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SNG TRADEXIM PRIVATE LIMITED

CIN: U74999DL2010PTC200331 As on: 2026-07-13

SNG TRADEXIM PRIVATE LIMITED (CIN: U74999DL2010PTC200331) is a Private company incorporated on 17 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17260000.00.

SNG TRADEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SNG TRADEXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SNG TRADEXIM PRIVATE LIMITED are SURESH KUMAR AGARWAL, and RATNESH KUMAR TIWARI.

SNG TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2010PTC200331 and its registration number is 200331. Users may contact SNG TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNG TRADEXIM PRIVATE LIMITED is 6/2 W.E.A., Ajmal Khan Road, Karol Bagh, , New Delhi, Delhi, India - 110005.

Current status of SNG TRADEXIM 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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Previous Names

Previous CINs

ZaubaCorp's company report for SNG TRADEXIM 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.

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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 SNG TRADEXIM 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 SNG TRADEXIM
DIN Director Name Designation Appointment Date
00650721 SURESH KUMAR AGARWAL Additional Director 2017-07-01
09251793 RATNESH KUMAR TIWARI Director 2021-07-01
Past Directors & Key Managerial Personnel of SNG TRADEXIM
DIN Director Name Designation Appointment Date Cessation
00659503 SAMIR NAWALGARIA Director - 2017-09-15
02956295 HEMANT DAS Additional Director - 2019-07-31
07064054 VIKASH GOENKA Director - 2015-03-24
07064056 PRIYANKA GOENKA Director - 2015-03-24
08524149 RAJNI BIYALA Additional Director - 2021-07-01
00663388 SHARAD NAWALGARIA Director - 2017-07-01
Other Directorships of SURESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SRI SAINATHA SILK & SAREES PRIVATE LIMITED U17110KA2017PTC103185 Director - 2018-01-25
ALBELI FASHIONS PRIVATE LIMITED U18101WB2001PTC093534 Director 2018-04-12 Ongoing
PAWANSATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183147 Director - 2017-06-20
HIMSON COMMERCIAL PVT.LTD. U51109WB1995PTC070030 Director 2023-06-19 Ongoing
FIRDOSH MERCANDISE PVT.LTD. U51109WB1995PTC070031 Director 2023-06-19 Ongoing
KUNDAN VINIMAY PRIVATE LIMITED U51109WB2007PTC113459 Director - 2010-09-24
VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Additional Director - 2016-09-02
VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director 2016-09-02 Ongoing
BAGHYA SALES PRIVATE LIMITED U51909WB2005PTC101063 Director - 2009-06-13
GEMINI TRADECOMM PRIVATE LIMITED U51909WB2008PTC123318 Director 2018-04-23 Ongoing
DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Additional Director - 2019-09-28
DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Director 2019-09-28 Ongoing
KANAKMAY VINCOME LIMITED U51909WB2016PLC210228 Director 2024-05-06 Ongoing
GAGANRASHI SUPPLIERS LIMITED U51909WB2016PLC210231 Director 2024-05-04 Ongoing
MARUTI ENCLAVE PRIVATE LIMITED U70100WB2010PTC148008 Additional Director - 2019-09-23
MARUTI ENCLAVE PRIVATE LIMITED U70100WB2010PTC148008 Director 2019-09-23 Ongoing
MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Additional Director - 2016-09-01
MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director 2016-09-01 Ongoing
JEEVANTH REALTORS PRIVATE LIMITED U70109WB2010PTC154707 Director 2011-08-25 Ongoing
VP BUILDERS PRIVATE LIMITED U70109WB2011PTC234194 Additional Director - 2019-09-30
VP BUILDERS PRIVATE LIMITED U70109WB2011PTC234194 Director 2019-09-30 Ongoing
VEENIT REAL ESTATE PRIVATE LIMITED U70200WB2011PTC234134 Additional Director - 2019-09-30
VEENIT REAL ESTATE PRIVATE LIMITED U70200WB2011PTC234134 Director 2019-09-30 Ongoing
POSITIVE MANAGMENT PVT LTD U74140WB1994PTC061773 Director 2011-08-10 Ongoing
POSITIVE MANAGMENT PVT LTD U74140WB1994PTC061773 Director - 2009-06-25
Other Directorships of SAMIR NAWALGARIA
Company Name CIN Designation Appointment Date Cessation
KHUSHI HOSPITALITY LLP AAA-5024 Designated Partner - 2014-08-14
ANVISHA FASHIONS PRIVATE LIMITED U17291WB2013PTC198007 Director - 2015-01-10
ALBELI FASHIONS PRIVATE LIMITED U18101WB2001PTC093534 Additional Director - 2016-09-30
