Sangeeta Tradex Private Limited
About Sangeeta Tradex Private Limited
Data last updated: 06 March 2026
Sangeeta Tradex Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in agriculture and horticulture, a part of the broader agriculture sector. Incorporated on 21 December 2016, the company has been in operation for over 10 years.
Registered with ROC Gwalior under CIN U01100MP2016PTC042037.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Arjun Singh Thakur and Rajesh Kumar Mehra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 125 – 126 Patnipura, Indore, Madhya Pradesh, India – 452003.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.25 Lakh, a decline of 88% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address125 – 126 Patnipura, Indore, Madhya Pradesh, India – 452003
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IndustryAgriculture, Horticulture, Market Gardening
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Sangeeta Tradex Private Limited
Sangeeta 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 Sangeeta Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sangeeta Tradex Private Limited
Sangeeta Tradex Private Limited is audited by BASANT JAIN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BASANT JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Sangeeta Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sangeeta Tradex Private Limited
Sangeeta Tradex Private Limited is currently managed by 3 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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Arjun Singh Thakur
Also directs:
Animesh Contractors Private Limited
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Director | 21 Dec 2016 | 9 Years 7 Months | Current |
| Rajesh Kumar Mehra | Director | 24 Jul 2020 | 6 Years 0 Months | Current |
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Lalita Rakeshchandra Bhatia
Also directs:
Blackish By Juhi Fashion Private Limited
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Director | 15 Jun 2017 | 9 Years 1 Months | Current |
Financials of Sangeeta Tradex Private Limited FY 2025 filings available
Sangeeta Tradex Private Limited reported revenue of ₹1.25 Lakh (down 88.00% YoY) for FY 2024.
Ten-year financial statements for Sangeeta Tradex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sangeeta Tradex Private Limited
Shareholding and ownership data for Sangeeta Tradex Private Limited
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Charges & Borrowings Sangeeta Tradex Private Limited
Sangeeta Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangeeta Tradex Private Limited
View historical data on people associated with Sangeeta Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sangeeta Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sangeeta Tradex Private Limited
GST registrations and filing compliance for Sangeeta Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sangeeta Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Sangeeta Tradex Private Limited
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MSME Payment Delays by Sangeeta Tradex Private Limited
MSME payment history for Sangeeta Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sangeeta Tradex Private Limited
Corporate group structure for Sangeeta Tradex Private Limited
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MCA Filings & Documents of Sangeeta Tradex Private Limited
MCA filings and documents for Sangeeta Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sangeeta Tradex Private Limited
Frequently Asked Questions about Sangeeta Tradex Private Limited
Sangeeta Tradex Private Limited is an active private limited company in the agriculture sector based in Indore, Madhya Pradesh, India. It was incorporated on 21 December 2016 (10+ years old) and is registered under CIN U01100MP2016PTC042037.
Sangeeta Tradex Private Limited reported revenue of ₹1.25 Lakh for FY 2024 (down 88.00% YoY).
The current directors of Sangeeta Tradex Private Limited are:
- Arjun Singh Thakur - Director
- Rajesh Kumar Mehra - Director
- Lalita Rakeshchandra Bhatia - Director
The primary industry of Sangeeta Tradex Private Limited is agriculture. The company specifically operates in horticulture. The company is currently active in this sector.
Sangeeta Tradex Private Limited can be reached at the registered office: 125 – 126 Patnipura, Indore, Madhya Pradesh, India – 452003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.