• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SINGH AND GHOSH TRADING LLP

      LLPIN: AAD-1598 As on: 2026-07-13

      SINGH AND GHOSH TRADING LLP (LLPIN: AAD-1598) is a Limited Liability Partnership firm incorporated on 07 Jan 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 64454000.00.

      Designated Partners of SINGH AND GHOSH TRADING LLP are NIRAJ KUMAR MURARKA, and VENEET NAYAR.

      SINGH AND GHOSH 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 20 May 2024.

      SINGH AND GHOSH TRADING LLP's LLP Identification Number is (LLPIN)AAD-1598. Its Email address is [email protected] and its registered address is 4TH FLOOR, HIGH STREET 1 LAW GARDEN, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006

      Current status of SINGH AND GHOSH TRADING LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SINGH AND GHOSH TRADING in a way that was never possible before.

      Want deeper insights about SINGH AND GHOSH TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 SINGH AND GHOSH 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 SINGH AND GHOSH TRADING
      DIN Director Name Designation Appointment Date
      02312454 NIRAJ KUMAR MURARKA Designated Partner 2015-01-07
      02007846 VENEET NAYAR Designated Partner 2017-11-22
      Past Directors & Key Managerial Personnel of SINGH AND GHOSH TRADING
      DIN Director Name Designation Appointment Date Cessation
      02312284 JANAK NAYAR Designated Partner - 2017-11-22
      Other Directorships of NIRAJ KUMAR MURARKA
      Company Name CIN Designation Appointment Date Cessation
      EDURIS BUSINESS SOLUTION LLP AAD-4256 Designated Partner - 2017-08-22
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2021-10-05
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director 2021-10-05 Ongoing
      SINGH AND GHOSH TRADING PRIVATE LIMITED U52100GJ2011PTC065640 Director 2014-01-13 Ongoing
      NASA FINLEASE PRIVATE LIMITED U65921GJ1996PTC079370 Additional Director - 2013-09-30
      NASA FINLEASE PRIVATE LIMITED U65921GJ1996PTC079370 Director 2013-09-30 Ongoing
      360 ONE ALTERNATES ASSET MANAGEMENT LIMITED U66300MH2023PLC413099 Director 2023-10-31 Ongoing
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director 2022-08-22 Ongoing
      LIMESWOOD SOLUTIONS PRIVATE LIMITED U70109DL2018PTC331580 Director 2018-03-26 Ongoing
      INTELLEHOMES DEVELOPERS PRIVATE LIMITED U70109DL2018PTC331589 Director 2018-03-26 Ongoing
      FIRST RATE SOLUTIONS PRIVATE LIMITED U70109GJ2018PTC110093 Director - 2018-04-10
      RODEO REALTY DEVELOPERS PRIVATE LIMITED U70200DL2018PTC331586 Director 2018-03-26 Ongoing
      YOURACRES DEVELOPERS PRIVATE LIMITED U70200DL2018PTC331588 Director 2018-03-26 Ongoing
      DEVELOCITY BUILDING PRIVATE LIMITED U70200DL2018PTC331670 Director 2018-03-27 Ongoing
      PICTURE PERFECT BUILDING PRIVATE LIMITED U70200GJ2018PTC110094 Director - 2018-04-10
      SAMPARK GROWTH CONSULTANCY PRIVATE LIMITED U72200DL2005PTC142363 Additional Director - 2018-06-18
      SAMPARK GROWTH CONSULTANCY PRIVATE LIMITED U72200DL2005PTC142363 Director 2018-06-18 Ongoing
      360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director 2021-03-24 Ongoing
      Other Directorships of VENEET NAYAR
      Company Name CIN Designation Appointment Date Cessation
      SAMPARK MANAGEMENT CONSULTANCY LLP AAD-4049 Designated Partner 2015-02-19 Ongoing
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2008-10-22
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2013-12-27
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Managing Director - 2012-05-14
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Whole-time director - 2012-05-14
      NASA FINLEASE PRIVATE LIMITED U65921GJ1996PTC079370 Director - 2008-07-28
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director 2021-09-20 Ongoing
      SAMPARK GROWTH CONSULTANCY PRIVATE LIMITED U72200DL2005PTC142363 Director 2024-02-06 Ongoing
      VINANU TECHNOLOGIES PRIVATE LIMITED. U72900DL2008PTC185904 Director - 2009-06-15
      SAMPARK FOUNDATION U74999DL2015NPL282046 Director 2015-06-26 Ongoing
      NSE FOUNDATION U74999MH2018NPL305854 Additional Director - 2022-06-09
      NSE FOUNDATION U74999MH2018NPL305854 Director 2021-10-08 Ongoing
      Other Directorships of JANAK NAYAR
      Company Name CIN Designation Appointment Date Cessation
      SINGH AND GHOSH TRADING PRIVATE LIMITED U52100GJ2011PTC065640 Director 2014-01-13 Ongoing
      NASA FINLEASE PRIVATE LIMITED U65921GJ1996PTC079370 Additional Director - 2008-09-30
      NASA FINLEASE PRIVATE LIMITED U65921GJ1996PTC079370 Director 2008-09-30 Ongoing
      SAMPARK FOUNDATION U74999DL2015NPL282046 Director - 2017-11-22

