SINGHANIA TRADING PRIVATE LIMITED

OVERVIEW - SINGHANIA TRADING PRIVATE LIMITED

Singhania Trading Private Limited was an unlisted private company incorporated on 13 July, 2004. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 16.92 lac.

The current status of Singhania Trading Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Singhania Trading Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Singhania Trading Private Limited is U51909WB2004PTC099106. The registered office of Singhania Trading Private Limited was at 267 BANGUR AVENUE BLOCK-B4TH FLOOR KOLKATA , West Bengal. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - SINGHANIA TRADING PRIVATE LIMITED

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Directors - SINGHANIA TRADING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Rajesh Singhania and Ravi Kumar Singhania who were appointed on 13 July, 2004. They have been on the board for more than 19 years. The most recently appointed director is Binita Singhania, who was appointed on 22 August, 2011.

Rajesh Singhania has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH SINGHANIA	Director	13 July, 2004	Other directorships - MAYFAIR MERCHANDISE LLP,  AMIT ORES PRIVATE LIMITED,  MUKSHIYA PROPERTIES PRIVATE LIMITED,  DARJEELING BIOFUELS PRIVATE LIMITED,  TERAI OVERSEAS PRIVATE LIMITED,  THEKHARIBARI TEA CO LTD,  NEW DARJEELING UNION TEA CO LTD,  MAYFAIR MERCHANDISE PRIVATE LIMITED,  TERAI RESORTS & COUNTRY CLUB PRIVATE LIMITED,  TERAI INFRASTRUCTURES LIMITED,  ABHIJIT TEA CO PVT LTD,  TRYAMBAKAM LAND PRIVATE LIMITED,  SINGHANIA TRADING LLP,  KANCHAANVIEW RESORTS PRIVATE LIMITED,  MIDNIGHT DEVELOPER PRIVATE LIMITED,  AO AND NI LAND PROPERTIES PRIVATE LIMITED,  TERAI DOOARS TEA CO. PRIVATE LIMITED,  SAYEDABAD TEA CO LTD,
RAVI KUMAR SINGHANIA	Director	13 July, 2004	No other directorships
BINITA SINGHANIA	Director	22 August, 2011	Other directorships - MAYFAIR MERCHANDISE LLP,  TERAI FINANCIAL SERVICES PVT. LTD.,  MAYFAIR MERCHANDISE PRIVATE LIMITED,  SINGHANIA TRADING LLP,

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH SINGHANIA	Director	13 July, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAYFAIR MERCHANDISE LLP Designated Partner 11 August, 2014 Other Business Activities AMIT ORES PRIVATE LIMITED Director 20 February, 2008 Mining and Quarrying MUKSHIYA PROPERTIES PRIVATE LIMITED Director 11 February, 2019 Real Estate and Renting DARJEELING BIOFUELS PRIVATE LIMITED Director 18 November, 2021 Manufacturing (Metals & Chemicals and their products) TERAI OVERSEAS PRIVATE LIMITED Director 01 July, 1994 Trading THEKHARIBARI TEA CO LTD Director 02 March, 2001 Agriculture and Allied Activities NEW DARJEELING UNION TEA CO LTD Director 14 March, 2014 Manufacturing (Food products and beverages) MAYFAIR MERCHANDISE PRIVATE LIMITED Director 16 March, 2010 Trading TERAI RESORTS & COUNTRY CLUB PRIVATE LIMITED Director 21 April, 2005 Hotels and Restaurants TERAI INFRASTRUCTURES LIMITED Director 09 December, 2005 Construction ABHIJIT TEA CO PVT LTD Director 27 January, 2016 Agriculture and Allied Activities TRYAMBAKAM LAND PRIVATE LIMITED Director 05 February, 2019 Real Estate and Renting SINGHANIA TRADING LLP Director 08 July, 2014 Other Business Activities KANCHAANVIEW RESORTS PRIVATE LIMITED Director 15 March, 2007 Hotels and Restaurants MIDNIGHT DEVELOPER PRIVATE LIMITED Director 12 January, 2013 Real Estate and Renting AO AND NI LAND PROPERTIES PRIVATE LIMITED Director 14 February, 2019 Real Estate and Renting TERAI DOOARS TEA CO. PRIVATE LIMITED Director 19 January, 2017 Agriculture and Allied Activities SAYEDABAD TEA CO LTD Director 01 April, 2005 Agriculture and Allied Activities
RAVI KUMAR SINGHANIA	Director	13 July, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BINITA SINGHANIA	Director	22 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAYFAIR MERCHANDISE LLP Designated Partner 11 August, 2014 Other Business Activities TERAI FINANCIAL SERVICES PVT. LTD. Director 07 April, 2010 Finance MAYFAIR MERCHANDISE PRIVATE LIMITED Director 16 March, 2010 Trading SINGHANIA TRADING LLP Director 08 July, 2014 Other Business Activities