Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARIHANT TRADEX PRIVATE LIMITED
CIN: U51101DL2007PTC167949 As on: 2026-07-13
ARIHANT TRADEX PRIVATE LIMITED (CIN: U51101DL2007PTC167949) is a Private company incorporated on 10 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ARIHANT TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARIHANT TRADEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ARIHANT TRADEX PRIVATE LIMITED are AMAN SYAN, BALBIR SINGH, MANJEET SINGH, and TAPJEET SINGH.
ARIHANT TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC167949 and its registration number is 167949. Users may contact ARIHANT TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARIHANT TRADEX PRIVATE LIMITED is FLAT NO 367, POCKET A , SARITA VIHAR, Delhi, India - 110076.
Current status of ARIHANT TRADEX 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 CINs
ZaubaCorp's company report for ARIHANT TRADEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARIHANT TRADEX
Purchase full report of ARIHANT TRADEX
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 ARIHANT TRADEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARIHANT TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07825490 | AMAN SYAN | Director | 2017-09-29 |
| 00027438 | BALBIR SINGH | Director | 2012-07-25 |
| 00257788 | MANJEET SINGH | Director | 2012-07-25 |
| 07810582 | TAPJEET SINGH | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of ARIHANT TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07825490 | AMAN SYAN | Additional Director | - | 2017-09-29 |
| 00027438 | BALBIR SINGH | Additional Director | - | 2012-07-25 |
| 00257788 | MANJEET SINGH | Additional Director | - | 2012-07-25 |
| 00829982 | CHETAN AGARWAL | Director | - | 2011-03-15 |
| 07810582 | TAPJEET SINGH | Additional Director | - | 2017-09-29 |
Other Directorships of AMAN SYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALBIR SINGH
Other Directorships of MANJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLLECTIONS INDIA PRIVATE LIMITED | U74899DL1995PTC074680 | Director | 1995-12-15 | Ongoing |
Other Directorships of CHETAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESAVA ENTERPRISES LLP | AAI-1942 | Designated Partner | 2018-02-16 | Ongoing |
| PASHUPATI OVERSEAS LLP | AAJ-2179 | Designated Partner | 2017-04-20 | Ongoing |
| SPURTIFY TEX LLP | ABZ-8087 | Designated Partner | 2023-01-12 | Ongoing |
| POSITEX PRIVATE LIMITED | U17299DL2021PTC376040 | Director | 2021-01-22 | Ongoing |
| DIDA BROTHERS COMPANY PRIVATE LIMITED | U18109HR2012PTC047199 | Director | 2023-05-12 | Ongoing |
| DIDA SPORTS.COM PRIVATE LIMITED | U18109HR2022PTC104550 | Director | 2022-06-21 | Ongoing |
| STYLE MART IMPEX PRIVATE LIMITED | U51311DL2003PTC119376 | Additional Director | 2023-12-16 | Ongoing |
| A-ONE FASHION PRIVATE LIMITED | U51909DL1998PTC091525 | Director | - | 2007-10-12 |
Other Directorships of TAPJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2014PTC264274 | CREATIVE PROJECTS SOLUTIONS PRIVATE LIMITED | FLAT NO. 190, POCKET-A, GROUND FLOOR , SARITA VIHAR, Delhi, India - 110076 |
| U45201DL1999PTC099845 | YAJURVED EDUCATION PRIVATE LIMITED | Flat No. 770, PKT A SARITA VIHAR PKT A SARITA VIHAR , New Delhi, Delhi, India - 110076 |
| U73100DL2023PTC410631 | INFLUIR MEDIA PRIVATE LIMITED | Flat No 138A, Ground Floor,Pocket M and N, Sarita Vihar,,New Delhi,South Delhi,Delhi,110076-India |
| U85100DL2013PTC258969 | NARAYAN EICU PRIVATE LIMITED | FLAT NO 173, F/F, POCKET A, CAT-III, DDA FLATS, SARITA VIHAR, NEW DELHI , DELHI, Delhi, India - 110076 |
| U24100DL2022PTC400755 | ONR PHARMACEUTICALS PRIVATE LIMITED | Flat no. 772, Pocket-A Sarita Vihar , Delhi, Delhi, India - 110076 |
| U52599DL2019PTC352914 | MITRON FASHIONS PRIVATE LIMITED | FLAT NO 369-A, POCKET-N, SARITA VIHAR , DELHI, Delhi, India - 110076 |
| U33309DL2022PTC393613 | SWISS LUXURY PRIVATE LIMITED | FLAT NO-370, SECOND FLOOR A-POCKET, SARITA VIHAR, , DELHI, Delhi, India - 110076 |
