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      • Complaints
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      SUMIT SINGHAL TRADING LLP

      LLPIN: AAU-5596 As on: 2026-07-13

      SUMIT SINGHAL TRADING LLP (LLPIN: AAU-5596) is a Limited Liability Partnership firm incorporated on 05 Nov 2020. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUMIT SINGHAL TRADING LLP are MANISHA SINGHAL, and SUMIT SINGHAL.

      SUMIT SINGHAL TRADING LLP's LLP Identification Number is (LLPIN)AAU-5596. Its Email address is [email protected] and its registered address is SUMIT SINGHAL S/O SH. SATPALT SINGHAL RAM NAGAR ASSANDH ASSANDH, Haryana, India - 132039

      Current status of SUMIT SINGHAL 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

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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 SUMIT SINGHAL 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 SUMIT SINGHAL TRADING
      DIN Director Name Designation Appointment Date
      08948950 MANISHA SINGHAL Designated Partner 2020-11-05
      08948951 SUMIT SINGHAL Designated Partner 2020-11-05
      Past Directors & Key Managerial Personnel of SUMIT SINGHAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISHA SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMIT SINGHAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909HR2018PTC077207 DESI TASHAN FASHION PRIVATE LIMITED SH. JITENDER KUMAR S/O SH. ROSHAN LAL DERA GAMA ROAD ASSANDH , ASSANDH, Haryana, India - 132039
      U15400HR2021PTC097762 JAISUPER FOODS PRIVATE LIMITED C/o Kartar Singh S/oMaha Singh,SBNSR ASD (Satsang Bhawan near Safidon Road) , Assandh, Haryana, India - 132039
      U01611HR2023PTC114386 SANJHA KHALSA AGRO FARMER PRODUCER COMPANY LIMITED GURDEV SINGH S/O SH.,RICHHPAL SINGH SEKHPURA,Assandh,Karnal,Haryana,132039-India
      U24290HR2021PTC099132 REDKINGDOM PHARMA PRIVATE LIMITED C/O RAM CHANDER MAAN ASSANDH, Assandh HR, IND , Karnal, Haryana, India - 132039
      U24290HR2022PTC105965 ADDWIL CARE LIFE SCIENCES PRIVATE LIMITED C/O SAWARN SINGH S/O AVTAR SINGH, KHASRA NO.22, , Assandh, Haryana, India - 132039
      U24100HR2010PTC040750 WORLD CARE LABORATORIES PRIVATE LIMITED C/O M/S ROSHAN LAL NIRANJAN DASS, WARD NO. 7, OLD GRAIN MARKET , ASSANDH, Haryana, India - 132039
      U85100HR2022PTC102108 ASD PATH LAB PRIVATE LIMITED C/O JAI BAGHWAN, WARD 6, ASSANDH, , ASSANDH, Haryana, India - 132039
      U92141HR2020PTC091090 DESI TASHAN TV & PRINT MEDIA NETWORK PRIVATE LIMITED C/o Jitender Kumar S/o Roshan Lal Ward No. 8, Assandh, SU-II , Karnal, Haryana, India - 132039
      U80900HR2018PTC072396 MGO EDUTECH PRIVATE LIMITED C/O SHANTI DEVI W/O OM PARKASH WARD 10 , ASSANDH, Haryana, India - 132039
      U46497HR2026PTC145691 BECAM PHARMACEUTICAL PRIVATE LIMITED C/o Sh. Jai Bhagwan,Assandh,Karnal,Haryana,132039-India
      U51909HR2020PTC088763 VSS SUCCESS VISION PRIVATE LIMITED S/O MAMCHAND VPO GANGATHERI , TEHSIL ASSANDH , KARNAL, Haryana, India - 132039
      U79120HR2025PTC131482 MAPTREK TRAVELS PRIVATE LIMITED C/O HARI RAM, WARD NO. 15,SAFIDON ROAD,Assandh,Karnal,Haryana,132039-India
      U70109HR2018PTC076632 ARPAN GREEN INFRASTRUCTURE PRIVATE LIMITED C/o Sh.HANSRAJ,NEAR CITY PLACE, DARBARA COLONY, WARD-8,ASSANDH, , KARNAL, Haryana, India - 132039
      AAI-7026 AUTO RISK INSURANCE MARKETING LLP Moti Ram Knl Road Assandh, Haryana, India - 132039
      U01111HR2024PTC127013 CHAUGAWAN BIO FUEL FARMERS PRODUCER COMPANY LIMITED C/o PARAMJEET SINGH,RATTAK, ASSANDH, KARNAL,Assandh,Karnal,Haryana,132039-India
      U23200HR2019PTC081053 GOYLA PETROCHEMICALS PRIVATE LIMITED C/o Ved Parkash Near Jaipur Children Hospital , ASSANDH, Haryana, India - 132039
      ACJ-9824 WISEVETS ACADEMY LLP C/o Ankesh Bisla, Jabhala,Assandh to Karnal Road,Assandh,Karnal,Haryana,India-132039
      U01122HR2022PTC106235 ASSANDH FARMERS PRODUCER COMPANY LIMITED C/o - Sukhbir Singh, Village - Rahra , ASSANDH, Haryana, India - 132039
      U85410HR2024NPL121587 VEDANK GLOBAL SPORTS FEDERATION C/o NIRMALA DEVI,W.N. 15, ASD, ASSANDH,Assandh,Karnal,Haryana,132039-India
      U24211HR2023OPC109046 NEEMKAROLI AGRO ORGANIC (OPC) PRIVATE LIMITED C/O.MEWA RANI, MALIKPUR ROAD WARD NO.12 , ASSANDH, Haryana, India - 132039
      U74999HR2020OPC087508 SIRAT BUSINESS SOLUTION (OPC) PRIVATE LIMITED C/o BALVINDER SINGH, NEAR NANAKPURA CHOWK, COLLEGE ROAD, , ASSANDH, Haryana, India - 132039
      U80903HR2022PTC108541 EIP OVERSEAS PRIVATE LIMITED C/o Pritam Singh, Near Kaptan Gym Malikpur Road , Assandh, Haryana, India - 132039
      U88100HR2023NPL113408 SSGB GAREEB WELFARE FOUNDATION C/O BALWINDER SHARMA KH NO- 1725, SAFIDON ROAD , Assandh, Haryana, India - 132039
      U46411HR2023PTC113212 BITANSH INTERNATIONAL PRIVATE LIMITED C/O RAMESH KR, GATE NO 1 OPP NEW GRAIN MARKET , Assandh, Haryana, India - 132039
      U85300HR2021NPL096829 SNP CHARITABLE ASSOCIATION C/o Shree Shyam Multispecialty Hospital Plot No. 4, Opp. HDFC Bank , Assandh, Haryana, India - 132039
      U85100HR2014NPL054039 HARIKRISHNA CHARITABLE FOUNDATION HOUSE No.- 168, NEAR SHIV MANDIR, VILLAGE- BASSI (70), P.O.- KHERI SARF AL I, , ASSANDH, Haryana, India - 132039
      U40106HR2022PTC107023 KARAN RENEWAL ENERGY PRIVATE LIMITED NEAR CENTRAL BANK OF INDIA RATAK ROAD, ASSANDH , ASSANDH, Haryana, India - 132039
      AAJ-3058 GREEN FARMING AGROTECH INDIA LLP WARD NO. 13 ASSANDH ASSANDH, Haryana, India - 132039
      U46302HR2025PTC139509 LIL'BIG CASEIN PRIVATE LIMITED SAHINDER SINGH, Assandh, Assandh,Assandh,Karnal,Haryana,132039-India
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      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

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