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  • Complaints
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AS MACHINAN TRADING PRIVATE LIMITED

CIN: U51909DL2011PTC214743 As on: 2026-07-13

AS MACHINAN TRADING PRIVATE LIMITED (CIN: U51909DL2011PTC214743) is a Private company incorporated on 24 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 539000.00.

AS MACHINAN TRADING 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.AS MACHINAN TRADING 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 AS MACHINAN TRADING PRIVATE LIMITED are AJAY BEDI, and SURENDER SINGH CHAUHAN.

AS MACHINAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC214743 and its registration number is 214743. Users may contact AS MACHINAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AS MACHINAN TRADING PRIVATE LIMITED is D-30 & 31, Ground Floor, Ambey Garden, Samaipur Extension, , Libaspur, Delhi, India - 110042.

Current status of AS MACHINAN TRADING 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 AS MACHINAN TRADING 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 AS MACHINAN TRADING 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 AS MACHINAN TRADING
DIN Director Name Designation Appointment Date
02017340 AJAY BEDI Director 2011-02-24
02039842 SURENDER SINGH CHAUHAN Director 2011-02-24
Past Directors & Key Managerial Personnel of AS MACHINAN TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AJAY BEDI
Company Name CIN Designation Appointment Date Cessation
OPTIMAL TOYS LLP ACE-0191 Designated Partner 2023-11-21 Ongoing
A S MECHATRONICS ENGINEERING PRIVATE LIMITED U19201DL2006PTC153267 Additional Director - 2009-09-30
A S MECHATRONICS ENGINEERING PRIVATE LIMITED U19201DL2006PTC153267 Director 2009-09-30 Ongoing
Other Directorships of SURENDER SINGH CHAUHAN
Company Name CIN Designation Appointment Date Cessation
OPTIMAL TOYS LLP ACE-0191 Designated Partner 2023-11-21 Ongoing
A S MECHATRONICS ENGINEERING PRIVATE LIMITED U19201DL2006PTC153267 Additional Director - 2009-09-30
A S MECHATRONICS ENGINEERING PRIVATE LIMITED U19201DL2006PTC153267 Director 2009-09-30 Ongoing

