S N G Trimpex Private Limited
About S N G Trimpex Private Limited
Data last updated:
S N G Trimpex Private Limited is a private limited company based in Mahendru Enclave, Delhi, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 10 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U26994DL2009PTC194155. Its GSTIN is 06AANCS4231R1ZR (Haryana).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19 Lakh. It is led by directors Rakesh Kumar and Mahendra Kumar Goyal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C – 11 Lane No. 4, Mahendru Enclave, Delhi, India – 110009.
As per the financials filed for FY 2021, the company reported a revenue of ₹8.29 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹4.78 Lakh (net margin 0.6%) and EBITDA of ₹23.32 Lakh (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 53% over five years.
As per MCA filings, the company has open charges of ₹7.25 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
S N G Trimpex Private Limited's registered office is in Mahendru Enclave, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 11 Lane No. 4, Mahendru Enclave, Delhi, India – 110009
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of S N G Trimpex Private Limited, buy the company report.
- 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 S N G Trimpex 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 S N G Trimpex Private Limited, buy the company report.
Financials of S N G Trimpex Private Limited
FY 2021 filings availableS N G Trimpex Private Limited reported revenue of ₹8.29 Cr (up 14% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 53% over five years, including 14% growth in the latest year. EBITDA fell 49% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹23.32 Lakh | ||||
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| Net Profit (PAT) | ₹4.78 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 2.8% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of S N G Trimpex Private Limited, buy the company report.
Board of directors of S N G Trimpex Private Limited
S N G Trimpex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar | Additional Director | 08 Apr 2019 | 7 Years 6 Months | Current |
| Mahendra Kumar Goyal | Additional Director | 01 Nov 2017 | 9 Years 0 Months | Current |
Auditor
S N G Trimpex Private Limited is audited by A K TEMANI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K TEMANI & ASSOCIATES | FY 2020 | 322835E |
Shareholding
The shareholding of S N G Trimpex Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of S N G Trimpex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2011 | 10298191 | Others | ₹4.75 Cr | Open | |
| 30 Jun 2011 | 10298354 | Punjab National Bank | ₹2.5 Cr | Open |
To see the full charge records of S N G Trimpex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
S N G Trimpex Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Movers International Fairs and Events Pvty. Ltd. | Pending |
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of S N G Trimpex 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 S N G Trimpex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S N G Trimpex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AANCS4231R1ZR | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of S N G Trimpex Private Limited, buy the company report.
Recent activity
S N G Trimpex Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Shyam Goyal ceased to be Additional Director on 31 Mar 2021.
2 earlier events are in the company report.
Frequently asked questions
S N G Trimpex is an active private limited company based in Mahendru Enclave, Delhi, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 10 September 2009 (17+ years old) and is registered under CIN U26994DL2009PTC194155.
S N G Trimpex has 2 current directors:
- Rakesh Kumar - Additional Director
- Mahendra Kumar Goyal - Additional Director
The latest financial statements of S N G Trimpex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of S N G Trimpex is 06AANCS4231R1ZR, registered in Haryana.
The CIN (Corporate Identification Number) of S N G Trimpex is U26994DL2009PTC194155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S N G Trimpex has 2 court cases on record: 2 filed against it. 1 is pending.
S N G Trimpex was incorporated on 10 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Shyam Goyal ceased to be Additional Director on 31 Mar 2021. Rakesh Kumar was appointed as Additional Director on 08 Apr 2019. Priyanka Gupta ceased to be Director on 01 Mar 2018. S N G Trimpex has 7 board changes on record in total.
The registered office of S N G Trimpex is at C – 11 Lane No. 4, Mahendru Enclave, Delhi, India – 110009.
S N G Trimpex operates in the transport and logistics industry, in the express logistics segment.
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