Singh and Ghosh Trading LLP
About Singh and Ghosh Trading LLP
Data last updated:
Singh and Ghosh Trading LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 January 2015.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-1598.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Veneet Nayar and Niraj Kumar Murarka.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4th Floor High Street 1 Law Garden Ellisbridge, Ahmedabad, Gujarat, India – 380006.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Singh and Ghosh Trading LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address4th Floor High Street 1 Law Garden Ellisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Singh and Ghosh Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Singh and Ghosh Trading LLP, buy the company report.
Designated partners of Singh and Ghosh Trading LLP
Singh and Ghosh Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veneet Nayar Also directs: Sampark Management Consultancy LLP, National Stock Exchange of India Ltd., Raymond Lifestyle Limited and 2 more | Designated Partner | 22 Nov 2017 | 8 Years 11 Months | Current |
| Niraj Kumar Murarka Also directs: Witwicky Two Private Limited, 360 One Ifsc Limited, 360 One Alternates Asset Management Limited and 5 more | Designated Partner | 07 Jan 2015 | 11 Years 10 Months | Current |
Legal cases
Singh and Ghosh Trading LLP has 1 court case on record: 1 filed by Singh and Ghosh Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Deputy Commissioner of Income Tax , Circle 2( and 1 other | Disposed |
To see the full case history of Singh and Ghosh Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singh and Ghosh Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Singh and Ghosh Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singh and Ghosh Trading LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Janak Nayar ceased to be Designated Partner on 22 Nov 2017.
Frequently asked questions
Singh and Ghosh Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Singh and Ghosh Trading is a company pending strike off, currently registered as a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 07 January 2015 and is registered under LLPIN AAD-1598. The LLP may be struck off soon - caution is advised.
Singh and Ghosh Trading has 2 current designated partners:
- Veneet Nayar - Designated Partner
- Niraj Kumar Murarka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Singh and Ghosh Trading is AAD-1598. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Singh and Ghosh Trading was incorporated on 07 January 2015. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Singh and Ghosh Trading is at 4th Floor High Street 1 Law Garden Ellisbridge, Ahmedabad, Gujarat, India – 380006.
The latest financial statements of Singh and Ghosh Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
Singh and Ghosh Trading operates in the home appliances industry, in the retailers segment.
Singh and Ghosh Trading has 1 court case on record: 1 filed by the LLP.
Janak Nayar ceased to be Designated Partner on 22 Nov 2017. Veneet Nayar was appointed as Designated Partner on 22 Nov 2017. Niraj Kumar Murarka was appointed as Designated Partner on 07 Jan 2015.
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