Sanjeev Tradex Private Limited
About Sanjeev Tradex Private Limited
Data last updated:
Sanjeev Tradex Private Limited is a private limited company based in Panipat, Haryana, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 09 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U52590HR2015PTC056926.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surat Singh and Satya Pal.
The registered office is at 24 Toliya Market Gohana Road, Panipat, Haryana, India – 132103.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sanjeev Tradex Private Limited's registered office is in Panipat, Haryana.
- Registered Address24 Toliya Market Gohana Road, Panipat, Haryana, India – 132103
- IndustryE-Commerce, Online Store, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sanjeev Tradex Private Limited
Year-wise financial statements and ratios of Sanjeev Tradex Private Limited are in the company report Buy the company report.
Board of directors of Sanjeev Tradex Private Limited
Sanjeev Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surat Singh | Director | 09 Oct 2015 | 11 Years 1 Months | Current |
| Satya Pal | Director | 09 Oct 2015 | 11 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Sanjeev Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanjeev Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanjeev Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanjeev Tradex Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Satya Pal was appointed as Director on 09 Oct 2015.
Frequently asked questions
Sanjeev Tradex is an active private limited company based in Panipat, Haryana, India. The company works in online store, within the e-commerce industry. It was incorporated on 09 October 2015 (11+ years old) and is registered under CIN U52590HR2015PTC056926.
Sanjeev Tradex has 2 current directors:
- Surat Singh - Director
- Satya Pal - Director
The CIN (Corporate Identification Number) of Sanjeev Tradex is U52590HR2015PTC056926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjeev Tradex was incorporated on 09 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Haryana.
Satya Pal was appointed as Director on 09 Oct 2015. Surat Singh was appointed as Director on 09 Oct 2015.
The registered office of Sanjeev Tradex is at 24 Toliya Market Gohana Road, Panipat, Haryana, India – 132103.
Sanjeev Tradex operates in the e-commerce industry, in the online store segment.
The compliance status of Sanjeev Tradex is active non-compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.
Sanjeev Tradex can be reached at its registered office: 24 Toliya Market Gohana Road, Panipat, Haryana, India – 132103.
Sanjeev Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.
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