2008PTC035872 | HONEY CONSUMER PRODUCTS PRIVATE LIMITED | 38/4B, FRIENDS CENTRE SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U22100UP2021PTC144068 | BRAJ WELLBUILT PRIVATE LIMITED | 41/4 - A FRIENDS TOWER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| AAH-9072 | PROWESS LEGAL SOLUTIONS LLP | 38/4B, First Floor, Friends Center Sanjay Place Agra, Uttar Pradesh, India - 282002 |
| U30007UP1994PTC017028 | STERLING ENTERPRISES PRIVATE LIMITED | B-3, BLOCK 41/4A, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| AAR-3285 | BULLZEYE FACILITY MANAGEMENT LLP | T3, 41B, FRIENDS TOWER SECOND FLOOR, SANJAY PLACE AGRA, Uttar Pradesh, India - 282002 |
| U45309UP2020PTC131130 | KAT CONSTRUCTIONS PRIVATE LIMITED | 38/4-B, 1-F, FRIENDS CENTER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U74999UP2016PTC083762 | V.R INFOZONE PRIVATE LIMITED | 41/4, Shop No. 9, Friends Tower Sanjay Place , Agra, Uttar Pradesh, India - 282002 |
| U19115UP2013PLC057886 | AGRA MEGALEATHER CLUSTER CO LIMITED | S-6, IInd FLOOR, FRIENDS TOWER, 41-B BLOCK, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U29253UP2011PTC045931 | RAMRONS POWER (INDIA) PRIVATE LIMITED | 38-4B/ F/2, FIRST FLOOR FRIENDS CENTRE SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U45400UP2011PTC043427 | ALEX INFRATECH PRIVATE LIMITED | S-12, IIND FLOOR, BLOCK 41/4A FRIENDS TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| U51101UP2013PTC057636 | SEEDMART AGRIBIOTECH PRIVATE LIMITED | SHOP NO. 9, 3RD FLOOR, 38/4B FRIENDS CENTRE, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90267847 | 1996-07-03 | 2001-10-08 | 2016-05-31 | 1,000,000.00 | PUNJAB NATIONAL BANK | |
| 90270604 | 2001-10-12 | - | 2016-05-31 | 100,000.00 | PUNJAB NATIONAL BANK | |
| 90271599 | 1993-12-10 | - | 2016-05-31 | 500,000.00 | PUNJAB NATIONAL BANK | |
| 90271867 | 1996-07-03 | 2001-10-12 | 2016-05-31 | 1,000,000.00 | PUNJAB NATIONAL BANK | |
| 90273171 | 1996-07-03 | - | 2016-05-31 | 1,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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