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SINGHAL TRADECONTRACTORS PRIVATE LIMITED

CIN: U45201RJ2011PTC034925 As on: 2026-07-13

SINGHAL TRADECONTRACTORS PRIVATE LIMITED (CIN: U45201RJ2011PTC034925) is a Private company incorporated on 25 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.

SINGHAL TRADECONTRACTORS 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 TRADECONTRACTORS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SINGHAL TRADECONTRACTORS PRIVATE LIMITED are SURENDRA KUMAR SINGHAL, and SANJAY SINGHAL.

SINGHAL TRADECONTRACTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201RJ2011PTC034925 and its registration number is 34925. Users may contact SINGHAL TRADECONTRACTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHAL TRADECONTRACTORS PRIVATE LIMITED is SHOP NO 7, 1st FLOOR ABOVE SINGHAL FLOOR MILL LAL KOTHI TONK ROAD , JAIPUR, Rajasthan, India - 302015.

Current status of SINGHAL TRADECONTRACTORS 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

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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 TRADECONTRACTORS 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 TRADECONTRACTORS
DIN Director Name Designation Appointment Date
02961009 SURENDRA KUMAR SINGHAL Director 2011-04-25
03032259 SANJAY SINGHAL Director 2011-04-25
Past Directors & Key Managerial Personnel of SINGHAL TRADECONTRACTORS
DIN Director Name Designation Appointment Date Cessation
02960246 REKHA SINGHAL Director - 2021-08-13
02960253 SHIMLA SINGHAL Director - 2021-08-13
Other Directorships of SURENDRA KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
ABHI BUILDCON PRIVATE LIMITED U70101RJ2010PTC031714 Director 2010-05-08 Ongoing
Other Directorships of SANJAY SINGHAL
Company Name CIN Designation Appointment Date Cessation
ANASTYA FOODS PRIVATE LIMITED U15130RJ2021PTC078038 Additional Director 2023-12-30 Ongoing
ANASTYA FOODS PRIVATE LIMITED U15130RJ2021PTC078038 Director - 2022-01-04
ABHI BUILDCON PRIVATE LIMITED U70101RJ2010PTC031714 Director 2010-05-08 Ongoing
Other Directorships of REKHA SINGHAL
Company Name CIN Designation Appointment Date Cessation
ANASTYA FOODS PRIVATE LIMITED U15130RJ2021PTC078038 Director - 2023-12-14
ABHI BUILDCON PRIVATE LIMITED U70101RJ2010PTC031714 Director - 2011-11-17
Other Directorships of SHIMLA SINGHAL
Company Name CIN Designation Appointment Date Cessation
ABHI BUILDCON PRIVATE LIMITED U70101RJ2010PTC031714 Director - 2011-11-17

