Sambhav Tradex Private Limited

Provides financial and related services, incorporated in 2010, based in Delhi.

2010 | Delhi (India) | Active
Last Updated: January 09, 2025

Sambhav Tradex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Profit Growth 92.82%
  • Ebitda 92.82%
  • Net Worth -2.05%
  • Total Assets %

About Sambhav Tradex

Sambhav Tradex Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 May 2010 and has a history of 14 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ajaib Singh and Puran Singh serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2010PTC203166

  • Company No.

    203166

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 May 2010

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Sambhav Tradex?

Board Members (2)

NameDesignationAppointment DateStatus
Ajaib Singh Country flag representing In Director 21-Dec-2017Current
Puran Singh Country flag representing In Director 21-Dec-2017Current

Financial Performance of Sambhav Tradex.

Sambhav Tradex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 92.82% increase in profit. The company's net worth dipped by a decrease of 2.05%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
92.82%
Net Worth
-2.05%
EBITDA
92.82%

What is the Ownership and Shareholding Structure of Sambhav Tradex?

In 2019, Sambhav Tradex had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sambhav Tradex?

Unlock and access historical data on people associated with Sambhav Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sambhav Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sambhav Tradex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sambhav Tradex

Recent activity within the organization

  • Annual General Meeting

    Sambhav Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Sambhav Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

  • Director Appointment

    Ajaib Singh was appointed as a Director was appointed as a Director on 21 Dec 2017 & has been associated with this company since 7 years 2 months .

    21 Dec 2017

  • Director Appointment

    Puran Gaira Singh was appointed as a Director was appointed as a Director on 21 Dec 2017 & has been associated with this company since 7 years 2 months .

    21 Dec 2017

  • Company Incorporation

    Sambhav Tradex Private Limited was registered on 26 May 2010 with Roc Delhi & aged 14 years 8 months as per MCA records.

    26 May 2010

Frequently asked questions

  • Sambhav Tradex Private Limited was incorporated on 26 May 2010.

  • The authorized share capital of Sambhav Tradex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sambhav Tradex Private Limited.

    • Ajaib Singh
    • Puran Gaira Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sambhav Tradex Private Limited is 3/121 Top Floor, Lalita Park Laxmi Nagar India, Delhi, 110092.

  • The corporate identification number (CIN) of Sambhav Tradex Private Limited is U51909DL2010PTC203166 and the company number is 203166 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2019 indicates that The net worth of Sambhav Tradex Private Limited has experienced an downturn of -2.05%.

  • The most recent Balance Sheet for Sambhav Tradex Private Limited was filed with the ROC on 31 Mar 2019.

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