Singhania Trading LLP
About Singhania Trading LLP
Data last updated:
Singhania Trading LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 July 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAC-4431.
The LLP has a total obligation of contribution of ₹84,000. It is led by designated partners Rajesh Singhania and Binita Singhania.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Space Town Housing Complex Block – 2 Flat No. 4N Vip Road Raghunathpur, Kolkata, West Bengal, India – 700052.
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- Registered AddressSpace Town Housing Complex Block – 2 Flat No. 4N Vip Road Raghunathpur, Kolkata, West Bengal, India – 700052
- IndustryBusiness Services, Other Services
- 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
Designated Partners of Singhania Trading LLP
Singhania 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 |
|---|---|---|---|---|
| Rajesh Singhania | Designated Partner | 08 Jul 2014 | 12 Years 2 Months | Current |
| Binita Singhania Also directs: Mayfair Merchandise LLP | Designated Partner | 08 Jul 2014 | 12 Years 2 Months | Current |
Financials of Singhania Trading LLP FY 2025 filings available
Ten-year financial statements for Singhania Trading LLP
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.
Charges & Borrowings of Singhania Trading
Singhania Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhania Trading
Employment history and EPFO contributions of people linked to Singhania Trading.
Employee and EPFO history for Singhania Trading LLP
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.
GST Compliance of Singhania Trading
GST registrations and filing compliance for Singhania Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Singhania Trading
Credit ratings, litigation, and regulatory alerts for Singhania Trading LLP
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 Singhania Trading
MSME payment history for Singhania Trading LLP
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 Singhania Trading
Corporate group structure for Singhania Trading LLP
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.
MCA Filings & Documents of Singhania Trading
MCA filings and documents for Singhania Trading LLP
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.
Recent Activity on Singhania Trading
Frequently Asked Questions about Singhania Trading LLP
Singhania Trading is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 08 July 2014 (12+ years old) and is registered under LLPIN AAC-4431.
Singhania Trading has 2 current designated partners:
- Rajesh Singhania - Designated Partner
- Binita Singhania - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Singhania Trading is AAC-4431. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Singhania Trading was incorporated on 08 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Singhania Trading is at Space Town Housing Complex Block – 2 Flat No. 4N Vip Road Raghunathpur, Kolkata, West Bengal, India – 700052.
The total obligation of contribution is ₹84,000.
Singhania Trading operates in the business services industry, in the other services segment.
Singhania Trading can be reached at its registered office: Space Town Housing Complex Block – 2 Flat No. 4N Vip Road Raghunathpur, Kolkata, West Bengal, India – 700052.
Singhania Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.