Singhania Comtrade Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
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About Singhania Comtrade Private Limited

Singhania Comtrade Private Limited, a active private limited company, was established on 12 February 2008 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U45400WB2008PTC122505. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.19 M.

It upholds a compliant status. Its leadership includes Ashok Kumar Singhania (Director), Kirti Singhania (Director), Ravi Singhania (Director). Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O A. K. Singhania, Block - 10, Flat 4D, Vip Road Space Town Complex, Raghunathpur , Near, Haldiram, Kolkata, West Bengal, 700052.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45400WB2008PTC122505

  • Registration Number

    122505

  • Incorporation Date

    12 February 2008

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.19 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.19 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 3.99%
  • Profit Growth **** 29.99%
  • Ebitda **** 9.63%
  • Net Worth -3.64%
  • Total Assets -3.38%
Company report

Singhania Comtrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Singhania Comtrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Singhania Comtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Kumar Singhania Director 12 Feb 2008 Current
Kirti Singhania Director 12 Feb 2008 Current
Ravi Singhania Director 12 Feb 2008 Current

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Financial Performance of Singhania Comtrade.

Singhania Comtrade Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 3.99% increase. The company also saw a substantial improvement in profitability, with a 29.99% increase in profit. The company's net worth dipped by a decrease of 3.64%.

Singhania Comtrade revenue growth over time
Singhania Comtrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 3.99%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -3.38%
*******
*******
*******
*******
Profit or Loss
*******
 29.99%
*******
*******
*******
*******
Net Worth
*******
 -3.64%
*******
*******
*******
*******
EBITDA
*******
 9.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Singhania Comtrade?

In 2020, Singhania Comtrade had a promoter holding of 76.47% and a public holding of 23.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Singhania Comtrade?

Unlock and access historical data on people associated with Singhania Comtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Singhania Comtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Singhania Comtrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Singhania Comtrade
Recent Activity within the Organization
  • Annual General Meeting

    Singhania Comtrade Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Singhania Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    Progress on Ashok Kumar Singhania was appointed as a Director was appointed as a Director on 12 Feb 2008 & has been associated with this company since 18 years 1 month . was documented.

  • Director Appointment

    Kirti Singhania was appointed as a Director was appointed as a Director on 12 Feb 2008 & has been associated with this company since 18 years 1 month . was recorded as a recent event.

  • Director Appointment

    Ravi Singhania was appointed as a Director was appointed as a Director on 12 Feb 2008 & has been associated with this company since 18 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Singhania Comtrade Private Limited was registered on 12 Feb 2008 with Roc Kolkata I & aged 18 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Singhania Comtrade Private Limited?

The CIN of Singhania Comtrade Private Limited is U45400WB2008PTC122505.

Where is Singhania Comtrade Private Limited headquartered?

Singhania Comtrade Private Limited is headquartered at C/O A. K. Singhania, Block - 10, Flat 4D, Vip Road Space Town Complex, Raghunathpur , Near, Haldiram, Kolkata, West Bengal, 700052.

When was Singhania Comtrade Private Limited incorporated?

Singhania Comtrade Private Limited was incorporated on 12 February 2008.

Who are the current directors of Singhania Comtrade Private Limited?

The current directors of Singhania Comtrade Private Limited are

What is the primary industry of Singhania Comtrade Private Limited?

The primary industry of Singhania Comtrade Private Limited is Trade.

Is Singhania Comtrade Private Limited a listed company?

Singhania Comtrade Private Limited is unlisted.

What is the capital structure of Singhania Comtrade Private Limited?

The authorized capital of Singhania Comtrade Private Limited is ₹2.00 M, and the paid-up capital is ₹1.19 M.

What is the compliance status of Singhania Comtrade Private Limited?

The compliance status of Singhania Comtrade Private Limited is Compliant.

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