It is a home & lifestyle private limited company based in Delhi, Delhi, India, established in 2012.
2012 | Delhi, Delhi, India | ActiveSinghania Exim Private Limited, a active private limited company, was established on 29 March 2012 in Delhi, Delhi, India. Engaging in textile retail & distribution within the manufacturing sector, it holds CIN: U51909DL2012PTC233639. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.13 Cr.
It upholds a compliant status. Its leadership includes Sanjay Singhania (Director), Vijay Kumar (Additional Director). Past directors included Chitra Lekha Kochhar, Udit Singhania, Manish Singhania. It holds no open charges and ₹1.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-7, W.H.S., Kirti Nagar,, Delhi, Delhi, 110015.
U51909DL2012PTC233639
233639
29 March 2012
₹1.25 Cr
₹1.13 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Singhania | Director | 29 Mar 2012 | Current |
| Vijay Kumar | Additional Director | 15 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Aug 2018 | Past |
| Pramod Abcsdd | Director | 08 Aug 2016 | Past |
| Pramod Abcsdd | Director | 15 Mar 2025 | Past |
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Singhania Exim Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 724.28% increase. The company also saw a substantial improvement in profitability, with a 99.93% increase in profit. The company's net worth dipped by a decrease of 0.02%.
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In 2019, Singhania Exim had a promoter holding of 46.00% and a public holding of 54.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹14,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2014 | Union Bank Of India | ₹1.00 M | Satisfied |
| 24 May 2012 | Union Bank Of India | ₹1.30 Cr | Satisfied |
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The activity Vijay Kumar was appointed as a Additional Director was appointed as a Additional Director on 15 Mar 2025 & has been associated with this company since 8 months 14 days . was completed.
Progress on Singhania Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Singhania Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge registered on 10 Oct 2014 via Charge ID 10527490 with Union Bank Of India was fully satisfied on 28 Dec 2021. was completed.
The activity A charge registered on 24 May 2012 via Charge ID 10357001 with Union Bank Of India was fully satisfied on 22 Dec 2021. was completed.
The activity A charge with Union Bank Of India amounted to Rs. 0.10 Cr with Charge ID 10527490 was registered on 10 Oct 2014. was completed.
The CIN of Singhania Exim Private Limited is U51909DL2012PTC233639.
Singhania Exim Private Limited is headquartered at B-7, W.H.S., Kirti Nagar,, Delhi, Delhi, 110015.
Singhania Exim Private Limited was incorporated on 29 March 2012.
The current directors of Singhania Exim Private Limited are
The primary industry of Singhania Exim Private Limited is Manufacturing.
Singhania Exim Private Limited is unlisted.
The authorized capital of Singhania Exim Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.13 Cr.
The compliance status of Singhania Exim Private Limited is Compliant.
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