Securetrans Impex Private Limited
About Securetrans Impex Private Limited
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Securetrans Impex Private Limited is a private limited company based in New, Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 21 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2020PTC447485. Its GSTIN is 07ABDCS4836M1ZW (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Pareshkumar Kishanchand Jodhvani and Akshay Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 3/34 Second Floor Block A – 3, Lal Sai Marg, New, Delhi, India – 110058.
As per the financials filed for FY 2025, the company reported a revenue of ₹120.62 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
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- Registered AddressA – 3/34 Second Floor Block A – 3, Lal Sai Marg, New, Delhi, India – 110058
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
- One PDF report, delivered after checkout
CIN History of Securetrans Impex
Securetrans Impex has one previous CIN (Corporate Identification Number): U51909MH2020PTC338117. The current CIN is U51909DL2020PTC447485, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2020PTC447485 | Current |
| U51909MH2020PTC338117 | Previous |
Business Activity of Securetrans Impex
The main business activity of Securetrans Impex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Securetrans Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Securetrans Impex Private Limited
Securetrans Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pareshkumar Kishanchand Jodhvani Also directs: Snapcell Wholesale Private Limited | Director | 21 Feb 2020 | 6 Years 7 Months | Current |
| Akshay Gupta Also directs: Sourcing Hub Wireless Private Limited | Director | 23 Jul 2024 | 2 Years 2 Months | Current |
Financials of Securetrans Impex Private Limited FY 2025 filings available
Securetrans Impex Private Limited reported revenue of ₹120.62 Cr (up 5370.00% YoY) for FY 2025.
Ten-year financial statements for Securetrans Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Securetrans Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2022 | Hdfc Bank Limited | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Securetrans Impex
Employment history and EPFO contributions of people linked to Securetrans Impex.
Employee and EPFO history for Securetrans Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Securetrans Impex
Securetrans Impex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABDCS4836M1ZW | Delhi | Active | 30 Jul 2020 |
| 27ABDCS4836M1ZU | Maharashtra | Active | 19 Mar 2020 |
GST registrations and filing compliance for Securetrans Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Securetrans Impex
Credit ratings, litigation, and regulatory alerts for Securetrans Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Securetrans Impex
MSME payment history for Securetrans Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Securetrans Impex
Corporate group structure for Securetrans Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Securetrans Impex
MCA filings and documents for Securetrans Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Securetrans Impex
Frequently Asked Questions about Securetrans Impex Private Limited
Securetrans Impex is an active private limited company based in New, Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 21 February 2020 (6+ years old) and is registered under CIN U51909DL2020PTC447485.
Securetrans Impex reported revenue of ₹120.62 Cr for FY 2025 (up 5370.00% YoY).
Securetrans Impex has 2 current directors:
- Pareshkumar Kishanchand Jodhvani - Director
- Akshay Gupta - Director
The GSTIN of Securetrans Impex is 07ABDCS4836M1ZW, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27ABDCS4836M1ZU (Maharashtra).
The CIN (Corporate Identification Number) of Securetrans Impex is U51909DL2020PTC447485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Securetrans Impex was incorporated on 21 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Securetrans Impex is at A – 334 Second Floor Block A – 3, Lal Sai Marg, New, Delhi, India – 110058.
Securetrans Impex has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh.
Securetrans Impex operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.