Singhania Exim Private Limited
About Singhania Exim Private Limited
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Singhania Exim 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 29 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC233639. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.13 Cr. It is led by directors including Sanjay Singhania and Manish Singhania.
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 B – 7 W.H.S. Kirti Nagar, Delhi, India – 110015.
As per MCA filings, the company has satisfied charges of ₹1.4 Cr on record. Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Singhania Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 7 W.H.S. Kirti Nagar, Delhi, India – 110015
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Singhania Exim 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 Singhania Exim Private Limited
FY 2025 filings availableSinghania Exim Private Limited reported revenue of ₹926 for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 84% over five years. 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 Singhania Exim Private Limited, buy the company report.
Board of directors of Singhania Exim Private Limited
Singhania Exim has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Singhania | Director | 29 Mar 2012 | 14 Years 6 Months | Current |
| Manish Singhania | Director | 29 Mar 2012 | 14 Years 6 Months | Current |
| Vijay Kumar | Director | 15 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Singhania Exim Private Limited is audited by S P M G & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P M G & COMPANY | FY 2019 | 509249C |
Shareholding
The shareholding of Singhania Exim Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Singhania Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Oct 2014 | 10527490 | Union Bank of India | ₹10 Lakh | Satisfied | |
| 24 May 2012 | 10357001 | Union Bank of India | ₹1.3 Cr | Satisfied |
To see the full charge records of Singhania Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Singhania Exim Private Limited has 11 court cases on record: 7 filed by Singhania Exim, 4 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 4 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panipat, Haryana | Civil suit | Filed against the company by M/S India Innovation International | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, West, Delhi | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Panipat, Haryana | Civil suit | Filed against the company by Royal Wollen Mills | Disposed |
| District court, West, Delhi | Criminal case | Filed by the company against individuals | Disposed |
To see the full case history of Singhania Exim 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 Singhania Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Singhania Exim 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 Singhania Exim Private Limited, buy the company report.
Recent activity
Singhania Exim Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Vijay Kumar ceased to be Additional Director on 29 Sep 2025.
2 earlier events are in the company report.
Frequently asked questions
Singhania Exim 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 29 March 2012 (14+ years old) and is registered under CIN U51909DL2012PTC233639.
Singhania Exim has 3 current directors:
- Sanjay Singhania - Director
- Manish Singhania - Director
- Vijay Kumar - Director
The latest financial statements of Singhania Exim 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. Singhania Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Singhania Exim is U51909DL2012PTC233639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhania Exim has 11 court cases on record: 7 filed by the company and 4 filed against it. 2 are pending.
Singhania Exim was incorporated on 29 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Vijay Kumar ceased to be Additional Director on 29 Sep 2025. Manish Singhania ceased to be Director on 15 Mar 2025. Vijay Kumar was appointed as Director on 15 Mar 2025. Singhania Exim has 7 board changes on record in total.
The registered office of Singhania Exim is at B – 7 W.H.S. Kirti Nagar, Delhi, India – 110015.
Singhania Exim operates in the home and lifestyle industry, in the textile retail and distribution segment.