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      AARKAY MARKTRADE PRIVATE LIMITED

      CIN: U51909DL2005PTC135430 As on: 2026-07-13
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      AARKAY MARKTRADE PRIVATE LIMITED (CIN: U51909DL2005PTC135430) is a Private company incorporated on 26 Apr 2005. 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.

      AARKAY MARKTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.AARKAY MARKTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

      Directors of AARKAY MARKTRADE PRIVATE LIMITED are PRAMOD GUPTA, and PARVEEN AGGARWAL.

      AARKAY MARKTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC135430 and its registration number is 135430. Users may contact AARKAY MARKTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARKAY MARKTRADE PRIVATE LIMITED is 1006TOLSTOY HOUSE TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.

      Current status of AARKAY MARKTRADE 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 AARKAY MARKTRADE 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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      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.

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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 AARKAY MARKTRADE 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 AARKAY MARKTRADE
      DIN Director Name Designation Appointment Date
      00087909 PRAMOD GUPTA Director 2005-04-26
      00302540 PARVEEN AGGARWAL Director 2005-04-26
      Past Directors & Key Managerial Personnel of AARKAY MARKTRADE
      DIN Director Name Designation Appointment Date Cessation
      00411696 SANJAY AGGARWAL Director - 2006-10-03
      Other Directorships of PRAMOD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ETERNITY HOMES PRIVATE LIMITED U45200DL2012PTC230456 Director 2013-08-30 Ongoing
      IMAGE BUILDCON PRIVATE LIMITED U45201DL2005PTC133849 Director 2005-03-11 Ongoing
      ORION BUILDWELL PRIVATE LIMITED U45201DL2005PTC137853 Director 2005-06-22 Ongoing
      TOUCHPOINT BUILDMART PRIVATE LIMITED U45201DL2006PTC145703 Director 2006-02-01 Ongoing
      VISUAL TRADES PRIVATE LIMITED U51109DL2000PTC107614 Director 2000-09-08 Ongoing
      RITANSH MARKETING PRIVATE LIMITED U51311DL2002PTC117760 Director - 2015-06-20
      TOPRANK IMPEX PRIVATE LIMITED U51909DL2006PTC155962 Additional Director - 2011-09-29
      CREATIVE RETAIL PRIVATE LIMITED U52390DL2008PTC181161 Director - 2018-05-30
      CHRONOS REALTECH PRIVATE LIMITED U70100DL2015PTC279233 Director - 2016-08-31
      TITAN BUILDCON PRIVATE LIMITED U70102DL2012PTC243629 Director - 2022-04-25
      ACHATES INFOCOM PRIVATE LIMITED U72200DL2006PTC150536 Additional Director - 2013-01-30
      CORNIA TECHNOLOGY PRIVATE LIMITED U72200DL2008PTC181201 Director - 2014-02-25
      RADICAL CORPORATE OFFICES PRIVATE LIMITED U74900DL2008PTC181163 Director - 2013-08-21
      Other Directorships of PARVEEN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Additional Director - 2014-09-10
      SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director - 2013-10-01
      NEW DERIVATIVE CHEMICALS PRIVATE LIMITED U24232RJ2009PTC030411 Director - 2015-02-18
      STARTREK INDIA LIMITED U24239DL1987PLC026941 Director - 2013-10-14
      MULTIPLEX SOLAR POWER PRIVATE LIMITED U40104DL2010PTC199072 Director 2010-02-15 Ongoing
      SIGNATURE SATTVA INFRA TECHNOLOGY PRIVATE LIMITED U45309HR2018PTC076365 Director 2018-10-10 Ongoing
      MULTIPLEX ENLIVEN IMPEX PRIVATE LIMITED U51101DL2008PTC184997 Director 2008-11-18 Ongoing
      MULTIPLEX BUILDERS PRIVATE LIMITED U55102DL2003PTC119889 Director 2003-04-16 Ongoing
      THREE TEE AUTO LOGISTICS PRIVATE LIMITED U60200HR2011PTC041982 Director - 2016-08-01
      MULTIPLEX GLOBAL RESOURCES (IFSC) PRIVATE LIMITED U65999GJ2017PTC095739 Director 2017-02-10 Ongoing
      MULTIPLEX INSURANCE SOLUTIONS PRIVATE LIMITED U66000DL2008PTC183747 Director 2008-09-26 Ongoing
      MULTIPLEX INSURANCE BROKER PRIVATE LIMITED U66010DL2010PTC208225 Director - 2016-04-04
      AMS SHARES AND STOCK LIMITED U67120DL1996PLC077364 Director 1997-04-02 Ongoing
      AVENIR FINVEST AND LEASING LIMITED U67190DL1996PLC076816 Additional Director - 2016-09-28
      AVENIR FINVEST AND LEASING LIMITED U67190DL1996PLC076816 Director - 2018-09-01
      SIGNATURE INFRABUILD PRIVATE LIMITED U70100DL2013PTC247676 Director - 2016-09-15
      SIGNATURE SATTVA INFRATECH PRIVATE LIMITED U70100HR2010PTC082654 Additional Director - 2019-09-28
      SIGNATURE SATTVA INFRATECH PRIVATE LIMITED U70100HR2010PTC082654 Director 2019-09-28 Ongoing
      SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Director - 2018-09-01
      M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2021-01-19
      LICA PROPERTIES PVT LTD U70109DL1993PTC284771 Director - 2013-10-14
      SIGNATURE SATTVA HOMES PRIVATE LIMITED U70109HR2021PTC095570 Director 2021-06-14 Ongoing
      MULTIPLEX INFOTECH PRIVATE LIMITED U72200DL2008PTC183600 Director 2008-09-23 Ongoing
      MULTIPLEX CAPITAL LIMITED U74899DL1994PLC058767 Director 1999-11-01 Ongoing
      MULTIPLEX FINCAP LIMITED U74899DL1994PLC059223 Director 2005-03-30 Ongoing
      MULTIPLEX COMMODITY MERCANTILE PRIVATE LIMITED U74999DL2003PTC122612 Director 2003-10-14 Ongoing
      MULTIPLEX CORPORATE ADVISORS PRIVATE LIMITED U74999DL2013PTC249457 Director 2013-03-15 Ongoing
      Other Directorships of SANJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RITANSH MARKETING PRIVATE LIMITED U51311DL2002PTC117760 Director - 2015-06-20
      EDUPOWER MISSION LIMITED U80302DL2011PLC229379 Director - 2013-11-18

