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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
SINGHVI CORPORATE SERVICES PRIVATE LIMITED
CIN: U74120GJ2003PTC042612 As on: 2026-07-13
SINGHVI CORPORATE SERVICES PRIVATE LIMITED (CIN: U74120GJ2003PTC042612) is a Private company incorporated on 14 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 816670.00.
SINGHVI CORPORATE SERVICES 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.SINGHVI CORPORATE SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SINGHVI CORPORATE SERVICES PRIVATE LIMITED are GAURAV SINGHVI, and NIDHI GAURAV SINGHVI.
SINGHVI CORPORATE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120GJ2003PTC042612 and its registration number is 42612. Users may contact SINGHVI CORPORATE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHVI CORPORATE SERVICES PRIVATE LIMITED is 4TH FLOOR, THE FINANCIAL SUPERMARKET TOWER BEHIND RISHABH PETROL PUMP, RING ROAD, , SURAT, Gujarat, India - 395002.
Current status of SINGHVI CORPORATE SERVICES 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 SINGHVI CORPORATE SERVICES 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.
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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 SINGHVI CORPORATE SERVICES 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 SINGHVI CORPORATE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01417696 | GAURAV SINGHVI | Director | 2003-07-14 |
| 01476032 | NIDHI GAURAV SINGHVI | Director | 2003-07-14 |
Past Directors & Key Managerial Personnel of SINGHVI CORPORATE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01932395 | DHARMESH VINODRAJ PATEL | Additional Director | - | 2016-04-11 |
| 02278659 | KUSUM SINGHVI | Director | - | 2014-06-06 |
| 02984632 | VIMAL KUMAR SINGHVI | Director | - | 2015-10-12 |
Other Directorships of GAURAV SINGHVI
Other Directorships of NIDHI GAURAV SINGHVI
Other Directorships of DHARMESH VINODRAJ PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHIT INDUSTRIES LIMITED | L17119GJ1991PLC015074 | Additional Director | - | 2010-09-20 |
| MOHIT INDUSTRIES LIMITED | L17119GJ1991PLC015074 | Director | - | 2016-09-12 |
| GUJARAT ECO INFRASTRUCTURE DEVELOPERS PR IVATE LIMITED | U45201MH2007PTC281938 | Director | - | 2021-10-15 |
| GUJARAT ENVIRO-PROTECTION AND INFRASTRUCTURE PRIVATE LIMITED | U74999MH1999PTC285408 | Director | - | 2016-01-04 |
| LAKE SIDE NEIGHBOURHOOD EDUCATION AND RECREATION SOCIETY PRIVATE LIMITED | U80220MH2005PTC155818 | Director | 2005-09-01 | Ongoing |
| FAIRDEAL ECO INFRA PRIVATE LIMITED | U90009GJ2010PTC062925 | Director | - | 2023-02-06 |
Other Directorships of KUSUM SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINANCIAL SUPER MARKET PRIVATE LIMITED | U67120GJ2007PTC051603 | Director | - | 2014-06-06 |
| HOPES CORPORATE SERVICES PRIVATE LIMITED | U74140GJ2006PTC048683 | Director | - | 2008-09-15 |
| VSSK CORPADVISE PRIVATE LIMITED | U74140GJ2010PTC060636 | Director | - | 2014-06-06 |
| ASSURE CORPADVISE PRIVATE LIMITED | U74140GJ2013PTC075122 | Director | - | 2014-06-06 |
Other Directorships of VIMAL KUMAR SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINANCIAL SUPER MARKET PRIVATE LIMITED | U67120GJ2007PTC051603 | Director | - | 2021-05-03 |
| CLEANZONE DRYCLEANERS PRIVATE LIMITED | U74110MH2013PTC245918 | Director | - | 2016-10-20 |
| FINMART ADVISORY PRIVATE LIMITED | U74120MH2013PTC248391 | Director | - | 2015-09-07 |
| ASSURE CORPADVISE PRIVATE LIMITED | U74140GJ2013PTC075122 | Director | - | 2015-04-13 |
| FS EXPERT CHAMBERS PRIVATE LIMITED | U74999MH2013PTC247213 | Director | - | 2015-09-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120GJ2007PTC051603 | FINANCIAL SUPER MARKET PRIVATE LIMITED | 4TH FLOOR, THE FINANCIAL SUPERMARKET TOWER BEHIND RISHABH PETROL PUMP, RING ROAD, , SURAT, Gujarat, India - 395002 |
| AAG-6685 | BUSINESS SUPPORT SERVICE LLP | 4TH FLOOR , THE FINANCIAL SUPERMARKET TOWER, BEHIND RISHABH PETROL PUMP , RING ROAD SURAT, Gujarat, India - 395002 |
| AAD-5330 | GSVFS CONSULTANCY LLP | 3RD FLOOR, THE FINANCIAL SUPERMARKET TOWER, BEHIND RISHABH PETROL PUMP, RING ROAD, SURAT, Gujarat, India - 395002 |
| AAK-4028 | GAURAV V SINGHVI & CO LLP | H. NO. 2886/B/1-2,3RD FLOOR, THE FINANCIAL SUPER MARKET TOWER, B/H. RISHABH PETROL PUMP,RING ROAD. SURAT, Gujarat, India - 395002 |
