Sgis Tradexim Private Limited
About Sgis Tradexim Private Limited
Data last updated:
Sgis Tradexim Private Limited was a private limited company based in Faizabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 01 September 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC096580.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Baijnath Tiwari and Sureshkumar.
Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Ram Nagar Chauraha Raipatti Tehsil Milkipur, Faizabad, Uttar Pradesh, India – 224121.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.25 Lakh. For the same year it recorded a net loss of ₹14,707 (net margin -3.5%) and EBITDA of -₹14,707 (EBITDA margin -3.5%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Sgis Tradexim Private Limited's registered office is in Faizabad, Uttar Pradesh.
- Registered AddressRam Nagar Chauraha Raipatti Tehsil Milkipur, Faizabad, Uttar Pradesh, India – 224121
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Business activity
The main business activity of Sgis Tradexim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sgis Tradexim Private Limited, buy the company report.
Financials of Sgis Tradexim Private Limited
FY 2018 filings availableSgis Tradexim Private Limited reported revenue of ₹4.25 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹14,707 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹14,707 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | -3.5% |
| Net Profit Margin | -3.5% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Sgis Tradexim Private Limited, buy the company report.
Board of directors of Sgis Tradexim Private Limited
Sgis Tradexim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baijnath Tiwari | Director | 01 Sep 2017 | 9 Years 2 Months | As last reported |
| Sureshkumar Also directs: Shankargopalan Nidhi Limited | Director | 01 Sep 2017 | 9 Years 2 Months | As last reported |
Peer comparison
Sgis Tradexim Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Preetimulti Millionaire Private Limited | ₹4.25 Lakh (FY 2024) | -84.0% | Jaipur, Rajasthan, India | |||
| Sibyl Marketing Pvt Ltd | ₹4.25 Lakh (FY 2025) | -81.0% | Kolkata, West Bengal, India | |||
| Peter and Paul Exim Private Limited | ₹4.25 Lakh (FY 2021) | Kolenchery, Kerala, India | ||||
| Sgis Tradexim Private Limitedthis company | ₹4.25 Lakh (FY 2018) | -₹14,707 | -3.5% | Faizabad, Uttar Pradesh, India | ||
| Adhik Multitrade Private Limited | ₹4.25 Lakh (FY 2017) | 3048.0% | Mumbai, Maharashtra, India | |||
| Carevel Impex Limited | ₹4.25 Lakh (FY 2023) | -27.0% | Visakhapatnam, Andhra Pradesh, India | |||
| Chinsurah Cold Storage Pvt Ltd | ₹4.25 Lakh (FY 2025) | -89.0% | Kolkata, West Bengal, India | |||
| Cocxin Gifting Solution Private Limited | ₹4.25 Lakh (FY 2021) | Puri, Odisha, India | ||||
| S.P.P.L Star Publicity Private Limited | ₹4.25 Lakh (FY 2025) | -96.0% | Sultanpur, Uttar Pradesh, India | |||
| Ankit International Private Limited | ₹4.25 Lakh (FY 2025) | -1.0% | Dhanbad, Jharkhand, India |
To see the full peer comparison of Sgis Tradexim Private Limited, buy the company report.
Legal cases
Sgis Tradexim Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Sgis Tradexim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sgis Tradexim 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 Sgis Tradexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sgis Tradexim Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Baijnath Tiwari was appointed as Director on 01 Sep 2017.
Frequently asked questions
Sgis Tradexim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sgis Tradexim was a private limited company based in Faizabad, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 01 September 2017 and is registered under CIN U74999UP2017PTC096580. The company has been struck off by the Registrar of Companies and is no longer operational.
Sgis Tradexim had 2 directors:
- Baijnath Tiwari - Director
- Sureshkumar - Director
The CIN (Corporate Identification Number) of Sgis Tradexim is U74999UP2017PTC096580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sgis Tradexim is at Ram Nagar Chauraha Raipatti Tehsil Milkipur, Faizabad, Uttar Pradesh, India – 224121.
Sgis Tradexim was incorporated on 01 September 2017. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Sgis Tradexim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2018 are in the company report.
Sgis Tradexim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
The peers of Sgis Tradexim by revenue are Preetimulti Millionaire Private Limited, Sibyl Marketing Pvt Ltd, Peter and Paul Exim Private Limited, Adhik Multitrade Private Limited, Carevel Impex Limited and 4 more, all in the same principal business activity (wholesale trading).
Sgis Tradexim has 1 court case on record: 1 filed against it. 1 is pending.
Baijnath Tiwari was appointed as Director on 01 Sep 2017. Sureshkumar was appointed as Director on 01 Sep 2017.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
