Singhal Merchandise (India) Private Limited

Exports and trades agricultural commodities such as food grains, pulses, cashews, and spices.

1998 | Mumbai, Maharashtra (India) | Active
Last Updated:

Singhal Merchandise (India) Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.00 M
  • Company Age 26 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth %
  • Profit Growth 92.75%
  • Ebitda 89.88%
  • Net Worth -0.17%
  • Total Assets %

About Singhal Merchandise (India)

Singhal Merchandise (India) Private Limited (SMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 June 1998 and has a history of 26 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.00 M.

The company currently has active open charges totaling ₹1.50 Cr.

Rohit Doshi and Hemant Vora serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1998PTC115192

  • Company No.

    115192

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jun 1998

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Singhal Merchandise (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Rohit Doshi Country flag representing In Director 20-May-2010Current
Hemant Vora Country flag representing In Director 20-May-2010Current

Financial Performance of Singhal Merchandise (India).

Singhal Merchandise (India) Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 92.75% increase in profit. The company's net worth dipped by a decrease of 0.17%.

Singhal Merchandise (India) revenue growth over time
Singhal Merchandise (India) 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
92.75%
Net Worth
-0.17%
EBITDA
89.88%

What is the Ownership and Shareholding Structure of Singhal Merchandise (India)?

In 2019, Singhal Merchandise (India) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹15.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dena Bank : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
21 Nov 2000Dena Bank₹1.50 CrOpen

How Many Employees Work at Singhal Merchandise (India)?

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

Employee growth trends for Singhal Merchandise (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Singhal Merchandise (India), 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 Singhal Merchandise (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Singhal Merchandise (India)

Recent activity within the organization

  • Annual General Meeting

    Singhal Merchandise (India) Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Singhal Merchandise (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Director Appointment

    Rohit Shantilal Doshi was appointed as a Director was appointed as a Director on 20 May 2010 & has been associated with this company since 14 years 9 months .

  • Director Appointment

    Hemant Vinodrai Vora was appointed as a Director was appointed as a Director on 20 May 2010 & has been associated with this company since 14 years 9 months .

  • Charges

    A charge with Dena Bank amounted to Rs. 15.00 M with Charge ID 90143126 was registered on 21 Nov 2000.

  • Company Incorporation

    Singhal Merchandise (India) Private Limited was registered on 01 Jun 1998 with Roc Mumbai & aged 26 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Singhal Merchandise (India) Private Limited?

    Singhal Merchandise (India) Private Limited was incorporated on 01 Jun 1998.

  • What is authorized share capital and paid-up capital of Singhal Merchandise (India) Private Limited?

    The authorized share capital of Singhal Merchandise (India) Private Limited is ₹ 7.50 M and paid-up capital is ₹ 7.00 M.

  • Who are the current board members & directors of Singhal Merchandise (India) Private Limited?

    Currently 2 directors are associated with Singhal Merchandise (India) Private Limited.

    • Rohit Shantilal Doshi
    • Hemant Vinodrai Vora

  • What is the registered address of Singhal Merchandise (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Singhal Merchandise (India) Private Limited is 303 Doshi Mansion 3Rd M. G. Cross Road Kandivali (W), India, Mumbai, Maharashtra, 400067.

  • What is the corporate identification number (CIN) and company number of Singhal Merchandise (India) Private Limited?

    The corporate identification number (CIN) of Singhal Merchandise (India) Private Limited is U51900MH1998PTC115192 and the company number is 115192 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Singhal Merchandise (India) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Singhal Merchandise (India) Private Limited has experienced an downturn of -0.17%.

  • What are the total open charges for Singhal Merchandise (India) Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Singhal Merchandise (India) Private Limited amount to ₹ 1.50 Cr.

  • When was the last Balance Sheet of Singhal Merchandise (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Singhal Merchandise (India) Private Limited was filed with the ROC on 31 Mar 2019.

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