| AAG-1094 | GAURAV SINGHVI VENTURES LLP | H.No2886/B/1-2, 3rd Flr, The Financial Supermarket Tower,B/h.Rishabh Petrol Pump,Above BOB, Ring Road SURAT, Gujarat, India - 395002 |
| U72900GJ2016PTC091850 | DELUXSURAT ONLINE SERVICES PRIVATE LIMITED | 4022, 4TH FLOOR, TRADE HOUSE, BESIDE RUSHBH PETROL PUMP, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAB-7147 | OWN-NOW TRADE-INFO SERVICES LLP | 4TH FLOOR SHOP NO. 4054, TRADE HOUSE, NEAR RUSHABH PETROL PUMP, RING ROAD, SURAT, Gujarat, India - 395002 |
| AAS-3134 | BITA PAPER LLP | H NO 3/2887/B/K, SHOP 114, 1ST FLOOR, TULSI MARKET B/H RISHABH PETROL PUMP, NR TRADE HOUSE, RING ROAD SURAT, Gujarat, India - 395002 |
| U74990GJ2010PTC178732 | AVIVA POWER & PROJECT PRIVATE LIMITED | 1st Floor, office No. 101-A, B, C Trividh Chember,Opp. Mandarwaja Fire Station, Near Rushabh Petrol Pump, Ring Road, Surat-395002,Surat City,Surat,Gujarat,395002-India |
| U50119GJ2022PTC132420 | TARANTI INDIA PRIVATE LIMITED | SHOP NO. 2046, 2ND FLOOR, TRADE HOUSE BESIDE VRUSHABH PETROL PUMP RING ROAD,SURAT,Surat,Gujarat,395002-India |
| ABC-3471 | REBOOT LIFESTYLE LLP | C-4408 to 4420, 4th Floor, C Tower, Kohinoor Textile Market, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U68100GJ2011PTC063473 | AKANA ESTATE PRIVATE LIMITED | Shop No-5050, 5th Floor, Trade House,Beside Vrushabh Petrol Pump, Ring Road,,Surat City,Surat,Gujarat,395002-India |
| U23959GJ2023PTC142273 | CO-ORDINATION GREEN PRODUCTS PRIVATE LIMITED | H NO 3 2886, SHOP NO. 5050, 5TH FLOOR, TRADE HOUSE,BESIDE VRUSHABH PETROL PUMP, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U17116GJ2000PTC038964 | SHIVAM TEXPRINTS PRIVATE LIMITED | 110-111,JEEVANDEEP,DIRST FLOOR, OPP. J.K. TOWER, NR. CIVIL CHAR RASTA, , RING ROAD, SURAT 395002, Gujarat, India - 000000 |
| U17119GJ1992PTC017192 | JAYAMBE FIBRES PVT LTD | 411 4TH FLOOR JEVANDEEP COMPLEX, OPP J. K. TOWER, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U15202GJ2007PTC051172 | ARUN TRADERS PRIVATE LIMITED | 201-210, 3rd Floor, Tulsi Market, Near Rushabh Petrol Pump, Ring Road , Surat, Gujarat, India - 395002 |
| U52100GJ2011PTC066205 | FRANCHISE CONNECT INDIA PRIVATE LIMITED | 21ST Century Building, 3rd Floor, E- House Near Rushabh Petrol Pump, Ring Road , Surat, Gujarat, India - 395002 |
| U92140GJ2011PTC066679 | FRANCHISE CONNECT EVENTS PRIVATE LIMITED | 21ST, Century Building, 3rd Floor, E- House, Near Rushabh Petrol Pump, Ring Road, , Surat, Gujarat, India - 395002 |
| U92490GJ2022PTC128991 | SURAT GOLF CLUB PRIVATE LIMITED | H.NO.2886/B-1-2-3RD FLOOR,OFF-3/A-B,THE FINANCIAL SUPERMARKET TOWER, SALABATPURA , SURAT, Gujarat, India - 395002 |
| U74999GJ2012PTC071026 | DSS CORPORATE SERVICES PRIVATE LIMITED | SHOP NO 114, 1ST FLOOR, TULSI MARKET, B/H. RUSHABH PETROL PUMP, NEAR TRADE HOUSE, RING ROAD , Surat City, Gujarat, India - 395002 |
| U65921GJ2004PTC044274 | PRATHAM FINSTOCK PRIVATE LIMITED | 314 3 RD FLOOR RAJHANSOPP J K TOWER RING ROAD , SURAT GUJARAT, Gujarat, India - 395002 |
| ACT-8095 | KIDZ PATHWAYS LLP | 603-606, 6th Floor, 306-307, 3rd Floor,Accron Trade Centre, Ring Road - Sosyo circle Lane, Off Ring Road,Surat City,Surat,Gujarat,India-395002 |
| ABB-2144 | PUROTA AGROVENNTURES LLP | OFFICE NO 4023, 4TH FLOOR, JASH MARKET,RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U35105GJ2025PTC167854 | XAI ENERGY PRIVATE LIMITED | Shop No.14, Mezzanine Floor,,Super Tax Tower, Ring Road,,Surat City,Surat,Gujarat,395002-India |
| U62099GJ2026PTC173273 | YUKTI INTELLIGENT SYSTEMS PRIVATE LIMITED | 503-5th Floor, Super Tex,Tower, Opp. Ring Road,Surat City,Surat,Gujarat,395002-India |
| U70200GJ2023PTC141174 | EXPERTELA PRIVATE LIMITED | Office No.4045, 4th Floor, Jash Market,,Ring Road,,Surat City,Surat,Gujarat,395002-India |
| U17116GJ2003PTC042654 | G N TEXTILE PRIVATE LIMITED | 205 TO 207, RUSHABH TEXTILE TOWER, BEHIND SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| ACN-2223 | AEROWEAVES LLP | Flat-701, 7th Floor, Metro Tower,Nr. Kinnary Cinema, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U58203GJ2023PTC139437 | DIHORA AXPERRT PRIVATE LIMITED | 1ST FLOOR, SHOP NO 2, SUPER TEX TOWER,RING ROAD, UMARWADA,Surat City,Surat,Gujarat,395002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100029779 | 2016-05-13 | - | 2023-09-21 | 7,200,000.00 | DEUTSCHE BANK AG |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.