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CHETAN KUMAR AGGARWAL AND SONS PRIVATE LIMITED

CIN: U51501DL1999PTC100588 As on: 2026-07-13

CHETAN KUMAR AGGARWAL AND SONS PRIVATE LIMITED (CIN: U51501DL1999PTC100588) is a Private company incorporated on 08 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2601500.00.

CHETAN KUMAR AGGARWAL AND SONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHETAN KUMAR AGGARWAL AND SONS PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

Directors of CHETAN KUMAR AGGARWAL AND SONS PRIVATE LIMITED are SEEMA AGGARWAL, and CHETAN AGARWAAL.

CHETAN KUMAR AGGARWAL AND SONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51501DL1999PTC100588 and its registration number is 100588. Users may contact CHETAN KUMAR AGGARWAL AND SONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHETAN KUMAR AGGARWAL AND SONS PRIVATE LIMITED is MIG PLOT NO-100 POCKET-OOBLOCK-A SECTOR-2 ROHINI , DELHI, Delhi, India - 110085.

Current status of CHETAN KUMAR AGGARWAL AND SONS PRIVATE LIMITED is - Strike Off.

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 CHETAN KUMAR AGGARWAL AND SONS 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 CHETAN KUMAR AGGARWAL AND SONS 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 CHETAN KUMAR AGGARWAL AND SONS
DIN Director Name Designation Appointment Date
00773658 SEEMA AGGARWAL Director 1999-07-08
00773716 CHETAN AGARWAAL Director 1999-07-08
Past Directors & Key Managerial Personnel of CHETAN KUMAR AGGARWAL AND SONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SEEMA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SARL AGRO ESTATES PRIVATE LIMITED. U02001DL1998PTC096369 Director 2017-07-24 Ongoing
SHRI SAI FINLEASE LIMITED U65910DL1996PLC083353 Director 1996-11-19 Ongoing
MOONSHINE FINVEST LIMITED U74899MH1996PLC208081 Director - 2013-08-01
Other Directorships of CHETAN AGARWAAL
Company Name CIN Designation Appointment Date Cessation
SARL AGRO ESTATES PRIVATE LIMITED. U02001DL1998PTC096369 Additional Director - 2022-09-30
SARL AGRO ESTATES PRIVATE LIMITED. U02001DL1998PTC096369 Director 2022-03-22 Ongoing
SHRI SAI FINLEASE LIMITED U65910DL1996PLC083353 Director - 2018-09-29
SHRI SAI FINLEASE LIMITED U65910DL1996PLC083353 Whole-time director 2018-09-29 Ongoing
MOONSHINE FINVEST LIMITED U74899MH1996PLC208081 Director 1996-07-19 Ongoing
MOONSHINE FINVEST LIMITED U74899MH1996PLC208081 Director - 2017-02-23

