Singhal Commodities Private Limited
1991
| Mumbai, Maharashtra (India)
| Active
Last Updated:
About Singhal Commodities Private Limited
Singhal Commodities Private Limited is a active private limited company incorporated on 27 Jun 1991 in Mumbai, Maharashtra, India. With 34 Year, 11 Days in the metals and minerals sector, it has an authorized capital of ₹1.50 Cr and paid-up capital of ₹1.36 Cr. Singhal Commodities Private Limited excels in Metals And Minerals, driving industry innovation. As of 08 Apr 2025, it is led by 4 directors.
Company Details
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Address:
220/A Oshiwara Ind Centrenew Link Road Goregaon India, Mumbai, Maharashtra, India, 400104
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CIN/LLPIN:
U51900MH1991PTC062252
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Incorporation Date:
27 Jun 1991
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Authorized Capital:
₹1.50 Cr
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Paid-Up Capital:
₹1.36 Cr
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ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Pawan Kumar Singhal
DirectorAppointed: 17 Apr 2008
Animesh Singhal
DirectorAppointed: 01 Oct 2015
Vandana Animesh Singhal
DirectorAppointed: 27 Mar 2023
Devansh Singhal
DirectorAppointed: 06 Mar 2023
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2023 | Others | ₹1.92 M | Open |
| 16 Mar 2022 | Others | ₹4.00 M | Open |
| 31 Dec 2019 | Others | ₹0.40 M | Open |
| 25 Sep 2019 | Others | ₹1.20 M | Open |
| 27 Oct 2018 | Others | ₹37.50 Cr | Open |
| 18 Sep 2018 | Others | ₹37.50 Cr | Open |
| 31 Jan 2015 | Citi Bank N.A. | ₹1.26 Cr | Open |
| 31 Jan 2015 | Citi Bank N.A. | ₹2.64 Cr | Open |
| 28 Jul 2012 | Citibank N. A. | ₹2.81 Cr | Open |
| 29 Dec 1994 | The Shamrao Vithal | ₹0.35 M | Open |
| 26 Nov 2014 | Punjab National Bank | ₹2.00 Cr | Satisfied |
| 28 Sep 2012 | Punjab National Bank | ₹1.00 Cr | Satisfied |
| 25 Feb 2012 | Punjab National Bank | ₹24.50 Cr | Satisfied |
| 15 Jun 2011 | Others | ₹33.10 Cr | Satisfied |
| 21 Aug 2010 | Punjab National Bank | ₹23.25 Cr | Satisfied |
| 14 Jul 2006 | Punjab National Bank | ₹9.52 Cr | Satisfied |
| 13 Jun 2003 | Punjabnationalbank | ₹1.40 Cr | Satisfied |
| 15 Mar 1995 | Panjab National Bank | ₹2.50 M | Satisfied |
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