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
SINGHANIA TRADEX PRIVATE LIMITED
CIN: U51909GJ2014PTC078273 As on: 2026-07-13
SINGHANIA TRADEX PRIVATE LIMITED (CIN: U51909GJ2014PTC078273) is a Private company incorporated on 15 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SINGHANIA 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.SINGHANIA TRADEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SINGHANIA TRADEX PRIVATE LIMITED are NITU SINGHANIA ., and SUNIL KUMAR.
SINGHANIA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2014PTC078273 and its registration number is 78273. Users may contact SINGHANIA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHANIA TRADEX PRIVATE LIMITED is C-201, RED AVENUE, MAPLE COUNTY-2 NEXT TO SHILAJ RAILWAY CROSSING, THALTEJ , AHMEDABAD, Gujarat, India - 380058.
Current status of SINGHANIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SINGHANIA 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SINGHANIA TRADEX
Purchase full report of SINGHANIA TRADEX
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 SINGHANIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SINGHANIA TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06780904 | NITU SINGHANIA . | Director | 2014-01-15 |
| 06517140 | SUNIL KUMAR | Director | 2014-01-15 |
Past Directors & Key Managerial Personnel of SINGHANIA TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITU SINGHANIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3S STRUCTURE & MEP PRIVATE LIMITED | U74200GJ2019PTC109393 | Director | 2019-08-02 | Ongoing |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST METAL TRADING PRIVATE LIMITED | U51420DL2013PTC251282 | Director | - | 2013-06-18 |
| JSK COMMODITIES PRIVATE LIMITED | U51900GJ2013PTC075641 | Director | - | 2014-02-22 |
| 3S STRUCTURE & MEP PRIVATE LIMITED | U74200GJ2019PTC109393 | Director | 2019-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7951 | ADRONAA HR & TRAINING SERVICES LLP | E / 201 MAPLE COUNTY-2 BROWN COUNTY THALTEJ SHILAJ ROAD AHMEDABAD GUJARAT, Gujarat, India - 380058 |
| AAX-1203 | WIROS CABLES AND WIRES LLP | G301, Purple Avenue, Maple County 2, Thaltej, Ahmedabad, Gujarat, India - 380058 |
| U72900GJ2021PTC122551 | ARCHADIA VIRTUAL PRIVATE LIMITED | 301-H, PURPLE AVENUE, MAPLE COUNTY 2, THALTEJ, DASKROI, , AHMEDABAD, Gujarat, India - 380058 |
| U85300GJ2020NPL114655 | BRAIN-HEART FOUNDATION | H-101, RED AVENUE, MEPAL COUNTY-2 THALTEJ, DASKROI, , AHMEDABAD, Gujarat, India - 380058 |
| U29120GJ2000PTC037343 | KUNAL PUMPS PRIVATE LIMITED | A-49/A,ARYAMAN BUNGLOWS,NR. RAILWAY CROSSING THALTEJ-SHILAJ ROAD,SHILAJ , AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2018NPL101057 | UTTHAN SEWA FOUNDATION | UTTHAN SEWA SANSTHAN, ANAND NIKETAN, S. NO. 495, NR. AMBLI RAILWAY CROSSING, , THALTEJ-SHILAJ, AHMEDABAD, Gujarat, India - 380059 |
| AAP-2973 | EXCELLENTRIC INFOSYSTEMS LLP | 201, RED-B, MEPAL COUNTRY-2, VILL. SHILAJ, TAL-DASKROI, DIST-AHMEDABAD AHMEDABAD, Gujarat, India - 380058 |
| AAZ-4243 | SYPHONBYTE TECH LLP | H 102, SILVER AVENUE MAPLE COUNTY 1,VILLAGE SHILAJ TALUKA DASKROI,DISTRICT AHMEDABAD Ahmedabad, Gujarat, India - 380058 |
| AAC-9075 | NEWSFIRST DIGITAL NETWORK LLP | D-302, Maple County-1, Silver Avenue, Village Shilaj, Taluka Daskroi, Ahmedabad, Gujarat, India - 380058 |
