Sanjeev Tradex Private Limited
About Sanjeev Tradex Private Limited
Data last updated: 08 March 2026
Sanjeev Tradex Private Limited is a private limited company based in Panipat, Haryana, India. It specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 09 October 2015, the company has been in operation for over 11 years.
Registered with ROC Haryana under CIN U52590HR2015PTC056926.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surat Singh and Satya Pal.
Office: 24 Toliya Market Gohana Road, Panipat, Haryana, India – 132103.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address24 Toliya Market Gohana Road, Panipat, Haryana, India – 132103
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IndustryE-Commerce, Online Store, Retailers
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Board of Directors of Sanjeev Tradex Private Limited
Sanjeev Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surat Singh | Director | 09 Oct 2015 | 10 Years 10 Months | Current |
| Satya Pal | Director | 09 Oct 2015 | 10 Years 10 Months | Current |
Financials of Sanjeev Tradex Private Limited
Ten-year financial statements for Sanjeev Tradex Private Limited
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Charges & Borrowings Sanjeev Tradex Private Limited
Sanjeev Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjeev Tradex Private Limited
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Employee and EPFO history for Sanjeev Tradex Private Limited
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GST Compliance of Sanjeev Tradex Private Limited
GST registrations and filing compliance for Sanjeev Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanjeev Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Sanjeev Tradex Private Limited
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MSME Payment Delays by Sanjeev Tradex Private Limited
MSME payment history for Sanjeev Tradex Private Limited
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Subsidiaries & Group Companies of Sanjeev Tradex Private Limited
Corporate group structure for Sanjeev Tradex Private Limited
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MCA Filings & Documents of Sanjeev Tradex Private Limited
MCA filings and documents for Sanjeev Tradex Private Limited
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Recent Activity on Sanjeev Tradex Private Limited
Frequently Asked Questions about Sanjeev Tradex Private Limited
Sanjeev Tradex Private Limited is an active private limited company in the e-commerce sector based in Panipat, Haryana, India. It was incorporated on 09 October 2015 (11+ years old) and is registered under CIN U52590HR2015PTC056926.
The current directors of Sanjeev Tradex Private Limited are:
- Surat Singh - Director
- Satya Pal - Director
The primary industry of Sanjeev Tradex Private Limited is e-commerce. The company specifically operates in online store. The company is currently active in this sector.
Sanjeev Tradex Private Limited can be reached at the registered office: 24 Toliya Market Gohana Road, Panipat, Haryana, India – 132103.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 24 Toliya Market Gohana Road, Panipat, Haryana, India – 132103.