Singhwahini Trading Private Limited
About Singhwahini Trading Private Limited
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Singhwahini Trading Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Dalmia Industrial Development Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 24 June 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC194979.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narender Singh and Nicky Sharma.
Its last annual general meeting (AGM) was held on 01 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 67 Diamond Harbour Road 4th Floor, Kolkata, West Bengal, India – 700038.
As per the financials filed for FY 2016, the company reported a revenue of ₹20,600. For the same year it recorded a net profit of ₹270 (net margin 1.3%) and EBITDA of ₹2,790 (EBITDA margin 13.5%).
Company details
Contact details
Singhwahini Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address67 Diamond Harbour Road 4th Floor, Kolkata, West Bengal, India – 700038
- IndustryFinancial Services, Financial Activities
To see the full contact details of Singhwahini Trading Private Limited, buy the company report.
- 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 Singhwahini Trading Private Limited
FY 2016 filings availableSinghwahini Trading Private Limited reported revenue of ₹20,600 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹20,600 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹2,790 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹270 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 13.5% | |
| Net Profit Margin | 1.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Singhwahini Trading Private Limited, buy the company report.
Board of directors of Singhwahini Trading Private Limited
Singhwahini Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narender Singh | Director | 20 Apr 2017 | 9 Years 6 Months | As last reported |
| Nicky Sharma | Director | 20 Apr 2017 | 9 Years 6 Months | As last reported |
Auditor
Singhwahini Trading Private Limited is audited by Namita Kedia & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Namita Kedia & Associates | FY 2016 | 328509E |
Shareholding
The shareholding of Singhwahini Trading Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Singhwahini Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Singhwahini 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 Singhwahini 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 Singhwahini Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhwahini Trading Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Binay Krishna Tiwari ceased to be Director on 20 Apr 2017.
Frequently asked questions
Singhwahini Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Singhwahini Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 24 June 2013 and is registered under CIN U74900WB2013PTC194979. The company has been struck off by the Registrar of Companies and is no longer operational.
Singhwahini Trading had 2 directors:
- Narender Singh - Director
- Nicky Sharma - Director
The CIN (Corporate Identification Number) of Singhwahini Trading is U74900WB2013PTC194979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Singhwahini Trading is at 67 Diamond Harbour Road 4th Floor, Kolkata, West Bengal, India – 700038.
Singhwahini Trading was incorporated on 24 June 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Singhwahini Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 01 July 2016. Year-wise statements from 2015 are in the company report.
Singhwahini Trading operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Binay Krishna Tiwari ceased to be Director on 20 Apr 2017. Narender Singh was appointed as Director on 20 Apr 2017. Nicky Sharma was appointed as Director on 20 Apr 2017. Singhwahini Trading has 8 board changes on record in total.
Singhwahini Trading can be reached at its registered office: 67 Diamond Harbour Road 4th Floor, Kolkata, West Bengal, India – 700038.
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