
Singh Exim Private Limited
Exports and imports handicrafts, textiles, and garments for global trade.
Exports and imports handicrafts, textiles, and garments for global trade.
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.
Delhi, India
+91-XXXXXXXXXX
U51109DL2000PTC103919
103919
Private Limited Indian Non-Government Company
23 Feb 2000
21 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sahil Aggarwal ![]() | Director | 15-Jun-2020 | Current |
Rakesh Aggarwal ![]() | Director | 02-May-2005 | Current |
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%.
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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.
Sahil Aggarwal and Rakesh Aggarwal are mutual person
Sahil Aggarwal and Rakesh Aggarwal are mutual person
Sahil Aggarwal and Rakesh Aggarwal are mutual person
Sahil Aggarwal and Rakesh Aggarwal are mutual person
Sahil Aggarwal and Rakesh Aggarwal are mutual person
Sahil Aggarwal and Rakesh Aggarwal are mutual person
₹167.34 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
23 Oct 2020 | Others | ₹16.73 Cr | Open |
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Singh Exim Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.
Singh Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
A charge with Others of Rs. 167.34 M registered on 23 Oct 2020 with Charge ID 100383490 was modified on 09 Nov 2022.
A charge with Others amounted to Rs. 167.34 M with Charge ID 100383490 was registered on 23 Oct 2020.
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 10 months .
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 11 days .
Singh Exim Private Limited was incorporated on 23 Feb 2000.
The authorized share capital of Singh Exim Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.20 M.
Currently 2 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2021, the revenue trend for Singh Exim Private Limited has fallen by -98.76%.
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%.
As per the financial statements for fiscal Year 2021, The total open charges for Singh Exim Private Limited amount to ₹ 16.73 Cr.
The most recent Balance Sheet for Singh Exim Private Limited was filed with the ROC on 31 Mar 2024.
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