Singh Exim Private Limited

Exports and imports handicrafts, textiles, and garments for global trade.

2000 | Delhi (India) | Active
Last Updated:

Singh Exim Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.20 M
  • Company Age 25 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 16.73 Cr
  • Revenue Growth -98.76%
  • Profit Growth -99.91%
  • Ebitda -256.52%
  • Net Worth 12.33%
  • Total Assets 227.49%

About Singh Exim

Singh Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 2000 and has a history of 25 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.20 M.

The company currently has active open charges totaling ₹16.73 Cr.

Sahil Aggarwal and Rakesh Aggarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109DL2000PTC103919

  • Company No.

    103919

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 2000

  • Date of AGM

    21 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics
Company report

Singh Exim Private Limited

Explore comprehensive data for Singh Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Singh Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Sahil Aggarwal Country flag representing In Director 15-Jun-2020Current
Rakesh Aggarwal Country flag representing In Director 02-May-2005Current

Financial Performance of Singh Exim.

Singh Exim Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 98.76% decrease. The company also saw a substantial fall in profitability, with a 99.91% decrease in profit. The company's net worth Soared by an impressive increase of 12.33%.

Singh Exim revenue growth over time
Singh Exim 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
-98.76%
Revenue from Operations
Total Assets
227.49%
Profit or Loss
-99.91%
Net Worth
12.33%
EBITDA
-256.52%

What is the Ownership and Shareholding Structure of Singh Exim?

In 2021, Singh Exim had a promoter 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)

Open Charges

₹167.34 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 16.73 Cr

Latest Charge Details

DateLenderAmountStatus
23 Oct 2020Others₹16.73 CrOpen

How Many Employees Work at Singh Exim?

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

Employee growth trends for Singh Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Singh Exim, 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 Singh Exim'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 Singh Exim

Recent activity within the organization

  • Annual General Meeting

    Singh Exim Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Singh Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Others of Rs. 167.34 M registered on 23 Oct 2020 with Charge ID 100383490 was modified on 09 Nov 2022.

  • Charges

    A charge with Others amounted to Rs. 167.34 M with Charge ID 100383490 was registered on 23 Oct 2020.

  • Director Appointment

    Sahil Aggarwal was appointed as a Director was appointed as a Director on 15 Jun 2020 & has been associated with this company since 4 years 11 months .

  • Director Appointment

    Rakesh Aggarwal was appointed as a Director was appointed as a Director on 02 May 2005 & has been associated with this company since 20 years 17 days .

Frequently asked questions

  • What is the Incorporation or founding date of Singh Exim Private Limited?

    Singh Exim Private Limited was incorporated on 23 Feb 2000.

  • What is authorized share capital and paid-up capital of Singh Exim Private Limited?

    The authorized share capital of Singh Exim Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.20 M.

  • Who are the current board members & directors of Singh Exim Private Limited?

    Currently 2 directors are associated with Singh Exim Private Limited.

    • Sahil Aggarwal
    • Rakesh Aggarwal

  • What is the registered address of Singh Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Singh Exim Private Limited is D-11 2Nd Floor Prashant Vihar Rohini India, New Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Singh Exim Private Limited?

    The corporate identification number (CIN) of Singh Exim Private Limited is U51109DL2000PTC103919 and the company number is 103919 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Singh Exim Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Singh Exim Private Limited has fallen by -98.76%.

  • What change has been observed in the net worth of Singh Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Singh Exim Private Limited has experienced an upsurge of 12.33%.

  • What are the total open charges for Singh Exim Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Singh Exim Private Limited amount to ₹ 16.73 Cr.

  • When was the last Balance Sheet of Singh Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Singh Exim Private Limited was filed with the ROC on 31 Mar 2024.

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