      CIN Company Name Company Address
      U25209DL2006PTC151160 NEOPACK ENTERPRISE PRIVATE LIMITED 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 , New Delhi, Delhi, India - 110001
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      U55101DL2006PTC451496 ARISTOCRATIC HOSPITALITY PRIVATE LIMITED Office No.1007, 10th Floor, Tolstoy House,,Tolstoy Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U46620DL2026PTC465871 JUPIMETAL GLOBAL PRIVATE LIMITED LB- 24 A, Tolstoy House,15-17 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India
      U46620DL2026PTC465921 JUPIMETAL CORPORATION PRIVATE LIMITED LB- 24 A, Tolstoy House,15-17 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74210DL2014PTC267192 APENSIA MEDIA MANAGEMENT PRIVATE LIMITED 302 ROHIT HOUSE,3 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U18109DL2011PTC223986 DESIGN POD INDIA PRIVATE LIMITED 8A UNIT ATMA RAM HOUSE, 1 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U70200DL1997PTC087485 PEAK PROPERTIES PRIVATE LIMITED Suite No.8A, Atma Ram House Tolstoy Marg, Connaught Place ,New Delhi-110001 , New Delhi, Delhi, India - 110001
      U82990DL2025FTC444756 SMART FREIGHT CENTRE INDIA PRIVATE LIMITED Quattro Spaces GF-03, Naurang House 21 KG Marg, Baroda House, Central Delhi,,New Delhi, Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
      ACF-1011 JAIRAJ RESOURCES LLP 807, Rohit House3,Tolstoy Marg New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      ACJ-6898 KALAKAAR FINE ART LLP 407 Rohit House, 3-Tolstoy Marg,New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      U74900DL2016PTC292527 SEHYOG GOLD TRADING PRIVATE LIMITED 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001
      U62099DL2023PTC410911 HALE GLOBAL INFOTECH PRIVATE LIMITED 13D, ATMARAM HOUSE, 1, TOLSTOY MARG, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U74101DL2025PTC445734 VASH LIFESTYLE PRIVATE LIMITED 15 C ATMA RAM HOUSE,TOLSTOY MARG,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U74900DL2015FTC280868 GLOBAL BLUE PRIVATE LIMITED 202, Tolstoy House, 15, Tolstoy Marg New Delhi 110001 , Delhi, Delhi, India - 110001
      U85320DL2018PTC330861 FINERGY SERVE PRIVATE LIMITED 803, Rohit House, 3 Tolstoy Marg, New Delhi , NEW DELHI, Delhi, India - 110001
      U74140DL2004PTC126571 INVENTIV GLOBAL CORPORATE ADVISORY PRIVATE LIMITED 8TH A ATMA RAM HOUSE. TOLSTOY MARG,NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74900DL2012PTC231136 S S VALUE ANALYSIS PRIVATE LIMITED 605, Rohit House, 3 Tolstoy Marg Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
      U16009DL2020PTC374006 GTC FRAGRANCES PRIVATE LIMITED 15-B, 15TH FLOOR ATMA RAM HOUSE, TOLSTOY MARG NEW DELHI , NEW DELHI, Delhi, India - 110001
      U72900DL2022PTC392582 6POINT3 TECHNOLOGIES PRIVATE LIMITED Suite No. 8th A Atma Ram House Tolstoy Marg, Connaught Place ,New Delhi , New Delhi, Delhi, India - 110001
      U24246DL2007PTC157653 SHEON SKIN CARE PRIVATE LIMITED Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001
      U74899DL1993PTC053965 SURBHI ADVENTURE PRIVATE LIMITED FLAT NO 903, 9TH FLOOR TOLSTOY HOUSE 15-17 TOLSTOY MARG , 1 TOLSTOY LANE , NEW DELHI, Delhi, India - 110001
      AAT-4002 BLUE MOUNTAIN CONSULTING LLP 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001
      U21006DL2024PTC433141 MEDANSH HEALTH AND RESEARCH PRIVATE LIMITED 1006, Tolstoy House,,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U45203DL2002PTC114898 WONDERFUL DEVELOPERS PRIVATE LIMITED 1101 tolstoy house tolstoy marg new delhi , delhi, Delhi, India - 110001
      U64990DL2023PTC421683 COMPLETE CIRCLE INVESTMENTS PRIVATE LIMITED 911, TOLSTOY HOUSE,TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2023PTC413279 MTT PROJECTS PRIVATE LIMITED 1101 TOLSTOY HOUSE,TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
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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
      Download Audited Financials
      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

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