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
ASSOCIATED TRADE LOGISTICS PRIVATE LIMITED
CIN: U63013DL2000PTC105113
ASSOCIATED TRADE LOGISTICS PRIVATE LIMITED (CIN: U63013DL2000PTC105113) is a Private company incorporated on 07 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7500000.00.
ASSOCIATED TRADE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ASSOCIATED TRADE LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of ASSOCIATED TRADE LOGISTICS PRIVATE LIMITED are KAMLESH ARON, and SHIKHA ARON.
ASSOCIATED TRADE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2000PTC105113 and its registration number is 105113. Users may contact ASSOCIATED TRADE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSOCIATED TRADE LOGISTICS PRIVATE LIMITED is Khasra No. 1976 Main Mandi Road, Chattarpur , New Delhi, Delhi, India - 110030.
Current status of ASSOCIATED TRADE LOGISTICS PRIVATE LIMITED is - Under Liquidation.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASSOCIATED TRADE LOGISTICS 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 ASSOCIATED TRADE LOGISTICS
Purchase full report of ASSOCIATED TRADE LOGISTICS
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 ASSOCIATED TRADE LOGISTICS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ASSOCIATED TRADE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01551180 | KAMLESH ARON | Managing Director | 2000-04-07 |
| 01551194 | SHIKHA ARON | Director | 2000-04-07 |
Past Directors & Key Managerial Personnel of ASSOCIATED TRADE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMLESH ARON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIKHA ARON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART BITE FOOD AND BEVERAGES PRIVATE LIMITED | U15122DL2014PTC270269 | Additional Director | - | 2015-12-31 |
| SMART BITE FOOD AND BEVERAGES PRIVATE LIMITED | U15122DL2014PTC270269 | Director | 2015-12-31 | Ongoing |
| MOSAIC GLOBAL PRIVATE LIMITED | U74900DL2008PTC175893 | Director | - | 2014-04-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120DL2008PTC177164 | MOSAIC ENGINEERING PRIVATE LIMITED | Khasra No. 1670/1671, Durga Farm Main Mandi Road, Chattarpur P.O.Mehraul , NEW DELHI, Delhi, India - 110030 |
| U51505DL1996PTC079268 | ENERGY SAVERS INDIA PRIVATE LIMITED | Khasra No. 1669/1670, Durga Farm Main Mandi Road, Chattarpur P.O.Mehraul i, , NEW DELHI, Delhi, India - 110030 |
| ACA-9309 | TG BIJWASAN LLP | Khasra No. 646-653, Chattarpur Mandir Road, Chattarpur, New Delhi New Delhi, Delhi, India - 110030 |
| U15122DL2014PTC270269 | SMART BITE FOOD AND BEVERAGES PRIVATE LIMITED | KHASRA NO. 1670/1671 (DURGA FARM) MAIN MANDI RAOD, CHATTARPUR, P.O MEHRAUL I , NEW DELHI, Delhi, India - 110030 |
| ABZ-1467 | HARI NAMBARDAR CONSTRUCTIONS LLP | H.NO 5 GROUND FLOOR,DHARMA NIWAS,KHASRA NO-607 MIN ETC VILLAGE, GADAIPUR, NEAR MANDI ROAD,DELHI,New Delhi,South West Delhi,Delhi,India-110030 |
| U55101DL2015PTC276923 | ELDORAADO HOSPITALITY PRIVATE LIMITED | FLAT NO. 2, BUILDING NO. 2, PARK VIEW APARTMENTS MANDI ROAD, NEW MANGLA PURI, CHATTARPUR , NEW DELHI, Delhi, India - 110030 |
| ACT-7716 | LUXE COLLECTIVE H&B LLP | Khasra No. 646-653,Chattarpur Road No. 30,New Delhi,South West Delhi,Delhi,India-110030 |
| ACT-8322 | ROYAL MYSTIQUE BNH LLP | Khasra No. 646-653,Chattarpur Road No 30,New Delhi,South West Delhi,Delhi,India-110030 |
| ACT-8324 | CELESTIA BNH LLP | Khasra No. 646-653,Chattarpur Road No 30,New Delhi,South West Delhi,Delhi,India-110030 |
| ACT-8873 | I.A.G HOSPITALITY LLP | Khasra No. 646-653,Chattarpur Road No 30,New Delhi,South West Delhi,Delhi,India-110030 |
