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SINGROLI COMMERCE LLP

LLPIN: AAH-3688 As on: 2026-07-13

SINGROLI COMMERCE LLP (LLPIN: AAH-3688) is a Limited Liability Partnership firm incorporated on 09 Sep 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 309750.00.

Designated Partners of SINGROLI COMMERCE LLP are ASHOK KUMAR GUPTA, SUMAN GUPTA, and ANJALI GUPTA.

SINGROLI COMMERCE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 May 2024.

SINGROLI COMMERCE LLP's LLP Identification Number is (LLPIN)AAH-3688. Its Email address is [email protected] and its registered address is 29/1B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019

Current status of SINGROLI COMMERCE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SINGROLI COMMERCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SINGROLI COMMERCE
DIN Director Name Designation Appointment Date
00070095 ASHOK KUMAR GUPTA Designated Partner 2016-09-09
00070391 SUMAN GUPTA Designated Partner 2016-09-09
07605236 ANJALI GUPTA Partner 2017-02-17
Past Directors & Key Managerial Personnel of SINGROLI COMMERCE
DIN Director Name Designation Appointment Date Cessation
07605236 ANJALI GUPTA Partner - 2017-02-16
Other Directorships of ASHOK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MAGNUM TIEUP LLP AAH-2352 Designated Partner 2016-08-26 Ongoing
MUKUT TIE UP LLP AAH-2354 Designated Partner 2016-08-26 Ongoing
SUMASH HOUSE LLP AAH-2356 Designated Partner 2016-08-26 Ongoing
DEVEN DEVELOPERS LLP AAH-3682 Designated Partner 2016-09-09 Ongoing
PARAMARTH SALES LLP AAH-3686 Designated Partner 2016-09-09 Ongoing
SUMASH FOOD PRODUCTS LLP AAH-3691 Designated Partner 2016-09-09 Ongoing
SHRINGAR AGENTS LLP AAI-1661 Partner 2017-01-03 Ongoing
SWARNIM VYAPAAR LLP AAI-6018 Partner 2017-02-17 Ongoing
SUMASH HOSPITALITY LLP AAT-9666 Designated Partner 2020-09-24 Ongoing
SUMASH FOOD PRODUCTS PRIVATE LIMITED U15400WB2011PTC158935 Director 2011-02-12 Ongoing
PARAMARTH SALES PVT.LTD. U51109WB1995PTC071084 Director 1995-07-28 Ongoing
MUKUT TIE UP PVT LTD U51109WB1996PTC079195 Director 2010-07-06 Ongoing
SHRINGAR AGENTS PVT LTD U51109WB2006PTC107171 Director - 2017-01-02
MAGNUM TIEUP PVT LTD U51909WB1996PTC079216 Director 2010-07-07 Ongoing
REALITY VINIMAY PRIVATE LIMITED U51909WB2007PTC118549 Director - 2017-10-06
SUMASH VINIMAY PRIVATE LIMITED U51909WB2009PTC138054 Director - 2017-10-11
ARKA FINSERVE PRIVATE LIMITED U67120WB1995PTC070042 Director - 2017-07-31
SUMASH DEVELOPERS PRIVATE LIMITED U70101WB2005PTC102020 Director 2022-05-23 Ongoing
SUMASH DEVELOPERS PRIVATE LIMITED U70101WB2005PTC102020 Director - 2017-10-10
VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director 2009-09-15 Ongoing
