Company Information

Get to know Singhai Consultants Private Limited

Founded in 2004, Singhai Consultants Private Limited is a New Delhi-based consultancy firm specializing in a comprehensive range of professional services for startups and established businesses. The company's mission is to provide end-to-end solutions that cover the entire business lifecycle, from incorporation and registration to ongoing legal, financial, and tax compliance. Their services include company formation, GST registration and filing, income tax consultation, accounting, auditing, and advisory on matters related to FEMA/RBI regulations.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Singhai Consultants Private Limited

India

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.