CIN Company Name Company Address
U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
U14109DL1987PTC029025 OMEGA CREATIONS PRIVATE LIMITED Plot No. A-2/491-492, 2nd Floor,Sector-8, Rohini, Delhi-110085,Delhi,North West Delhi,Delhi,110085-India
U74899DL1994PTC059516 OMEGA DESIGNS PRIVATE LIMITED Plot No. A-2/491-492, 2nd Floor Sector-8, Rohini, Delhi-110085 , Delhi, Delhi, India - 110085
U47912DL2012PTC396214 INNER MERCANTILE PRIVATE LIMITED Plot No. 2, Ground Floor, Block A-2,Sector- 5 Landmark Rohini 110085,Delhi,North West Delhi,Delhi,110085-India
U70109DL2010PTC434906 NAMOKAR INFRA ESTATE DEVELOPERS PRIVATE LIMITED Plot No. 2, Ground Floor, Block A-2,Sector- 5 Landmark Rohini 110085,Delhi,North West Delhi,Delhi,110085-India
U17120DL2014PTC271576 GLORIOUS FAB PRIVATE LIMITED Plot No.33 Block-A, Pocket-2, Sector-03, Rohini , DELHI, Delhi, India - 110085
U63090DL2008PTC183110 J S TRANSPORT SERVICES PRIVATE LIMITED PLOT NO. 63, LIG, POCKET A-00 SECTOR-2, ROHINI , DELHI, Delhi, India - 110085
AAS-6139 CONSUMER UNITY ADVISORY LLP Plot No.51, Ground Floor, Block A, Pocket 2, Sector 11, Rohini Delhi, Delhi, India - 110085
U74899DL2000PTC108828 BRILLIANT INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED PLOT NO-30, POCKET A/2,SECTOR-5,ROHINI, , DELHI-85., Delhi, India - 110085
ACU-7757 DISTINTIX LLP PLOT NO 222, 2ND FLOOR,BLOCK-A, Rohini Sector 2,Delhi,North West Delhi,Delhi,India-110085
U80301DL2021PTC390183 DEXTRES TRAINERS PRIVATE LIMITED HOUSE NO 32/A, PLOT NO 6, FLOOR 2ND BLOCK-D-6 SECTOR 6 ROHINI, NEW DELHI , DELHI, Delhi, India - 110085
ABA-9254 EDIT YOU NEED CONSULTANCY LLP Plot No. 430-A, 2nd Floor, Block-A-1, Sector-6, Rohini,,Landmark Near Vidya Jain School,Delhi,North West Delhi,Delhi,India-110085
U51900DL2017PTC327000 HEMPRO TRADELINK PRIVATE LIMITED Property no.108 Block-A, Pocket -2 Sector -17 Rohini, Delhi-110085 , Delhi, Delhi, India - 110085
U74999DL2018PTC333578 E.B.O SERVICES PRIVATE LIMITED H.NO.51, BLOCK-A, POCKET-2, SECTOR-11, ROHINI, DELHI-110085. , DELHI, Delhi, India - 110085
U74140DL2009PTC194800 PUSHKAR HANDICRAFTS PRIVATE LIMITED H.NO.51, BLOCK-A, POCKET-2 SECTOR-11, ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085
U70109DL2020PTC360227 AMAYRA PROPERTIES PRIVATE LIMITED H.No.50, Block - A, Pocket - 2, Sector-11, Rohini, Delhi-110085 , DELHI, Delhi, India - 110085
U51909DL2009PTC192979 TECHCOMP INDIA PRIVATE LIMITED Plot No B 44 (OLD PLOT NO.A-1& A-2)FIRST FLOOR KH.No 77/14 Vijay Vihar Phase-I, Rohini , New Delhi, Delhi, India - 110085
U69201DL2024PTC435723 VERACIOUS ACCOUNTING SERVICES PRIVATE LIMITED Plot No. 462,Block-A, Sector-2, Rohini,Delhi,North West Delhi,Delhi,110085-India
U24299DL2020PTC372959 PROAA LABORATORY PRIVATE LIMITED HOUSE NO 86 GROUND FLOOR LIG, BLOCK A POCKET 0 SECTOR 2 ROHINI DELHI , DELHI, Delhi, India - 110085
U49224DL2025PTC451818 ZERO CAB PRIVATE LIMITED Plot No. 15, 3/F, Pocket, 15A, Sector 24, Rohini,,Delhi,North West Delhi,Delhi,110085-India
U62099DL2023PTC416207 SSTEER SOLUTIONS PRIVATE LIMITED Plot No.51, GF, Block-A,,Pkt-2, Sector-11, Rohini,Delhi,North West Delhi,Delhi,110085-India
U72200DL2015PTC276664 CRAZY CUB ANIMATION STUDIO PRIVATE LIMITED Plot No.15, 3rd Floor, Pocket-15A Sector-24, Rohini, New Delhi , Delhi, Delhi, India - 110085
U74999DL2018PTC340448 DEYOMKAR DOT COM PRIVATE LIMITED H. No. 51, GF, Block-A, Pocket-2, Rohini Sector-11, North-West, Delhi , DELHI, Delhi, India - 110085
U47912DL2021PTC377102 GHAR PAR ISHNAM BUSINESS PRIVATE LIMITED Plot No. 100, 1st Floor Block A-2, Sector 5 Rohini,Delhi,North West,Delhi,110085-India
U47912DL2023PTC421675 GODLY GRACE MARKETING PRIVATE LIMITED PLOT NO. 51, G.F., BLK-A,,PKT-2, SECTOR-11, ROHINI,,Delhi,North West Delhi,Delhi,110085-India
U56102DL2023PTC414640 DINE DELIGHT FOOD PRIVATE LIMITED A-75, POCKET 00, 60 MTR,PLOT, SECTOR-2, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
U74999DL2019PTC346183 DMDS SCHOOL OF DIGITAL MARKETING PRIVATE LIMITED PLOT NO. 228, 2ND FLOOR,POCKET-D-14, SECTOR-8, ROHINI,Delhi,North West Delhi,Delhi,110085-India
U79110DL2025PTC448582 TRIPTOBEST TRAVELS PRIVATE LIMITED PLOT NO. 55, 2nd FLOOR,,BLOCK-A,POCKET-1,SECTOR-6,Delhi,North West Delhi,Delhi,110085-India
U11031DL2023PTC412003 ALPHA BEER CRAFT WORKS PRIVATE LIMITED H No. 286, Ground Floor, Block-A, Pocket-2, Sector-8, Rohini,286,Delhi,North West Delhi,Delhi,110085-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90035694 2000-02-14 - 2023-10-18 7,400,000.00 PUNJAB NATIONAL BANK
90036215 2000-11-18 - 2023-10-18 10,000,000.00 CANARA BANK

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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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