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      AARCEE TRADECOM LLP

      LLPIN: AAH-1405 As on: 2026-07-13

      AARCEE TRADECOM LLP (LLPIN: AAH-1405) is a Limited Liability Partnership firm incorporated on 11 Aug 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AARCEE TRADECOM LLP are SANDEEP AGGARWAL, and VINOD AGGARWAL.

      AARCEE TRADECOM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      AARCEE TRADECOM LLP's LLP Identification Number is (LLPIN)AAH-1405. Its Email address is [email protected] and its registered address is Flat No.1, LIG Flat Madangir New Delhi, Delhi, India - 110062

      Current status of AARCEE TRADECOM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AARCEE TRADECOM 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 AARCEE TRADECOM
      DIN Director Name Designation Appointment Date
      03127513 SANDEEP AGGARWAL Designated Partner 2016-08-11
      03605110 VINOD AGGARWAL Designated Partner 2016-08-11
      Past Directors & Key Managerial Personnel of AARCEE TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPRING CORSOLUTIONS LLP AAH-1589 Designated Partner 2016-08-17 Ongoing
      DIYA FOODS PRIVATE LIMITED U15400DL2010PTC205823 Director - 2010-08-11
      STAR INFRA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC205809 Director - 2011-03-04
      AKRITI PROPBUILD PRIVATE LIMITED U45400DL2011PTC217028 Director - 2012-03-31
      AARCEE TRADECOM PRIVATE LIMITED U52100DL2014PTC267370 Director 2014-04-01 Ongoing
      SPRING CORSOLUTIONS PRIVATE LIMITED U74120DL2011PTC216940 Director 2011-04-04 Ongoing
      INDIA ANALYTICAL & QUALITY ASSURANCE PRIVATE LIMITED U74140DL2010PTC208986 Director - 2011-01-01
      SANVIN FINCAP PRIVATE LIMITED U74899DL1995PTC065296 Additional Director - 2014-09-30
      SANVIN FINCAP PRIVATE LIMITED U74899DL1995PTC065296 Director 2014-09-30 Ongoing
      SANVIN CHITS PRIVATE LIMITED U74999DL2017PTC314480 Director 2017-03-15 Ongoing
      Other Directorships of VINOD AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPRING CORSOLUTIONS LLP AAH-1589 Designated Partner 2016-08-17 Ongoing
      AARCEE TRADECOM PRIVATE LIMITED U52100DL2014PTC267370 Director 2014-04-01 Ongoing
      SPRING CORSOLUTIONS PRIVATE LIMITED U74120DL2011PTC216940 Additional Director - 2012-09-28
      SPRING CORSOLUTIONS PRIVATE LIMITED U74120DL2011PTC216940 Director 2012-09-28 Ongoing
      SANVIN FINCAP PRIVATE LIMITED U74899DL1995PTC065296 Additional Director - 2014-09-30
      SANVIN FINCAP PRIVATE LIMITED U74899DL1995PTC065296 Director 2014-09-30 Ongoing
      SANVIN CHITS PRIVATE LIMITED U74999DL2017PTC314480 Director 2017-03-15 Ongoing
      KSO CONSULTING PRIVATE LIMITED U93000DL2010PTC201150 Director - 2018-04-24

