Singhania Trading Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Converted to LLP
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About Singhania Trading Private Limited

Singhania Trading Private Limited, a converted to llp private limited company, was established on 13 July 2004 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2004PTC099106. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.69 M.

Its leadership includes Rajesh Singhania (Director), Ravi Kumar Singhania (Director), Binita Singhania (Director). Past directors included Binita Singhania. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 267 Bangur Avenue Block-B4Th Floor, Kolkata, West Bengal, 700055.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2004PTC099106

  • Registration Number

    099106

  • Incorporation Date

    13 July 2004

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.69 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.69 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Singhania Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Singhania Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Singhania Director 13 Jul 2004 Current
Ravi Kumar Singhania Director 13 Jul 2004 Current
Binita Singhania Director 22 Aug 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2011 Past

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Financial Performance of Singhania Trading.

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Singhania Trading revenue growth over time
Singhania Trading 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
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What is the Ownership and Shareholding Structure of Singhania Trading?

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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 Trading?

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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

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Rating
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Alerts
Alert Indicator

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

    The activity Singhania Trading Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Singhania Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Binita Singhania was appointed as a Director was appointed as a Director on 22 Aug 2011 & has been associated with this company since 14 years 6 months . was completed.

  • Director Appointment

    Rajesh Singhania was appointed as a Director was appointed as a Director on 13 Jul 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Ravi Kumar Singhania was appointed as a Director was appointed as a Director on 13 Jul 2004 & has been associated with this company since 21 years 7 months . was completed.

  • Company Incorporation

    The activity Singhania Trading Private Limited was registered on 13 Jul 2004 with Roc Kolkata & aged 21 years 7 months as per MCA records. was completed.

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

The CIN of Singhania Trading Private Limited is U51909WB2004PTC099106.

Where is Singhania Trading Private Limited headquartered?

Singhania Trading Private Limited is headquartered at 267 Bangur Avenue Block-B4Th Floor, Kolkata, West Bengal, 700055.

When was Singhania Trading Private Limited incorporated?

Singhania Trading Private Limited was incorporated on 13 July 2004.

Who are the current directors of Singhania Trading Private Limited?

The current directors of Singhania Trading Private Limited are

What is the primary industry of Singhania Trading Private Limited?

The primary industry of Singhania Trading Private Limited is Trading.

Is Singhania Trading Private Limited a listed company?

Singhania Trading Private Limited is unlisted.

What is the capital structure of Singhania Trading Private Limited?

The authorized capital of Singhania Trading Private Limited is ₹2.50 M, and the paid-up capital is ₹1.69 M.

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