Singhal Tradexim Private Limited
About Singhal Tradexim Private Limited
Data last updated:
Singhal Tradexim Private Limited is a private limited company based in Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 14 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2009PTC194270. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as Green Vegetable Food Processing Private Limited. It is led by directors Kamal Singhal and Satish Chand Singhal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No 107 C 240 Pandav Nagar, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹82 Lakh on record. Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Singhal Tradexim 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 |
Contact details
Singhal Tradexim Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No 107 C 240 Pandav Nagar, Delhi, India – 110092
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Singhal Tradexim Private Limited, buy the company report.
- 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 Tradexim Private Limited
FY 2025 filings availableSinghal Tradexim Private Limited reported revenue of ₹1,480 (down 19% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 89% over five years, including a 19% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Singhal Tradexim Private Limited, buy the company report.
Board of directors of Singhal Tradexim Private Limited
Singhal Tradexim has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Chand Singhal | Additional Director | 22 Jul 2015 | 11 Years 3 Months | Current |
| Kamal Singhal | Director | 28 Oct 2012 | 13 Years 11 Months | Current |
Auditor
Singhal Tradexim Private Limited is audited by S KUMAR GOEL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S KUMAR GOEL & CO | FY 2019 | 005275C |
Shareholding
The shareholding of Singhal Tradexim Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Singhal Tradexim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2013 | 10435789 | Uco Bank | ₹45 Lakh | Open | |
| 02 Jan 2010 | 10195955 | Bank of India | ₹30 Lakh | Open | |
| 02 Jan 2010 | 10195956 | Bank of India | ₹7 Lakh | Open |
To see the full charge records of Singhal Tradexim Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Singhal Tradexim Private Limited has 10 court cases on record: 4 filed by Singhal Tradexim, 6 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 6 | 1 |
Cases on record (4 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Akola, Maharashtra | Civil suit | Filed against the company by M/S. Ganesh Cotspin | Pending |
| District court, East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, North, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, North, Delhi | Revision petition | Filed by the company against State | Disposed |
To see the full case history of Singhal Tradexim 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 Tradexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Singhal Tradexim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Singhal Tradexim Private Limited, buy the company report.
Recent activity
Singhal Tradexim Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Ratna Ghosh ceased to be Additional Director on 01 Jun 2019.
4 earlier events are in the company report.
Frequently asked questions
Singhal Tradexim is an active private limited company based in Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 14 September 2009 (17+ years old) and is registered under CIN U51101DL2009PTC194270.
Singhal Tradexim has 2 current directors:
- Satish Chand Singhal - Additional Director
- Kamal Singhal - Director
The latest financial statements of Singhal Tradexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Singhal Tradexim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Singhal Tradexim is U51101DL2009PTC194270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhal Tradexim has 10 court cases on record: 4 filed by the company and 6 filed against it. 1 is pending.
Singhal Tradexim was incorporated on 14 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Ratna Ghosh ceased to be Additional Director on 01 Jun 2019. Biman Kumar Ghosh ceased to be Director on 29 Jul 2015. Satish Chand Singhal was appointed as Additional Director on 22 Jul 2015. Singhal Tradexim has 9 board changes on record in total.
The registered office of Singhal Tradexim is at Flat No 107 C 240 Pandav Nagar, Delhi, India – 110092.
Singhal Tradexim operates in the home and lifestyle industry, in the textile retail and distribution segment.