      CIN Company Name Company Address
      U52100GJ2011PTC065640 SINGH AND GHOSH TRADING PRIVATE LIMITED 4th Floor, High Street-I Law Garden, Ellisbridge , Ahmedabad, Gujarat, India - 380006
      U65921GJ1996PTC079370 NASA FINLEASE PRIVATE LIMITED 4th FLOOR, HIGH STREET -I LAW GARDEN, ELLISBRIDGE , AHEMDABAD, Gujarat, India - 380006
      AAB-4046 KAIZEN INFRASTRUCTURE LLP 1ST FLOOR, ORIENTAL HOUSE, LAW GARDEN, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      U72200GJ2016PTC093167 DATAONE INNOVATION LABS PRIVATE LIMITED LEAF, 1ST FLOOR, GLS UNIVERSITY, GLS CAMPUS, LAW GARDEN,ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      AAR-8501 ROYAL KRISHIKA LLP 2/A 4th Floor, Opp.Parimal Soc,Law Garden Jimkhana Nr. Chirag Moters, Old Temple,Ellisbridge Ahmedabad, Gujarat, India - 380006
      U65910GJ1984PTC006688 ZEST INVESTMENTS PRIVATE LIMITED 3 LAW GARDEN APARTMENTSCHEME 1 OPP LAW GARDEN ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      L65910GJ1985PLC007692 MEHTA INTEGRATED FINANCE LIMITED 003,LAW GARDEN APPTS,SCHEME-1 OPP: LAW GARDEN,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U67120GJ1997PTC033240 DARSHAN STOCK BROKING PRIVATE LIMITED 4 LAW GARDEN APPT SCHEME1 OPP LAW GARDEN ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U45201GJ2004PTC045042 KAIZEN INFRASTRUCTURE PRIVATE LIMITED 1ST FLOOR ORIENT HOUSELAW GARDEN ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U45201GJ2008PTC053997 KAIRAVI REALTORS PRIVATE LIMITED 4TH FLOOR RADHIKA HOUSE, LAW GARDEN , AHMEDABAD, Gujarat, India - 380006
      U52100GJ2008PTC053962 YOGIKRUPA TRADERS PRIVATE LIMITED 4TH FLOOR RADHIKA HOUSE, LAW GARDEN , AHMEDABAD, Gujarat, India - 380006
      U52100GJ2008PTC053975 KSR GUJARAT IMPEX PRIVATE LIMITED 4TH FLOOR RADHIKA HOUSE, LAW GARDEN , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2008PTC053951 TELECORE NETWORKS PRIVATE LIMITED 4TH FLOOR RADHIKA HOUSE, LAW GARDEN , AHMEDABAD, Gujarat, India - 380006
      U92190GJ2008PTC053949 KS CABLE NETWORK PRIVATE LIMITED 4TH FLOOR RADHIKA HOUSE, LAW GARDEN , AHMEDABAD, Gujarat, India - 380006
