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ASSOCIATED TRADERS AND ENGINEERS PRIVATE LIMITED




Associated Traders And Engineers Private Limited is a Private incorporated on 06 November 1943. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 1,801,100. It is inolved in OTHER BUSINESS ACTIVITIES

Associated Traders And Engineers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Associated Traders And Engineers Private Limited are Arun Mitter, Rajiv Gupta and Arti Gupta.

Associated Traders And Engineers Private Limited's Corporate Identification Number is (CIN) U74899DL1943PTC000725 and its registration number is 725.Its Email address is [email protected] and its registered address is 1/18-B Second Floor MCD no 3436 Asaf Ali Road New Delhi Central Delhi DL 110002 IN.

Current status of Associated Traders And Engineers Private Limited is - Active.

Company Details

CIN

U74899DL1943PTC000725

Company Name

ASSOCIATED TRADERS AND ENGINEERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

725

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 November 1943

Age of Company

80 years, 4 month, 23 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹1,801,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of ASSOCIATED TRADERS AND ENGINEERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1/18-B Second Floor MCD no 3436 Asaf Ali Road New Delhi Central Delhi DL 110002 IN

Director Details

DINDirector NameDesignationAppointment Date

00022941

ARUN MITTER

Additional Director

15 October 2019

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14 February 2019

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30 October 2006

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M G F SERVICES LIMITED

Director

09 February 2004

MGF SECURITIES PRIVATE LIMITED

Director

06 August 2005

RAM PRAKASH AND CO PVT LTD

Director

26 December 2005

BAHUBALI SERVICES PRIVATE LIMITED

Director

30 September 1991

NAP SALES PRIVATE LIMITED

Director

09 April 1990

GEE GEE HOLDINGS PRIVATE LIMITED

Director

01 April 2005

CARDS SERVICES INDIA PRIVATE LIMITED

Director

14 August 2007

JANATA CINEMAS PROPERTIES AND FINANCE LIMITED

Director

21 September 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00022964

RAJIV GUPTA

Director

31 July 1986

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Other Companies Associated with

CompanyDesignationAppointment Date

MGF MARKET PLACE MALL MANAGEMENT LLP

Designated Partner

14 February 2019

JAYABHARAT CREDIT LIMITED

Director

11 January 1989

THE MOTOR AND GENERAL FINANCE LIMITED

Managing Director

14 April 1988

INDIA LEASE DEVELOPMENT LIMITED

Director

19 October 1984

GROSVENOR ESTATES PRIVATE LIMITED

Director

14 May 1998

MGF ESTATES PRIVATE LIMITED

Director

25 March 2004

M G F SERVICES LIMITED

Director

07 November 1987

MGF SECURITIES PRIVATE LIMITED

Director

19 September 1996

VED SHANTI PROPERTIES PRIVATE LIMITED

Director

02 August 2021

RAM PRAKASH AND CO PVT LTD

Director

23 December 1980

LOCAL GOODS CARRIERS PVT LTD

Director

30 November 2009

BAHUBALI SERVICES PRIVATE LIMITED

Director

31 March 2006

GEE GEE HOLDINGS PRIVATE LIMITED

Director

30 May 1995

CARDS SERVICES INDIA PRIVATE LIMITED

Director

14 August 2007

M.G.F.(INDIA) LIMITED

Director

20 July 1982

JANATA CINEMAS PROPERTIES AND FINANCE LIMITED

Director

21 September 2005

GOODWILL INDIA LTD

Director

28 February 1984

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00023237

ARTI GUPTA

Director

18 September 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

THE MOTOR AND GENERAL FINANCE LIMITED

Managing Director

22 June 2006

GROSVENOR ESTATES PRIVATE LIMITED

Director

01 March 2013

MGF ESTATES PRIVATE LIMITED

Director

25 March 2004

VED SHANTI PROPERTIES PRIVATE LIMITED

Director

02 August 2021

RAM PRAKASH AND CO PVT LTD

Director

29 May 2008

LOCAL GOODS CARRIERS PVT LTD

Director

01 October 2013

BAHUBALI SERVICES PRIVATE LIMITED

Director

03 April 1986

GEE GEE HOLDINGS PRIVATE LIMITED

Director

01 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10535214

2014-11-19

-

2022-06-13

80,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

90044906

1972-05-19

1982-12-30

2022-04-25

Immovable property or any interest therein

500,000

CENTRAL BANK OF INDIA

90044934

1975-08-04

-

2022-04-25

Book debts

750,000

CENTRAL BANK OF INDIA

90044953

1976-11-15

-

2010-03-15

Immovable property or any interest therein

1,000,000

PUNJAB & SIND BANK LTD.

90045109

1983-11-25

-

2022-04-25

Book debts

4,700,000

CENTRAL BANK OF INDIA

90046971

1997-10-20

1998-01-15

2010-03-15

Book debts

300,000

PUNJAB & SIND BANK

90047343

1998-12-14

2009-03-28

2010-03-15

Immovable property or any interest therein

3,100,000

PUNJAB & SIND BANK

Establishments Details

Establishment NameCityPincodeAddress

ASSOCIATED TRADERS AND ENGRS LTD

DELHINORTH

110002

20/1 ASAF ALI ROAD NEW DELHI181DL

*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.

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