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      SINGHANIA TRADING LLP

      LLPIN: AAC-4431 As on: 2026-07-13

      SINGHANIA TRADING LLP (LLPIN: AAC-4431) is a Limited Liability Partnership firm incorporated on 08 Jul 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 84000.00.

      Designated Partners of SINGHANIA TRADING LLP are RAJESH SINGHANIA, and BINITA SINGHANIA.

      SINGHANIA TRADING 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.

      SINGHANIA TRADING LLP's LLP Identification Number is (LLPIN)AAC-4431. Its Email address is [email protected] and its registered address is Space Town Housing Complex, Block-2, Flat no. 4N VIP Road, Raghunathpur Kolkata, West Bengal, India - 700052

      Current status of SINGHANIA TRADING 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 SINGHANIA TRADING 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 SINGHANIA TRADING
      DIN Director Name Designation Appointment Date
      00175175 RAJESH SINGHANIA Designated Partner 2014-07-08
      02812895 BINITA SINGHANIA Designated Partner 2014-07-08
      Past Directors & Key Managerial Personnel of SINGHANIA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-30
      TERAI TEA CO.LTD. L51226WB1973PLC029009 Director - 2014-08-13
      MADHUKAMAL TEA INDUSTRY PRIVATE LIMITED U01111WB1997PTC085848 Director - 2009-01-28
      THEKHARIBARI TEA CO LTD U01132WB1916PLC002716 Director 2001-03-02 Ongoing
      SAYEDABAD TEA CO LTD U01132WB1919PLC003439 Director 2005-04-01 Ongoing
      ABHIJIT TEA CO PVT LTD U01132WB1978PTC031590 Additional Director - 2016-09-30
      ABHIJIT TEA CO PVT LTD U01132WB1978PTC031590 Director 2016-09-30 Ongoing
      ABHIJIT TEA CO PVT LTD U01132WB1978PTC031590 Director - 2015-02-03
      TERAI DOOARS TEA CO. PRIVATE LIMITED U01132WB2003PTC096894 Additional Director - 2017-09-27
      TERAI DOOARS TEA CO. PRIVATE LIMITED U01132WB2003PTC096894 Director 2017-09-27 Ongoing
      TERAI DOOARS TEA CO. PRIVATE LIMITED U01132WB2003PTC096894 Director - 2015-02-13
      AMIT ORES PRIVATE LIMITED U13100WB2008PTC122854 Director 2008-02-20 Ongoing
      NEW DARJEELING UNION TEA CO LTD U15491WB1923PLC004753 Director 2014-08-27 Ongoing
      NEW DARJEELING UNION TEA CO LTD U15491WB1923PLC004753 Director appointed in casual vacancy - 2014-08-27
      AMIT PARIDHAN PRIVATE LIMITED U18109WB2009PTC138216 Director - 2009-09-04
      DARJEELING BIOFUELS PRIVATE LIMITED U23200WB2021PTC249706 Director - 2023-12-02
      TERAI ISPAT & TRADING PRIVATE LIMITED U27201WB1989PTC047681 Additional Director - 2010-09-29
      TERAI ISPAT & TRADING PRIVATE LIMITED U27201WB1989PTC047681 Director - 2015-10-17
      EASTERN ENERGY SOLUTIONS PRIVATE LIMITED U40101WB2009PTC137052 Director - 2018-04-10
      TERAI INFRASTRUCTURES LIMITED U45309WB2005PLC106062 Company Secretary - 2021-04-21
      TERAI INFRASTRUCTURES LIMITED U45309WB2005PLC106062 Director 2005-12-09 Ongoing