DEVEN DEVELOPERS PVT. LTD. U70109WB1993PTC058571 Director 2000-11-24 Ongoing
SUMASH HOUSE PRIVATE LIMITED U70109WB2011PTC160091 Director 2011-03-02 Ongoing
Other Directorships of SUMAN GUPTA
Company Name CIN Designation Appointment Date Cessation
MAGNUM TIEUP LLP AAH-2352 Designated Partner 2016-08-26 Ongoing
MUKUT TIE UP LLP AAH-2354 Designated Partner 2016-08-26 Ongoing
SUMASH HOUSE LLP AAH-2356 Designated Partner 2016-08-26 Ongoing
DEVEN DEVELOPERS LLP AAH-3682 Partner - 2023-09-12
PARAMARTH SALES LLP AAH-3686 Partner 2016-09-09 Ongoing
SUMASH FOOD PRODUCTS LLP AAH-3691 Partner 2016-09-09 Ongoing
SHRINGAR AGENTS LLP AAI-1661 Designated Partner 2017-01-03 Ongoing
SWARNIM VYAPAAR LLP AAI-6018 Partner 2017-02-17 Ongoing
SUMASH HOSPITALITY LLP AAT-9666 Partner 2020-09-24 Ongoing
SUMASH FOOD PRODUCTS PRIVATE LIMITED U15400WB2011PTC158935 Director 2013-06-10 Ongoing
STEELEX PIPES PRIVATE LIMITED U27109WB2010PTC150602 Director - 2012-10-16
A.G.FERRO CAST PRIVATE LIMITED U27310WB2010PTC152685 Director - 2017-06-19
PARAMARTH SALES PVT.LTD. U51109WB1995PTC071084 Director 1995-07-28 Ongoing
MUKUT TIE UP PVT LTD U51109WB1996PTC079195 Director 2010-07-06 Ongoing
SHRINGAR AGENTS PVT LTD U51109WB2006PTC107171 Director - 2017-01-02
MAGNUM TIEUP PVT LTD U51909WB1996PTC079216 Director 2010-07-07 Ongoing
REALITY VINIMAY PRIVATE LIMITED U51909WB2007PTC118549 Director 2007-09-19 Ongoing
SUMASH VINIMAY PRIVATE LIMITED U51909WB2009PTC138054 Director 2009-08-28 Ongoing
SUMASH DEVELOPERS PRIVATE LIMITED U70101WB2005PTC102020 Director 2005-03-03 Ongoing
SUMASH HOUSE PRIVATE LIMITED U70109WB2011PTC160091 Director 2011-03-02 Ongoing
TECHFLOW REFURB PRIVATE LIMITED U95210WB2023PTC267215 Director 2023-12-30 Ongoing
Other Directorships of ANJALI GUPTA
Company Name CIN Designation Appointment Date Cessation
MAGNUM TIEUP LLP AAH-2352 Partner 2016-08-26 Ongoing
MUKUT TIE UP LLP AAH-2354 Partner 2016-08-26 Ongoing
SUMASH HOUSE LLP AAH-2356 Partner 2016-08-26 Ongoing
DEVEN DEVELOPERS LLP AAH-3682 Partner - 2017-02-16
PARAMARTH SALES LLP AAH-3686 Partner 2017-02-17 Ongoing
PARAMARTH SALES LLP AAH-3686 Partner - 2017-02-16
SUMASH FOOD PRODUCTS LLP AAH-3691 Partner 2016-09-10 Ongoing
SUMASH FOOD PRODUCTS LLP AAH-3691 Partner - 2016-09-09
SWARNIM VYAPAAR LLP AAI-6018 Designated Partner 2017-02-17 Ongoing
YELLOWINGS DELIVERY SERVICES PRIVATE LIMITED U29100HR2021PTC092564 Director 2021-01-30 Ongoing
PARAMARTH SALES PVT.LTD. U51109WB1995PTC071084 Additional Director 2016-09-01 Ongoing
SWARNIM VYAPAAR PVT LTD U51109WB2006PTC107172 Additional Director - 2016-09-10
SWARNIM VYAPAAR PVT LTD U51109WB2006PTC107172 Director - 2017-02-16