ALBELI FASHIONS PRIVATE LIMITED U18101WB2001PTC093534 Director 2016-09-30 Ongoing
SNG FASHIONS PRIVATE LIMITED U18109WB2003PTC097046 Director 2014-11-01 Ongoing
SNG FASHIONS PRIVATE LIMITED U18109WB2003PTC097046 Director - 2012-10-01
ALBELI DESIGNS PRIVATE LIMITED U18204DL2010PTC200189 Additional Director - 2015-09-29
ALBELI DESIGNS PRIVATE LIMITED U18204DL2010PTC200189 Director 2015-09-29 Ongoing
ALBELI DESIGNS PRIVATE LIMITED U18204DL2010PTC200189 Director - 2015-01-10
ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Additional Director - 2012-09-28
ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director - 2016-10-08
SNG HOTELS AND RESORTS PRIVATE LIMITED U55101DL2011PTC220494 Director 2011-06-07 Ongoing
SAS PALACE PRIVATE LIMITED U55101WB2010PTC142892 Director - 2014-06-26
SAS HOSPITALITY PRIVATE LIMITED U55204DL2010PTC202086 Director 2010-04-28 Ongoing
AAERO INFOCOM PRIVATE LIMITED U64200WB2010PTC142896 Director - 2013-06-02
SURYA CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC022142 Director 2010-07-31 Ongoing
AAVAA EVENT SOLUTIONS PRIVATE LIMITED U74900DL2010PTC200192 Director 2010-03-15 Ongoing
DRESSING TRENDZ PRIVATE LIMITED U74900WB2015PTC207074 Director - 2019-03-06
Other Directorships of HEMANT DAS
Other Directorships of VIKASH GOENKA
Company Name CIN Designation Appointment Date Cessation
ANVISHA FASHIONS PRIVATE LIMITED U17291WB2013PTC198007 Director - 2020-09-28
ALBELI DESIGNS PRIVATE LIMITED U18204DL2010PTC200189 Director - 2015-07-02
DRESSING TRENDZ PRIVATE LIMITED U74900WB2015PTC207074 Director - 2019-01-14
Other Directorships of PRIYANKA GOENKA
Company Name CIN Designation Appointment Date Cessation
ANVISHA FASHIONS PRIVATE LIMITED U17291WB2013PTC198007 Director - 2020-09-28
ALBELI DESIGNS PRIVATE LIMITED U18204DL2010PTC200189 Director - 2015-07-02
Other Directorships of RAJNI BIYALA
Company Name CIN Designation Appointment Date Cessation
VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Additional Director - 2019-09-30
VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2021-07-01
GEMINI TRADECOMM PRIVATE LIMITED U51909WB2008PTC123318 Additional Director - 2019-09-28
GEMINI TRADECOMM PRIVATE LIMITED U51909WB2008PTC123318 Director - 2021-07-01
DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Additional Director - 2019-09-28
DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Director - 2021-07-01
JEEVANTH REALTORS PRIVATE LIMITED U70109WB2010PTC154707 Director - 2021-07-01
POSITIVE MANAGMENT PVT LTD U74140WB1994PTC061773 Additional Director - 2021-07-01
Other Directorships of RATNESH KUMAR TIWARI
Other Directorships of SHARAD NAWALGARIA
Company Name CIN Designation Appointment Date Cessation
ANVISHA FASHIONS PRIVATE LIMITED U17291WB2013PTC198007 Director - 2015-01-10
ALBELI FASHIONS PRIVATE LIMITED U18101WB2001PTC093534 Additional Director - 2013-09-30
ALBELI FASHIONS PRIVATE LIMITED U18101WB2001PTC093534 Director 2013-09-30 Ongoing
ALBELI FASHIONS PRIVATE LIMITED U18101WB2001PTC093534 Director - 2013-03-25
SNG FASHIONS PRIVATE LIMITED U18109WB2003PTC097046 Additional Director - 2013-09-30
SNG FASHIONS PRIVATE LIMITED U18109WB2003PTC097046 Director 2013-09-30 Ongoing
SNG FASHIONS PRIVATE LIMITED U18109WB2003PTC097046 Director - 2013-03-25
ALBELI DESIGNS PRIVATE LIMITED U18204DL2010PTC200189 Additional Director - 2015-09-29
ALBELI DESIGNS PRIVATE LIMITED U18204DL2010PTC200189 Director 2015-09-29 Ongoing
ALBELI DESIGNS PRIVATE LIMITED U18204DL2010PTC200189 Director - 2015-01-10
ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Additional Director - 2012-09-28
ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director - 2016-10-08
SNG HOTELS AND RESORTS PRIVATE LIMITED U55101DL2011PTC220494 Director 2011-06-07 Ongoing
SAS PALACE PRIVATE LIMITED U55101WB2010PTC142892 Director - 2014-06-26
SAS HOSPITALITY PRIVATE LIMITED U55204DL2010PTC202086 Director 2012-12-05 Ongoing
SAS HOSPITALITY PRIVATE LIMITED U55204DL2010PTC202086 Director - 2012-04-01
SURYA CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC022142 Director 2012-12-05 Ongoing
SURYA CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC022142 Director - 2012-04-01
AAVAA EVENT SOLUTIONS PRIVATE LIMITED U74900DL2010PTC200192 Director 2010-03-15 Ongoing
CHAMBER OF KRAFT AND UNSTITCHED SALWAR SUITS U93000WB2012NPL187809 Director - 2023-08-05