      MAYFAIR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143570 Director 2010-03-16 Ongoing
      TERAI OVERSEAS PRIVATE LIMITED U51909WB1993PTC060946 Director 1994-07-01 Ongoing
      SHILPAM DEALCOM PVT.LTD. U51909WB1994PTC065834 Director - 2011-11-28
      SINGHANIA TRADING PRIVATE LIMITED U51909WB2004PTC099106 Director 2004-07-13 Ongoing
      TERAI TEA RESORTS LIMITED U55100WB1991PLC050629 Additional Director - 2022-09-29
      TERAI TEA RESORTS LIMITED U55100WB1991PLC050629 Director 2021-08-30 Ongoing
      TERAI RESORTS & COUNTRY CLUB PRIVATE LIMITED U55101WB2005PTC102806 Director 2005-04-21 Ongoing
      KANCHAANVIEW RESORTS PRIVATE LIMITED U55101WB2007PTC114210 Director 2007-03-15 Ongoing
      TERAI FINANCIAL SERVICES PVT. LTD. U65999WB1995PTC067437 Additional Director - 2023-09-29
      TERAI FINANCIAL SERVICES PVT. LTD. U65999WB1995PTC067437 Director 2023-09-12 Ongoing
      TERAI RETAILORS PRIVATE LIMITED U68100WB2024PTC269280 Director 2024-03-19 Ongoing
      MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director 2013-01-12 Ongoing
      AO AND NI LAND PROPERTIES PRIVATE LIMITED U70109WB2019PTC230452 Director 2019-02-14 Ongoing
      TRYAMBAKAM LAND PRIVATE LIMITED U70200WB2019PTC230249 Director 2019-02-05 Ongoing
      MUKSHIYA PROPERTIES PRIVATE LIMITED U70200WB2019PTC230346 Director 2019-02-11 Ongoing
      Other Directorships of BINITA SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      MAYFAIR MERCHANDISE LLP AAC-5688 Designated Partner 2014-08-11 Ongoing
      AMIT PARIDHAN PRIVATE LIMITED U18109WB2009PTC138216 Director - 2022-06-15
      MAYFAIR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143570 Director 2010-03-16 Ongoing
      EVERSAFE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101475 Additional Director - 2010-09-10
      EVERSAFE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101475 Director - 2011-11-28
      GANGOTRI VYAPAR PRIVATE LIMITED U51109WB2005PTC101599 Additional Director - 2010-09-10
      GANGOTRI VYAPAR PRIVATE LIMITED U51109WB2005PTC101599 Director - 2011-11-28
      DECCAN TRADELINK PRIVATE LIMITED U51109WB2008PTC122242 Director - 2011-11-28
      SHRINE VANIJYA PRIVATE LIMITED U51109WB2008PTC123944 Additional Director - 2010-09-10
      SHRINE VANIJYA PRIVATE LIMITED U51109WB2008PTC123944 Director - 2011-11-28
      SINGHANIA TRADING PRIVATE LIMITED U51909WB2004PTC099106 Additional Director - 2011-09-30
      SINGHANIA TRADING PRIVATE LIMITED U51909WB2004PTC099106 Director 2011-09-30 Ongoing
      ADBHUT SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101474 Additional Director - 2010-09-10
      ADBHUT SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101474 Director - 2011-11-28
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2013-02-05
      TERAI FINANCIAL SERVICES PVT. LTD. U65999WB1995PTC067437 Additional Director - 2010-09-10
      TERAI FINANCIAL SERVICES PVT. LTD. U65999WB1995PTC067437 Director - 2023-10-04

