Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AAATS CONNECT PRIVATE LIMITED
CIN: U52602DL2018PTC339210 As on: 2026-07-13
AAATS CONNECT PRIVATE LIMITED (CIN: U52602DL2018PTC339210) is a Private company incorporated on 20 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
AAATS CONNECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAATS CONNECT PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of AAATS CONNECT PRIVATE LIMITED are BRIJENDRA KUMAR GUPTA, ATUL JAIN, and RADHA RANI GUPTA.
AAATS CONNECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U52602DL2018PTC339210 and its registration number is 339210. Users may contact AAATS CONNECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAATS CONNECT PRIVATE LIMITED is 613, DEEP BUILDING, OLD DELHI GURGAON ROAD, NEAR MCD ROAD SAMALKHA , New Delhi, Delhi, India - 110037.
Current status of AAATS CONNECT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AAATS CONNECT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AAATS CONNECT
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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 AAATS CONNECT 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.
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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
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Current Directors & Key Managerial Personnel of AAATS CONNECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07491398 | BRIJENDRA KUMAR GUPTA | Director | 2022-03-31 |
| 07748722 | ATUL JAIN | Director | 2018-09-20 |
| 10569550 | RADHA RANI GUPTA | Additional Director | 2024-03-30 |
Past Directors & Key Managerial Personnel of AAATS CONNECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08233246 | ANIL GUPTA | Director | - | 2022-03-31 |
Other Directorships of BRIJENDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE MOBILESTORE LIMITED | U51900MH2006PLC160647 | CFO(KMP) | - | 2016-01-05 |
| TMW FINTECH PRIVATE LIMITED | U67190MH2015PTC267015 | CFO(KMP) | - | 2020-03-09 |
| PYMNTS TECH SOLUTION PRIVATE LIMITED | U74999MH2016PTC288679 | Director | - | 2020-03-09 |
Other Directorships of ATUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JATALIA GLOBAL VENTURES LIMITED | L74110DL1987PLC350280 | Director | - | 2018-08-03 |
| EVON ELECTRONICS PRIVATE LIMITED | U52609DL2021PTC375757 | Director | - | 2024-06-28 |
| B R P FINVEST PRIVATE LIMITED | U65929DL1998PTC097581 | Director | 2018-03-19 | Ongoing |
| SEMBI FINVEST PRIVATE LIMITED | U67120DL1996PTC081848 | Director | 2018-03-20 | Ongoing |
| JV COMMODITY STOCK TRADING PRIVATE LIMITED | U67120DL2005PTC135875 | Director | - | 2023-09-26 |
| ACUTE INFO SOLUTION PRIVATE LIMITED | U72900DL2010PTC197679 | Additional Director | - | 2017-09-29 |
| ACUTE INFO SOLUTION PRIVATE LIMITED | U72900DL2010PTC197679 | Director | 2017-09-29 | Ongoing |
| RUPANSHU JAIN CREATIONS PRIVATE LIMITED | U74110DL2006PTC148581 | Director | 2017-03-06 | Ongoing |
| MAHARANI POLYMERS PRIVATE LIMITED | U74899DL1994PTC059476 | Director | 2018-03-19 | Ongoing |
| JPG STRIPS PRIVATE LIMITED | U74899DL1995PTC074087 | Director | 2018-03-19 | Ongoing |
Other Directorships of ANIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVON ELECTRONICS PRIVATE LIMITED | U52609DL2021PTC375757 | Director | 2021-01-15 | Ongoing |
Other Directorships of RADHA RANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1990PTC039251 | V AND S INDUSTRIES PRIVATE LIMITED | House No. 1 Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| U17110DL1998PLC096947 | DESTINI INDIA LIMITED | House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| U70109DL1996PTC079487 | V AND S PROJECTS PRIVATE LIMITED | House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| U74899DL1994PTC059236 | BULL AND BEAR SHARES PRIVATE LIMITED | House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| U63010DL2014PTC263744 | POLE STAR CARGO INDIA PRIVATE LIMITED | KHASRA NO. 10/1 (4-6), OLD HIGHWAY DELHI GURGAO RO OLD HIGHWAY DELHI GURGAON ROAD, SAMALKHA , NEW DELHI, Delhi, India - 110037 |
| AAQ-4044 | MOOSE TRIBE LLP | House No. 01, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School Delhi, Delhi, India - 110037 |
