Sanchay Vikas Tradex Private Limited
About Sanchay Vikas Tradex Private Limited
Data last updated: 25 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 09 June 2009.
Registered with ROC Kanpur under CIN U51101UP2009PTC037557.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. Formerly known as Sanchay Vikas Consultancy Services Private Limited. It was led by directors including Chitrangada Singh and Archana Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address109 112 First Floor Sriram Tower Ashok Marg, Lucknow, Uttar Pradesh, India – 226001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sanchay Vikas Tradex Private Limited
Sanchay Vikas Tradex Private Limited has one previous CIN (Corporate Identification Number): U74900UP2009PTC037557. The current CIN is U51101UP2009PTC037557, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101UP2009PTC037557 | Current |
| U74900UP2009PTC037557 | Previous |
Business Activity of Sanchay Vikas Tradex Private Limited
Sanchay Vikas Tradex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sanchay Vikas Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanchay Vikas Tradex Private Limited
Sanchay Vikas Tradex Private Limited is audited by SANJEEV K GARG ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV K GARG ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanchay Vikas Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sanchay Vikas Tradex Private Limited
Sanchay Vikas Tradex Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chitrangada Singh
Also directs:
Sanchay Vikas Financial Solutions Limited
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Director | 09 Jun 2009 | 17 Years 1 Months | As last reported |
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Archana Singh
Also directs:
Sanchay Vikas Financial Solutions Limited, Siddharth Agro Organica Private Limited, S.Soul Health Care Private Limited and 1 more
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Director | 09 Jun 2009 | 17 Years 1 Months | As last reported |
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Vasundhara Singh
Also directs:
Sanchay Vikas Financial Solutions Limited
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Director | 25 Feb 2012 | 14 Years 5 Months | As last reported |
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Charu Vikram Singh
Also directs:
Siddharth Agro Organica Private Limited
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Director | 08 May 2017 | 9 Years 2 Months | As last reported |
Financials of Sanchay Vikas Tradex Private Limited FY 2016 filings available
Sanchay Vikas Tradex Private Limited reported revenue of ₹3.8 Cr (up 83.00% YoY) for FY 2016.
Ten-year financial statements for Sanchay Vikas Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sanchay Vikas Tradex Private Limited
Shareholding and ownership data for Sanchay Vikas Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sanchay Vikas Tradex Private Limited
Sanchay Vikas Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanchay Vikas Tradex Private Limited
View historical data on people associated with Sanchay Vikas Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanchay Vikas Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sanchay Vikas Tradex Private Limited
GST registrations and filing compliance for Sanchay Vikas Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sanchay Vikas Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Sanchay Vikas Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanchay Vikas Tradex Private Limited
MSME payment history for Sanchay Vikas Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sanchay Vikas Tradex Private Limited
Corporate group structure for Sanchay Vikas Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sanchay Vikas Tradex Private Limited
MCA filings and documents for Sanchay Vikas Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanchay Vikas Tradex Private Limited
Frequently Asked Questions about Sanchay Vikas Tradex Private Limited
Sanchay Vikas Tradex Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Lucknow, Uttar Pradesh, India. 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.
The current directors of Sanchay Vikas Tradex Private Limited are:
- Chitrangada Singh - Director
- Archana Singh - Director
- Vasundhara Singh - Director
- Charu Vikram Singh - Director
The CIN (Corporate Identification Number) of Sanchay Vikas Tradex Private Limited is U51101UP2009PTC037557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanchay Vikas Tradex Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 109 112 First Floor Sriram Tower Ashok Marg, Lucknow, Uttar Pradesh, India – 226001.