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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
SINGH MERCHANTS PRIVATE LIMITED
CIN: U74140HR2015PTC056116 As on: 2026-07-13
SINGH MERCHANTS PRIVATE LIMITED (CIN: U74140HR2015PTC056116) is a Private company incorporated on 21 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
SINGH MERCHANTS 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.SINGH MERCHANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SINGH MERCHANTS PRIVATE LIMITED are HARDYAL SINGH, RAGHBIR SINGH, and JASVINDER SINGH.
SINGH MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2015PTC056116 and its registration number is 56116. Users may contact SINGH MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGH MERCHANTS PRIVATE LIMITED is HOUSE NO. 65P, GROUND FLOOR HUDA PLOTS, SECTOR-55 , GURGAON, Haryana, India - 122002.
Current status of SINGH MERCHANTS 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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ZaubaCorp's company report for SINGH MERCHANTS 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 SINGH MERCHANTS
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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 SINGH MERCHANTS 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 |
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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 SINGH MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07221659 | HARDYAL SINGH | Director | 2015-07-21 |
| 07221859 | RAGHBIR SINGH | Director | 2015-07-21 |
| 03130482 | JASVINDER SINGH | Director | 2018-04-10 |
Past Directors & Key Managerial Personnel of SINGH MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02131811 | RANJIT SINGH CHADHA | Director | - | 2020-09-25 |
Other Directorships of HARDYAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJIT SINGH CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART FINCON PRIVATE LIMITED | U21098DL2010PTC200354 | Director | - | 2019-03-30 |
| QONTA SOFTWARE PRIVATE LIMITED | U72900HR2008PTC045016 | Additional Director | - | 2009-09-30 |
| QONTA SOFTWARE PRIVATE LIMITED | U72900HR2008PTC045016 | Director | - | 2019-05-10 |
| AUGMENTASTIC PRIVATE LIMITED | U72900PN2016PTC166941 | Director | - | 2019-05-18 |
| NUMIND CONSULTING PRIVATE LIMITED | U74140KA2009PTC048826 | Director | 2012-11-19 | Ongoing |
| JIFFY TRAVELS PRIVATE LIMITED | U74999HR2012PTC047529 | Director | - | 2019-05-10 |
| EZEELY DISTRIBUTION NETWORKS PRIVATE LIMITED | U74999HR2016PTC058437 | Director | - | 2018-12-03 |
Other Directorships of JASVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODRISE UNIFOODS PRIVATE LIMITED | U15400DL2016PTC304936 | Director | - | 2024-06-22 |
| SMART FINCON PRIVATE LIMITED | U21098DL2010PTC200354 | Additional Director | - | 2019-09-30 |
| SMART FINCON PRIVATE LIMITED | U21098DL2010PTC200354 | Director | 2019-09-30 | Ongoing |
| NUBIZ SOLUTIONS PRIVATE LIMITED | U52300DL2010PTC209176 | Director | 2010-10-07 | Ongoing |
| CHEXX RETAIL PRIVATE LIMITED | U52520DL2016PTC299503 | Director | 2016-05-11 | Ongoing |
| QONTA SOFTWARE PRIVATE LIMITED | U72900HR2008PTC045016 | Additional Director | - | 2019-09-30 |
| QONTA SOFTWARE PRIVATE LIMITED | U72900HR2008PTC045016 | Director | 2019-09-30 | Ongoing |
| JIFFY TRAVELS PRIVATE LIMITED | U74999HR2012PTC047529 | Additional Director | - | 2019-09-30 |
| JIFFY TRAVELS PRIVATE LIMITED | U74999HR2012PTC047529 | Director | 2019-09-30 | Ongoing |
| EZEELY DISTRIBUTION NETWORKS PRIVATE LIMITED | U74999HR2016PTC058437 | Additional Director | - | 2019-09-30 |
| EZEELY DISTRIBUTION NETWORKS PRIVATE LIMITED | U74999HR2016PTC058437 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34102HR2012PTC047837 | VIND SPECIAL PARTS PRIVATE LIMITED | HOUSE NO. 21, GROUND FLOOR, BLOCK NO. V-1, DLF CITY-PHASE-III, SIRIS ROAD, SECTOR - 24 , GURGAON, Haryana, India - 122002 |
| U74900HR2013PTC049990 | CRM HUB BUSINESS ADVISORY SERVICES PRIVATE LIMITED | Ground Floor, HOUSE NO. 2816 SECTOR-23 , GURGAON, Haryana, India - 122002 |