CIN Company Name Company Address
U72501DL2016PTC290501 TALLY KNOWLEDGE SOLUTIONS PRIVATE LIMITED PLOT NO.48 KH.NO.11/23, GROUND FLOOR AMBEY GARDEN VILLAGE LIBASPUR,LAND MARK NEAR AMBEY MA TA MANDIR , DELHI, Delhi, India - 110042
U52390DL2014PTC269131 ABHINAV TRADEX PRIVATE LIMITED KHASRA NO 23/20 GROUND AND FIRST FLOOR AMBEY GARDEN , VILLAGE LIBASPUR, SAMEYPUR EXTN. INDUSTRIAL AREA , Delhi, Delhi, India - 110042
U85100DL2014NPL266334 PAROKSH FOUNDATION Plot No. 22,23,30&31, Kh. 17/7&17/8, Ground Floor Village Libaspur, Gali No.15, Saroop Nag ar , Delhi, Delhi, India - 110042
U21099DL2017PTC313740 BOX MANIA PRIVATE LIMITED H. NO.C-1, KH. NO.30/20/1 FLOOR GROUND EXTN, , LIBASPUR, NEW DELHI, Delhi, India - 110042
U52290DL2024PTC439254 SUPERNATIVE LOGISTICS PRIVATE LIMITED Plot No. 4, Ground Floor Ambey Garden,Killa-15-16,Delhi,North West Delhi,Delhi,110042-India
U22209DL2023PTC412526 BA- PLASTICS INDUSTRIES PRIVATE LIMITED KH. NO. 11/25 & 12/21, GROUND FLOOR, AMBEY GARDEN,VILLAGE LIABSPUR, NEAR SHARMA PROPERTIES,Delhi,North West Delhi,Delhi,110042-India
U72200DL2021PTC384379 SHAIRITI NEW PRIVATE LIMITED HOUSE NO 4/7 NO 7FLOOR 1ST AMBEY GARDEN VILLAGE LIBASPUR , DELHI, Delhi, India - 110042
U74999DL2017PTC314650 SATYAKIRAN EXPORTS PRIVATE LIMITED Kh No. 13/1 & 7/21,Ground Floor Libaspur Road,Samaipur , New Delhi, Delhi, India - 110042
AAM-0120 FRAME EDGE LLP HOUSE NO-31,GROUND FLOOR, KILLA NO-24/2,RECTANGLE NO-7,VILLAGE SAMAIPUR NEW DELHI, Delhi, India - 110042
AAQ-0290 ABSOLUTE EXPERTISE TESTING LABORATORY LL P Plot No.1, Kh No. 23/1, 1st Floor, Ambey Garden, Village Libaspur, Landmark Near Ashok Leyland, Delhi, Delhi, India - 110042
U74899DL1995PTC064209 ALPHA FERTILIZER (INDIA) PRIVATE LIMITED PLOT NO. 6 AND 8, KHASRA NO. 30/13, GROUND FLOOR, MASTER MOHALLA, GALI NO-4, LIBASPUR , DELHI, Delhi, India - 110042
U70109DL2011PTC222002 INVESTORS CAMP REALTECH PRIVATE LIMITED Shop no.7, Plot no.4, 1st Floor, Street No. G.T. Karnal Road, Ambey Garden, Village Libaspur , Delhi, Delhi, India - 110042
U45400DL2012PTC238350 PUNRAM INFRASTRUCTURE PRIVATE LIMITED KH NO. 63/2 GROUND FLOOR, GALI NO. - 5, BLOCK - D VILLAGE MUKANDPUR EXTENSION, MUKANDPUR P HASE I , NEW DELHI, Delhi, India - 110042
U15132DL2021OPC384959 JJ BANQUET TRADERS AND MANUFACTURERS (OPC) PRIVATE LIMITED KH. NO. 6/18 GROUND FLOOR, NEAR LIBASPUR STREET NO. RAILWAY ROAD, INDUSTRIAL AREA , SAMAIPUR, Delhi, India - 110042
U51909DL2017PTC322003 NYSA CERAMICS PRIVATE LIMITED Plot No-81, Ground Floor, Block-D Khasra No-31/8, Deep Vihar, Pansali,Delhi,North West,Delhi,110042-India
U24311DL2025PTC442156 EXTREO RAIL SYSTEMS PRIVATE LIMITED Plot No.-44, Ambey Garden,Libaspur City, Delhi,Delhi,North West Delhi,Delhi,110042-India
ACO-7649 KABIR DEVELOPERS AND CLUBOTEL LLP HOUSE NO. 194, GROUND FLOOR, GALI NO. 7 VILLAGE SAMAIPUR, NEW DELHI,NEW DELHI,New Delhi,Delhi,India-110042
ACH-9310 LKL RETAIL ROHINI LLP House no B-12 Kh. No. 36/26 Ground Floor,Suraj Park Village Samaipur Delhi,Delhi,North West Delhi,Delhi,India-110042
U51100DL2021PTC390364 COHAPPINESS VENTURES PRIVATE LIMITED KH No 26/26 Ground Floor Street No 22,Village Libaspur Near Ponacea International Sehool Delhi,Delhi,North West Delhi,Delhi,110042-India
U24246DL1997PTC089963 BAGLA BEAUTY CARE PRIVATE LIMITED Kh. No. 29/1, Additional Floor Portion, Ground Floor Village Libaspur , Delhi, Delhi, India - 110042
U35106DL2023PTC412534 VOLTGENIE ENERGIES PRIVATE LIMITED HOUSE NO 114 KH.NO. 32/2, GROUND FLOOR,GALI NO-2, BLK-D, SWAROOP NAGAR, NEW DELHI,Delhi,North West Delhi,Delhi,110042-India
U74999DL2019PTC355253 COVENTIX BUSINESS SOLUTIONS PRIVATE LIMITED Plot No. 61, GrounD Floor Block -AG, Sanjay Gandhi transport Nagar , Delhi, Delhi, India - 110042
AAM-1814 LEXFINITY PARTNERS LLP D-26-C/2, Ground Floor, Block-D, Nanesh Enclave Jain Colony, Prahaladpur New Delhi, Delhi, India - 110042
U74999DL2022PTC391968 XCELENT INTRESEC PRIVATE LIMITED D-55, KH NO 23/23/2 & 31/3/2, 2ND FLOOR BLK-D, DEEP VIHAR PANSHALI CITY , DELHI, Delhi, India - 110042
U51909DL2023PTC409216 MARTIOT PRIVATE LIMITED GROUND FLOOR ROOM -ONE ROOM, KH. NO. 192 GROUND FLOOR, LANDMARK NEAR SHIV MANDIR VILLAGE MUKANDPUR EXTN 02 VILLAGE MUKANDPUR PH 2 CITY DELHI 110042 , Delhi, Delhi, India - 110042
U41001DL2025OPC442730 LIZA PROPERTY CONSTRUCTION (OPC) PRIVATE LIMITED HN D/109, GROUND FLOOR,SWAROOP NAGAR,Delhi,North West Delhi,Delhi,110042-India
U45300DC2026PTC471960 BULAP PRIVATE LIMITED B-5 BLOC- B AMBEY GARDEN,VILLAGE LIBASPUR,Delhi,North West Delhi,Delhi,110042-India
U66190DL2024PTC425248 ROCKET FOREX SOLUTIONS PRIVATE LIMITED 2, Ground floor, Block C,Rajeev Nagar, Libaspur,,Delhi,North West Delhi,Delhi,110042-India
U80100DL2026PTC463256 ABCUBIX SECURITY PRIVATE LIMITED KH.NO.68/20/72,GROUND FLOOR BLOCK-D,Delhi,North West Delhi,Delhi,110042-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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