Singhania Trading Private Limited
Founded in 2004 and headquartered in West Bengal, India.
2004 | North 24 Parganas, West Bengal (India) | Converted to LLP
Singhania Trading Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.69 M
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2013
About Singhania Trading
Singhania Trading Private Limited (STPL) is Converted To Llp company established on 13 Jul 2004 with its office registered at North 24 Parganas, West Bengal, India and has been running since 20 Year, 7 Months with a paid up capital of 1.69 M. According to MCA records, 3 Directors are linked to this company as of 02 Apr 2024.
Company Details
- Location
North 24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909WB2004PTC099106
- Company No.
099106
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jul 2004
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Who are the key members and board of directors at Singhania Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Singhania  | Director | 13-Jul-2004 | Current |
| Binita Singhania | Director | 22-Aug-2011 | Current |
| Rajesh Singhania | Director | 13-Jul-2004 | Current |
Financial Performance of Singhania Trading.
Enhance accessibility to Singhania Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Singhania Trading?
Unlock access to Singhania Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Thekharibari Tea Co LtdRajesh Singhania is a mutual person
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Rajesh Singhania is a mutual person
- Abhijit Tea Co Pvt Ltd
Rajesh Singhania is a mutual person
- Terai Dooars Tea Co. Private Limited
Rajesh Singhania is a mutual person
- New Darjeeling Union Tea Co Ltd
Rajesh Singhania is a mutual person
- Terai Infrastructures Limited
Rajesh Singhania is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Singhania Trading?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Singhania 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 Singhania Trading's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Singhania Trading
Recent activity within the organization
- Annual General Meeting
Singhania Trading Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Singhania Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
- Director Appointment
Binita Singhania was appointed as a Director was appointed as a Director on 22 Aug 2011 & has been associated with this company since 13 years 6 months .
- Director Appointment
Ravi Kumar Singhania was appointed as a Director was appointed as a Director on 13 Jul 2004 & has been associated with this company since 20 years 7 months .
- 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 20 years 7 months .
- Company Incorporation
Singhania Trading Private Limited was registered on 13 Jul 2004 with Roc Kolkata & aged 20 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Singhania Trading Private Limited?
Singhania Trading Private Limited was incorporated on 13 Jul 2004.
What is authorized share capital and paid-up capital of Singhania Trading Private Limited?
The authorized share capital of Singhania Trading Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.69 M.
Who are the current board members & directors of Singhania Trading Private Limited?
Currently 3 directors are associated with Singhania Trading Private Limited.
- Ravi Kumar Singhania
- Binita Singhania
- Rajesh Singhania
What is the registered address of Singhania Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Singhania Trading Private Limited is 267 Bangur Avenue Block-B4Th Floor, Kolkata, West Bengal, India, 700055.
What is the corporate identification number (CIN) and company number of Singhania Trading Private Limited?
The corporate identification number (CIN) of Singhania Trading Private Limited is U51909WB2004PTC099106 and the company number is 099106 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Singhania Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Singhania Trading Private Limited was filed with the ROC on 31 Mar 2013.