Singhal Tradex Private Limited
About Singhal Tradex Private Limited
Data last updated:
Singhal Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 02 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52300DL2010PTC210098.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 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. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Singhal Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 1/16 Singhal Kutier Ground Floor Jeevan Park Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryMetals and Minerals, Construction Materials 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
Financials of Singhal Tradex Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Singhal Tradex Private Limited, buy the company report.
Board of directors of Singhal Tradex Private Limited
Singhal Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Gupta | Director | 02 Nov 2010 | 16 Years 0 Months | Current |
| Ram Niwas Gupta | Director | 02 Nov 2010 | 16 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2012 | 10359319 | Central Bank of India | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Singhal Tradex Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Gopal Mirror Coating Pvt. Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Central Bank of India | Disposed |
| District court, Panchmahal at Godhra, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Singhal Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singhal Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Singhal Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhal Tradex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Ram Niwas Gupta was appointed as Director on 02 Nov 2010.
Frequently asked questions
Singhal Tradex is an active private limited company based in New Delhi, Delhi, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 02 November 2010 (16+ years old) and is registered under CIN U52300DL2010PTC210098.
Singhal Tradex has 2 current directors:
- Vipin Gupta - Director
- Ram Niwas Gupta - Director
The latest financial statements of Singhal Tradex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Singhal Tradex is U52300DL2010PTC210098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhal Tradex has 3 court cases on record: 3 filed against it.
Singhal Tradex was incorporated on 02 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Ram Niwas Gupta was appointed as Director on 02 Nov 2010. Vipin Gupta was appointed as Director on 02 Nov 2010.
The registered office of Singhal Tradex is at D – 116 Singhal Kutier Ground Floor Jeevan Park Uttam Nagar, New Delhi, Delhi, India – 110059.
Singhal Tradex operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Singhal Tradex has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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