SINGHANIA FINCOM PVT. LTD.
is a Private Company that was incorporated on 31 March 1992 with the Corporate Identification Number (CIN) U51102WB1992PTC055057. It has been in operation for 32 Years , 8 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
SINGHANIA FINCOM PVT. LTD. is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 7500000 and a paid-up capital of Rs. 7500000.
The main activity of SINGHANIA FINCOM PVT. LTD. is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 055057 .Its Email address is [email protected] and its registered address is where Company is actual registered : 14,BENTICK, STREET,GUJRAT, MANSION, 3RD, FLOOR, ROOM, NO-15 KOLKATA WB IN 700001. For any Query You can reach this company by email address or Postal address.
SINGHANIA FINCOM PVT. LTD.'s Annual General Meeting (AGM) was last held on 31 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SINGHANIA FINCOM PVT. LTD. :
Navneet Singhania, Manisha Singhania
Current status of SINGHANIA FINCOM PVT. LTD. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
055057
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
31 March 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 8 Months , 22 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 7500000
Paid up capital :
₹ 7500000
Number of Employees in SINGHANIA FINCOM PVT. LTD. :
Login to Get information related to Number of employees in SINGHANIA FINCOM PVT. LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
31 October 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01510747 | Navneet Singhania | Director | 11 December 2017 | View other directorships |
| 00394818 | Manisha Singhania | Director | 31 March 1992 | View other directorships |
Email ID:
Website:
Registered Office Address:
14,BENTICK, STREET,GUJRAT, MANSION, 3RD, FLOOR, ROOM, NO-15 KOLKATA WB IN 700001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SINGHANIA FINCOM PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SINGHANIA FINCOM PVT. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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|---|---|---|
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| U51100WB1992PLC118977 | CEMFIL ENTERPRISES LIMITED | 84,BENTICK, STREET., BENTICK, STREET., KOLKATA |
| U70102WB2015PLC205802 | MAXWELL REAL ESTATES LIMITED | 84,BENTICK, STREET, BENTICK, STREET., Kolkata |
| U51909WB2010PTC146289 | SURPRISE DISTRIBUTORS PRIVATE LIMITED | 84,BENTICK, STREET., BENTICK, STREET., KOLKATA |
| U15126WB2018PTC225096 | SIMLA FINE TEA PRIVATE LIMITED | 72, BENTICK, STREET,FORMERLY, KNOWN, AS, P16, BENTICK, STREET, KOLKATA |
| AAF-2235 | AAN & ASSOCIATES LLP | 72, Bentick, Street, AC, Mansion, 2nd, Floor, Room, F, kolkata |
| U74900WB2015PTC208045 | STEEL ECOMMERCE SERVICES PRIVATE LIMITED | C/O, M.K, CORPORATION, 72, BENTICK, STREET, A.C, MANSION, ROOM, NO, 9, 4TH, FLOOR, , KOLKATA |
| U51109WB1994PTC066168 | BHAROSA DISTRIBUTORS PVT LTD | 14, BENTINCK, STREET, ,GUJRAT, MANSION,, 2ND, FLOOR |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SINGHANIA FINCOM PVT. LTD. | WB | 700001 | 14,BENTICK, STREET,GUJRAT, MANSION, 3RD, FLOOR, ROOM, NO-15 |