Singhal Tradex Private Limited
About Singhal Tradex Private Limited
Data last updated: 18 February 2026
Singhal Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 02 November 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U52300DL2010PTC210098.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Vipin Gupta and Ram Niwas Gupta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: D – 1/16 Singhal Kutier Ground Floor Jeevan Park Uttam Nagar, New Delhi, Delhi, India – 110059.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressD – 1/16 Singhal Kutier Ground Floor Jeevan Park Uttam Nagar, New Delhi, Delhi, India – 110059
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Board of Directors of Singhal Tradex Private Limited
Singhal Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Gupta | Director | 02 Nov 2010 | 15 Years 10 Months | Current |
| Ram Niwas Gupta | Director | 02 Nov 2010 | 15 Years 10 Months | Current |
Financials of Singhal Tradex Private Limited FY 2015 filings available
Ten-year financial statements for Singhal Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Singhal Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2012 | Central Bank of India | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Singhal Tradex Private Limited
View historical data on people associated with Singhal Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhal Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Singhal Tradex Private Limited
GST registrations and filing compliance for Singhal Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Singhal Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Singhal Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Singhal Tradex Private Limited
MSME payment history for Singhal 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
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Subsidiaries & Group Companies of Singhal Tradex Private Limited
Corporate group structure for Singhal Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Singhal Tradex Private Limited
MCA filings and documents for Singhal 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 Singhal Tradex Private Limited
Frequently Asked Questions about Singhal Tradex Private Limited
Singhal Tradex Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 02 November 2010 (16+ years old) and is registered under CIN U52300DL2010PTC210098.
The current directors of Singhal Tradex Private Limited are:
- Vipin Gupta - Director
- Ram Niwas Gupta - Director
The primary industry of Singhal Tradex Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Singhal Tradex Private Limited can be reached at the registered office: D – 116 Singhal Kutier Ground Floor Jeevan Park Uttam Nagar, New Delhi, Delhi, India – 110059.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at D – 116 Singhal Kutier Ground Floor Jeevan Park Uttam Nagar, New Delhi, Delhi, India – 110059.