| U62099HR2026PTC141212 | NODEXIS TECHNOLOGIES PRIVATE LIMITED | House No.129-P, Ground Floor Sector 39,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2017PTC071380 | EXCHANGERPOINT PRIVATE LIMITED | HOUSE NO.209, UPPER GROUND FLOOR SECTOR-45 , GURGAON, Haryana, India - 122002 |
| U96908HR2023PTC117117 | NIRMALMULTI SOLUTIONS PRIVATE LIMITED | HOUSE NO-371-P,,GROUND FLOOR,SECTOR 42,Dlf Qe,Gurgaon,Haryana,122002-India |
| F01443 | ROYAL AND SUN ALLIANCE INSURANCE PLC | Ground Floor, Rider House, Plot No. 136, Sector-44, , Gurgaon, Haryana, India - 122002 |
| U74140HR2015PTC054283 | FVG E-MANDI MARKETING INDIA PRIVATE LIMITED | Plot No. 1124, Ground Floor, Sector-40, Near Huda Market , Gurgaon, Haryana, India - 122002 |
| U43300HR2025PTC132070 | GRAYROOTS REALTY PRIVATE LIMITED | House No. F-10, Ground Floor, Block-F,Sushant Lok - 2 Extn., Sector 57,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2016PTC066105 | GAMOW SYSTEMS PRIVATE LIMITED | HOUSE NO-3018, 1ST FLOOR, SECTOR-46 SECTOR-46 , GURGAON, Haryana, India - 122002 |
| U61209HR2025PTC139580 | FORTBEL TELECOM INDIA PRIVATE LIMITED | Office No. 39, Ground Floor, Augusta Point, Sector 53, Sector Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAF-6499 | AR LANDCRAFT LLP | UM House, 3rd Floor, Plot No. 35p,UM House, Sector 44 Gurgaon, Haryana, India - 122002 |
| U74999HR2019PTC077632 | TOPSMT INDIA PRIVATE LIMITED | Office No. 37, Ground Floor, Augusta Point Sector - 53, Sector Road , Gurgaon, Haryana, India - 122002 |
| U70102HR2013PTC051367 | V.A.V REALTORS PRIVATE LIMITED | Plot No.1656, Lower Ground Floor, Ardee City, Gate No.2, Sector-52, , Gurgaon, Haryana, India - 122002 |
| F06103 | WEATHERNEWS INC | Unit No. ATM No.02 Ground Floor, JMD Regent Square, M.G. Ro ad,Sector 25 , Gurgaon, Haryana, India - 122002 |
| U46411HR2023PTC112557 | DEVANKISH ENTERPRISES PRIVATE LIMITED | House No 67, 3rd Floor,Sector 42 Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U40300HR2016PTC058120 | ROYALTON SOLAR PRIVATE LIMITED | HOUSE NO-1529, GROUND FLOOR, SUSHANT LOK, PHASE 1, GURGAON , GURGAON, Haryana, India - 122002 |
| U62013HR2023PTC114859 | IPROP91 TECHNOLOGIES PRIVATE LIMITED | House no. 3025P,3rd floor,Sector 46, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U31909HR2005PTC053598 | DAIFUKU INDIA PRIVATE LIMITED | SLV HOUSE, 2nd FLOOR, PLOT NO. 14, SECTOR-44, GURGAON , GURGAON, Haryana, India - 122002 |
| U63000HR2022PTC104443 | CARRYKAR TRAVEL AND LOGISTICS PRIVATE LIMITED | UPPER GROUND FLOOR FLAT NO. UG-008 ON PLOTNO.382/2 OLD DLF COLONY, SECTOR-14,GURGAON,Gurgaon,Haryana,122002-India |
| U68200HR2015PTC054765 | A & J INTELLI SYSTEMS PRIVATE LIMITED | Cabin No. 301,302 & 303, 3rd Floor, Indo Asia House, 56, Institutional Area,, Sector-44,Gurgaon,Gurgaon,Haryana,122002-India |
| U70109HR2016PTC063866 | EXPERT REAL ESTATE PRIVATE LIMITED | POLT NO 15 GROUND FLOOR ,SECTOR - 44 ,GURGAON , HARYANA, Haryana, India - 122002 |
| ACH-9655 | NITYAUPASANA LLP | CAITRIONA AMBIENCE HOUSE NO 801 BLOCK NO J,PLOT NONH-8 SECTOR GURUGRAM HARYANA 122002,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U23300HR2022PTC103308 | SIGNET OIL AND LUBRICANTS PRIVATE LIMITED | Ground Floor, Plot No 183P Sector 52,Gurugram,Gurgaon,Haryana,122002-India |
| U15549HR2019PTC082255 | RD DRYFRUITS PRIVATE LIMITED | PLOT NO. 718, GROUND FLOOR, SECTOR-42 , GURGAON, Haryana, India - 122002 |
| AAU-7577 | LIEBE HOMES LLP | PLOT 55 SECTOR 18 GROUND FLOOR AND BASEMENT GURGAON, Haryana, India - 122002 |
| U35999HR2017PTC069732 | BENDTEK AUTOMOTIVE INDUSTRIES PRIVATE LIMITED | HOUSE NO 585, FIRST FLOOR SECTOR 9 , GURGAON, Haryana, India - 122002 |
| U32111HR2024PTC124350 | ETHEREAL HOUSE PRIVATE LIMITED | Plot No. 44,Ground Floor, Sector -32,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U45300HR2024FTC118048 | PARTS AVATAR INDIA PRIVATE LIMITED | GROUND FLOOR,PLOT NO. 18, SECTOR 32,Dlf Qe,Gurgaon,Haryana,122002-India |
| U52520HR2020PTC089925 | PURPLEDIP GLOBAL PRIVATE LIMITED | H.NO 303(GROUND FLOOR) SECTOR 28 , GURGAON, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.