Sanchay Vikas Tradex Private Limited

Sanchay Vikas Tradex Private Limited - trading in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U51101UP2009PTC037557 Incorporated 09 June 2009 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2016
₹3.8 Cr
▲ 83% YoY
Net profit · FY 2016
₹1.49 Lakh
Net margin 0.4%
EBITDA · FY 2016
₹6.37 Lakh
EBITDA margin 1.7%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
4
As per MCA filings
GST registrations
1
None active

About Sanchay Vikas Tradex Private Limited

Data last updated:

Sanchay Vikas Tradex Private Limited was a private limited company based in Lucknow, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 09 June 2009.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2009PTC037557. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was formerly known as Sanchay Vikas Consultancy Services Private Limited. It was led by directors including Chitrangada Singh and Archana Singh.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 109 112 First Floor Sriram Tower Ashok Marg, Lucknow, Uttar Pradesh, India – 226001.

As per the financials filed for FY 2016, the company reported a revenue of ₹3.8 Cr, a growth of 83% compared to the previous year. For the same year it recorded a net profit of ₹1.49 Lakh (net margin 0.4%) and EBITDA of ₹6.37 Lakh (EBITDA margin 1.7%).

Company details

CIN U51101UP2009PTC037557
Registration Number 037557
Incorporation Date 09 June 2009
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

CIN history

Sanchay Vikas Tradex has one previous CIN (Corporate Identification Number): U74900UP2009PTC037557. The current CIN is U51101UP2009PTC037557, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51101UP2009PTC037557Current
U74900UP2009PTC037557Previous

Contact details

Sanchay Vikas Tradex Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    109 112 First Floor Sriram Tower Ashok Marg, Lucknow, Uttar Pradesh, India – 226001
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Sanchay Vikas Tradex Private Limited, buy the company report.

Comprehensive company report
Sanchay Vikas Tradex Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Sanchay Vikas Tradex is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Sanchay Vikas Tradex Private Limited, buy the company report.

Financials of Sanchay Vikas Tradex Private Limited

FY 2016 filings available

Sanchay Vikas Tradex Private Limited reported revenue of ₹3.8 Cr (up 83% YoY) for FY 2016.

Revenue · FY 2016
₹3.8 Cr ▲ 83%
Net profit · FY 2016
₹1.49 Lakh margin 0.4%
EBITDA · FY 2016
₹6.37 Lakh margin 1.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 83%
EBITDA CAGR growth
1 year
▲ 224%

Revenue rose 83% in the latest year. EBITDA rose 224% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹3.8 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6.37 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.49 Lakh
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin1.7%
Net Profit Margin0.4%
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 Sanchay Vikas Tradex Private Limited, buy the company report.

Board of directors of Sanchay Vikas Tradex Private Limited

Sanchay Vikas Tradex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chitrangada SinghDirector09 Jun 200917 Years 4 MonthsAs last reported
Archana SinghDirector09 Jun 200917 Years 4 MonthsAs last reported
Vasundhara SinghDirector25 Feb 201214 Years 8 MonthsAs last reported
Charu Vikram SinghDirector08 May 20179 Years 5 MonthsAs last reported

Peer comparison

Sanchay Vikas Tradex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Avann Buildsys Private Limited₹3.8 Cr (FY 2024)-88.0%Delhi, India
Tedorik India Private Limited₹3.8 Cr (FY 2025)63.0%New Delhi, Delhi, India
Martin Metals Private Limited₹3.8 Cr (FY 2025)2.0%Kolkata, West Bengal, India
Icti Technologies Private Limited₹3.8 Cr (FY 2024)-26.0%Ghaziabad, Uttar Pradesh, India
Id Vet India Private Limited₹3.8 Cr (FY 2024)7.0%Hyderabad Medchal, Telangana, India
Sanchay Vikas Tradex Private Limitedthis company₹3.8 Cr (FY 2016)₹1.49 Lakh0.4%83.0%Lucknow, Uttar Pradesh, India
Klub Works Commerce Private Limited₹3.8 Cr (FY 2025)1733.0%Bangalore, Karnataka, India
Elive Technocrats Private Limited₹3.8 Cr (FY 2025)-60.0%Ludhiana, Punjab, India
Tribhuvan Dealtrade Private Limited₹3.8 Cr (FY 2019)-77.0%Kolkata, West Bengal, India
Atumobile Private Limited₹3.8 Cr (FY 2023)20.0%Secunderabad, Telangana, India
Aarotax Pharmaceuticals Private Limited₹3.8 Cr (FY 2023)9.0%Sanand, Gujarat, India

To see the full peer comparison of Sanchay Vikas Tradex Private Limited, buy the company report.

Auditor

Sanchay Vikas Tradex Private Limited is audited by SANJEEV K GARG ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
SANJEEV K GARG ASSOCIATESFY 2016007885C

Shareholding

The shareholding of Sanchay Vikas Tradex Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sanchay Vikas Tradex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sanchay Vikas Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sanchay Vikas Tradex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Sanchay Vikas Tradex Private Limited, buy the company report.

Recent activity

Sanchay Vikas Tradex Private Limited has 5 board changes on record since 2009: 4 appointments and 1 cessation. The latest: Charu Vikram Singh was appointed as Director on 08 May 2017.

Appointed
Charu Vikram Singh was appointed as Director.
AGM
Sanchay Vikas Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Sanchay Vikas Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
Appointed
Vasundhara Singh was appointed as Director.
Ceased
Gurmeet Singh ceased to be Director.
Appointed
Archana Singh was appointed as Director.
Appointed
Chitrangada Singh was appointed as Director.
Incorporation
09 Jun 2009
Sanchay Vikas Tradex Private Limited was registered on 09 Jun 2009 with Roc Kanpur & aged 17 years 4 months as per MCA records.

Frequently asked questions

Sanchay Vikas Tradex 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.

Sanchay Vikas Tradex was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in other wholesale, within the trading industry. It was incorporated on 09 June 2009 and is registered under CIN U51101UP2009PTC037557. The company has been struck off by the Registrar of Companies and is no longer operational.

Sanchay Vikas Tradex had 4 directors:

The CIN (Corporate Identification Number) of Sanchay Vikas Tradex is U51101UP2009PTC037557. 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 Sanchay Vikas Tradex is at 109 112 First Floor Sriram Tower Ashok Marg, Lucknow, Uttar Pradesh, India – 226001.

Sanchay Vikas Tradex was incorporated on 09 June 2009. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Sanchay Vikas Tradex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Sanchay Vikas Tradex has 1 GST registration on record and it is cancelled or inactive.

Sanchay Vikas Tradex operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

The peers of Sanchay Vikas Tradex by revenue are Avann Buildsys Private Limited, Tedorik India Private Limited, Martin Metals Private Limited, Icti Technologies Private Limited, Id Vet India Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Charu Vikram Singh was appointed as Director on 08 May 2017. Vasundhara Singh was appointed as Director on 25 Feb 2012. Gurmeet Singh ceased to be Director on 18 Nov 2009. Sanchay Vikas Tradex has 5 board changes on record in total.