Singhal Tradexim Private Limited - Company Profile

It is a home & lifestyle private limited company based in Delhi, Delhi, India, established in 2009.
2009 Delhi, Delhi, India Active
Last Updated:
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About Singhal Tradexim Private Limited

Singhal Tradexim Private Limited, a active private limited company, was established on 14 September 2009 in Delhi, Delhi, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51101DL2009PTC194270. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Formerly known as Green Vegetable Food Processing Private Limited. It upholds a compliant status. Its leadership includes Satish Chand Singhal (Additional Director), Kamal Singhal (Director). Past directors included Biman Kumar Ghosh, Ratna Ghosh, Satish Chand Singhal. It holds ₹8.20 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No 107, C 240 Pandav Nagar, Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101DL2009PTC194270

  • Registration Number

    194270

  • Incorporation Date

    14 September 2009

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.20 M
  • Revenue Growth **** 2651.07%
  • Profit Growth **** 50.27%
  • Ebitda **** 96.17%
  • Net Worth -403.97%
  • Total Assets -3.00%
Company report

Singhal Tradexim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Singhal Tradexim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Singhal Tradexim Private Limited?
Current Directors
Name Designation Appointment Date Status
Satish Chand Singhal Additional Director 22 Jul 2015 Current
Kamal Singhal Director 28 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Jul 2015 Past
Pramod Abcsdd Additional Director 01 Jun 2019 Past
Pramod Abcsdd Director 18 Apr 2013 Past
Pramod Abcsdd Director 05 May 2011 Past
Pramod Abcsdd Director 29 May 2015 Past
Pramod Abcsdd Director 18 Apr 2013 Past

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Financial Performance of Singhal Tradexim.

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%.

Singhal Tradexim revenue growth over time
Singhal Tradexim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 2651.07%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -3.00%
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*******
*******
*******
Profit or Loss
*******
 50.27%
*******
*******
*******
*******
Net Worth
*******
 -403.97%
*******
*******
*******
*******
EBITDA
*******
 96.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Singhal Tradexim?

In 2019, Singhal Tradexim had a promoter holding of 94.00% and a public holding of 6.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹8,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Uco Bank : 0.45 Cr
  • Bank Of India : 0.37 Cr
Latest Charge Details
Date Lender Amount Status
13 Jun 2013 Uco Bank ₹4.50 M Open
02 Jan 2010 Bank Of India ₹0.70 M Open
02 Jan 2010 Bank Of India ₹3.00 M Open

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How Many Employees Work at Singhal Tradexim?

Unlock and access historical data on people associated with Singhal Tradexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Singhal Tradexim
Recent Activity within the Organization
  • Annual General Meeting

    Singhal Tradexim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Singhal Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Satish Chand Singhal was appointed as a Additional Director was appointed as a Additional Director on 22 Jul 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Charges

    The activity A charge with Uco Bank of Rs. 4.50 M registered on 13 Jun 2013 with Charge ID 10435789 was modified on 15 Jun 2015. was completed.

  • Charges

    A charge with Uco Bank amounted to Rs. 4.50 M with Charge ID 10435789 was registered on 13 Jun 2013. was recorded as a recent event.

  • Director Appointment

    Progress on Kamal Singhal was appointed as a Director was appointed as a Director on 28 Oct 2012 & has been associated with this company since 13 years 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Singhal Tradexim Private Limited?

The CIN of Singhal Tradexim Private Limited is U51101DL2009PTC194270.

Where is Singhal Tradexim Private Limited headquartered?

Singhal Tradexim Private Limited is headquartered at Flat No 107, C 240 Pandav Nagar, Delhi, Delhi, 110092.

When was Singhal Tradexim Private Limited incorporated?

Singhal Tradexim Private Limited was incorporated on 14 September 2009.

Who are the current directors of Singhal Tradexim Private Limited?

The current directors of Singhal Tradexim Private Limited are

What is the primary industry of Singhal Tradexim Private Limited?

The primary industry of Singhal Tradexim Private Limited is Trade.

Is Singhal Tradexim Private Limited a listed company?

Singhal Tradexim Private Limited is unlisted.

What is the capital structure of Singhal Tradexim Private Limited?

The authorized capital of Singhal Tradexim Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Singhal Tradexim Private Limited?

The compliance status of Singhal Tradexim Private Limited is Compliant.

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