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
V. SINGHI CONSULTANTS PRIVATE LIMITED
CIN: U74140WB2008PTC127653 As on: 2026-07-13
V. SINGHI CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2008PTC127653) is a Private company incorporated on 18 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
V. SINGHI CONSULTANTS 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.V. SINGHI CONSULTANTS 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 V. SINGHI CONSULTANTS PRIVATE LIMITED are VIBHA SINGHI, CHANCHALA V NAHATA, SAMPAT LAL SINGHVI, SUNIL SINGHI, and VINOD KUMAR SINGHI.
V. SINGHI CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2008PTC127653 and its registration number is 127653. Users may contact V. SINGHI CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of V. SINGHI CONSULTANTS PRIVATE LIMITED is C/O V. SINGHI & ASSOCIATES, FOUR MANGOE LANE SURENDRA MOHAN GHOSH SARANI, GROUND FLOO R , KOLKATA, West Bengal, India - 700001.
Current status of V. SINGHI CONSULTANTS 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 V. SINGHI CONSULTANTS 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 V. SINGHI CONSULTANTS
Purchase full report of V. SINGHI CONSULTANTS
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 V. SINGHI CONSULTANTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of V. SINGHI CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03067802 | VIBHA SINGHI | Director | 2016-09-30 |
| 03138529 | CHANCHALA V NAHATA | Director | 2022-03-07 |
| 07528766 | SAMPAT LAL SINGHVI | Director | 2016-09-30 |
| 00921816 | SUNIL SINGHI | Director | 2013-09-30 |
| 01309182 | VINOD KUMAR SINGHI | Director | 2008-07-18 |
Past Directors & Key Managerial Personnel of V. SINGHI CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02384992 | ALOKE SURANA | Director | - | 2013-07-29 |
| 02408635 | PANKOJ LUNAWAT | Director | - | 2013-03-04 |
| 03067802 | VIBHA SINGHI | Additional Director | - | 2016-09-30 |
| 03138529 | CHANCHALA V NAHATA | Additional Director | - | 2022-09-30 |
| 07528766 | SAMPAT LAL SINGHVI | Additional Director | - | 2016-09-30 |
| 00921816 | SUNIL SINGHI | Additional Director | - | 2013-09-30 |
| 00921816 | SUNIL SINGHI | Director | - | 2009-03-06 |
Other Directorships of ALOKE SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEST AGRICHEMICAL LIMITED | U24233MH2010PLC201773 | Director | - | 2011-11-24 |
| SINGHI & COMPANY PRIVATE LIMITED | U51109MH2008PTC187835 | Additional Director | - | 2017-09-26 |
| SINGHI & COMPANY PRIVATE LIMITED | U51109MH2008PTC187835 | Director | 2017-09-26 | Ongoing |
| PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED | U70109MH2010PTC203076 | Additional Director | - | 2014-09-30 |
| PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED | U70109MH2010PTC203076 | Director | - | 2020-09-26 |
| INSTANTLY RESEARCH (INDIA) PRIVATE LIMITED | U74130TS2010PTC184664 | Director | - | 2011-06-15 |
| LINCOLN INTERNATIONAL ADVISORS PRIVATE LIMITED | U74990MH2011PTC215351 | Director | - | 2011-09-11 |
| VERTICA CORPORATE ADVISORY PRIVATE LIMITED | U74999MH2015PTC263474 | Director | - | 2017-07-19 |
| TES INDIA PRIVATE LIMITED | U80900DL2013FTC253117 | Additional Director | 2014-08-31 | Ongoing |
Other Directorships of PANKOJ LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVM TimeGuidance GmbH | F04477 | Authorised Representative | - | 2014-08-08 |
| APEX CAPITAL MARKETS LTD. | L65999WB1995PLC067302 | Company Secretary | - | 2010-08-19 |
| TEST AGRICHEMICAL LIMITED | U24233MH2010PLC201773 | Director | - | 2011-11-28 |
| QUADRICAP ADVISORS PRIVATE LIMITED | U35106MH2020PTC344889 | IRP/RP/Liquidator | 2024-05-15 | Ongoing |
| COMPASS VINTRADE PRIVATE LIMITED | U51101WB2010PTC150727 | Director | - | 2014-01-02 |
