Singhal Tradexim Private Limited
About Singhal Tradexim Private Limited
Data last updated: 24 February 2026
Singhal Tradexim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 14 September 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U51101DL2009PTC194270.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. Formerly known as Green Vegetable Food Processing Private Limited. It is led by directors Satish Chand Singhal and Kamal Singhal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 107 C 240 Pandav Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2023, the company reported a revenue of ₹1,480, a decline of 19% compared to the previous year.
As per MCA filings, the company has open charges of ₹82 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 107 C 240 Pandav Nagar, Delhi, Delhi, India – 110092
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IndustryHome & Lifestyle, Textile 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
CIN History of Singhal Tradexim Private Limited
Singhal Tradexim Private Limited has one previous CIN (Corporate Identification Number): U15400DL2009PTC194270. The current CIN is U51101DL2009PTC194270, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101DL2009PTC194270 | Current |
| U15400DL2009PTC194270 | Previous |
Auditor Details of Singhal Tradexim Private Limited
Singhal Tradexim Private Limited is audited by S KUMAR GOEL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S KUMAR GOEL & CO | Locked | Locked | Locked |
Complete auditor history for Singhal Tradexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Singhal Tradexim Private Limited
Singhal Tradexim Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Satish Chand Singhal
Also directs:
Singhal Tradexim Private Limited, Singhal Cotton Textiles Private Limited, Shuddham Envirotech Private Limited and 1 more
|
Additional Director | 22 Jul 2015 | 11 Years 0 Months | Current |
|
Kamal Singhal
Also directs:
Singhal Tradexim Private Limited
|
Director | 28 Oct 2012 | 13 Years 8 Months | Current |
Financials of Singhal Tradexim Private Limited FY 2025 filings available
Singhal Tradexim Private Limited reported revenue of ₹1,480 (down 19.00% YoY) for FY 2023.
Ten-year financial statements for Singhal Tradexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Singhal Tradexim Private Limited
Shareholding and ownership data for Singhal Tradexim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Singhal Tradexim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2013 | Uco Bank | ₹45 Lakh | Open |
| 02 Jan 2010 | Bank of India | ₹30 Lakh | Open |
| 02 Jan 2010 | Bank of India | ₹7 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Singhal Tradexim Private Limited
View historical data on people associated with Singhal Tradexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhal Tradexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Singhal Tradexim Private Limited
GST registrations and filing compliance for Singhal Tradexim Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Singhal Tradexim Private Limited
Credit ratings, litigation, and regulatory alerts for Singhal Tradexim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Singhal Tradexim Private Limited
MSME payment history for Singhal Tradexim 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
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Subsidiaries & Group Companies of Singhal Tradexim Private Limited
Corporate group structure for Singhal Tradexim Private Limited
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MCA Filings & Documents of Singhal Tradexim Private Limited
MCA filings and documents for Singhal Tradexim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Singhal Tradexim Private Limited
Frequently Asked Questions about Singhal Tradexim Private Limited
Singhal Tradexim Private Limited is an active private limited company in the home and lifestyle sector based in Delhi, Delhi, India. It was incorporated on 14 September 2009 (17+ years old) and is registered under CIN U51101DL2009PTC194270.
Singhal Tradexim Private Limited reported revenue of ₹1,480 for FY 2023 (down 19.00% YoY).
The current directors of Singhal Tradexim Private Limited are:
- Satish Chand Singhal - Additional Director
- Kamal Singhal - Director
The primary industry of Singhal Tradexim Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Singhal Tradexim Private Limited can be reached at the registered office: Flat No 107 C 240 Pandav Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.