• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      AAA TRADEX PRIVATE LIMITED

      CIN: U51909DL2005PTC136739 As on: 2026-07-13
      Purchase Report

      AAA TRADEX PRIVATE LIMITED (CIN: U51909DL2005PTC136739) is a Private company incorporated on 26 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 515000.00.

      AAA TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AAA TRADEX 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 AAA TRADEX PRIVATE LIMITED are MRINAL KUMAR CHATTERJEE, and GOURAV GOEL.

      AAA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC136739 and its registration number is 136739. Users may contact AAA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAA TRADEX PRIVATE LIMITED is 507, 5th Floor, Prabhat Kiran Bldg. 17 Rajendra Place , New Delhi, Delhi, India - 110008.

      Current status of AAA TRADEX PRIVATE LIMITED is - Amalgamated.

      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 AAA 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.

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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 AAA 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.

      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 AAA TRADEX
      DIN Director Name Designation Appointment Date
      00568669 MRINAL KUMAR CHATTERJEE Director 2017-01-31
      03446986 GOURAV GOEL Director 2011-09-30
      Past Directors & Key Managerial Personnel of AAA TRADEX
      DIN Director Name Designation Appointment Date Cessation
      00257612 SANJEEV SETHI Director - 2011-02-01
      00557482 GEETA BANGA Additional Director - 2014-09-30
      00557482 GEETA BANGA Director - 2017-01-31
      01403716 ARCHANA MALHOTRA Director - 2014-08-11
      03446986 GOURAV GOEL Additional Director - 2011-09-30
      00257601 RAJNI GUPTA Director - 2011-02-01
      Other Directorships of SANJEEV SETHI
      Company Name CIN Designation Appointment Date Cessation
      G S AUTO INTERNATIONAL LIMITED L34300PB1973PLC003301 Additional Director - 2010-09-30
      G S AUTO INTERNATIONAL LIMITED L34300PB1973PLC003301 Director - 2016-07-01
      FRIENDS CLUB LIMITED U99999DL1961PLC003570 Director 2021-09-25 Ongoing
      Other Directorships of GEETA BANGA
      Company Name CIN Designation Appointment Date Cessation
      GROSS HOLDINGS LLP AAM-8970 Designated Partner 2018-07-02 Ongoing
      GREEN BIOPLAST PRIVATE LIMITED U25202DL2004PTC128781 Director 2004-09-03 Ongoing
      GROSS HOLDINGS PRIVATE LIMITED U74110DL1993PTC056340 Director 2006-02-10 Ongoing
      Other Directorships of MRINAL KUMAR CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      S B PACKAGINGS PRIVATE LIMITED U25202DL1989PTC037604 Director - 2013-09-01
      S B PACKAGINGS PRIVATE LIMITED U25202DL1989PTC037604 Whole-time director - 2017-01-25
      REPLASTIK PRIVATE LIMITED U37200DL2020PTC365085 Additional Director - 2021-11-30
      Other Directorships of ARCHANA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      PRESCO APPLIANCES PRIVATE LIMITED U74899DL1986PTC026421 Director - 2014-12-15
      WORLDTEX SOURCING SERVICES PRIVATE LIMITED U82990UP2024PTC201173 Director 2024-04-16 Ongoing
      Other Directorships of GOURAV GOEL
      Company Name CIN Designation Appointment Date Cessation
      GROSS HOLDINGS PRIVATE LIMITED U74110DL1993PTC056340 Additional Director - 2012-09-29
      GROSS HOLDINGS PRIVATE LIMITED U74110DL1993PTC056340 Director 2012-09-29 Ongoing
      Other Directorships of RAJNI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHYAM BABA INSULATIONS PRIVATE LIMITED U72300DL2007PTC166993 Director - 2017-03-15

