Singhal Commodities Private Limited
U51900MH1991PTC062252ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Singhal Commodities Private Limited is a Private Non-govt company company incorporated in 1991 and based in Maharashtra, India. Singhal Commodities Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹1.50 Cr and paid-up capital of ₹1.36 Cr. For 2021-22, the company reported revenue of ₹11.3K and profit after tax of ₹18. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹11.3K
2021-22
PAT (latest FY)
₹18
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.36 Cr
91% of authorized
Filings on Record
0
All current
Incorporated
1991
35 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.50 Cr
Paid-up Capital
₹1.36 Cr
91% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
a******(at)singhalcommodities.com
Registered Office
220/A OSHIWARA IND CENTRENEW LINK ROAD GOREGAON MUMBAI MH 400104 IN
SINGHAL COMMODITIES PRIVATE LIMITED
Brand SINGHAL COMMODITIES PRIVATE LIMITED · Legal entity Singhal Commodities Private Limited
SINGHAL COMMODITIES PRIVATE LIMITED is the legal entity of Singhalcommodities.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1991
Joined to MCA on CIN U51900MH1991PTC062252
Quick facts
Registered office
220/A OSHIWARA IND CENTRENEW LINK ROAD GOREGAON MUMBAI MH 400104 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a******(at)singhalcommodities.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Jun 1991 · 30 Nov 2021
Directors
LockedSI
Suresh Iyer
Managing Director4.1y · Bengaluru · DIN 5645428
RK
Rajesh Kumar Sharma
Managing Director7.5y · Ahmedabad · DIN 8869253
AD
Anita Desai
Additional Director2.7y · Mumbai · DIN 3644469
Get the full board of directors
Directors, DINs & appointment history for Singhal Commodities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Singhal Commodities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 896656563 | State Bank of India(Bank) | ₹21.63 Cr | 27 Jan 2022 | Satisfied |
| 747500223 | State Bank of India(Bank) | ₹24.86 Cr | 04 Jul 2019 | Satisfied |
| 684406829 | State Bank of India(Bank) | ₹24.64 Cr | 12 Mar 2021 | Open |
| 893500490 | ICICI Bank Ltd(Bank) | ₹21.90 Cr | 19 Sep 2019 | Open |
| 808732580 | ICICI Bank Ltd(Bank) | ₹20.86 Cr | 27 Jan 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Singhal Commodities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2019-20 | 2018-19 | 2016-17 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | -125.0% | -33.0% | — | |
| Profit after Tax2021-22 | -785.0% | -71.0% | — | |
| Net Worth2021-22 | -537.0% | -55.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +0.26% | — | +4.88% | +0.40% | 12.26 | |||
| 2016-17 | +0.19% | +17.02% | +4.02% | +0.32% | 12.74 | |||
| 2018-19 | +0.69% | +23.03% | +7.94% | +1.22% | — | |||
| 2019-20 | +0.41% | -19.08% | +3.72% | +0.59% | — | |||
| 2021-22 | +0.16% | -100.00% | +1.79% | +0.29% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 81,55,016 | 72.26% |
| Institutional Investors | 2 | 6,48,789 | 5.75% |
| Public & Others | 47 | 24,81,845 | 21.99% |
See the full shareholding pattern
Promoter, institutional & public holding for Singhal Commodities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
201 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P39
PAT (latest FY)
3rd quartile · P43
Employees
—
—
—
—
Paid-up capital
Top quartile · P81
Compliance Health
96
96
96
Bottom quartile · P9
Events & timeline
406 Mar 2023
Devansh appointed as Director
28 Mar 2018
Suman appointed as Director
28 Mar 2018
Divya appointed as Director
27 Jun 1991
Company incorporated
Singhal Commodities Private Limited registered with RoC-Mumbai; year 1991
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Singhal Commodities Private Limited
When was Singhal Commodities Private Limited incorporated?
Singhal Commodities Private Limited was incorporated in 1991 (around 27 Jun 1991). Its CIN is U51900MH1991PTC062252 and it is registered with RoC-Mumbai.
Where is Singhal Commodities Private Limited located?
Singhal Commodities Private Limited is headquartered in Maharashtra, at: 220/A OSHIWARA IND CENTRENEW LINK ROAD GOREGAON MUMBAI MH 400104 IN .
What sector does Singhal Commodities Private Limited operate in?
Singhal Commodities Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Singhal Commodities Private Limited?
Director details for Singhal Commodities Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Singhal Commodities Private Limited?
Singhal Commodities Private Limited has authorized capital of ₹1.50 Cr and paid-up capital of ₹1.36 Cr.
Does Singhal Commodities Private Limited have any open charges?
Singhal Commodities Private Limited has no open MCA-registered charges on record.
What is Singhal Commodities Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Singhal Commodities Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.