CIN Company Name Company Address
U55100DL2018PTC334610 FIOSTEL HOSPITALITY PRIVATE LIMITED 6/2 & 6/3, 2nd Floor, W.E.A. Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005
AAP-2895 GREYGON COSMETICS LLP 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005
U55204DL2010PTC202086 SAS HOSPITALITY PRIVATE LIMITED 6/2, W.E.A., AJMAL KHAN ROAD 2ND FLOOR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U18204DL2010PTC200189 ALBELI DESIGNS PRIVATE LIMITED 6/2 W.E.A., Ajmal Khan Road, Karol Bagh, , New Delhi, Delhi, India - 110005
U55101DL2011PTC220494 SNG HOTELS AND RESORTS PRIVATE LIMITED 6/2, W.E.A., AJMAL KHAN ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U74900DL2010PTC200192 AAVAA EVENT SOLUTIONS PRIVATE LIMITED 6/2 W.E.A., Ajmal Khan Road, Karol Bagh, , New Delhi, Delhi, India - 110005
AAN-1379 JUGGERNAUT LAW AND FINANCE SERVICES LIMI TED LIABILITY PARTNERSHIP 16-A/2, FIRST FLOOR, AJMAL KHAN ROAD, W.E.A. KAROL BAGH, NEW DELHI, Delhi, India - 110005
AAM-4440 JUGGERNAUT LEGAL AND FINANCIAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP 16-A/2, FIRST FLOOR, AJMAL KHAN ROAD W.E.A. KAROL BAGH NEW DELHI, Delhi, India - 110005
U74900DL2013PTC252862 JUGGERNAUT LEGAL AND FINANCIAL SOLUTIONS PRIVATE LIMITED 16-A/2, FIRST FLOOR, AJMAL KHAN ROAD W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
U72200DL2011PTC223275 PRAGITI INTERNET TECHNOLOGIES PRIVATE LIMITED 16A/20 W.E.A MAIN AJMAL KHAN ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
U17200DL2011PTC222702 SIMPLY SCARFS PRIVATE LIMITED 6/25 W.E.A., AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
AAO-7043 OM SHREE PARAS JEWELLERS LLP 17A/56, W.E.A, Ajmal Khan Road, Karol Bagh, New Delhi, Delhi, India - 110005
U18101DL2003PTC123446 HAPA FASHIONS PRIVATE LIMITED 17-A/60, AJMAL KHAN ROAD W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005
AAW-4703 PROGRESSIVE MOHAN LLP 17A/09 , W.E.A. AJMAL KHAN ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005
U52609DL2016PTC306792 BEANIE BUGS RETAIL PRIVATE LIMITED 17 A/61, W.E.A, Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005
U63000DL2010PTC206232 VIAJE GURU TRAVEL PRIVATE LIMITED 16A/20 W.E.A, Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005
U28910DL2007PTC158761 BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED 16A/20, W.E.A. Main Ajmal Khan Road, karol Bagh , New Delhi, Delhi, India - 110005
F04084 CONSTRUCCIONES ELECTROMECANICAS DEL OEST E S.A. Y EINAR S.A. JOINT VENTURE 16A/20 W.E.A. Main Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005
F04812 GAS NATURAL SDG S.A. 16A/20 W.E.A. Main Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005
U15122DL2014PTC271622 SFC INTERNATIONAL PRIVATE LIMITED 16A/20 W.E.A, Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005
U31909DL2017FTC315616 LITE-ON POWER ELECTRONIC INDIA PRIVATE LIMITED 16A/20 W.E.A. Main Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005
U45400DL2011FTC218443 ASSIGNIA INFRASTRUCTURE INDIA PRIVATE LIMITED 16A/20 W.E.A. Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005
U72900DL2011PTC219264 ENCORA MOBILE INNOVATIONS INDIA PRIVATE LIMITED 16A/20, W.E.A Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005
U74999DL2017FTC327786 INDUGOMA RUBBER PRIVATE LIMITED 16A/20, W.E.A. MAIN, AJMAL KHAN ROAD, Karol Bagh , New Delhi, Delhi, India - 110005
U74999DL2018PTC342463 VENDIXCEL TECHNOLOGY PRIVATE LIMITED 16A/20, W.E.A. Main Ajmal Khan Road Karol Bagh , NEW DELHI, Delhi, India - 110005
U74999DL2021FTC377261 MEDIA SENSE COMMUNICATIONS (INDIA) PRIVATE LIMITED 16A/20 ,W.E.A MAIN AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2021FTC379447 TYPSA INDIA PRIVATE LIMITED 16A/20, W.E.A, Main Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005
U74999DL2018PTC332271 LINCHIN INTERNATIONAL CONSULTANCY SERVICE PRIVATE LIMITED 16A/20,W.E.A, MAIN AJMAL KHAN ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U74899DL1981PTC011471 CHOBEYTRADING CO PVT LTD 16A/20, W.E.A. MAIN AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005

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
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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
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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

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