      CIN Company Name Company Address
      AAM-8970 GROSS HOLDINGS LLP 507, 5th Floor, Prabhat Kiran Bldg. 17 Rajendra Place New Delhi, Delhi, India - 110008
      U74110DL1993PTC056340 GROSS HOLDINGS PRIVATE LIMITED 507, 5th Floor, Prabhat Kiran Bldg. 17 Rajendra Place , New Delhi, Delhi, India - 110008
      U74999DL2016NPL292140 INDIAN INTERNATIONAL TRADE DEVELOPMENT ORGANISATION FLAT No. 503, 5TH FLOOR, PRABHAT KIRAN BUILDING 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U51101DL2006PTC438703 COMMITMENT BROKING SERVICES PRIVATE LIMITED 501, 5TH FLOOR,,PRABHAT KIRAN BUILDING, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      U45400DL2008PTC172779 RRB FINCAP PRIVATE LIMITED 507, PRABHAT KIRAN 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U72200DL2005PTC140793 R B SOFTECH PRIVATE LIMITED 507,PRABHAT KIRAN 17,RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U65923DL2006PTC149920 VT INVESTMENTS PRIVATE LIMITED 507, PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U65923DL2006PTC150765 RRB HOLDINGS PRIVATE LIMITED 507, PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U65923DL2007PTC164599 RVT FINCAP PRIVATE LIMITED 507, PRABHAT KIRAN, 17, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U65923DL2007PTC170954 RB FINHOLD PRIVATE LIMITED 507, PRABHAT KIRAN 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U67190DL2008PTC178074 BK FINHOLD PRIVATE LIMITED 507, PRABHAT KIRAN 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U72300DL2007PTC167447 MOBILENXT ONLINE PRIVATE LIMITED 507, PRABHAT KIRAN, 17, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U92111DL1996PTC079031 CHANNEL NINE INDIA PRIVATE LIMITED 507, PRABHAT KIRAN, 17, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U33110DL2011PTC213507 KAYA CARE SYSTEMS PRIVATE LIMITED 507, 5TH FLOOR, PRABHAT KIRAN BUILDING, RAJENDER PLACE , NEW DELHI, Delhi, India - 110008
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      U34100DL2022PTC399423 SAAR GREEN MOBILITY PRIVATE LIMITED 403- A-17 PRABHAT KIRAN BUILDING RAJENDRA PLACE,DELHI,New Delhi,Delhi,110008-India
      U32509DL2024PTC430165 SINGULARITY MED-TECH MANAGEMENT PRIVATE LIMITED 403, Prabhat Kiran,,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U62013DL2024PTC429887 QUINTYPE SERVICES INDIA PRIVATE LIMITED 403, Prabhat Kiran,,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U62011DC2026PTC469573 SKILLBRIDGE CONNECT PRIVATE LIMITED 407 Prabhat Kiran,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U63122DL2024PTC439969 SHVAAS CREATIONS PRIVATE LIMITED 403, Prabhat Kiran,,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U68100DL2005PTC140322 R B SOFTWARE PRIVATE LIMITED 403, PRABHAT KIRAN, 17, RAJENDRA PLACE,NEW DELHI,West Delhi,Delhi,110008-India
      U62099DL2023PTC416310 SURETY SEVEN TECHNOLOGY PRIVATE LIMITED 606,17,Prabhat Kiran Building,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U79110DL2025PTC442940 TOUCH DOWN EARTH TOURISM PRIVATE LIMITED 507Prabhat Kiran Building,No.17 Rajindra Place,New Delhi,Central Delhi,Delhi,110008-India
      U94990DL2026NPL461777 IPUA EVENTS FORUM 205, S/F, Prabhat Kiran17,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U55100DL1996PLC083768 SHALIKA ENTERPRISES LIMITED 607, 6th Floor Prabhat Kiran Building, Rajendra Place,New Delhi,West Delhi,Delhi,110008-India
      ACL-5992 PROPLINKER MANAGEMENT LLP 505-506-507, 5th Floor,Rattan Jyoti Building, Rajendra Place,New Delhi,Central Delhi,Delhi,India-110008
      AAF-4972 PVERITY ENTERPRISES LLP 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008
      U67120DL2008PTC178075 RRK FINVEST PRIVATE LIMITED 507, PRABHAT KIRAN RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U24119DL1984PTC019334 DURGA DYES PRIVATE LIMITED 115 PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
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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

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