| U50102DL2016PTC292421 | AKSARA AUTOS PRIVATE LIMITED | Flat No. 227, Pocket A Sarita Vihar , New Delhi, Delhi, India - 110076 |
| U51909DL2010PTC197678 | GHF TRADING PRIVATE LIMITED | FLAT NO. 97, POCKET-A, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U74900DL2016PTC290146 | APEX SOURCING & INFO SERVICES PRIVATE LIMITED | FLAT NO. 274, POCKET A SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U74140DL2010PTC208986 | INDIA ANALYTICAL & QUALITY ASSURANCE PRIVATE LIMITED | FLAT NO. 96 POCKET A, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U45400DL2008PTC173072 | HOLISTICS URBAN INNOVATIONS PRIVATE LIMITED | FLAT NO. 49, POCKET - A SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U32300DL2013PTC247056 | AIUTO COMMUNICATIONS PRIVATE LIMITED | FLAT NO. - 277, POCKET - A, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| AAF-8678 | HSA LEGAL GLOBAL LLP | FLAT NO-293-A,DDA FLATS POCKET-M&N,SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| U74999DL2012PTC231860 | ONEHELIX INTERACTIVE PRIVATE LIMITED | FLAT NO. 215A, POCKET M JANTA FLATS, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U74999DL2014PTC267804 | NET HELPLINE NETWORK PRIVATE LIMITED | FLAT NO. 60A, POCKET M, JANTA FLATS SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U40105DL2011PTC213490 | UNIFIED POWER PRIVATE LIMITED | FLAT NO. 217, S/F, T/F, POCKET A, SARITA VIHAR, , NEW DELHI, Delhi, India - 110076 |
| ACM-7138 | NILA LOGISTICS PARKS LLP | Flat no.382 First Floor, Pocket,-L, SFS CAT -3, Sarita Vihar, South Delhi, Delhi-110076,New Delhi,South Delhi,Delhi,India-110076 |
| U74140DL2014PTC273551 | TANDEM HEALTHCARE PRIVATE LIMITED | Flat No.118, 1st Floor, Udyog Sheel Mahila Sehkari Samiti Complex, 120-Mathura Road, Opp. A pollo Hosp , Sarita Vihar New Delhi, Delhi, India - 110076 |
| U74999DL2016PTC301805 | LETSPADHAI PRIVATE LIMITED | FLAT NO.62-B, DDA JANTA FLAT POCKET-M, SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110076 |
| U72900DL2016PTC291834 | RYDEKART TECHNOLOGY PRIVATE LIMITED | Office Premises No. 302A, Pankaj House IIIrd Floor Plot No-3, LSC Pocket-H Mark et , Sarita Vihar, Delhi, India - 110076 |
| U65990DL2021PTC379631 | PG FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO. 58 POCKET A SARITA VIHAR , DELHI, Delhi, India - 110076 |
| U24299DL2021PTC377233 | HAMAMA SKIN CARE PRIVATE LIMITED | A-560 Pocket- A Sarita Vihar First Floor Gate No.1 , Delhi, Delhi, India - 110076 |
| U74999DL2017PTC310938 | ADFECTOR CONSULTANCY PRIVATE LIMITED | Flat no. 393 A, Ground Floor M and N, DDA Janta Flat, Sarita Vihar, , New Delhi, Delhi, India - 110076 |
| ACG-6961 | NVS ENERGIES SPAREN SOLAR SYSTEM LLP | H.NO C-42-A GALI NO. 3 AALI VIHAR,KH NO-300, SARITA VIHAR,New Delhi,South Delhi,Delhi,India-110076 |
| U72900DL2014PTC271795 | MPM TECH INDIA PRIVATE LIMITED | H.NO. A-44, GALI NO. 5 AALI EXTENSION, SARITA VIHAR , SARITA VIHAR, Delhi, India - 110076 |
| U51311DL2015PTC288127 | VEER ANJANI CREATIONS PRIVATE LIMITED | 292-A G/F POCKET-N D.D.A. JANTA FLATS SARITA VIHAR , SARITA VIHAR, Delhi, India - 110076 |
| U15549DL2017PTC325575 | NUMIX INDUSTRIES PRIVATE LIMITED | Flat No. 58-H, Second & Third Floor Sarita Vihar, New Delhi , Sarita Vihar, New Delhi, Delhi, India - 110076 |
| U80904DL2017PTC321802 | PRASHANSA CAREER ACADEMY PRIVATE LIMITED | FLAT NO. 304, POCKET-K SARITA VIHAR,NEW DELHI,South Delhi,Delhi,110076-India |
| 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.
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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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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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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 |
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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 |
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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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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.