      CIN Company Name Company Address
      U62099DL2023OPC412290 ANNURIDHI (OPC) PRIVATE LIMITED Flat No 700 Second Floor Gali No 23,DDA Flat Madangir New Delhi,New Delhi,South Delhi,Delhi,110062-India
      AAL-2206 L C TECH LLP Flat No. 106, (F.F.) , Allied House , 1 LSC, Madangir , Delhi -110062 New delhi, Delhi, India - 110062
      U74140DL2015PTC287369 ADEQUATE BUSINESS SERVICES PRIVATE LIMITED FLAT NO. 1083, GALI NO. 33 F/F, DDA JANTA FLAT, MADANGIR,NEW DELHI,South Delhi,Delhi,110062-India
      U63030DL2019PTC356517 TRAVOOZ INDIA PRIVATE LIMITED Flat No 496 Gali No 18 DDA Janta Flat Madangir , NEW DELHI, Delhi, India - 110062
      U72900DL2015PTC287310 STEGWELT TECHNOLOGIES PRIVATE LIMITED FLAT NO 1280 TEMP GALI NO 38 DDA FLAT MADANGIR , NEW DELHI, Delhi, India - 110062
      U72900DL2019PTC359015 INTERIOR TALES AND DESIGNS PRIVATE LIMITED FLAT NO 711 GALI NO24 S/F DDA FLAT MADANGIR , NEW DELHI, Delhi, India - 110062
      U74999DL2018PTC330772 OSS DIAGNOSTICS PRIVATE LIMITED FLAT No. C-6, S/F PLOT No. 657/1 GALI No. 1, Nai Basti, Villege Devli, Near Telephone Exchange , New Delhi, Delhi, India - 110062
      U22190DL2010PTC207397 IMPACT TELEVISION PRIVATE LIMITED HOUSE NO. 113/06, 1ST FLOOR DDA FLAT MADANGIR NEW DELHI , DELHI, Delhi, India - 110062
      U74899DL1983PTC016195 SHINE ELECTRIC WORKS PRIVATE LIMITED Flat No: 106, Allied House, 1, L.S.C, Madangir, New Delhi , Delhi, Delhi, India - 110062
      ABB-6422 POCA GROWIN STEPS SCHOOL LLP DDA LIG FLAT NO 13MADANGIR New Delhi, Delhi, India - 110062
      U41000DL2007PTC165896 INTELLIGENT ANALYTIC SOLUTIONS PRIVATE LIMITED FLAT NO. 205 ALLIED HOUSE, 1 L.S.C, MADANGIR , NEW DELHI, Delhi, India - 110062
      ACP-8978 WATERDON CONSTRUCTION LLP Plot No-1, Flat no. 106,,Allied house, 1-LSC,,New Delhi,South Delhi,Delhi,India-110062
      U51909DL2009PTC188385 BHL PHARMACEUTICALS PRIVATE LIMITED FLAT NO-7, 1ST FLOOR DDA FLAT, SOUTH ENCLAVE, AMBEDKAR NAGAR , NEW DELHI, Delhi, India - 110062
      U74999DL2018PTC333153 VERIOT INFOSERVICES PRIVATE LIMITED F-81/1,FLAT NO.03 KHANPUR EXT,KHANPUR BEHIND KHANPUR DEPO NEW DELHI , NEW DELHI, Delhi, India - 110062
      U25995DL2023PTC416582 GENKO SANITARYWARE PRIVATE LIMITED H.NO-676 U/G/F FLAT NO-A-2 KH NO-676/1 2,VILLAGE DEVLI,New Delhi,South Delhi,Delhi,110062-India
      U46595DL2023PTC412133 IQ ENERGY GLOBAL PRIVATE LIMITED H NO. 283, FLAT NO. C-3, S/F, SHIV APARTMENT,KH NO. 413/1, KHANPUR, AMBEDAKAR NAGAR BUS DEPOT,,New Delhi,South Delhi,Delhi,110062-India
      U38210DL2024PTC437732 WHY WASTE WEDNESDAYS GLOBAL PRIVATE LIMITED Flat No. 515, Gali No. 19,DDA Flats, Madangir,New Delhi,South Delhi,Delhi,110062-India
      U46901DL2024PTC437164 VIRTEX STADIUM INNOVATIONS PRIVATE LIMITED FLAT NO 301, 3RD FLOOR,PLOT NO. 18, LSC MADANGIR,New Delhi,South Delhi,Delhi,110062-India
      U64203DL2006PTC204958 JOSH MEDIA VISION PRIVATE LIMITED 113, F/F, DDA FLAT, GALI NO.6 MADANGIR, NEAR BRT DELHI , NEW DELHI, Delhi, India - 110062
      U79120DL2014PTC264005 ALKOF HOLIDAYS PRIVATE LIMITED FLAT NO. 616, GROUND FLOOR, GALI NO.-21,DDA JANTA FLATS, MADANGIR,New Delhi,South Delhi,Delhi,110062-India
      U70200DL2023PTC418695 NEHARYA VIRTUAL REALTY PRIVATE LIMITED Flat No 979 3rd floor Gali 31 DDA Flats Madangir,South Delhi Dr Ambedkar Nagar,New Delhi,South Delhi,Delhi,110062-India
      U10719DL2023PTC419869 URBAN SWEETS PRIVATE LIMITED F-155, FLAT NO. 1 G/F K,H.NO 477 JAWARPARK DEVLI,New Delhi,South Delhi,Delhi,110062-India
      U47912DL2026PTC464486 TRONEXA E-COMMERCE PRIVATE LIMITED F-1-F-2, Kasana Complex,,Flat No A-6, 1st Floor,,New Delhi,South Delhi,Delhi,110062-India
      U47912DL2026PTC466408 EXOLUX COMMERCE PRIVATE LIMITED F-1, F-2, KASANA COMPLEX,FLAT NO-A-6, 1ST FLOOR,,New Delhi,South Delhi,Delhi,110062-India
      U56210DL2023PTC411291 TASTY TALES HOSPITALITY PRIVATE LIMITED F-155, Flat No. 1 G/F K H NO 477,Jawarpark Devli Road Khanpur,New Delhi,South Delhi,Delhi,110062-India
      U85320DL2017PTC322437 LAISWAJ MEDICAL FACILITATORS PRIVATE LIMITED Kh No - 506/2, Ground Floor Flat No - 1, Lal Dora Village, Devli,New Delhi,South Delhi,Delhi,110062-India
      U24233DL2008PTC182676 AYURJA AYURVEDA HERBALS PRIVATE LIMITED FLAT NO. 359, GALI NO. 14, MADANGIR , NEW DELHI, Delhi, India - 110062
      U74999DL2017PTC326581 SL CORPORATE SOLUTIONS PRIVATE LIMITED Hall No. 560 Gali No. 19, DDA Flat, Madangir , New Delhi, Delhi, India - 110062
      U74900DL2015PTC284208 ANS9 INNOVATIONS PRIVATE LIMITED GALI NO. 37, HOUSE NO. 1240, DDA FLAT MADANGIR , NEW DELHI, Delhi, India - 110062
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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 Share 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

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      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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