| U74899DL2006PTC144742 | TIVOLI INSTITUTE OF HOSPITALITY MANAGEMENT PRIVATE LIMITED | KHASRA NOS-646-653MAIN CHATTARPUR MANDIR ROAD CHATTARPUR MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U51311DL1998PTC092356 | AMBAR MARKLINKS PRIVATE LIMITED | HOUSE NO. 1, KHASRA NO. 577 SULTANPUR ESTATE, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| AAN-4506 | FOOTPLAY SPORTS LLP | KH NO-736/5/1, Main Road Mandi, Vill Sultanpur, Near Plaza Farm, New Delhi - 110030 Delhi, Delhi, India - 110030 |
| U72900DL2020PTC374822 | SPHERISOL TECHNOLOGY PRIVATE LIMITED | Seat N0. DC18 Building No. 3, Kh No. 385, Plot No. 2, 100 Feet Road, Ghitroni, MG Road Delhi Delhi 110030 , New Delhi, Delhi, India - 110030 |
| U63910DL2023PTC419565 | XHADOW MEDIA PRIVATE LIMITED | Flat No 1 UGF, Property No 289/255, Road No 3,Plot No 654, Khasra No 298, Amira Colony, Ghitorni,New Delhi,South West Delhi,Delhi,110030-India |
| ACA-4294 | SD123 TECHNOLOGY SOLUTION LLP | KHASRA NO. 405, OPPOSITE METRO PILLAR NO. 119M.G. ROAD, GHITORNI, NEW DELHI New Delhi, Delhi, India - 110030 |
| ACX-8961 | NIVASA RETAIL LLP | 51A Prakriti Marg,Khasra No. 503/2, 504, 505, 506, Village Sultanpur Gadaipur Road New Delhi 110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U46301DL2026PTC466498 | RELIABLE NEXUS VENTURE PRIVATE LIMITED | KHASRA NO 369, CRC-1,,MAIN ROAD, SULTANPUR,New Delhi,South West Delhi,Delhi,110030-India |
| U70109DL2006PTC149561 | KRB BUILDWELL PRIVATE LIMITED | KHASRA NO. 562, MAIN GODAI PUR ROAD, VILLAGE GODAI PUR, MEHRAULI, NEW DELHI , DELHI, Delhi, India - 110030 |
| U41001DL2023PTC412966 | MZS HOMES AND SERVICES PRIVATE LIMITED | KHASRA NO 369 CRC-1 BASEMENT MAIN ROAD,SULTAN PUR,New Delhi,South West Delhi,Delhi,110030-India |
| U74899DL1998PTC094925 | PAL INN PRIVATE LIMITED | KHASRA No. 580-81, SITUATED AT NEAR MRF TYRE SHOP, MANDI ROAD, SULTANPUR, NEW DELHI , DELHI, Delhi, India - 110030 |
| U17200DL2010PTC201124 | VICTOR CRAFT AND TEXTURE PRIVATE LIMITED | KHASRA NO.-350 MAIN MG ROAD SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U70102DL2013PTC248576 | ROSE TECHNOBUILD PRIVATE LIMITED | Khasra No. 562, Main Gadaipur Road, Village Gadaipur, Mehrauli, , New Delhi, Delhi, India - 110030 |
| U74899DL1991PTC044624 | RADHEY SHYAM CONSTRUCTION PRIVATE LIMITED | KHASRA NO 562MAIN GADAIPUR ROAD VILLAGE GADAIPUR MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U55101DL2004PTC127765 | ANNAPURNA RESTAURANTS PRIVATE LIMITED | DURGA FARM KHASARA NO. 1671, MAIN MANDI ROAD, CHHAT TARPUR , NEW DELHI, Delhi, India - 110030 |
| U51909DL2019PTC352656 | KOTWAL FOOD & BEVERAGES PRIVATE LIMITED | Khasra No. 33B, Second Floor, Village Saidulajab, Main M .B. Road, , New Delhi, Delhi, India - 110030 |
| U74994DL2001PTC112904 | GOOD LIVING (INDIA) PRIVATE LIMITED | Kothi No. 9, Ground Floor, Sultanpur Estate, Main Mandi Road, Mehra uli , New Delhi, Delhi, India - 110030 |
| U15412DL2010PTC211364 | MASALAMAYA FOOD SERVICES PRIVATE LIMITED | PLOT NO. 90 (F.P.),CHATTARPUR MAIN ROAD NEAR HERO HONDA WORKSHOP,CHHATTARPUR , NEW DELHI, Delhi, India - 110030 |
| U18101DL2004PTC124631 | ARYAMAN APPARELS PRIVATE LIMITED | KH NO. 1652/1653, 10 WEST END, DLF FARMS, MAIN ROAD, GADAIPUR, CHATTARPUR , NEW DELHI, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10316177 | 2011-10-18 | 2014-09-20 | - | 55,000,000.00 | Indian Overseas Bank | |
| 80033700 | 2004-03-12 | 2009-02-16 | 2011-10-25 | 10,000,000.00 | CORPORATION BANK |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.