Singhwahini Trading Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Singhwahini Trading Private Limited

Singhwahini Trading Private Limited, a struck off private limited company, was established on 24 June 2013 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74900WB2013PTC194979. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Narender Singh (Director), Nicky Sharma (Director). Past directors included Raghunath Jha, Sanjiv Kumar Mishra, Radhe Shyam Tiwari. Its latest AGM occurred on 01 July 2016, with the balance sheet filed on 31 March 2016. It is based at 67, Diamond Harbour Road 4Th Floor, Kolkata, West Bengal, 700038.

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

    U74900WB2013PTC194979

  • Registration Number

    194979

  • Incorporation Date

    24 June 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 10 Days
  • Last Filing with ROC 31 Mar 2016
Company report

Singhwahini Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Singhwahini Trading 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 Singhwahini Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Narender Singh Director 20 Apr 2017 Current
Nicky Sharma Director 20 Apr 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Mar 2014 Past
Pramod Abcsdd Director 19 Mar 2014 Past
Pramod Abcsdd Director 20 Apr 2017 Past
Pramod Abcsdd Director 05 Sep 2016 Past
Pramod Abcsdd Director 02 Aug 2016 Past
Pramod Abcsdd Director 20 Apr 2017 Past

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Financial Performance of Singhwahini Trading.

Singhwahini Trading Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Singhwahini Trading revenue growth over time
Singhwahini 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 Singhwahini Trading?

In 2016, Singhwahini Trading had a promoter holding of 0.02% and a public holding of 99.98%. 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 Singhwahini Trading?

Unlock and access historical data on people associated with Singhwahini Trading, 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 Singhwahini Trading, 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 Singhwahini Trading'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 Singhwahini Trading
Recent Activity within the Organization
  • Director Appointment

    Narender Singh was appointed as a Director was appointed as a Director on 20 Apr 2017 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Nicky Sharma was appointed as a Director was appointed as a Director on 20 Apr 2017 & has been associated with this company since 9 years 2 months . was completed.

  • Annual General Meeting

    Progress on Singhwahini Trading Private Limited last Annual general meeting of members was held on 01 Jul 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Singhwahini Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.

  • Company Incorporation

    Progress on Singhwahini Trading Private Limited was registered on 24 Jun 2013 with Roc Kolkata & aged 13 years 10 days as per MCA records. was documented.

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

The CIN of Singhwahini Trading Private Limited is U74900WB2013PTC194979.

Where is Singhwahini Trading Private Limited headquartered?

Singhwahini Trading Private Limited is headquartered at 67, Diamond Harbour Road 4Th Floor, Kolkata, West Bengal, 700038.

When was Singhwahini Trading Private Limited incorporated?

Singhwahini Trading Private Limited was incorporated on 24 June 2013.

Who are the current directors of Singhwahini Trading Private Limited?

The current directors of Singhwahini Trading Private Limited are

What is the primary industry of Singhwahini Trading Private Limited?

The primary industry of Singhwahini Trading Private Limited is Financial And Insurance Service.

Is Singhwahini Trading Private Limited a listed company?

Singhwahini Trading Private Limited is unlisted.

What is the capital structure of Singhwahini Trading Private Limited?

The authorized capital of Singhwahini Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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