      AAD-1576 RADHIKA LIFESTYLE LLP GROUND FLOOR, NEAR PENTALOON, OPP. MEYOR BUNGLOW, LAW GARDEN, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      U40106GJ2002PTC040935 SUNHEIGHT ENERGY PRIVATE LIMITED 44 4TH FLOOR WORLD BUSINESSHOUSE NR PARIMAL GARDEN ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U45200GJ2010PTC062418 SP PRECAST TECHNOLOGIES INDIA PRIVATE LIMITED A/1/3 CHINAIBAUG COOP.H.SOC.LTD NR. LAW GARDEN, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U45200GJ2011PTC066355 SP PRECAST SOLUTIONS PRIVATE LIMITED A/1/3 CHINAIBAUG COOP.H.SOC.LTD NR. LAW GARDEN, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U45201GJ2006PTC048137 SOMAT INFRASTRUCTURE INDIA PRIVATE LIMITED A/1/3 CHINAIBAUG COOP.H.SOC. LTD. NR. LAW GARDEN, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      L27100GJ1995PLC027638 OASIS MEDIA MATRIX LIMITED CABIN NO 1 209 2ND FLOOR WALL STREET OPP ORIENT CLUB ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U15400GJ2012PTC071417 MIMANSA INDUSTRIES PRIVATE LIMITED 1st Floor, 'Core House', Off C.G.Road Near Parimal Garden, Ellisbridge , Ahmedabad, Gujarat, India - 380006
      U31904GJ2020PTC112151 AUSTAR TECHNOLOGIES PRIVATE LIMITED 203, 2nd Floor, Royal Manor, B/s. Rangwala Tower, Law Garden, Ellisbridge , AHMEDABAD, Gujarat, India - 380006
      U45202GJ2007PTC049932 NEXUS INFRATECH PRIVATE LIMITED 201, 2nd Floor, Royale Manor, Nr. Rangwala Tower, Nr. Law Garden, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
      U72200GJ1993PTC018961 IRIS SPECTRA PRIVATE LIMITED 401, 4th Floor, Abhijeet-III, Above Pantaloon, Nr. Law Garden, Ellisbr idge , Ahmedabad, Gujarat, India - 380006
      U74140GJ2012PTC070993 RHYTHM BUSINESS ADVISORY PRIVATE LIMITED 301, 3rd Floor, Wall Street-1, Opp. Orient Club, Ellisbridge, Navrangpu ra, , Ahmedabad, Gujarat, India - 380006
      U50119GJ2023PTC144095 CRYSTALLINE LOGISTICS PRIVATE LIMITED OFFICE NO 403, 4TH FLOOR, -3 EYE -2 OPP PARIMAL,GARDEN PANCHVATI, ELLISBRIDGE,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U52609GJ2016PTC092706 CREATIVE PLANET PRIVATE LIMITED 4th FLOOR-B, GALAXY, NR. G.L.S. SCHOOL, NR. HANDLOOM HOUSE, LAW GARDEN , AHMEDABAD, Gujarat, India - 380006
      U52609GJ2017PTC095250 CULTURE TRUCK PRIVATE LIMITED 4th Floor-B, Galaxy, Nr. G.L.S. School Nr. Handloom House, Law garden , Ahmedabad, Gujarat, India - 380006
      U69200GJ1990PTC014303 MKFS BUSINESS SOLUTION PRIVATE LIMITED 302, Third Floor, Haash Complex,Nagri Hospital-Law Garden Road, Near Policeline, Ellisbridge Police Station,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99