| BRICK EAGLE GROUP PRIVATE LIMITED | U70109MH2013PTC240821 | Director | 2024-04-03 | Ongoing |
| SQUARE ENIX PRIVATE LIMITED | U74999KA2012PTC109801 | Director | - | 2013-01-14 |
| NAMOGEET ADVISORY PRIVATE LIMITED | U74999MH2022PTC394178 | Director | 2022-11-25 | Ongoing |
| IMMERSIVE TECHNOLOGIES PRIVATE LIMITED | U74999WB2012PTC180254 | Director | - | 2017-08-18 |
Other Directorships of VIBHA SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHI & SINGHI SERVICES LLP | AAJ-2161 | Designated Partner | 2017-04-20 | Ongoing |
| HOFLICHKEIT LLP | AAW-2823 | Designated Partner | 2021-03-12 | Ongoing |
| SINGHI & COMPANY PRIVATE LIMITED | U51109MH2008PTC187835 | Additional Director | - | 2019-09-30 |
| SINGHI & COMPANY PRIVATE LIMITED | U51109MH2008PTC187835 | Director | 2019-09-30 | Ongoing |
| SINGHI & COMPANY PRIVATE LIMITED | U51109MH2008PTC187835 | Director | - | 2017-03-13 |
| BRICK EAGLE GROUP PRIVATE LIMITED | U70109MH2013PTC240821 | Director | 2024-03-29 | Ongoing |
| GOS - OFFSET AND COUNTERTRADE MANAGEMENT PRIVATE LIMITED | U74140MH2011FTC219751 | Additional Director | - | 2020-11-09 |
| GOS - OFFSET AND COUNTERTRADE MANAGEMENT PRIVATE LIMITED | U74140MH2011FTC219751 | Director | 2020-11-09 | Ongoing |
| GESCHEIT TRADE SERVICES PRIVATE LIMITED | U74999MH2013PTC249932 | Director | - | 2017-12-11 |
| NAMOGEET ADVISORY PRIVATE LIMITED | U74999MH2022PTC394178 | Director | 2022-11-25 | Ongoing |
Other Directorships of CHANCHALA V NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMPAT LAL SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GESCHEIT TRADE SERVICES PRIVATE LIMITED | U74999MH2013PTC249932 | Additional Director | - | 2016-09-30 |
| GESCHEIT TRADE SERVICES PRIVATE LIMITED | U74999MH2013PTC249932 | Director | - | 2017-12-11 |
| VERTIGINOUS CONSULTANTS PRIVATE LIMITED | U74999MH2021PTC373542 | Director | 2021-12-17 | Ongoing |
Other Directorships of SUNIL SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNLEKHA PROPERTIES PRIVATE LIMITED | U45201WB1998PTC087342 | Director | - | 2008-10-18 |
| EIFEL INVESTMENT SERVICES PVT LTD | U67120WB1988PTC045806 | Director | 2007-02-01 | Ongoing |
| SANAYANA PROPERTIES PRIVATE LIMITED | U70101WB2005PTC102392 | Director | - | 2008-12-10 |
| GESCHEIT TRADE SERVICES PRIVATE LIMITED | U74999MH2013PTC249932 | Additional Director | - | 2016-09-30 |
| GESCHEIT TRADE SERVICES PRIVATE LIMITED | U74999MH2013PTC249932 | Director | - | 2017-12-11 |
Other Directorships of VINOD KUMAR SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHIWANI VANASPATI LIMITED | L15143WB1970PLC124721 | Additional Director | - | 2014-09-30 |
| BHIWANI VANASPATI LIMITED | L15143WB1970PLC124721 | Director | - | 2015-11-09 |
| THE STANDARD BATTERIES LIMITED | L65990MH1945PLC004452 | Additional Director | - | 2013-09-20 |
| THE STANDARD BATTERIES LIMITED | L65990MH1945PLC004452 | Director | - | 2014-05-16 |
| COMPASS VINTRADE PRIVATE LIMITED | U51101WB2010PTC150727 | Director | - | 2011-03-07 |
| SINGHI & COMPANY PRIVATE LIMITED | U51109MH2008PTC187835 | Director | - | 2017-03-13 |
| EIFEL INVESTMENT SERVICES PVT LTD | U67120WB1988PTC045806 | Director | 2007-02-01 | Ongoing |
| SANAYANA PROPERTIES PRIVATE LIMITED | U70101WB2005PTC102392 | Director | - | 2008-12-10 |
| GESCHEIT TRADE SERVICES PRIVATE LIMITED | U74999MH2013PTC249932 | Additional Director | - | 2016-09-30 |
| GESCHEIT TRADE SERVICES PRIVATE LIMITED | U74999MH2013PTC249932 | Director | - | 2017-12-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1988PTC045806 | EIFEL INVESTMENT SERVICES PVT LTD | C/O V. SINGHI & ASSOCIATES, FOUR MANGOE LANE SURENDRA MOHAN GHOSH SARANI, GROUND FLOO R , KOLKATA, West Bengal, India - 700001 |
