Singhal Tradexim Private Limited

Singhal Tradexim Private Limited

Company trades yarn, fabrics, and agricultural products including food grains, fruits, and oils.

2009 East Delhi, Delhi (India) Active

About

Basic Data Updated:

1 month ago
Singhal Tradexim Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 September 2009 and has a history of 14 years and nine months. Its registered office is in East Delhi, Delhi, India.

The Corporate was formerly known as Green Vegetable Food Processing Private Limited. The Company is engaged in the Fashion And Accessories Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 25.00 Lakh and a paid-up capital of Rs 25.00 Lakh.

The Corporate currently has active open charges totaling ₹82.00 Lakh.

Satish Singhal and Kamal Singhal serve as directors at the Company.

Industry

Company Details

  • Location

    East Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51101DL2009PTC194270
Company No.194270
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date14 Sep 2009
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Singhal Tradexim Private Limited

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Singhal Tradexim Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 2651.07% increase. The company also saw a substantial improvement in profitability, with a 50.27% increase in profit. The company's net worth observed a substantial decline by a decrease of 403.97%.

Corporate Structure

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Unlock access to Singhal Tradexim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Singhal Tradexim Private Limited

Board Members(2)

Charges (Loans)

Open Charges

₹82.00 Lakh

LenderAmountStatus

Uco Bank

Creation Date: 13 Jun 2013
₹4.50 MOpen

Bank Of India

Creation Date: 02 Jan 2010
₹3.00 MOpen

Bank Of India

Creation Date: 02 Jan 2010
₹0.70 MOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Singhal Tradexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Singhal Tradexim's trajectory.

Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Singhal Cotton Textiles Private Limited

    Singhal Cotton Textiles Private Limited

    Active build-icon 39 years 6 months

    Satish Singhal is a mutual person

  • Shuddham Envirotech Private Limited

    Shuddham Envirotech Private Limited

    Active build-icon 10 months 7 days

    Satish Singhal is a mutual person

  • Dharmo Rakshati Rakshitah Foundation

    Dharmo Rakshati Rakshitah Foundation

    Active build-icon 3 years 10 months

    Satish Singhal is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Singhal Tradexim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Singhal Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Charges

    A charge with Uco Bank of Rs. 45.00 Lakh registered on 13 Jun 2013 with Charge ID 10435789 was modified on 15 Jun 2015.

    15 Jun 2015
  • Activity

    Charges

    A charge with Uco Bank amounted to Rs. 45.00 Lakh with Charge ID 10435789 was registered on 13 Jun 2013.

    13 Jun 2013
  • Activity

    Director Appointment

    Kamal Singhal was appointed as a Director was appointed as a Director on 28 Oct 2012 & has been associated with this company since 11 years 7 months .

    28 Oct 2012

Frequently asked questions

What is the Incorporation or founding date of Singhal Tradexim Private Limited?

Singhal Tradexim Private Limited was incorporated 14 years 9 months ago on 14 Sep 2009 with Registrar of Companies Roc Delhi.

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