| U29304DL2019PTC347515 | TOP MOTOCOMPONENTS PRIVATE LIMITED | KHASRA NO-28/4, 2ND FLOOR OLD DELHI GURGAON ROAD OPP. PWD OFFICE, , SAMALKHA, NEW DELHI, Delhi, India - 110037 |
| U74999DL2012PTC232810 | MARUTI MULTI INFRA SERVICES PRIVATE LIMITED | HOUSE NO. - 629, NEAR IDEA TOWER OLD PALAM GURGAON ROAD, VILLAGE SAMALKHA , NEW DELHI, Delhi, India - 110037 |
| U00000DL2000PTC103975 | GURSHUBH INTERNATIONAL PRIVATE LIMITED | House CN- 691, First Floor, Delhi-Old Gurgaon Road, Samalkha, , New Delhi, Delhi, India - 110037 |
| U51109DL2007PTC163683 | TRENDY DIVVA INTERNATIONAL PRIVATE LIMIT ED | House CN-691, First Floor, Delhi-Old Gurgaon Road, Samalkha, , New Delhi, Delhi, India - 110037 |
| U29309DL2019PTC351267 | IRC OVERSEAS PRIVATE LIMITED | BASEMENT 14/20/01 IR, INTERNATIONAL OLD DELHI, GURGAON ROAD, SAMALKHA , NEW DELHI, Delhi, India - 110037 |
| U52609DL2019PTC357053 | ZIRISE TECHNOLOGIES PRIVATE LIMITED | 10/18/02, Revenue Estate Old Delhi Gurgaon Road, Village-Samalkha , New Delhi, Delhi, India - 110037 |
| U63000DL2014PTC270590 | TRAVEL CHEFS INDIA PRIVATE LIMITED | Building No. 10, Old-Delhi Gurgaon Road, Next to Corporation Bank, Kapashera , NEW DELHI, Delhi, India - 110037 |
| U74899DL1991PTC044253 | BALAJI TRANSPORT PRIVATE LIMITED | 260/61,MATADEEN YADAV BUILDING, NEAR KAPASHERA POLICE STATION, DELHI- GURGAON ROAD,KAPA SHERA , NEW DELHI, Delhi, India - 110037 |
| U63040DL2012PTC244673 | VANSH TRANSLOGISTICS PRIVATE LIMITED | 260/61,MATADEEN YADAV BUILDING, NEAR KAPASHERA POLICE STATION, DELHI - GURGAON ROAD, KA PASHERA , NEW DELHI, Delhi, India - 110037 |
| U74899DL1985PLC020022 | IVC LOGISTICS LIMITED | 260/61,MATADEEN YADAV BUILDING, NEAR KAPASHERA POLICE STATION, DELHI - GURGAON ROAD, KA PASHERA , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC314220 | WMS EXIM AND OUTSOURCING PRIVATE LIMITED | Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road ,Kapashera , New Delhi, Delhi, India - 110037 |
| U01403DL2012PTC234630 | FIG FOODS PRIVATE LIMITED | H. NO. 613, NEAR BUS STOP MARKET OLD DELHI GURGAON ROAD, SAMALKA , DELHI, Delhi, India - 110037 |
| U45204DL2010PTC205192 | SIANG INFRATECH PRIVATE LIMITED | H. NO. 613, NEAR BUS STOP MARKET OLD DELHI GURGAON ROAD, SAMALKA , DELHI, Delhi, India - 110037 |
| U70101DL2013PTC259942 | SIANG INFRASTRUCTURES PRIVATE LIMITED | H. NO. 613, NEAR BUS STOP MARKET OLD DELHI GURGAON ROAD, SAMALKA , DELHI, Delhi, India - 110037 |
| U67100DL2021PTC384227 | FINDEANS TECHNOLOGIES PRIVATE LIMITED | CN 691/1, OLD DELHI GURGAON ROAD, NEAR SDMC SCHOOL, SAMALKA, , NEW DELHI, Delhi, India - 110037 |
| U62200DL2014PTC270153 | METROPOLITAN LOGISTICS PRIVATE LIMITED | HNO-A-219 G/F MAHIPALPUR, NEW DELHI NEAR ROAD NO-6 NEW DELHI 110037 , NEW DELHI, Delhi, India - 110037 |
| U63000DL2010PTC204094 | VTC EXPRESS PRIVATE LIMITED | SHOP NO. 9, OLD PALAM GURGAON ROAD OPPOSITE KAPASHERA POLICE STATION, NEAR HDFC BANK , NEW DELHI, Delhi, India - 110037 |
| U47732DL2025PTC441530 | JOHNSONLUXURY RETAIL PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI,GURGAON ROAD, KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U47711DL2024PTC425223 | HARITASH RETAIL PRIVATE LIMITED | Chetak House,,OLD DELHI GURGAON ROAD, KAPASHERA,,New Delhi,South West Delhi,Delhi,110037-India |
| U62011DL2025PTC449746 | RADIOHMS DIGITAL TECH SERVICES PRIVATE LIMITED | 270, Old Gurgaon Delhi,Road, Kapashera extension,New Delhi,South West Delhi,Delhi,110037-India |
| U62011DL2025PTC449790 | SUMURUQUBE DIGITAL ANALYTIC PRIVATE LIMITED | 270, OLD GURGAON DELHI,ROAD, KAPASHERA EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| U55101DL2024PTC424801 | HARITASH HOSPITALITY PRIVATE LIMITED | Chetak House,,OLD DELHI GURGAON ROAD KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U68100DL2025PTC445089 | HARITASH ESTATES PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI,GURGAON ROAD, KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100731751 | 2023-06-08 | 2024-05-16 | - | 50,400,000.00 | HDFC BANK LIMITED | |
| 100799643 | 2023-10-12 | - | - | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED |
- 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.
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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.
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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.