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SINGODWALA WAREHOUSING AND LOGISTICS PRIVATE LIMITED

CIN: U63030RJ2016PTC055509 As on: 2026-07-13

SINGODWALA WAREHOUSING AND LOGISTICS PRIVATE LIMITED (CIN: U63030RJ2016PTC055509) is a Private company incorporated on 18 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 40100000.00 and its paid up capital is Rs. 40100000.00.

SINGODWALA WAREHOUSING AND LOGISTICS 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.SINGODWALA WAREHOUSING AND LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of SINGODWALA WAREHOUSING AND LOGISTICS PRIVATE LIMITED are REKHA AGARWAL, and SANJAY AGARWAL.

SINGODWALA WAREHOUSING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030RJ2016PTC055509 and its registration number is 55509. Users may contact SINGODWALA WAREHOUSING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGODWALA WAREHOUSING AND LOGISTICS PRIVATE LIMITED is 9/16 VIDYA DHAR NAGAR , JAIPUR, Rajasthan, India - 302023.

Current status of SINGODWALA WAREHOUSING AND LOGISTICS 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

ZaubaCorp's company report for SINGODWALA WAREHOUSING AND LOGISTICS 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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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 SINGODWALA WAREHOUSING AND LOGISTICS 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 SINGODWALA WAREHOUSING AND LOGISTICS
DIN Director Name Designation Appointment Date
07223465 REKHA AGARWAL Director 2016-07-18
07223463 SANJAY AGARWAL Whole-time director 2018-01-01
Past Directors & Key Managerial Personnel of SINGODWALA WAREHOUSING AND LOGISTICS
DIN Director Name Designation Appointment Date Cessation
08074718 ANIL KUMAR MODI Additional Director - 2018-09-29
08074718 ANIL KUMAR MODI Director - 2021-01-30
01505374 SHARDA DEVI AGARWAL Director - 2018-01-09
Other Directorships of REKHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHIRAAG LOGISTICS PRIVATE LIMITED U63023RJ2015PTC047819 Director - 2017-11-11
SINGODWALA FINTECH PRIVATE LIMITED U65999RJ2019PTC063581 Director 2019-01-10 Ongoing
APNA GODAM TECHNOLOGIES PRIVATE LIMITED U66120RJ2024PTC095559 Director 2024-06-24 Ongoing
Other Directorships of ANIL KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
SINGODWALA FINTECH PRIVATE LIMITED U65999RJ2019PTC063581 Director - 2021-01-30
Other Directorships of SHARDA DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
SINGODWALA DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024494 Director 2007-05-28 Ongoing
NARAYANKRIPA TRADERS PRIVATE LIMITED U52190RJ2008PTC026978 Director - 2022-06-01
APNA KHET KHALIHAN WAREHOUSING PRIVATE L IMITED U63020RJ2011PTC034504 Director - 2012-08-14
CHIRAAG LOGISTICS PRIVATE LIMITED U63023RJ2015PTC047819 Director 2015-06-29 Ongoing
ARPIT POWER PRIVATE LIMITED U65100RJ2011PTC033737 Director 2011-01-03 Ongoing
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHIRAAG LOGISTICS PRIVATE LIMITED U63023RJ2015PTC047819 Director 2023-07-12 Ongoing
CHIRAAG LOGISTICS PRIVATE LIMITED U63023RJ2015PTC047819 Director - 2017-11-11
SINGODWALA FINTECH PRIVATE LIMITED U65999RJ2019PTC063581 Director 2019-01-10 Ongoing
APNA GODAM TECHNOLOGIES PRIVATE LIMITED U66120RJ2024PTC095559 Director 2024-06-24 Ongoing

