Singhania Trading Llp - Company overview

Singhania Trading LLP was incorporated on 8 July 2014 and is registered with ROC Kolkata I.

2014-07-08 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
84,000.00
COMPANY AGE
12 Years 3 Months
since 2014-07-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Singhania Trading Llp 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Singhania Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Singhania Trading LLP was incorporated on 8 July 2014 and is registered with ROC Kolkata I. It is an active limited liability partnership, now about 12 years old. Its registered office is in Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Rajesh Singhania and Binita Singhania - and both have been on the board since the day it was set up. One former partner is also on record. Between them, the partners also sit on the boards of 16 other companies, including Mayfair Merchandise LLP and Mayfair Merchandise Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Space Town Housing Complex, Block-2, Flat No. 4N Vip Road, Raghunathpur, Kolkata, West Bengal - 700052
Legal NameSinghania Trading Llp
CIN / LLPINAAC-4431
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-07-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Singhania Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Singhania
Designated Partner | Since 2014-07-08 | DIN: 00175175
B
Binita Singhania
Designated Partner | Since 2014-07-08 | DIN: 02812895

Companies With Common Directors Of Singhania Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mayfair Merchandise Llp 2 Shared Directors
Mayfair Merchandise Private Limited 2 Shared Directors
Singhania Trading Private Limited 2 Shared Directors
Abhijit Tea Co Pvt Ltd 1 Shared Director
Amit Ores Private Limited 1 Shared Director
Kanchaanview Resorts Private Limited 1 Shared Director
Midnight Developer Private Limited 1 Shared Director
New Darjeeling Union Tea Co Ltd 1 Shared Director
Sayedabad Tea Co Ltd 1 Shared Director
Terai Financial Services Pvt. Ltd. 1 Shared Director
Terai Infrastructures Limited 1 Shared Director
Terai Overseas Private Limited 1 Shared Director
Terai Resorts & Country Club Private Limited 1 Shared Director
Terai Retailors Private Limited 1 Shared Director
Terai Tea Resorts Limited 1 Shared Director
Thekharibari Tea Co Ltd 1 Shared Director

MSME Payment Delays by Singhania Trading Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Singhania Trading Llp 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Singhania Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singhania Trading LLP?
In an LLP the partners are the owners. The partners on record for Singhania Trading LLP are Rajesh Singhania and Binita Singhania.
Who are the current designated partners and partners of Singhania Trading LLP?
Singhania Trading LLP has two partners on record: Rajesh Singhania (since July 2014) and Binita Singhania (since July 2014).
What is LLPIN/FCRN number of Singhania Trading LLP?
The LLPIN of Singhania Trading LLP is AAC-4431. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Singhania Trading LLP incorporated?
Singhania Trading LLP was incorporated on 8 July 2014 with ROC Kolkata I. That makes it about 12 years old.
What is the registered address of Singhania Trading LLP?
The registered office on MCA records is Space Town Housing Complex, Block-2, Flat No. 4N Vip Road, Raghunathpur, Kolkata, West Bengal - 700052.
What is the current status of Singhania Trading LLP?
MCA shows Singhania Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Singhania Trading LLP?
You can post to its registered office at Space Town Housing Complex, Block-2, Flat No. 4N Vip Road, Raghunathpur, Kolkata, West Bengal - 700052.
What industry or business activity is Singhania Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Singhania Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Singhania Trading LLP?
MCA shows no charges registered against Singhania Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Singhania Trading LLP?
Yes, one former partner is on record.
Which companies share directors with Singhania Trading LLP?
16 companies share partners with Singhania Trading LLP. Among them are Mayfair Merchandise LLP, Mayfair Merchandise Private Limited, Singhania Trading Private Limited and 13 more.
How can I get the financial details of Singhania Trading LLP?
No financial statements for Singhania Trading LLP are on record with us yet.
What is the ROC code of Singhania Trading LLP?
Singhania Trading LLP is registered with ROC Kolkata I.
What is the company classification of Singhania Trading LLP?
MCA classifies Singhania Trading LLP as: Limited Liability Partnership.

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.