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      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
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      AGGRELIOS MERCHANTS PRIVATE LIMITED

      CIN: U28991DL1981PTC012567
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      AGGRELIOS MERCHANTS PRIVATE LIMITED (CIN: U28991DL1981PTC012567) is a Private company incorporated on 30 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      AGGRELIOS MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGGRELIOS MERCHANTS PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

      Directors of AGGRELIOS MERCHANTS PRIVATE LIMITED are RATUL KHERA, KIRAN CHADDA ., GEETA KHERA, and VIMMI KHERA.

      AGGRELIOS MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28991DL1981PTC012567 and its registration number is 12567. Users may contact AGGRELIOS MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGGRELIOS MERCHANTS PRIVATE LIMITED is A-27, VIVEK VIHAR, PHASE - II , DELHI, Delhi, India - 110095.

      Current status of AGGRELIOS MERCHANTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AGGRELIOS MERCHANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 AGGRELIOS MERCHANTS 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 AGGRELIOS MERCHANTS
      DIN Director Name Designation Appointment Date
      03592099 RATUL KHERA Director 2014-03-26
      00787353 KIRAN CHADDA . Director 2014-03-12
      02881286 GEETA KHERA Director 2014-03-26
      02881545 VIMMI KHERA Director 2014-03-26
      Past Directors & Key Managerial Personnel of AGGRELIOS MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      01126395 DEVINDER KUMAR AGGARWAL Director - 2014-03-27
      01126821 VINOD KUMAR AGGARWAL Director - 2014-03-27
      01127240 MADAN MOHAN AGARWAL Director - 2014-03-27
      Other Directorships of RATUL KHERA
      Company Name CIN Designation Appointment Date Cessation
      TRINA ENGINEERING COMPANY PVT LTD U74899DL1987PTC027288 Director 2011-08-05 Ongoing
      Other Directorships of KIRAN CHADDA .
      Company Name CIN Designation Appointment Date Cessation
      RACEME TENDERS LLP AAG-6711 Partner - 2017-04-20
      NIGHTINGALE MEDI PRODUCTS LLP AAG-9693 Partner 2018-07-24 Ongoing
      RELIZONE TECHNOLOGIES LLP AAJ-2629 Partner 2017-04-25 Ongoing
      A3A HOSPITALITY LLP AAL-6400 Designated Partner 2018-01-08 Ongoing
      TRINA NRE TRANSPORTATION LIMITED L50103DL1992PLC047174 Additional Director - 2017-09-28
      TRINA NRE TRANSPORTATION LIMITED L50103DL1992PLC047174 Director 2017-09-28 Ongoing
      TRINA NRE TRANSPORTATION LIMITED L50103DL1992PLC047174 Whole-time director - 2023-03-20
      RACEME IMPEX PVT LTD U51909DL2006PTC147943 Additional Director - 2017-09-29
      RACEME IMPEX PVT LTD U51909DL2006PTC147943 Director - 2023-06-19
      SKI CONSULTANCY SERVICES LIMITED U74140DL1999PLC098321 Director - 2019-01-21
      RADO CONSTRUCTIONS PRIVATE LTD U74899DL1985PTC022315 Director - 2009-04-17
      RADO INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049079 Director 2023-06-01 Ongoing
      RADO INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049079 Director - 2017-10-01
      SKI CAPITAL SERVICES LIMITED U74899DL1993PLC054443 Director - 2018-02-07
      QUICK TENDERS PRIVATE LIMITED U74999DL2017PTC322339 Director 2017-08-18 Ongoing
      TRIPPLETEC EDUCATORS PRIVATE LIMITED U74999DL2018PTC329610 Director 2023-07-15 Ongoing
      Other Directorships of DEVINDER KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINOD KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADAN MOHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GEETA KHERA
      Company Name CIN Designation Appointment Date Cessation
      TRINA ENGINEERING COMPANY PVT LTD U74899DL1987PTC027288 Additional Director - 2010-09-30
      TRINA ENGINEERING COMPANY PVT LTD U74899DL1987PTC027288 Director 2010-09-30 Ongoing
      Other Directorships of VIMMI KHERA
      Company Name CIN Designation Appointment Date Cessation
      TRINA NRE TRANSPORTATION LIMITED L50103DL1992PLC047174 Additional Director - 2015-05-11
      TRINA ENGINEERING COMPANY PVT LTD U74899DL1987PTC027288 Additional Director - 2010-09-30
      TRINA ENGINEERING COMPANY PVT LTD U74899DL1987PTC027288 Director 2010-09-30 Ongoing