| AAN-8337 | RAMPURIA VANIJYA LLP | C/O V. Singhi & Associates, Four Mangoe Lane, Surendra Mohan Ghosh Sarani,Ground Floor Kolkata, West Bengal, India - 700001 |
| U74999WB1983PLC161623 | INTERNATIONAL DEVELOPMENT AND ENGINEERIN G ASSOCIATES LIMITED | Four Mangoe Lane Surendra Mohan Ghosh Sarani Ground Floor , Kolkata, West Bengal, India - 700001 |
| L15491WB2002PLC112000 | DOOM DOOMA TEA COMPANY LIMITED | FOUR MANGOE LANE SURENDRA MOHAN GHOSH SARANI , KOLKATA, West Bengal, India - 700001 |
| U36999WB2005PTC106112 | PRANA LIFESTYLE PRIVATE LIMITED | FOUR MANGOE LANE SURENDRA MOHAN GHOSH SARANI , KOLKATA, West Bengal, India - 700001 |
| U40107WB2006PLC111183 | D1 WILLIAMSON MAGOR BIO FUEL LIMITED | FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1993PLC058690 | BABCOCK BORSIG LIMITED | FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, , KOLKATA, West Bengal, India - 700001 |
| U46539WB2021PTC244075 | ANDURIL INDUSTRIES PRIVATE LIMITED | 4,MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| ACT-3450 | SRISHYAM POWER & ENERGY LLP | 7 SURENDRA MOHAN GHOSH SARANI PREVOIUSLY MANGOE LANE,1ST FLOOR ROOM NO 105,Kolkata,Kolkata,West Bengal,India-700001 |
| ACG-6516 | ADJECTIVE ADVERTISING LLP | 7, Surendra Mohan Ghosh Sarani (Mangoe Lane),1st Floor, Room No - 105,Kolkata,Kolkata,West Bengal,India-700001 |
| U46300WB1990PTC048606 | R M PACKAGING PVT LTD | 7, Surendra Mohan Ghosh Sarani, Previously,7, Mangoe Lane,1st Floor, Room No.105,,Kolkata,Kolkata,West Bengal,700001-India |
| U65923WB1987PLC042966 | SEAJULI DEVELOPERS & FINANCE LTD. | 4, MANGOE LANE, SURENDRA MOHAN GHOSH SARANI , KOLKATA, West Bengal, India - 700001 |
| U24231WB2008PTC126662 | KUMAR PETROCHEM PRIVATE LIMITED | 5 SURENDRA MOHAN GHOSH SARANI ( MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| L51109WB1998PLC087076 | MCLEOD RUSSEL INDIA LIMITED | 4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC163184 | JATADHARI MERCHANDISE PRIVATE LIMITED | 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U63000WB2018PTC224498 | BCM LOGISOLUTIONS PRIVATE LIMITED | 7, Surendra Mohan Ghosh Sarani (Mangoe Lane), 1st Floor, , Kolkata, West Bengal, India - 700001 |
| U70109WB2012PTC171645 | GOLDMINE REALTY PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC171751 | GOLDEN INFRA NIRMAN PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC171758 | NEXTGEN INFRACON PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC171759 | PANCHSHEEL INFRA NIRMAN PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC171804 | YOUTH REAL ESTATE PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC171889 | PASHUPATI INFRA NIRMAN PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE,) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC171939 | PARTHSARTHI INFRAPROJECTS PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC172157 | DHANUSHREE REAL ESTATE PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC172183 | RASHI INFRA PROJECTS PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC173961 | JOSAN INFRABUILD PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC183220 | TROOP REALCON PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U45200WB2007PTC112552 | OASISS INFRATECH PRIVATE LIMITED | ALPHANSO ESTATE 5, SURENDRA MOHAN GHOSH SARANI, 2ND FLOO R , KOLKATA, West Bengal, India - 700001 |
| U45200WB2013PTC192802 | ANJANIDHAM APPARTMENT PRIVATE LIMITED | 9, Surendra Mohan Ghosh Sarani (Previously known as 9, Mangoe Lane) , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100070570 | 2016-12-20 | 2018-02-26 | 2020-11-13 | 71,000,000.00 | Standard Chartered Bank | |
| 100414427 | 2020-12-19 | 2023-01-24 | - | 72,400,000.00 | 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.