Singhania Trading Private Limited
About Singhania Trading Private Limited
Data last updated:
Singhania Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 July 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC099106.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.92 Lakh. It was led by directors including Rajesh Singhania and Ravi Kumar Singhania.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 267 Bangur Avenue Block – B4Th Floor, Kolkata, West Bengal, India – 700055.
Company details
Contact details
Singhania Trading Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address267 Bangur Avenue Block – B4Th Floor, Kolkata, West Bengal, India – 700055
- IndustryTrading, Wholesale, Specialty
- 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 Singhania Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Singhania Trading Private Limited, buy the company report.
Board of directors of Singhania Trading Private Limited
Singhania Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Singhania | Director | 13 Jul 2004 | 22 Years 3 Months | As last reported |
| Ravi Kumar Singhania | Director | 13 Jul 2004 | 22 Years 3 Months | As last reported |
| Binita Singhania Also directs: Singhania Trading LLP, Mayfair Merchandise LLP | Director | 22 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Singhania Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singhania Trading Private Limited; 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 Singhania Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhania Trading Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Binita Singhania ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Singhania Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Singhania Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 July 2004 and is registered under CIN U51909WB2004PTC099106. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Singhania Trading is U51909WB2004PTC099106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhania Trading had 3 directors:
- Rajesh Singhania - Director
- Ravi Kumar Singhania - Director
- Binita Singhania - Director
Singhania Trading was incorporated on 13 July 2004. It is registered with the Registrar of Companies, Kolkata.
The registered office of Singhania Trading is at 267 Bangur Avenue Block – B4Th Floor, Kolkata, West Bengal, India – 700055.
The latest financial statements of Singhania Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Singhania Trading operated in the trading industry, in the wholesale segment.
Binita Singhania ceased to be Additional Director on 30 Sep 2011. Binita Singhania was appointed as Director on 22 Aug 2011. Rajesh Singhania was appointed as Director on 13 Jul 2004. Singhania Trading has 4 board changes on record in total.
Singhania Trading can be reached at its registered office: 267 Bangur Avenue Block – B4Th Floor, Kolkata, West Bengal, India – 700055.
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