SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED
CIN: U27100WB2007PTC114943
SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED (CIN: U27100WB2007PTC114943) is a Private company incorporated on 02 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2276570.00.
SINGHAL ENTERPRISES (JHARSUGUDA) 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 ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED are ARUN AGARWAL, and SANCHIT SINGHAL.
SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100WB2007PTC114943 and its registration number is 114943. Users may contact SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED is ROOM NO-402,4TH FLOOR, SAGAR TRADE CUBE 104,S.P. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026.
Current status of SINGHAL ENTERPRISES (JHARSUGUDA) 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 SINGHAL ENTERPRISES (JHARSUGUDA) 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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Purchase full report of SINGHAL ENTERPRISES (JHARSUGUDA)
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 ENTERPRISES (JHARSUGUDA) 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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Current Directors & Key Managerial Personnel of SINGHAL ENTERPRISES (JHARSUGUDA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02830505 | ARUN AGARWAL | Director | 2023-02-02 |
| 08137559 | SANCHIT SINGHAL | Director | 2023-02-02 |
Past Directors & Key Managerial Personnel of SINGHAL ENTERPRISES (JHARSUGUDA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00409646 | RADHA KRISHAN AGARWAL | Director | - | 2023-03-31 |
| 01301977 | HEMANT AGARWAL | Director | - | 2019-03-25 |
| 02064022 | GAURAV AGARWAL | Director | - | 2023-01-31 |
Other Directorships of ARUN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANDADHAR STEEL AND ALLOYS LLP | AAN-0660 | Designated Partner | 2018-07-31 | Ongoing |
| MEG-LEN CAPITAL LLP | AAP-3313 | Designated Partner | 2023-02-13 | Ongoing |
| Jangan Sponge Iron LLP | ABC-1050 | Designated Partner | 2022-08-17 | Ongoing |
| VIDYA MINERALS PRIVATE LIMITED | U13100OR2008PTC009878 | Director | - | 2021-01-30 |
| ULTRA TECH CORE INDUSTRIES PRIVATE LIMITED | U28100OR2009PTC011288 | Director | - | 2018-02-26 |
| DNA MINERALS PRIVATE LIMITED | U51909OR2021PTC036470 | Director | 2021-05-14 | Ongoing |
Other Directorships of SANCHIT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESHAVAM PLYWOOD INDUSTRIES LLP | AAX-2108 | - | 2023-03-21 | |
| Jangan Sponge Iron LLP | ABC-1050 | Designated Partner | 2022-08-17 | Ongoing |
| VIDYA MINERALS PRIVATE LIMITED | U13100OR2008PTC009878 | Director | - | 2021-02-15 |
| JANGAN STEELS PRIVATE LIMITED | U27320OR2020PTC033366 | Director | 2020-07-10 | Ongoing |
| WHITEPAPER EXPORTS PRIVATE LIMITED | U51420OR2006PTC008524 | Director | - | 2022-11-07 |
Other Directorships of RADHA KRISHAN AGARWAL
Other Directorships of HEMANT AGARWAL
Other Directorships of GAURAV AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2621 | TCM TOTAL LOGISTICS SOLUTIONS LLP | SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| U63090WB2005PTC103733 | S.M. CARRIERS PRIVATE LIMITED | SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB2006PTC107014 | GAYATRI COMMODITIES PRIVATE LIMITED | 104, S. P. Mukherjee Road, 'Sagar Trade Cube' 4th Floor, Unit No.404 , Kolkata, West Bengal, India - 700026 |
| U07100WB2023PTC265100 | SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED | 402, SAGAR TRADE CUBE,104 S. P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India |
| U07100WB2010PTC144462 | SMN TRADECOMM PRIVATE LIMITED | 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U35900WB2007PTC118877 | EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED | 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB2012PTC182323 | AKASHGANGA DEALTRADE PRIVATE LIMITED | 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB2012PTC182329 | AMRITVANI DEALCOM PRIVATE LIMITED | 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U74999WB2017PTC221464 | ZERONIK LOGISTICS SERVICES PRIVATE LIMITED | 104 S.P. MUKHERJEE ROAD 402 SAGAR TRADE CUBE , KOLKATA, West Bengal, India - 700026 |
| U93000WB2005PTC105888 | S M NIRYAT PRIVATE LIMITED | 402, SAGAR TRADE CUBE, 104 S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB2008PTC131186 | GREENLINE TRADELINKS PRIVATE LIMITED | 104, S. P. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700026 |
| U51909WB2010PTC148593 | KALAKRITI SUPPLIERS PRIVATE LIMITED | 104, S. P. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700026 |
| U51909WB2010PTC148710 | TRIANGLE COMMODEAL PRIVATE LIMITED | 104, S. P. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700026 |
| U45400WB2007PTC117127 | BALAJI APPARTMENTS PRIVATE LIMITED | 104, S.P. MUKHERJEE ROAD UNIT NO-404, SAGAR TRADE CUBE , KOLKATA, West Bengal, India - 700026 |
| U65923WB2011PTC159753 | LIBERTY FINVEST PRIVATE LIMITED | SAGAR TRADE CUBE 104, S P MUKHERJEE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U51909WB2007PTC118861 | FASTER DEALCOMM PRIVATE LIMITED | 403, SAGAR TRADE CUBE, 4TH FLOOR 104, S. P. MUKHERJEE ROAD, , KOLKLATA, West Bengal, India - 700026 |
| U27100WB2002PLC094612 | NILACHAL IRON & POWER LIMITED | 403, SAGAR TRADE CUBE, 104 S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB1996PTC080535 | PRAFUL ENTERPRISES PVT LTD | 403 SAGAR TRADE CUBE 104 S.P.MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026 |
| U51909WB2010PTC144427 | KKAM TRADECOMM PRIVATE LIMITED | 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB2010PTC144461 | AGMK TRADECOMM PRIVATE LIMITED | 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB2010PTC155689 | SUMANGAL DEALMARK PRIVATE LIMITED | 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2006PTC108520 | HEAVEN VINIMAY PVT LTD | 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2008PTC121631 | SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED | 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB2012PTC182327 | AMRITVANI DEALTRADE PRIVATE LIMITED | 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB2012PTC182332 | SUPERKINGS TRADECOM PRIVATE LIMITED | 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U74992WB2009PTC138661 | SUPREME METALS EXPORT PRIVATE LIMITED | 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U70109WB2010PTC156318 | DISHA REALCON PRIVATE LIMITED | 403 SAGAR TRADE CUBE 104 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U74999WB2019PTC232335 | RESOLUTE VALUERS & CONSULTANTS PRIVATE LIMITED | SAGAR TRADE CUBE, UNIT NO 203, 2ND FLOOR 104, SHYAMAPROSAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U61100WB2005PTC103894 | LIBERTY HIGHRISE PRIVATE LIMITED | 104, SHYAMA PRASAD MUKHERJEE ROAD ROOM NO - 301,302 ,3RD FLOOR ,SAGAR TRAD E CUBE , KOLKATA, West Bengal, India - 700026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100828891 | 2023-09-27 | 2024-02-25 | - | 410,000,000.00 | HDFC BANK LIMITED |
- 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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As on: 2024-06-22
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.