CIN Company Name Company Address
U65999RJ2019PTC063581 SINGODWALA FINTECH PRIVATE LIMITED 9-16, SECTOR-9 VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U45201RJ2007PTC024494 SINGODWALA DEVELOPERS PRIVATE LIMITED 9/16, VIDYADHAR NAGAR, , JAIPUR, Rajasthan, India - 302023
U63023RJ2015PTC047819 CHIRAAG LOGISTICS PRIVATE LIMITED 9/16 VIDYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U65100RJ2011PTC033737 ARPIT POWER PRIVATE LIMITED 9/16, VIDYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U63040RJ2011PTC035035 STERLING VACATIONS PRIVATE LIMITED 2/IC RAIL VIHAR II SECTOR- 9 VIDHYA DHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U26933RJ2003PLC018623 MAA TARA CERAMICS LIMITED(TRANSFERRED FROM WEST BENGAL) A-9,CENTRAL SPINEVIDHYADHAR NAGAR, JAIPUR-302023 , JAIPUR-302023, Rajasthan, India - 000000
U63040RJ2005PTC020108 VANDANA HOLIDAY TOURS PRIVATE LIMITED 401,KRISHNA TOWER,CENTRAL SPINE,VIDHYADHAR NAGAR,JAIPUR-302023 , NAGAR,JAIPUR-302023, Rajasthan, India - 302023
U80903RJ2020NPL071932 RAMAVATI AND RAMPRATAP MARINES FOUNDATION Plot No. G-21, Sindhu Nagar 16 and 16 G, Murlipura, , Jaipur, Rajasthan, India - 302023
U51225RJ1996PTC012178 MADAN LAL HARSH KUMAR RAWAT PRIVATE LIMITED 8/131,VIDHYADAR NAGAR,JAIPUR-302023. JAIPUR-302023. , JAIPUR-302023., Rajasthan, India - 000000
U45201RJ2008PTC027017 SPECIFIC BUILDERS AND DEVELOPERS PRIVATE LIMITED 16-17-18, BANDHU NAGAR OPP. VIDHYADHAR NAGAR, BUS DEEPO. SIKAR ROAD , JAIPUR, Rajasthan, India - 302023
U65100RJ2016PLC056056 RIDDHI SIDDHI FINCORP NIDHI LIMITED H.NO. B-49, L S NAGAR, NAYA KHERA, VIDHYA DHAR NAGAR, , JAIPUR, Rajasthan, India - 302023
U74999RJ2017PTC058794 BHICHAR PRIVATE LIMITED F-16 DWARIKA TOWER CENTRAL SPINE VIDHYADHAR NAGAR,JAIPUR,Jaipur,Rajasthan,302023-India
ABC-6938 3K Financial and Accounting Services LLP 63, Sector 9,Near Rail Vihar Colony, Vidhyadhar Nagar,Jaipur,Jaipur,Rajasthan,India-302023
U25209RJ2009PTC030314 RAJ TECHNOPLAST DEVELOPMENT AND RESEARCH INSTITUTE PRIVATE LIMITED F-9, ASHIRWAD COMPLEX,3-CENTRAL SPINE, VIDHYADHAR NAGAR, JAIPUR , JAIPUR, Rajasthan, India - 302023
U15499RJ2006PTC021876 MAA ANTAIR FOODS PRIVATE LIMITED 5/ 9 vidhyadhar nagar , jaipur, Rajasthan, India - 302023
U52190RJ2008PTC026414 BIGBRAND HOMECARE PRODUCTS PRIVATE LIMIT ED 9/77,VIDHYDHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U55101RJ2011PTC035112 SHIVANCHAL RESORTS PRIVATE LIMITED 5/9, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U25209RJ2013PTC043299 SHRI SHYAMJI POLYPIPE PRIVATE LIMITED BASEMENT 9/39 VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U14101RJ2006PTC022749 SUN MOON STONES PRIVATE LIMITED A-16, SINDHU NAGAR MURLIPURA , JAIPUR, Rajasthan, India - 302023
U45201RJ2012PTC039703 BRIJ KALINDEE INFRAPROJECT PRIVATE LIMITED 6/435, VIDHYA DHAR NAGAR, , JAIPUR, Rajasthan, India - 302023
U45201RJ2006PTC023193 SHIVAM INFRA PROJECTS PRIVATE LIMITED 1/92 VIDHYA DHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U72900RJ2015PTC048406 HEADERNODE TECHNOLOGIES PRIVATE LIMITED 8/281, Vidhya Dhar Nagar, , Jaipur, Rajasthan, India - 302023
U70109RJ2016PTC055252 ANAGREENS INFRATECH PRIVATE LIMITED 9/22 VIDHYADHAR NAGAR, JHOTWARA , JAIPUR, Rajasthan, India - 302023
U80302RJ2012PTC039301 EMOMENTUM LEARNING SOLUTIONS PRIVATE LIM ITED 5/9 New Vidhyadhar Nagar , Jaipur, Rajasthan, India - 302023
U20299RJ2006PTC023130 SHREE KHATU SHYAM WOOD KRAFT PRIVATE LIMITED 16 SHIV NAGAR , MURLIPURA SCHEME , JAIPUR, Rajasthan, India - 302023
AAE-2339 FOUR HEADS APPLICATION LLP 9-AC-II SECTOR-02, VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302023
U52100RJ2006PTC022969 SUSHI PRISHI MARKETING SERVICES PRIVATE LIMITED 3/266/35 VIDHA DHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U72900RJ2015PTC048501 GLOBALSHARP MINDS PRIVATE LIMITED 64 JAMES COLONY VIDHYA DHAR NAGAR , JAIPUR, Rajasthan, India - 302023
U52190RJ2008PTC026326 MITASHI MARKETING AND CONSULTANCY PRIVATE LIMITED 16, KRISHNA NAGAR, TEEN DUKAN, SIKAR ROAD, , JAIPUR, Rajasthan, India - 302023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100108536 2017-06-20 - 2023-05-11 14,500,000.00 HDFC BANK LIMITED
100438210 2021-03-26 - - 2,500,000.00 HDFC BANK LIMITED
100527708 2021-12-23 - - 1,250,000.00 HDFC BANK LIMITED
100720279 2023-05-08 - 2024-05-27 50,000,000.00 HDFC BANK LIMITED
100742648 2023-06-22 - 2024-05-29 100,000,000.00 ARYADHAN FINANCIAL SOLUTIONS PRIVATE LIMITED
100899391 2024-03-26 - - 600,000,000.00 HDFC BANK LIMITED

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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

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

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

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

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

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

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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