CIN |
|
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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 |
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Class of Company |
Private |
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Date of Incorporation |
22 July 2009 |
|
Age of Company |
14 years, 9 month, 1 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 |
₹80,000,000 |
|
Paid up capital |
₹65,076,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AAREM TRADEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D-168, Okhla Industrial Area Phase-I, New Delhi- NEW DELHI South Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00038183 |
Director |
27 July 2009 |
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02573134 |
Managing Director |
22 July 2009 |
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02693062 |
Director |
27 July 2009 |
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02693458 |
Director |
27 July 2009 |
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BEEPS0737K |
Company Secretary |
15 April 2019 |
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BLAPA0918F |
Company Secretary |
01 June 2016 |
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BOZPM7735N |
Company Secretary |
01 March 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U33113DL2013PTC262027 |
MADHU INSTRUMENTS PRIVATE LIMITED | OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI NEW DELHI New Delhi DL 110020 IN |
U51909DL2011PTC224045 |
STYLE EVER E TRENDS PRIVATE LIMITED | D-18/1, Okhla Industrial Area Phase-I, New Delhi New Delhi South Delhi DL 110020 IN |
U74899DL1987PTC026895 |
DCS CONSTRUCTION PRIVATE LIMITED | D-69 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI NA NEW DELHI South Delhi DL 110020 IN |
U74899DL1991PTC046445 |
K S CONTRACTORS PRIVATE LIMITED | D-168, Second Floor, Okhla Industrial Area Phase-1, New Delhi New Delhi South Delhi DL 110020 IN |
ABZ-6441 |
INFOTON INDIA INNOVATIONS LLP | F-90/33 OKHLA PHASE -1 OKHLA INDUSTRIAL AREA NEW DELHI Okhla Industrial Area Phase-i New Delhi South Delhi Delhi 110020 |
U22219DL2020PTC369698 |
RAYSS MEDIA SOLUTIONS PRIVATE LIMITED | D-100 OKHLA INDUSTRIAL AREA Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U50100DL2000PTC105097 |
TANDT MULTI TRADING PRIVATE LIMITED | F-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 |
U74999DL2016PTC299536 |
TPOIS INFO PRIVATE LIMITED | D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi New Delhi South Delhi DL 110020 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 |
10248474 |
2010-09-29 |
- |
2014-07-24 |
Book debts |
100,000,000 |
Standard Chartered Bank |
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 |
100192936 |
2018-06-28 |
2019-12-31 |
2021-09-03 |
Book debts; Floating charge; Current Assets |
67,000,000 |
CITI BANK N.A. |
100471171 |
2021-08-13 |
2022-04-21 |
- |
Book debts; Movable property (not being pledge); Equitable Mortgage and lien as per deed of hypothe |
110,000,000 |
State Bank of India |
100484601 |
2021-09-23 |
- |
- |
Movable property (not being pledge) |
9,400,000 |
BANK OF BARODA |
100556933 |
2022-03-16 |
- |
- |
Motor Vehicle (Hypothecation) |
14,200,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
AAREM TRADEX PVT LTD |
DELHISOUTH |
110017 |
F-23,COMMUNITY CENTRE,SHEIKH SARAI PH-INEW DELHI190DL |
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Declaration of Solvency
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