Singhwahni Traders Private Limited
About Singhwahni Traders Private Limited
Data last updated:
Singhwahni Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 26 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC133196.
The company has an authorised share capital of ₹1.75 Lakh and a paid-up capital of ₹1.7 Lakh. It is led by directors Sukanti Das and Savitri Patel.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 15 B.M. Banerjee Road Belgharia, Kolkata, West Bengal, India – 700056.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Singhwahni Traders 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 Address15 B.M. Banerjee Road Belgharia, Kolkata, West Bengal, India – 700056
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Singhwahni Traders 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
Business activity
The main business activity of Singhwahni Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Singhwahni Traders Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Singhwahni Traders Private Limited, buy the company report.
Board of directors of Singhwahni Traders Private Limited
Singhwahni Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukanti Das Also directs: Vangas Cloth Traders Limited, Whistlers Cloth Merchants Limited, Alfa Procon Private Limited and 5 more | Director | 20 Jul 2021 | 5 Years 3 Months | Current |
| Savitri Patel Also directs: Hallmark Tie-Up Private Limited, Aristo Investment Consultants Private Limited, Foxglove Cloth Traders Private Limited and 5 more | Director | 20 Jul 2021 | 5 Years 3 Months | Current |
Auditor
Singhwahni Traders Private Limited is audited by PREMKUMARBHOTIKA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PREMKUMARBHOTIKA | FY 2017 | 051833 |
Shareholding
The shareholding of Singhwahni Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Singhwahni Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Singhwahni Traders 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 Singhwahni Traders 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 Singhwahni Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhwahni Traders Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Mantu Gupta ceased to be Director on 20 Jul 2021.
Frequently asked questions
Singhwahni Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 26 February 2009 (17+ years old) and is registered under CIN U51909WB2009PTC133196.
Singhwahni Traders has 2 current directors:
- Sukanti Das - Director
- Savitri Patel - Director
The latest financial statements of Singhwahni Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Singhwahni Traders is U51909WB2009PTC133196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhwahni Traders was incorporated on 26 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Mantu Gupta ceased to be Director on 20 Jul 2021. Sanjay Singh ceased to be Director on 20 Jul 2021. Savitri Patel was appointed as Director on 20 Jul 2021. Singhwahni Traders has 7 board changes on record in total.
The registered office of Singhwahni Traders is at 15 B.M. Banerjee Road Belgharia, Kolkata, West Bengal, India – 700056.
Singhwahni Traders operates in the trading industry, in the other wholesale segment.
The compliance status of Singhwahni Traders is compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.
Singhwahni Traders can be reached at its registered office: 15 B.M. Banerjee Road Belgharia, Kolkata, West Bengal, India – 700056.
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