About
Basic Data Updated:
22 days agoSingh Merchants Private Limited was established with the purpose of providing convenient and reliable services in the field of foreign exchange. Our company offers a wide range of services including money changing, money transfers, and dealing with various foreign currencies. We are authorized by the Reserve Bank of India and comply with all the necessary statutes to ensure the safety and legality of our operations. In addition to our foreign exchange services, SMPL also offers tour packages, air ticket booking, and insurance services through our user-friendly website, 'trafx.in'. Our aim is to make travel and financial transactions hassle-free for our customers. The idea for SMPL originated from the founders' passion for exploring different cultures and their understanding of the challenges faced by travelers when it comes to managing their finances abroad. With this in mind, the company was incorporated to cater to the growing demand for foreign exchange and currency conversion services. Our team at SMPL is dedicated to providing exceptional customer service and ensuring that all transactions are carried out smoothly and efficiently. We are constantly striving to expand our services and improve our processes to better serve our customers. In addition to our core services, we also offer other related services such as tour and travel arrangements, transportation, and acting as representatives for airlines.
Industry
Company Details
- Location
Gurgaon, Haryana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74140HR2015PTC056116 |
| Company No. | 056116 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 21 Jul 2015 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Singh Merchants Private Limited
Singh Merchants Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
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People in Singh Merchants Private Limited
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Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
13 years 7 months 
Recent activity within the organization
Annual General Meeting
Singh Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Singh Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Jasvinder Singh was appointed as a Director was appointed as a Director on 10 Apr 2018 & has been associated with this company since 6 years 1 month .
10 Apr 2018Director Appointment
Raghbir Singh was appointed as a Director was appointed as a Director on 21 Jul 2015 & has been associated with this company since 8 years 9 months .
21 Jul 2015Director Appointment
Hardyal Singh was appointed as a Director was appointed as a Director on 21 Jul 2015 & has been associated with this company since 8 years 9 months .
21 Jul 2015
Frequently asked questions
What is the Incorporation or founding date of Singh Merchants Private Limited?
