CIN |
|
|
Company Name |
AAA TRADEX PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Delhi |
|
Registration Number |
136739 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 May 2005 |
|
Age of Company |
18 years, 10 month, 25 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹515,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of AAA TRADEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
507, 5th Floor, Prabhat Kiran Bldg. 17 Rajendra Place New Delhi New Delhi DL 110008 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00568669 |
Director |
31 January 2017 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
03446986 |
Director |
01 February 2011 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909DL2005PTC136739 |
AAA TRADEX PRIVATE LIMITED | 507, 5th Floor, Prabhat Kiran Bldg. 17 Rajendra Place New Delhi New Delhi DL 110008 IN |
AAM-8970 |
GROSS HOLDINGS LLP | 507, 5th Floor, Prabhat Kiran Bldg. 17 Rajendra Place NA New Delhi New Delhi Delhi 110008 |
U74999DL2016NPL292140 |
INDIAN INTERNATIONAL TRADE DEVELOPMENT ORGANISATION | FLAT No. 503, 5TH FLOOR, PRABHAT KIRAN BUILDING 17 RAJENDRA PLACE NEW DELHI New Delhi DL 110008 IN |
U33110DL2011PTC213507 |
KAYA CARE SYSTEMS PRIVATE LIMITED | 507, 5TH FLOOR, PRABHAT KIRAN BUILDING, RAJENDER PLACE NEW DELHI New Delhi DL 110008 IN |
U65923DL2006PTC149920 |
VT INVESTMENTS PRIVATE LIMITED | 507, PRABHAT KIRAN 17 RAJENDRA PLACE NEW DELHI West Delhi DL 110008 IN |
U67190DL2008PTC178074 |
BK FINHOLD PRIVATE LIMITED | 507, PRABHAT KIRAN 17, RAJENDRA PLACE NEW DELHI West Delhi DL 110008 IN |
U65923DL2006PTC150765 |
RRB HOLDINGS PRIVATE LIMITED | 507, PRABHAT KIRAN 17 RAJENDRA PLACE NEW DELHI West Delhi DL 110008 IN |
U45400DL2008PTC172779 |
RRB FINCAP PRIVATE LIMITED | 507, PRABHAT KIRAN 17, RAJENDRA PLACE NEW DELHI West Delhi DL 110008 IN |
U72300DL2007PTC167447 |
MOBILENXT ONLINE PRIVATE LIMITED | 507, PRABHAT KIRAN, 17, RAJENDRA PLACE, NEW DELHI West Delhi DL 110008 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250