Singabahini Commodities Private Limited. - Company overview

Singabahini Commodities Private Limited.

2007-03-23 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 49.0%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 622.9%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 53.4%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 0.1%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 0.5%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.17 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
19 Years 7 Months
since 2007-03-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Singabahini Commodities Private Limited. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (90), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Singabahini Commodities Private Limited. Company identity, industry, contact, and registration details from MCA and company records.

Singabahini Commodities Private Limited. is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 23 March 2007 as a private limited company. The registered office is at 11, Dr U.N. Brahmachari Street, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100.00% of turnover.

It has two directors: Tarun Kumar Banerjee and Soumitra Maity. The longest-serving is Tarun Kumar Banerjee, on the board since 2018; the most recent to join is Soumitra Maity, appointed in May 2022. Eight former directors are on record; the most recent to leave was Sukdev Sasmal in May 2022.

₹2.17 lakh of its ₹3 lakh authorised capital is paid up (about 72%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 11, Dr U.N. Brahmachari Street, Kolkata, West Bengal - 700017
Legal NameSingabahini Commodities Private Limited.
CIN / LLPINU51909WB2007PTC114443
Company No.114443
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-23
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Singabahini Commodities Private Limited. (2) Current board members from MCA filings, including designation and appointment details.

T
Tarun Kumar Banerjee
Director | Since 2018-08-23 | DIN: 07266475
S
Soumitra Maity
Director | Since 2022-05-31 | DIN: 09573013

Financial Performance of Singabahini Commodities Private Limited. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▲ 49.0%
P&L Under ₹1 Lakh ▲ 622.9%
EBITDA Loss · Under ₹1 Lakh ▲ 53.4%
Net worth ₹50 Lakh–1 Cr ▲ 0.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00

Financial Ratios of Singabahini Commodities Private Limited. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Singabahini Commodities Private Limited. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Singabahini Commodities Private Limited. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Singabahini Commodities Private Limited. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Singabahini Commodities Private Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singabahini Commodities Private Limited.?
MCA does not publish an "owner" field. Singabahini Commodities Private Limited. is run by its directors, Tarun Kumar Banerjee and Soumitra Maity. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Singabahini Commodities Private Limited.?
Singabahini Commodities Private Limited. has two current directors: Tarun Kumar Banerjee (since August 2018) and Soumitra Maity (since May 2022).
What is CIN of Singabahini Commodities Private Limited.?
The CIN of Singabahini Commodities Private Limited. is U51909WB2007PTC114443. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 114443 is its registration number.
When was Singabahini Commodities Private Limited. incorporated?
Singabahini Commodities Private Limited. was incorporated on 23 March 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Singabahini Commodities Private Limited.?
The registered office on MCA records is 11, Dr U.N. Brahmachari Street, Kolkata, West Bengal - 700017.
What is the current status of Singabahini Commodities Private Limited.?
MCA shows Singabahini Commodities Private Limited. as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Singabahini Commodities Private Limited.?
You can post to its registered office at 11, Dr U.N. Brahmachari Street, Kolkata, West Bengal - 700017.
What industry or business activity is Singabahini Commodities Private Limited. associated with?
Its MCA filings list the main business as wholesale Trading (100.00% of turnover).
What is paid-up capital and authorised share capital of Singabahini Commodities Private Limited.?
Paid-up capital is ₹2.17 lakh and authorised capital is ₹3 lakh, so about 72% of the authorised amount has been issued.
When did Singabahini Commodities Private Limited. last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Singabahini Commodities Private Limited.?
MCA shows no charges registered against Singabahini Commodities Private Limited., so no assets are pledged for a registered secured loan.
Have any directors left Singabahini Commodities Private Limited.?
Yes, eight former directors are on record. The most recent to leave were Sukdev Sasmal (May 2022), Sankar Samadder (September 2018) and Birju Sonkar (September 2018).
What is the turnover or revenue of Singabahini Commodities Private Limited.?
Based on filed financial statements, the revenue of Singabahini Commodities Private Limited. for FY 2023 was in the Under ₹1 Lakh range. That is up 49.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Singabahini Commodities Private Limited.?
For FY 2023, the net worth of Singabahini Commodities Private Limited. was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Singabahini Commodities Private Limited.?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Singabahini Commodities Private Limited. - is it listed or unlisted?
Singabahini Commodities Private Limited. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Singabahini Commodities Private Limited.?
Singabahini Commodities Private Limited. is registered with ROC Kolkata.
What is the company classification of Singabahini Commodities Private Limited.?
MCA classifies Singabahini Commodities Private Limited. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.