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
SINGHANIA DEVELOPERS LLP
LLPIN: AAI-7657 As on: 2026-07-13
SINGHANIA DEVELOPERS LLP (LLPIN: AAI-7657) is a Limited Liability Partnership firm incorporated on 07 Mar 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 4455000.00.
Designated Partners of SINGHANIA DEVELOPERS LLP are GANESH KUMAR SINGHANIA, ANITA SINGHANIA, and SOMNATH SAMANTA.
SINGHANIA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAI-7657. Its Email address is [email protected] and its registered address is 238A, AJC BOSE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700020
Current status of SINGHANIA DEVELOPERS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
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Want deeper insights about SINGHANIA DEVELOPERS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 DEVELOPERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINGHANIA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01248747 | GANESH KUMAR SINGHANIA | Designated Partner | 2017-03-07 |
| 01248866 | ANITA SINGHANIA | Designated Partner | 2017-03-07 |
| 02970050 | SOMNATH SAMANTA | Partner | 2024-08-17 |
Past Directors & Key Managerial Personnel of SINGHANIA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH KUMAR SINGHANIA
Other Directorships of ANITA SINGHANIA
Other Directorships of SOMNATH SAMANTA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC152144 | PROMPT SALES PRIVATE LIMITED | 238A A.J.C. Bose Road, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| ACJ-8020 | ARYAVIR S.AI LLP | 238A A.J.C BOSE ROAD,6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| ACP-1959 | G M NIRMAAN LLP | 229 A.J.C. Bose Road,Crescent Tower 2nd floor,Kolkata,Kolkata,West Bengal,India-700020 |
| ACE-9141 | DEVANGI VENTURES LLP | CRESCENT TOWER, 2ND FLOOR,229, AJC BOSE ROAD, U-2G,Kolkata,Kolkata,West Bengal,India-700020 |
| U42209WB2023PTC267090 | GSAS INFRASTRUCTURE PRIVATE LIMITED | 238A, AJC BOSE ROAD,SUIT NO 2B, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700020-India |
| ACY-2417 | NARNOLIA SPECTRA GLOBAL AI LLP | 201 2nd Floor Marble Arch,236B A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| AAK-3114 | BALLPRO TECHNOLOGY LLP | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur Kolkata, West Bengal, India - 700020 |
| U34102WB1978PTC031535 | OSTERN PVT LTD | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur , Kolkata, West Bengal, India - 700020 |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| AAR-1951 | TATHAASTU FIESTA LLP | 238A, AJC BOSE ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700020 |
| U25209WB2011PTC166652 | UCP POLYMERS PRIVATE LIMITED | 235/2A, AJC BOSE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAH-0802 | AL DIAMED LLP | 238B, A.J.C. Bose Road 2nd floor, KOLKATA, West Bengal, India - 700020 |
| U70102WB2013PTC195716 | SOUBHAGYA NIRMAN PRIVATE LIMITED | 2ND FLOOR 1 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2009PTC138181 | BELFAST TRACOM PRIVATE LIMITED | CRESENT TOWER, 229, AJC BOSE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U21013WB1998PTC087316 | BALAJI PAPER & NEWSPRINT PRIVATE LIMITED | 2ND FLOOR, ANAND LOK BUILDING 227-AJC BOSE ROAD , Kolkata, West Bengal, India - 700020 |
| U21099WB2020PTC240247 | PINAX PAPER INDUSTRIES PRIVATE LIMITED | 208, 2nd Floor, Anandlok Building 227- AJC Bose Road, , KOLKATA, West Bengal, India - 700020 |
| U15209WB2009PTC138739 | ZIRKON RICELAND AND FOODS PRODUCTS PRIVATE LIMITED | 2ND FLOOR, ANAND LOK BUILDING 227 AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB1997PTC082654 | AMBA TRADELINK PRIVATE LIMITED | 225C, A.J.C. BOSE ROAD. 2ND FLOOR. , KOLKATA, West Bengal, India - 700020 |
| U67120WB1994PLC224302 | GRD SECURITIES LIMITED | 238A A.J.C. BOSE ROAD 6TH FLOOR , Kolkata, West Bengal, India - 700020 |
| U93090WB2018PTC225897 | RKP EDUCATIONAL SERVICES PRIVATE LIMITED | F-2, 2ND FLOOR, 238B, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U00330WB2004PTC111989 | PINAX PAPER MILLS PRIVATE LIMITED | 2ND FLOOR,ANAND LOK BUILDING 227-A,AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U00800WB1995PTC111990 | ZEN FINLEASE PRIVATE LIMITED | 2ND FLOOR,ANAND LOK BUILDING 227-A,AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45400WB2013PTC190672 | REVATI INFRACON PRIVATE LIMITED | ANANDALOK BUILDING 227, A.J.C. BOSE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U52100WB2009PTC139240 | H. K. SURANA JEWELLERS PRIVATE LIMITED | UNIT NO. 204, 2ND FLOOR, 236B, AJC BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51109WB1985PTC090743 | MOHINI UDYOG PRIVATE LIMITED | 238A, AJC BOSE ROAD 2ND FLOOR, SUIT NO.B , KOLKATA, West Bengal, India - 700020 |
| U80902WB2021NPL244941 | MDK EDUCATION FOUNDATION | 2nd Floor, Anandlok Building, Block-A 227-AJC Bose Road , Kolkata, West Bengal, India - 700020 |
| U93000WB2009PTC138492 | FINSHORE SECURITIES PRIVATE LIMITED | ANANDLOK BUILDING, 2ND FLOOR 227, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51900WB2001PTC093601 | RAMANLAL MADANLAL TRADING PRIVATE LIMITED | 238A, AJC BOSE ROAD 2ND FLOOR, SUIT NO. 2B , KOLKATA, West Bengal, India - 700020 |
| U51109WB2005PTC102203 | CASTLE DISTRIBUTORS PRIVATE LIMITED | MARBLE ARCH, 2ND FLOOR FL-203, 236B AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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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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 |
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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.
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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 |
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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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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.