CIN Company Name Company Address
U46301RJ2024PTC096151 SINGHAL TRADERS PRIVATE LIMITED SHOP NO.7 1st FLOOR ABOVE,SINGHAL FLOOR MILL,Jaipur,Jaipur,Rajasthan,302015-India
U70109RJ2021PTC077083 DAHLEEZ REAL ESTATE PRIVATE LIMITED Shop no 222 1st Floor Apex Mall, Plot No MP-1 Greater Kailash, Lal Khoti Tonk Road , Jaipur, Rajasthan, India - 302015
ABZ-1949 Caring Insights LLP Shop No. 201, First Floor, Apex Mall, Lal Kothi,Tonk Road,Jaipur,Jaipur,Rajasthan,India-302015
U35105RJ2025PTC107180 SYKA GREEN ENERGY PRIVATE LIMITED Shop No C-25,4th Floor,,Lal Kothi, Tonk Road,Jaipur,Jaipur,Rajasthan,302015-India
U52602RJ2019PTC065223 L AND A PRIVATE LIMITED Shop No. 315, Second Floor Apex Mall, Lal Kothi, Tonk Road , Jaipur, Rajasthan, India - 302015
U55204RJ2015PTC048117 RUDRAKSH VACATIONS PRIVATE LIMITED SHOP NO.S/G/S 14,GROUND FLOOR, NEHRU PALACE, LAL KOTHI, TONK ROAD, , JAIPUR, Rajasthan, India - 302015
U55100RJ1998PTC038288 MANGLAM SPA RESORT PRIVATE LIMITED Block No. 2, 7th Floor, Apex Mall Lal Kothi, Tonk Road , Jaipur, Rajasthan, India - 302015
U50100RJ2022PTC081667 MECHNBOLT TECHNOLOGIES PRIVATE LIMITED SHOP NO. NF/S/5 1ST FLOOR,NEHRU PLAZA, COMMERCIAL COMPLEX, TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India
ACF-8143 TAMEDA REALTY LLP UNIT NO 210, SECOND FLOOR, MANGLAM SIGNATURE TOWER,NEAR APEX MALL, TONK ROAD, LAL KOTHI,Jaipur,Jaipur,Rajasthan,India-302015
U42900RJ2026PTC111732 DUMAX REAL ESTATE PRIVATE LIMITED OFFICE NO.- 401, 4TH FLOOR,THE PRISM TOWER,OPP. POLICE HEADQUARTER,LAL KOTHI SCHEME,TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India
U85492RJ2020PTC069272 CAREER PATHMAKERS PRIVATE LIMITED 2ND & 3RD FLOOR, A-6/7, PATNI CHAMBERS, LAL KOTHI SHOPPING CENTER, TONK ROAD,JAIPUR,Jaipur,Rajasthan,302015-India
U52240RJ2024PTC096031 SOLOWONDAR SHIPPING AND LOGISTICS PRIVATE LIMITED OFFICE NO.302, THIRD FLOOR, C-29, CREATION TOWER,,LAL KOTHI SHOPPING CENTER, NEAR LAXMI MANDIR CINEMA, TONK ROAD,,Jaipur,Jaipur,Rajasthan,302015-India
AAE-1954 STAR CROWN PROPCON LLP 7th floor, Apex Mall Lal Kothi, Tonk Road Jaipur, Rajasthan, India - 302015
AAD-1730 KINETIC COMPLEX LLP 7th FLOOR, APEX MALL LAL KOTHI, TONK ROAD JAIPUR, Rajasthan, India - 302015
AAF-7317 JAIMALA PROPCON LLP 7TH FLOOR, APEX MALL LAL KOTHI, TONK ROAD JAIPUR, Rajasthan, India - 302015
AAF-7798 KANAK VRINDAVAN TOWNSHIP LLP 7th Floor, Apex Mall Lal Kothi, Tonk Road Jaipur, Rajasthan, India - 302015
AAO-1600 MANGLAM INFRAGOLD LLP 7th floor apex mall lal kothi tonk road jaipur, Rajasthan, India - 302015
AAG-7686 MANGLAMHOME CONSTRUCTION COMPANY LLP 7th FLOOR, APEX MALL, LAL KOTHI, TONK ROAD JAIPUR, Rajasthan, India - 302015
AAU-2926 TANGENT NINE CAPITAL LLP 708, 7th Floor, Kailash Tower LalKothi, Tonk Road Jaipur, Rajasthan, India - 302015
U45201RJ2000PTC016515 RAINBOW BUILDCON PRIVATE LIMITED 7th Floor, Motisons Tower, SB-110, Lal Kothi,Tonk Road, , Jaipur, Rajasthan, India - 302015
U45201RJ2005PTC020877 SKYPLEX BUILDCON PRIVATE LIMITED C-27, 1ST FLOOR, LAL KOTHI SHOPPING CENTRE TONK ROAD, , JAIPUR, Rajasthan, India - 302015
U45201RJ2006PTC021991 ROOPGANGA COLONISERS PRIVATE LIMITED 7th Floor, Motisons Tower, SB-110, Lal Kothi,Tonk Road, , Jaipur, Rajasthan, India - 302015
U45201RJ2006PTC022541 BHOLENATH REAL ESTATE PRIVATE LIMITED 7th Floor, Motisons Tower, SB-110, Lal Kothi, Tonk Road, , Jaipur, Rajasthan, India - 302015
U45201RJ2007PTC024849 MOTISONS GLOBAL PRIVATE LIMITED 7th Floor, Motisons Tower, SB-110, Lal Kothi,Tonk Road, , Jaipur, Rajasthan, India - 302015
U36910RJ2022PTC085185 PERFECTLY AVERAGE JEWELLERY PRIVATE LIMITED SB-110, 7TH FLOOR MOTISONS TOWER LAL KOTHI, TONK ROAD , JAIPUR, Rajasthan, India - 302015
U55101RJ2007PTC023954 MOTISONS HOTELS AND RESORTS (INDIA) PRIVATE LIMITED 7th Floor, Motisons Tower, SB-110, Lal Kothi,Tonk Road, , Jaipur, Rajasthan, India - 302015
U70101RJ2005PTC021553 SHIVANSH BUILDCON PRIVATE LIMITED 7th Floor, Motisons Tower, SB-110, Lal Kothi,Tonk Road, , Jaipur, Rajasthan, India - 302015
U70101RJ2013PTC041484 MOTISONS TOWNSHIPS PRIVATE LIMITED 7th Floor, Motisons Tower, SB-110, Lal Kothi, Tonk Road, , Jaipur, Rajasthan, India - 302015
U92199RJ2007PTC023953 MOTISONS ENTERTAINMENT (INDIA) PRIVATE LIMITED 7th Floor, Motisons Tower, SB-110, Lal Kothi,Tonk Road, , Jaipur, Rajasthan, India - 302015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100620363 2022-08-22 2024-02-27 - 90,000,000.00 AU SMALL FINANCE BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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