Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANGEETA TRADEX PRIVATE LIMITED
CIN: U01100MP2016PTC042037 As on: 2026-07-13
SANGEETA TRADEX PRIVATE LIMITED (CIN: U01100MP2016PTC042037) is a Private company incorporated on 21 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANGEETA TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANGEETA TRADEX PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of SANGEETA TRADEX PRIVATE LIMITED are RAJESH KUMAR MEHRA, LALITA RAKESHCHANDRA BHATIA, and ARJUN SINGH THAKUR.
SANGEETA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MP2016PTC042037 and its registration number is 42037. Users may contact SANGEETA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGEETA TRADEX PRIVATE LIMITED is 125-126, PATNIPURA , INDORE, Madhya Pradesh, India - 452003.
Current status of SANGEETA TRADEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANGEETA TRADEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANGEETA TRADEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANGEETA TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08808176 | RAJESH KUMAR MEHRA | Director | 2020-07-24 |
| 07425194 | LALITA RAKESHCHANDRA BHATIA | Director | 2017-06-15 |
| 07612744 | ARJUN SINGH THAKUR | Director | 2016-12-21 |
Past Directors & Key Managerial Personnel of SANGEETA TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07612777 | DIVYA THAKUR | Director | - | 2020-07-17 |
Other Directorships of RAJESH KUMAR MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALITA RAKESHCHANDRA BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BLACKISH BY JUHI FASHION PRIVATE LIMITED | U93090DL2017PTC327320 | Director | 2017-12-18 | Ongoing |
Other Directorships of ARJUN SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANIMESH CONTRACTORS PRIVATE LIMITED | U45309MP2017PTC044006 | Director | 2019-11-27 | Ongoing |
Other Directorships of DIVYA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-3057 | Outstanding Hospitality LLP | 5, Yeshwant Colony,,First Floor, Indore Madhya Pradesh 452003,Indore,Indore,Madhya Pradesh,India-452003 |
| U93000MP2022NPL059110 | INDORE IDEA FACTORY FOUNDATION | Smart city office, Nehru Park Campus Indore, Madhya Pradesh, 452003 , Indore, Madhya Pradesh, India - 452003 |
| U51909MP2021PTC057372 | GSVIP BAJAR PRIVATE LIMITED | OLD-241-A, NEW-403-A, NEW GAURI NAGAR INDORE-452003, MADHYA PRADESH , INDORE, Madhya Pradesh, India - 452003 |
| ABB-5079 | Selmore Enterprises LLP | 03, Dhoot Industrial Complex, Ravi Shankar Shukla Marg,,Near Ahilya Ashram, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452003 |
| U47219MP2024PTC070750 | PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED | Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India |
| U29220MP2012PTC028001 | INNOVERVE INVENTIONS PRIVATE LIMITED | khasra no 12/6 Gram Sukhliya Bajrangpura Main Road Industrial Area Sector A , Indore, Madhya Pradesh, India - 452003 |
| U14101MP2025PTC076060 | TILESHWAR SPINNERS PRIVATE LIMITED | Office No. 105 B, 1st Floor, Sanghi Manor,,6/2 Yeshwant Niwas Road, Indore (MP) 452003,Indore,Indore,Madhya Pradesh,452003-India |
| U27200MP2021PTC057048 | SEORO PRIVATE LIMITED | 24/5 Sindhi Colony, Indore, MP, 452003 , Indore, Madhya Pradesh, India - 452003 |
| U10795MP2025PTC080050 | AURAHARVEST PRIVATE LIMITED | 390 BHAGIRATHPURA, INDORE,Indore,Indore,Madhya Pradesh,452003-India |
| U43299MP2025PTC078351 | WTDW CONSTRUCTION PRIVATE LIMITED | 39, YASHODA NAGAR,INDORE,Indore,Indore,Madhya Pradesh,452003-India |
| U41000MP2025PTC080125 | MAJESTICO ESTATE MANAGEMENT PRIVATE LIMITED | 576C MG Road,Indore,Indore,Indore,Madhya Pradesh,452003-India |
| U68200MP2025PTC077785 | AAVESHAM REALESTATE PRIVATE LIMITED | 01, TCS CHOURAH PALAKHEDI,INDORE,Indore,Indore,Madhya Pradesh,452003-India |
| U62099MP2026PTC082853 | BUILTCRED PRIVATE LIMITED | Plot No. 5 Bhagirathpura,Industrial Area Indore,Indore,Indore,Madhya Pradesh,452003-India |
| U92100MP2018PTC046397 | PR MOVIE PRIVATE LIMITED | 12 Yaswant Colony Indore Manoramaganj Indore , INDORE, Madhya Pradesh, India - 452003 |
| AAY-7425 | EASY ECOGREEN ENTERPRISES LLP | Flat No. 503, Raunak Villa,19/1, R.S.Bhandari Marg Race Course Road, Vallabh Nagar, Indore452003 INDORE, Madhya Pradesh, India - 452003 |
| U35105MP2025PTC075258 | SHREEVIDHYA GREEN ENERGY PRIVATE LIMITED | OLD-3/2 NEW-4/2 PARDESHIP,Indore,Indore,Indore,Madhya Pradesh,452003-India |
| ACW-4738 | ARYA NAGA ENTERPRISES LLP | 68/2 B.S.I Area Bhagirath,Pura Indore,Indore,Indore,Madhya Pradesh,India-452003 |
| U46909MP2025PTC080206 | MASAAR EXIM PRIVATE LIMITED | UG- 24, Silver Estate MeenalShree,, 19/1 Y.N Road, Indore,Indore,Indore,Madhya Pradesh,452003-India |
| U70200MP2024PTC069426 | DIVISHA CORPORATION PRIVATE LIMITED | Flat No D-301, Yash Elite,5/8, Y. N. Road, Indore,Indore,Indore,Madhya Pradesh,452003-India |
| U22203MP2026PTC082478 | RJ INTERNATIONAL INDIA PRIVATE LIMITED | 216,CLERK COLONY,Indore,Indore,Madhya Pradesh,452003-India |
| ACT-4383 | VAMAN BUSINESS SOLUTIONS LLP | 35/4, Pardeshipura,Indore,Indore,Madhya Pradesh,India-452003 |
| U13111MP2025PTC076387 | KAVYANSH CREATIONS PRIVATE LIMITED | 113- Readymade Complex,Indore,Indore,Madhya Pradesh,452003-India |
| ACI-1954 | INFIBUILD REAL ESTATE LLP | 114, Readymade Complex,Indore,Indore,Madhya Pradesh,India-452003 |
| ACI-2025 | BEYONDBLESS ENTERPRISES LLP | 114, Readymade Complex,Indore,Indore,Madhya Pradesh,India-452003 |
| ACI-2042 | EXIBELLO CONSULTING LLP | 114, Readymade Complex,Indore,Indore,Madhya Pradesh,India-452003 |
| ACI-2482 | FAMEFLAME TRADEMART LLP | 114, Readymade Complex,Indore,Indore,Madhya Pradesh,India-452003 |
| ACD-0794 | ORTHOJINNI HEALTHCARE LLP | 392/3 BHAGIRATHPURA,Indore,Indore,Madhya Pradesh,India-452003 |
| ABB-4082 | ORGLEAN LLP | 29, Dhenu Market,Indore,Indore,Madhya Pradesh,India-452003 |
| ACM-2165 | DEVJYOT TRADE LLP | 114, Readymade Complex,Indore,Indore,Madhya Pradesh,India-452003 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.