      CIN Company Name Company Address
      U70109DL2016PTC307200 TKB ESTATES PRIVATE LIMITED A-27, VIVEK VIHAR PHASE II DELHI , DELHI, Delhi, India - 110095
      U70109DL2016PTC307201 PRIYASHA ESTATES PRIVATE LIMITED A-27, VIVEK VIHAR PHASE II DELHI , DELHI, Delhi, India - 110095
      AAG-6711 RACEME TENDERS LLP A-27, VIVEK VIHAR PHASE-II NEW DELHI, Delhi, India - 110095
      U63000DL2014PTC266921 SKY INTERNATIONAL TRAVELS PRIVATE LIMITED A-27, VIVEK VIHAR, PHASE - II , DELHI, Delhi, India - 110095
      AAB-4836 R C CHADDA & CO LLP A-27, VIVEK VIHAR PHASE-II OPP. SUKHDEV COLLEGE DELHI, Delhi, India - 110095
      U74999DL2017PTC322339 QUICK TENDERS PRIVATE LIMITED A-27, VIVEK VIHAR, PHASE-II NEAR SUKHDEV COLLEGE , DELHI, Delhi, India - 110095
      U28123DL2019PTC346499 TOUGHLA AUTOMOTIVE PRIVATE LIMITED A-107 F/F,VIVEK VIHAR PHASE-II,East Delhi,East Delhi,Delhi,110095-India
      U35105DL2026PTC466297 GREENR VENTURES PRIVATE LIMITED H.No. A-6, Ground Floor,Vivek Vihar, Phase-ii,East Delhi,East Delhi,Delhi,110095-India
      U25209DL1998PTC096668 DTG INDIA PRIVATE LIMITED A-47, A BLOCK VIVEK VIHAR, PHASE II , DELHI, Delhi, India - 110095
      U25209DL2012PTC234321 KRISHANDEV POLYBONDS PRIVATE LIMITED A-89,A-BLOCK VIVEK VIHAR, PHASE-II , DELHI, Delhi, India - 110095
      U51909DL2009PTC191179 JAY VIJAY ELECTRICALS PRIVATE LIMITED A-89, A BLOCK, VIVEK VIHAR, PHASE - II, , DELHI, Delhi, India - 110095
      U68100DL2023PTC411391 SIMJIT BUILDERS PRIVATE LIMITED A-29, Vivek Vihar, Phase-1, East Delhi- 110095,East Delhi,East Delhi,Delhi,110095-India
      AAA-0368 ORBIT BUILDWELLS LLP A-101 VIVEK VIHAR PHASE-II DELHI, Delhi, India - 110095
      U15311DL2005PTC137114 SAY DATA ELECTRONICS PRIVATE LIMITED A-36, VIVEK VIHAR PHASE-II , DELHI, Delhi, India - 110095
      U15549DL2017PTC327134 ABHIRAJ AGROVET PRIVATE LIMITED A-6, Vivek Vihar, Phase-II , Delhi, Delhi, India - 110095
      U52609DL2017PTC318897 JAI HANUMAN CRANES INDIA PRIVATE LIMITED A-61, VIVEK VIHAR PHASE II , DELHI, Delhi, India - 110095
      U45201DL1997PTC087595 ART CONSTRUCTIONS PRIVATE LIMITED A-61 VIVEK VIHAR PHASE-II , DELHI, Delhi, India - 110095
      U45201DL2010PTC200773 NUTSHELL DEVELOPERS PRIVATE LIMITED A-47, PHASE-II, VIVEK VIHAR, , DELHI, Delhi, India - 110095
      U65900DL2011PTC222768 EVERMORE FINANCIAL SERVICES PRIVATE LIMITED A-37, VIVEK VIHAR, PHASE- II , DELHI, Delhi, India - 110095
      U72300DL2008PTC183992 VISTA DATA NETWORK PRIVATE LIMITED. A-32,VIVEK VIHAR PHASE-II , DELHI, Delhi, India - 110095
      U74899DL1994PTC060503 MARVELLOUS EXPORTS PRIVATE LIMITED A-5, VIVEK VIHAR PHASE-II, , DELHI, Delhi, India - 110095
      U51909DL2005PTC142380 CUBE EXPORTS PRIVATE LIMITED A-36, VIVEK VIHAR PHASE - II , DELHI, Delhi, India - 110095
      U23201DL2013PTC255724 LRG PETROCHEMICALS PRIVATE LIMITED A-6, VIVEK VIHAR PHASE-II , NEW DELHI, Delhi, India - 110095
      U22100DL2014PTC272407 ADOBAGS MARKETING PRIVATE LIMITED A-61, Vivek Vihar Phase-II , East Delhi, Delhi, India - 110095
      U29268DL1997PTC089397 MICSUN TOOLS (INDIA) PRIVATE LIMITED A-76, VIVEK VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110095
      U45400DL2013PTC251403 DHARAATAL ESTATES PRIVATE LIMITED A-43/II FLOOR, VIVEK VIHAR, PHASE-I , DELHI, Delhi, India - 110095
      U45400DL2013PTC260203 YOJANA R.G.H. INFRATECH PRIVATE LIMITED A-43/II FLOOR VIVEK VIHAR PHASE-I , DELHI, Delhi, India - 110095
      U74999DL2016NPL305788 ABHIRAJ MICRO CREDIT A-6, VIVEK VIHAR PHASE-II , NEW DELHI, Delhi, India - 110095
      U74899DL1988PTC031563 LINK STEELS PRIVATE LIMITED A-5 VIVEK VIHAR PHASE -II , NEW DELHI, Delhi, India - 110095
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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 Shares 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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      As on: 2026-07-13

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