      CIN Company Name Company Address
      AAC-5688 MAYFAIR MERCHANDISE LLP Space Town Housing Complex, Block-2, Flat no 4N VIP Road, Raghunathpur Kolkata, West Bengal, India - 700052
      U13100WB2005PTC100982 BADRINATH MINERALS PRIVATE LIMITED FLAT NO 3G, BLOCK NO 3, SPACE TOWN HOUSING COMPLEX VIP ROAD RAGHUNATHPUR , Kolkata, West Bengal, India - 700052
      U45400WB2007PTC116164 LOHARUKA PROPERTIES PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX FLAT NO-5L BLOCK-1 , VIP ROAD , KOLKATA, West Bengal, India - 700052
      U27109WB2004PTC098208 KDS CONTRACTORS PRIVATE LIMITED FLAT NO.3D,BLOCK-2,SPACE TOWN WELFARE ASSOCIATION VIP ROAD,RAGHUNATHPUR,TEGHORIA , KOLKATA, West Bengal, India - 700052
      U60200WB2009PTC134481 INTEGRATED ROADWAYS PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX VIP ROAD , BLOCK 3, FLAT NO. 3C, RAGHUNA THPUR , KOLKATA, West Bengal, India - 700052
      U52100WB2013PTC191197 GLOBRAND MARKETING PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX, 1ST FLOOR, FLAT NO.-B, BLOCK-2, V. I. P. ROAD, , KOLKATA, West Bengal, India - 700052
      AAC-0870 BRL PROPERTIES LLP Space Town Complex Housing, VIP Road, Teghoria, Block 1, Flat No. 5A KOLKATA, West Bengal, India - 700052
      AAM-3316 OHIO PROPERTIES LLP Space Town Complex Housing, VIP Road, Block 1, Flat No. 5A, Teghoria KOLKATA, West Bengal, India - 700052
      U45200WB2006PTC111977 AGARWAL PLAZA PRIVATE LIMITED SPACE TWO HOUSING COMPLEX FLAT NO 3G, BLOCK NO 4, VIP ROAD , KOLKATA, West Bengal, India - 700052
      U60221WB2021PTC243610 SHANKAR GOODS CARRIER PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX BLOCK-4, FLAT NO. 2K , KOLKATA, West Bengal, India - 700052
      U70109WB2010PTC144291 IPP ESTATE PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX FLAT NO 2B, BLOCK - 6 , KOLKATA, West Bengal, India - 700052
      U45400WB2010PTC142240 AVM ESTATES PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052
      U51109WB2006PTC107505 SHOGUN VANIJYA PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052
      U72100WB2006PTC110874 ADITYA HARDWARES PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052
      U80211WB1996PTC082036 RAPID LEARNING SYSTEMS PRIVATE LIMITED FLAT NO 3B BLOCK 9TOWN HOUSING COMPLEX VIP ROAD RAGHUNATH PUR , KOLKATA, West Bengal, India - 700052
      U45400WB2013PTC192916 NAYAJIWAN DEVELOPERS PRIVATE LIMITED Space Town , Block-1, F/ No -2C Raghunathpur V.I.P Road, , Kolkata, West Bengal, India - 700052
      U52190WB2010PTC153736 PRIYANKA RETAILERS PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX,FLAT 3B BLOCK-6,VIP ROAD,NEAR HALDIRAM PURE FOOD , KOLKATA, West Bengal, India - 700052
      U51109WB1993PTC060050 TRINITY COMMERCIAL PVT LTD FLAT NO.3D,BLOCK-2,3 FLOOR,VIP ROAD SPACE TOWN WELFARE ASSOCIATION,TEGHORIA , KOLKATA, West Bengal, India - 700052
      U51109WB2007PTC120698 PREM TRADECOM PRIVATE LIMITED SPACE TOWN COMPLEX, VIP ROAD, RAGHUNATHPUR BLOCK - 2 UNIT - 3D, 3RD FLOOR , KOLKATA, West Bengal, India - 700052
      U27102WB2003PTC097175 RAJAT MINERALS PRIVATE LIMITED FLAT NO.3D, BLOCK-2,3TH FLR SPACE TOWN WELFARE ASSOCIATION, VIP ROAD , TEGHORIA , KOLKATA, West Bengal, India - 700052
      U45400WB2008PTC122505 SINGHANIA COMTRADE PRIVATE LIMITED C/O A. K. SINGHANIA, BLOCK - 10, FLAT 4D, VIP ROAD SPACE TOWN COMPLEX, RAGHUNATHPUR , NEAR HALDIRAM , KOLKATA, West Bengal, India - 700052
      AAD-6898 AR CONCLAVE LLP BLOCK 1, FLAT - 5A, TEGHARIA SPACE TOWN HOUSING COMPLEX, VIP ROAD KOLKATA, West Bengal, India - 700052
      U65999WB2019PTC233415 OHIO CAPITAL PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX, VIP ROAD, BLOCK 1, FLAT - 5A, TEGHARIA , KOLKATA, West Bengal, India - 700052
      ACN-4087 NAYAJIWAN INFRA LLP Space Town, Block-1, F/ No -2C, Raghunathpur,,V.I.P Road, Kendriya Vihar, Kolkata,Kolkata,Kolkata,West Bengal,India-700052
      U10100WB2008PLC122770 SHREE SAI URJA LIMITED FLAT - 3A, BLOCK-11, SPACE TOWN HOUSING SOCIETY V.I.P. ROAD, RAGHUNATHPUR, PO-AIRPORT,PS -BAGUIHATI , KOLKATA, West Bengal, India - 700052
      AAH-0195 SHREE JAGDISH SCHOOL LLP BLOCK- IV, FLAT- 4E, RAGHUNATHPUR SPACE TOWN, V.I.P. ROAD, RAGHUNATHPUR KOLKATA, West Bengal, India - 700052
      U68100WB2024PTC274608 AJAKIN TECHNOLOGIES PRIVATE LIMITED BLOCK 2, FLAT 1H,SPACE TOWN, VIP ROAD,Kolkata,Kolkata,West Bengal,700052-India
      U94110WB2026NPL286403 TBG GROUP OF ASSOCIATIONS SPACE TOWN,BLOCK-10,FLAT-,3J,VIP ROAD RAGHUNATHPUR,Kolkata,Kolkata,West Bengal,700052-India
      U94110WB2026NPL287319 TBG PROGRESSIVE MARWARI FEDERATION SPACE TOWN,BLOCK-10,FLAT,3J,VIP ROAD RAGHUNATHPUR,Kolkata,Kolkata,West Bengal,700052-India
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      • Email ID
      • Website
      • Address

      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      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
      Download Audited Financials
      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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