You are here

AAREM TRADEX PRIVATE LIMITED




Aarem Tradex Private Limited is a Private incorporated on 22 July 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 52,200,000. It is inolved in 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.]

Aarem Tradex Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Aarem Tradex Private Limited are Ajit Suri, Brij Bhushan Khurana, Vijay Bhargava, Rajesh Jain and .

Aarem Tradex Private Limited's Corporate Identification Number is (CIN) U51909DL2009PTC192485 and its registration number is 192485.Its Email address is aaremaccounts@yahoo.com and its registered address is D-168, Okhla Industrial Area Phase-I, New Delhi- NEW DELHI South Delhi DL 110020 IN , - , .

Current status of Aarem Tradex Private Limited is - Active.

Company Details

CIN

U51909DL2009PTC192485

Company Name

AAREM TRADEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

192485

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 July 2009

Age of Company

10 years, 0 month, 28 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

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹52,200,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

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

Unlock complete report with historical financials and view all 272 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 272 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: aaremaccounts@yahoo.com

Website: Click here to add.

Address:

D-168, Okhla Industrial Area Phase-I, New Delhi- NEW DELHI South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

02693062

AJIT SURI

Director

27 July 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ajit Suri is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02573134

BRIJ BHUSHAN KHURANA

Managing Director

22 July 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Brij Bhushan Khurana is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02693458

VIJAY BHARGAVA

Director

27 July 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

AARKEN TECHNOLOGIES PRIVATE LIMITED

Director

04 October 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00038183

RAJESH JAIN

Director

27 July 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ASIASOFT (INDIA) PRIVATE LIMITED

Director

14 January 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U33113DL2013PTC262027
MADHU INSTRUMENTS PRIVATE LIMITEDOKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI NEW DELHI New Delhi DL 110020 IN
U52399DL2012PTC242729
TADPOLE STORE PRIVATE LIMITEDD-112, Okhla Industrial Area, Phase-I New Delhi New Delhi South Delhi DL 110020 IN
U51909DL2011PTC224045
STYLE EVER E TRENDS PRIVATE LIMITEDD-18/1, Okhla Industrial Area Phase-I, New Delhi New Delhi South Delhi DL 110020 IN
U64200DL2016PTC292966
ONLINE XPRESS SERVICES PRIVATE LIMITEDD- 14/7, Okhla Industrial Area, Phase I, New Delhi New Delhi New Delhi DL 110020 IN
U50100DL2000PTC105097
TANDT MULTI TRADING PRIVATE LIMITEDF-85, Okhla Industrial Area Phase-I, New Delhi -110020 New Delhi South Delhi DL 110020 IN
U72200DL2008PTC183782
COMPREHENSIVE IT DEVELOPERS PRIVATE LIMITED.D-28 OKHLA INDUSTRIAL AREA Phase-1, New Delhi-110020 New Delhi South Delhi DL 110020 IN
U74999DL2016PTC292211
ASHOKA BUILDCITY PRIVATE LIMITEDD-19/1,OKHLA INDUSTRIAL AREA PHASE-2, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
U74999DL2016PTC299536
TPOIS INFO PRIVATE LIMITEDD-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi New Delhi South Delhi DL 110020 IN
U74120DL2009PTC194770
KLIK INTEGRATED MARKETING SERVICES PRIVATE LIMITEDD-13/5, First Floor, Okhla Industrial area, Phase-II, New Delhi-110020 New Delhi South West Delhi DL 110020 IN
View all 6,422 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10442894

2013-07-25

2017-11-07

2018-07-05

Book debts; Movable property (not being pledge); COLLATERAL CHARGE ON RESIDENTIAL FLATS

150,000,000

State Bank of India

10248474

2010-09-29

-

2014-07-24

Book debts

100,000,000

Standard Chartered Bank

100192936

2018-06-28

-

-

Book debts; Floating charge; Current Assets.

62,000,000

CITI BANK N.A.

Establishments Details

Establishment NameCityPincodeAddress

AAREM TRADEX PVT LTD

DELHISOUTH

110017

F-23,COMMUNITY CENTRE,SHEIKH SARAI PH-INEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

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.

Top of page