MOORE SINGHI CONSULTANTS PRIVATE LIMITED

Active

MOORE SINGHI CONSULTANTS PRIVATE LIMITED having CIN U74140WB2010PTC154772 is 15 years , 9 month & 23 days old Private Indian Company incorporated on 19 Nov 2010. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 300,000 and its paid up capital is Rs. 200,000. It's NIC code is 74140 (which is part of its CIN).

As per the NIC code, it is involved in Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice . MOORE SINGHI CONSULTANTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-17-2025. Directors of MOORE SINGHI CONSULTANTS are Nikhil Singhi and Anurag Singhi.

MOORE SINGHI CONSULTANTS ' Corporate Identification Number (CIN) is U74140WB2010PTC154772 and its registration number is 154772. Users may contact MOORE SINGHI CONSULTANTS on its Email address - [email protected] Registered address of MOORE SINGHI CONSULTANTS is 161, SARAT BOSE ROAD, KOLKATA, West Bengal, India-700026. Current status of MOORE SINGHI CONSULTANTS PRIVATE LIMITED is - Active.

MOORE SINGHI CONSULTANTS Key Indicators

Authorised Capital

300,000

as on 11/09/2026

Paid Up Capital

200,000

as on 11/09/2026

Company Age

15 Year, 9 Months

Last Filing with ROC

0 Year, 11 Months

CIN	U74140WB2010PTC154772
Company Status	Active
Registration Number	154772
Date of Incorporation	11/19/2010
RoC	ROC Kolkata
Company Age	15 years & 300 days
Authorized Capital	₹ 300000
Paid-up capital	₹ 200000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice
Listing status	Unlisted
Date Of Incorporation	19-11-2010
Date of Last Annual General Meeting	2025-10-29
Date of Latest Balance Sheet	2025-10-15

Contact

Email ID	[email protected]
Address	) 42, CHITTARANJAN AVENUE KOLKATA West Bengal India 700069
Website	singhico.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00067296	PRADEEP KUMAR SINGHI	19 Nov 2010	Director	15 years
00071285	RAJIV SINGHI	19 Nov 2010	Director	15 years
01807541	ANURAG SINGHI	19 Nov 2010	Director	15 years
06430997	ADITYA SINGHI	25 Jul 2019	Director	15 years
00709933	NIKHIL SINGHI	19 Nov 2010	Director	15 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
UPPER GANGES SUGAR AND INDUSTRIES LIMITED	Amalgamated	41,55,72,390.00	2	Uttar Pradesh
SIDDHASHILA APARTMENT PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
JAGDAMBA TRADECOM PRIVATE LIMITED	Active	9,50,000.00	2	West Bengal
WATERLOO EXPORTS PVT LTD	Converted to LLP	35,00,000.00	2	West Bengal
SINGHI MANAGEMENT & FINANCIAL CONSULTANT S PVT LTD	Amalgamated	1,00,000.00	2	West Bengal
KRIISHNAV COMMERCIAL PRIVATE LIMITED	Active	9,00,000.00	2	West Bengal
SUNGRACE PRIME SPACES PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
EXOTIC DEALERS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
UNI STOCK PVT LTD	Amalgamated	27,55,00,000.00	1	West Bengal
SUNGRACE EXPANSE CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
SINGHI FINALEASE PVT LTD	Active	5,00,000.00	2	West Bengal
SUNGRACE REALTORS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
J V & SONS PVT LTD	Active	1,04,200.00	2	West Bengal
SUNGRACE SUPPLIERS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
SUNGRACE PREMIER HIGH RISE PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
INSEAD ALUMNI ASSOCIATION INDIA	Active	0.00	2	Maharashtra
ACE PACKAGERS PVT LTD	Active	3,93,200.00	2	West Bengal

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U74140WB2010PTC154772

Incorporation

15 years , 9 month

Company Email

[email protected]

Paid up Capital

₹ 200,000

Authorised Capital

₹ 300,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Moore Singhi Consultants Private Limited

Fund Raising Activity of Moore Singhi Consultants Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Moore Singhi Consultants Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Moore Singhi Consultants Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Moore Singhi Consultants Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Moore Singhi Consultants Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Moore Singhi Consultants Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Moore Singhi Consultants Private Limited

What is MOORE SINGHI CONSULTANTS PRIVATE LIMITED ?

MOORE SINGHI CONSULTANTS PRIVATE LIMITED having CIN U74140WB2010PTC154772 is 15 years , 9 month old Private Indian Company incorporated with MCA on 19 Nov 2010. MOORE SINGHI CONSULTANTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 300,000 and paid-up capital is 200,000.

What is the CIN of MOORE SINGHI CONSULTANTS PRIVATE LIMITED?

CIN of MOORE SINGHI CONSULTANTS PRIVATE LIMITED is U74140WB2010PTC154772.

Where is MOORE SINGHI CONSULTANTS PRIVATE LIMITED located?

Address of MOORE SINGHI CONSULTANTS PRIVATE LIMITED is 161, SARAT BOSE ROAD, KOLKATA, WEST BENGAL, INDIA-700026,.

Who are the directors of MOORE SINGHI CONSULTANTS PRIVATE LIMITED ?

The company has 5 directors/key management personnel Pradeep Singhi, Rajiv Singhi, Anurag Singhi, Aditya Singhi, Nikhil Singhi.

What is the contact details of MOORE SINGHI CONSULTANTS PRIVATE LIMITED ?

Email : [email protected]
Address : 42, CHITTARANJAN AVENUE KOLKATA West Bengal India 700069

What does MOORE SINGHI CONSULTANTS PRIVATE LIMITED do?

MOORE SINGHI CONSULTANTS PRIVATE LIMITED is involved in activities such as .

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