Singh Exchange LLP - animal husbandry in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAI-7317 Incorporated 03 March 2017 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership animal husbandry
Data last updated
Contribution obligation
₹1.8 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
03 Mar 2017
Date of incorporation

About Singh Exchange LLP

Data last updated:

Singh Exchange LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the hunting and related service segment of the animal husbandry and livestock sector. It was incorporated on 03 March 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-7317. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1.8 Lakh. It is led by designated partners including Gaurav Kumar Singh and Saurav Singh.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 150/A Lenin Sarani, Kolkata, West Bengal, India – 700013.

Company Details of Singh Exchange LLP
LLPIN AAI-7317
Incorporation Date 03 March 2017
Total Obligation of Contribution ₹1.8 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    150/A Lenin Sarani, Kolkata, West Bengal, India – 700013
  • Industry
    Animal Husbandry, Hunting & Related Service
Comprehensive company report
Singh Exchange LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Singh Exchange LLP report

Financials, compliance, directors, charges, ownership and filings for Singh Exchange LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Singh Exchange LLP FY 2019 filings available

Financial Statement Summary of Singh Exchange LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
Purchases and Direct Costs••••••••••••
Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
Interest••••••••••••
Depreciation••••••••••••
Total Expenses••••••••••••
Profit Before Tax••••••••••••
Tax••••••••••••
Profit After Tax••••••••••••
Profit Transferred to Partners••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••
Reserves and Surplus••••••••••••
Secured Loans••••••••••••
Unsecured Loans••••••••••••
Trade Payables••••••••••••
Other Liabilities and Provisions••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Loans and Advances••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Singh Exchange LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17
Profitability
Net Profit Margin••••••••••••
Return on Partners' Funds••••••••••••
Return on Assets••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Debt to Partners' Funds••••••••••••
Interest Coverage••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Turnover Growth••••••••••••
Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Singh Exchange are in the company report.

Premium access

Financial statements from FY 2017

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Singh Exchange LLP

Singh Exchange has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Gaurav Kumar SinghDesignated Partner03 Mar 20179 Years 7 MonthsCurrent
Saurav SinghDesignated Partner03 Mar 20179 Years 7 MonthsCurrent
Ravi ShawDesignated Partner03 Jun 20179 Years 4 MonthsCurrent

Charges & Borrowings of Singh Exchange LLP

Singh Exchange LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Singh Exchange LLP

Employment history and EPFO contributions of people linked to Singh Exchange.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Singh Exchange LLP

Singh Exchange LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Ravi Shaw was appointed as Designated Partner on 03 Jun 2017.

AGM
Singh Exchange Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Singh Exchange Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Appointed
Ravi Shaw was appointed as Designated Partner.
Appointed
Gaurav Kumar Singh was appointed as Designated Partner.
Appointed
Saurav Singh was appointed as Designated Partner.
Incorporation
03 Mar 2017
Singh Exchange Llp was registered on 03 Mar 2017 with Roc Kolkata & aged 9 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Singh Exchange LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Singh Exchange LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Singh Exchange LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Singh Exchange LLP

Singh Exchange has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Singh Exchange LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Singh Exchange LLP

Singh Exchange is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in hunting and related service, within the animal husbandry industry. It was incorporated on 03 March 2017 (9+ years old) and is registered under LLPIN AAI-7317.

Singh Exchange has 3 current designated partners:

No. Singh Exchange has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Singh Exchange is AAI-7317. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Singh Exchange was incorporated on 03 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.

Ravi Shaw was appointed as Designated Partner on 03 Jun 2017. Gaurav Kumar Singh was appointed as Designated Partner on 03 Mar 2017. Saurav Singh was appointed as Designated Partner on 03 Mar 2017.

The registered office of Singh Exchange is at 150A Lenin Sarani, Kolkata, West Bengal, India – 700013.

The total obligation of contribution is ₹1.8 Lakh.

Singh Exchange operates in the animal husbandry industry, in the hunting and related service segment.

Singh Exchange can be reached at its registered office: 150A Lenin Sarani, Kolkata, West Bengal, India – 700013.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available