CIN Company Name Company Address
U74903WB2023OPC261772 OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India
AAH-2356 SUMASH HOUSE LLP 29A BALLYGUNGE CIRCULAR ROAD BALLYGUNGE KOLKATA, West Bengal, India - 700019
U67110WB2008PTC122646 H. K. FINCOM PRIVATE LIMITED 29A, BALLYGUNGE CIRCULAR ROAD, P.S. BALLYGUNGE FLAT#1A, BLOCK-B, AISHWARYA APARTMENT, , KOLKATA, West Bengal, India - 700019
AAB-6877 SUASION BUILDERS LLP 29/1B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019
AAB-6878 SUASION REALCON LLP 29/1B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019
U15400WB2011PTC158935 SUMASH FOOD PRODUCTS PRIVATE LIMITED 29A, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U51109WB1996PTC079181 HOLLYFIELD COMMERCE PVT LTD 29/1B BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U72900WB2016PTC215947 DOYLE'S RUMMY & POCKER CLUB PRIVATE LIMITED 29/1/A BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U70102WB2013PTC195594 BRIGHTSTAR NIKETAN PRIVATE LIMITED 29/1B BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U70102WB2013PTC195604 HOLLYFIELD COMPLEX PRIVATE LIMITED 29/1B, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U70102WB2013PTC195615 SUNTRECK PROMOTERS PRIVATE LIMITED 29/1B, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U70102WB2013PTC195631 NEWLOOK VILLA PRIVATE LIMITED 29/1B, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U70102WB2013PTC195672 WEVEX COMPLEX PRIVATE LIMITED 29/1B, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U70102WB2013PTC195681 HOLLYFIELD INFRASTRUCTURE PRIVATE LIMITED 29/1B, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U70102WB2013PTC195684 HOLLYFIELD INFRACON PRIVATE LIMITED 29/1B, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U70102WB2013PTC195718 WEVEX REALTOR PRIVATE LIMITED 29/1B, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U51900WB1984PLC052338 MANPHOOL EXPORTS LTD 29A, BALLYGUNGE CIRCULAR ROAD, P S - GARIAHAT,KOLKATA,West Bengal,700019-India
AAI-1661 SHRINGAR AGENTS LLP AAISHWARYA APARTMENT, 5TH FLOOR 29A, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019
AAI-6018 SWARNIM VYAPAAR LLP AAISHWARYA APARTMENT, 5TH FLOOR 29A, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019
U51909WB2011PTC159815 SATYADHARA TRADELINK PRIVATE LIMITED FLAT-3A, 29/1B BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U10101WB2008PTC131041 JAI MATA COAL ADVISORY PRIVATE LIMITED ADITI APARTMENT, FLAT - 1B 11A, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U70109WB2011PTC160091 SUMASH HOUSE PRIVATE LIMITED 29/1A, BALLYGUNGE CIRCULAR ROAD EMRELD VILLA, 5TH FLOOR , KOLKATA, West Bengal, India - 700019
U93000WB2013PTC194931 RSSA MANAGEMENT CONSULTING PRIVATE LIMITED 29A,BALLYGUNGE CIRCULAR ROAD FLAT NO-4B.BLOCK-A , KOLKATA, West Bengal, India - 700019
U70101WB1973PTC028837 V K THAKKAR PROPERTIES PVT LTD 68 Ballygunge Circular road Ballygung Circular Road , KOLKATA, West Bengal, India - 700019
U55101WB2001PLC093294 ZENITH LEISURE HOLIDAYS LIMITED 68, BALLYGUNGE CIRCULAR ROAD, KOLKATA WB 700019 IN , KOLKATA, West Bengal, India - 700019
AAX-7810 VALKYRIE MANAGEMENT LLP BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019
U51909WB2008PTC127986 DYUTI VINIMAY PRIVATE LIMITED 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, KOLKATA - 700019 , KOLKATA, West Bengal, India - 700019
U45203WB2007PTC112916 ADHUNIK COMPLEX PRIVATE LIMITED UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA 700019 , Kolkata, West Bengal, India - 700019
U45208WB2008PTC131386 SPACE INFRADEV PRIVATE LIMITED UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA700019 , Kolkata, West Bengal, India - 700019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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