Sehgal Traders Private Limited - Company overview

Sehgal Traders Private Limited was incorporated on 5 November 1998 and is registered with ROC Chandigarh.

1998-11-05 Zirakpur, Punjab Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
35.00 Lakh
PAID-UP CAPITAL
60.10 Lakh
AUTHORISED CAPITAL
61.00 Lakh
COMPANY AGE
28 Years 0 Months
since 1998-11-05
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sehgal Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHOK KUMAR SEHGAL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sehgal Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sehgal Traders Private Limited was incorporated on 5 November 1998 and is registered with ROC Chandigarh. It is an active private limited company, now more than 28 years old. Its registered office is at S.C.F No. 23, First Floor, High Street Vip Road, Zirakpur, Punjab.

Infyner groups it under Machinery and Equipment, in the Industrial Machinery Retail & Distribution segment.

Its two current directors - Ashok Kumar Sehgal and Vipul Sehgal - were all appointed on 1 April 2005. No director has left so far.

Paid-up capital stands at ₹60.1 lakh out of ₹61 lakh authorised. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Punjab And Sind Bank among the lenders.

Machinery and Equipment ••••••••
  • Location S.C.F No. 23, First Floor, High Street Vip Road, Zirakpur, Punjab - 140603
Legal NameSehgal Traders Private Limited
CIN / LLPINU14103PB1998PTC021920
Company No.021920
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-11-05
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sehgal Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kumar Sehgal
Whole-time director | Since 2005-04-01 | DIN: 01289418
V
Vipul Sehgal
Whole-time director | Since 2005-04-01 | DIN: 01289378

Charges of Sehgal Traders Private Limited Open and satisfied charges registered against the company with MCA.

Punjab And Sind Bank : 35.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 35.00 Lakh
Satisfied 0
LenderAmountStatus
Punjab And Sind Bank
Creation Date: 28 Mar 2009
 35.00 Lakh Open

Credit Ratings, Litigation & Regulatory Alerts for Sehgal Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Sehgal Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sehgal Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sehgal Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sehgal Traders Private Limited?
MCA does not publish an "owner" field. Sehgal Traders Private Limited is run by its directors, Ashok Kumar Sehgal and Vipul Sehgal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sehgal Traders Private Limited?
Sehgal Traders Private Limited has two current directors: Ashok Kumar Sehgal (since April 2005) and Vipul Sehgal (since April 2005).
What is CIN of Sehgal Traders Private Limited?
The CIN of Sehgal Traders Private Limited is U14103PB1998PTC021920. Reading it left to right: U means it is not listed, 14103 is the industry code it registered under, PB is Punjab, 1998 is the year it was registered, PTC is the company type and 021920 is its registration number.
When was Sehgal Traders Private Limited incorporated?
Sehgal Traders Private Limited was incorporated on 5 November 1998 with ROC Chandigarh. That makes it more than 28 years old.
What is the registered address of Sehgal Traders Private Limited?
The registered office on MCA records is S.C.F No. 23, First Floor, High Street Vip Road, Zirakpur, Punjab - 140603.
What is the current status of Sehgal Traders Private Limited?
MCA shows Sehgal Traders Private Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Sehgal Traders Private Limited?
You can post to its registered office at S.C.F No. 23, First Floor, High Street Vip Road, Zirakpur, Punjab - 140603.
What industry or business activity is Sehgal Traders Private Limited associated with?
It is grouped under Machinery and Equipment, in the Industrial Machinery Retail & Distribution segment.
What is paid-up capital and authorised share capital of Sehgal Traders Private Limited?
Paid-up capital is ₹60.1 lakh and authorised capital is ₹61 lakh, so about 99% of the authorised amount has been issued.
When did Sehgal Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sehgal Traders Private Limited?
One charge against Sehgal Traders Private Limited is still open. Lenders named in the filings include Punjab And Sind Bank.
Have any directors left Sehgal Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Sehgal Traders Private Limited?
No financial statements for Sehgal Traders Private Limited are on record with us yet.
Sehgal Traders Private Limited - is it listed or unlisted?
Sehgal Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sehgal Traders Private Limited?
Sehgal Traders Private Limited is registered with ROC Chandigarh.
What is the company classification of Sehgal Traders Private Limited?
MCA classifies Sehgal Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.