| U15400GJ2019PTC109966 | SHUBAN VENTURES PRIVATE LIMITED | GF-2, RAVIRAJ PLAZA,OPP. RAMBAUGH, THALTEJ-SHILAJ ROAD, THALTEJ-SHILAJ ROAD , AHMEDABAD, Gujarat, India - 380058 |
| L24231GJ1991PLC015390 | VADILAL CHEMICALS LIMITED | 201, 2ND FLOOR, PUNISKA HOUSE, NEXT TO ONE 42, OPP. JAYANTILAL PARK BRTS BUS STOP, AMBLI BOPAL ROAD, AHMEDABAD , Daskroi, Gujarat, India - 380058 |
| U92410GJ2010NPL059292 | ACE TENNIS AND SPORTS ASSOCIATION | PLOT C-22 NR RLY CROSSING AT SHILAJ DASCROI , AHMEDABAD, Gujarat, India - 380058 |
| U92412GJ2009PTC057586 | ACE TENNIS CENTRE PRIVATE LIMITED | PLOT C-22 NR RLY CROSSING AT SHILAJ DASCROI , AHMEDABAD, Gujarat, India - 380058 |
| AAV-8790 | KIIRA INFOSOLUTIONS LLP | C 201 REAL LUXURIA NEAR VENETIAN VILLA ANAND NIKETAN SCHOOL ROAD SHILAJ AHMEDABAD, Gujarat, India - 380058 |
| U29100GJ2022PTC136979 | FLYING PIXELS PRIVATE LIMITED | 135, NEELKANTH VILLA BANGLOW, NR. SHALIN SKY,BOPAL SHILAJ CANNAL,RAILWAY CROSSING , AHMEDABAD, Gujarat, India - 380058 |
| U72900GJ2021PTC119404 | BINSTELLAR TECHNOLOGIES PRIVATE LIMITED | C-1102, SAANVI NIRMAN STELLA, NEXT TO SOBO CENTER SAFAL PARISAR ROAD, SOUTH BOPAL EXTENSIO N, GHUMA , AHMEDABAD, Gujarat, India - 380058 |
| U45201GJ1998PTC034433 | VALIANT VISTA ENTERPRISE PRIVATE LIMITED | B-201, AARYAN HOMES-2 SHILAJ, DASKROI , AHMEDABAD, Gujarat, India - 380058 |
| U46410GJ1998PTC034434 | EMPOWER EDGE ENTERPRISE PRIVATE LIMITED | B-201, AARYAN HOMES-2, SHILAJ, DASKROI , AHMEDABAD, Gujarat, India - 380058 |
| U51909GJ2021PTC120004 | TOREXTRON VENTURES PRIVATE LIMITED | A 46, ARYAMAN CO.OP.HO.SOC, NR RAILWAY CROSSING RD VILLAGE SHILAJ, TALUKA DASKROI , AHMEDABAD, Gujarat, India - 380058 |
| U15209GJ2011NPL064815 | INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION | Office Numbers 201, 202, 2nd Floor, Puniska House, Next to One42, Opposite Jayantilal Park BRTS Stop, Ambli-Bopal Road , Daskroi, Gujarat, India - 380058 |
| U52599GJ2007PTC177964 | EVERMORE IMPEX PRIVATE LIMITED | 1, TIME CORPORATE PARK,,THALTEJ-SHILAJ ROAD, THALTEJ,Daskroi,Ahmedabad,Gujarat,380058-India |
| U51909GJ2006PTC177966 | SUNSHINE TRADELINKS PRIVATE LIMITED | 1, TIME CORPORATE PARK,,THALTEJ-SHILAJ ROAD, THALTEJ,Daskroi,Ahmedabad,Gujarat,380058-India |
| U73200GJ2018NPL104499 | MEEMAMSA RESEARCH FOUNDATION | 22, Shaan Bunglows, Thaltej-Shilaj Road, Shilaj, , AHMEDABAD, Gujarat, India - 380058 |
| U21001GJ2023PTC147038 | MAIRA LIFESCIENCES PRIVATE LIMITED | D- 820, Swati Crimson & C,Nr. Shilaj Circle, Shilaj,Daskroi,Ahmedabad,Gujarat,380058-India |
| AAX-1365 | SHIVALAYA NINE LLP | 9, EARTH ERITA, OPP. ARYAMAN BUNGLOWS, SHILAJ, HEBATPUR, SHILAJ, THALTEJ AHMEDABAD, Gujarat, India - 380058 |
| ACL-3048 | CORE METCHEM LLP | B-10, ANANYA RESIDENCY,OPP ARYAMAN BUNGALOWS, THALTEJ SHILAJ ROAD, SHILAJ,Daskroi,Ahmedabad,Gujarat,India-380058 |
| ABC-8571 | ARGO HEALTHUTIONS LLP | C- 303, KAVERI SANGAM, SHILAJ CROSS ROAD,S.P. RING ROAD, SHILAJ,,Sanand,Ahmedabad,Gujarat,India-380058 |
| U74140GJ2013PTC073767 | UTOPIA INTERIORS PRIVATE LIMITED | B/303, KAMESHWAR FLORENCE, THALTEJ SHILAJ ROAD, B/H ARYAMAN BUNGLOWS, SHILAJ, , AHMEDABAD, Gujarat, India - 380058 |
| AAZ-9902 | FINSAGE TRADE ADVISORS LLP | B 302, DWARKESH GREENS, NEAR ANAND NIKETAN SCHOOL THALTEJ SHILAJ ROAD, SHILAJ CROSS ROAD AHMEDABAD, Gujarat, India - 380058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.