Singabahini Commodities Private Limited.
About Singabahini Commodities Private Limited.
Data last updated: 06 January 2026
Singabahini Commodities Private Limited. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 March 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC114443.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.17 Lakh. It was led by directors Tarun Kumar Banerjee and Soumitra Maity.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹45,087, a decline of 15% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address11 Dr U.N. Brahmachari Street, Constantia Building Wing – B 4Th Floor, Kolkata, West Bengal, India – 700017
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Singabahini Commodities Private Limited.
Singabahini Commodities Private Limited. is audited by PALLAVI DOCHI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PALLAVI DOCHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Singabahini Commodities Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Singabahini Commodities Private Limited.
Singabahini Commodities Private Limited. is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tarun Kumar Banerjee
Also directs:
Reach Float Glass Limited, Rashmi Iron Industries Private Limited, Viewpoint Properties Private Limited and 5 more
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Director | 23 Aug 2018 | 7 Years 11 Months | As last reported |
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Soumitra Maity
Also directs:
Viewpoint Properties Private Limited, Guru Ganesh Finance (India) Limited, Bholebaba Consultants Llp and 5 more
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Director | 31 May 2022 | 4 Years 2 Months | As last reported |
Financials of Singabahini Commodities Private Limited. FY 2025 filings available
Singabahini Commodities Private Limited. reported revenue of ₹45,087 (down 15.00% YoY) for FY 2025.
Ten-year financial statements for Singabahini Commodities Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Singabahini Commodities Private Limited.
Shareholding and ownership data for Singabahini Commodities Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Singabahini Commodities Private Limited.
Singabahini Commodities Private Limited. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Singabahini Commodities Private Limited.'s business expansion strategy and organizational complexity.
Charges & Borrowings Singabahini Commodities Private Limited.
Singabahini Commodities Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singabahini Commodities Private Limited.
View historical data on people associated with Singabahini Commodities Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Singabahini Commodities Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Singabahini Commodities Private Limited.
GST registrations and filing compliance for Singabahini Commodities Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Singabahini Commodities Private Limited.
Credit ratings, litigation, and regulatory alerts for Singabahini Commodities Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Singabahini Commodities Private Limited.
MSME payment history for Singabahini Commodities Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Singabahini Commodities Private Limited.
Corporate group structure for Singabahini Commodities Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Singabahini Commodities Private Limited.
MCA filings and documents for Singabahini Commodities Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Singabahini Commodities Private Limited.
Frequently Asked Questions about Singabahini Commodities Private Limited.
Singabahini Commodities Private Limited. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Singabahini Commodities Private Limited. is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 2007 and is registered under CIN U51909WB2007PTC114443. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Singabahini Commodities Private Limited. was incorporated on 23 March 2007. Registered with ROC Kolkata.
The current directors of Singabahini Commodities Private Limited. are:
- Tarun Kumar Banerjee - Director
- Soumitra Maity - Director
The CIN (Corporate Identification Number) of Singabahini Commodities Private Limited. is U51909WB2007PTC114443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Singabahini Commodities Private Limited. is trading. The company specifically operates in wholesale.