Singh Merchants Private Limited

Company offers foreign exchange services, tour packages, air ticket booking, and insurance through its website.

2015 | Gurugram, Haryana (India) | Active
Last Updated:

Singh Merchants Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023

About Singh Merchants

Singh Merchants Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 July 2015 (Nine years and eight months 23 days old ). Its registered office is in Gurugram, Haryana, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.

Jasvinder Singh, Hardyal Singh, and Raghbir Singh serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    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

Industry

Financial Services
Transport and Logistics
Company report

Singh Merchants Private Limited

Explore comprehensive data for Singh Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Singh Merchants?

Board Members (3)

NameDesignationAppointment DateStatus
Jasvinder Singh Country flag representing In Director 10-Apr-2018Current
Hardyal Singh Country flag representing In Director 21-Jul-2015Current
Raghbir Singh Country flag representing In Director 21-Jul-2015Current

Financial Performance of Singh Merchants.

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%.

Singh Merchants revenue growth over time
Singh Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Singh Merchants?

In 2017, Singh Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Singh Merchants?

Unlock and access historical data on people associated with Singh Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Singh Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Singh Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Singh Merchants's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Singh Merchants

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.

  • Balance Sheet

    Singh Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Jasvinder Singh was appointed as a Director was appointed as a Director on 10 Apr 2018 & has been associated with this company since 7 years 3 days .

  • Director Appointment

    Hardyal Singh was appointed as a Director was appointed as a Director on 21 Jul 2015 & has been associated with this company since 9 years 8 months .

  • Director Appointment

    Raghbir Singh was appointed as a Director was appointed as a Director on 21 Jul 2015 & has been associated with this company since 9 years 8 months .

  • Company Incorporation

    Singh Merchants Private Limited was registered on 21 Jul 2015 with Roc Delhi & aged 9 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Singh Merchants Private Limited?

    Singh Merchants Private Limited was incorporated on 21 Jul 2015.

  • What is authorized share capital and paid-up capital of Singh Merchants Private Limited?

    The authorized share capital of Singh Merchants Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Who are the current board members & directors of Singh Merchants Private Limited?

    Currently 3 directors are associated with Singh Merchants Private Limited.

    • Jasvinder Singh
    • Hardyal Singh
    • Raghbir Singh

  • What is the registered address of Singh Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Singh Merchants Private Limited is House No. 65P Ground Floor Huda Plots, Sector-55 India, Gurgaon, Haryana, 122002.

  • What is the corporate identification number (CIN) and company number of Singh Merchants Private Limited?

    The corporate identification number (CIN) of Singh Merchants Private Limited is U74140HR2015PTC056116 and the company number is 056116 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Singh Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Singh Merchants Private Limited was filed with the ROC on 31 Mar 2023.

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