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
AAMOGH TRADEX PRIVATE LIMITED
CIN: U51909DL2011PTC224261 As on: 2026-07-13
AAMOGH TRADEX PRIVATE LIMITED (CIN: U51909DL2011PTC224261) is a Private company incorporated on 26 Aug 2011. 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.
AAMOGH TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAMOGH 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 AAMOGH TRADEX PRIVATE LIMITED are HARINDER KAUR, SHARAT CHANDER SINGH, and APURVA NARANG.
AAMOGH TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC224261 and its registration number is 224261. Users may contact AAMOGH TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAMOGH TRADEX PRIVATE LIMITED is B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BADARPUR , Delhi, Delhi, India - 110044.
Current status of AAMOGH 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 AAMOGH 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 AAMOGH TRADEX
Purchase full report of AAMOGH 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 AAMOGH 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 AAMOGH TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02277841 | HARINDER KAUR | Director | 2021-11-30 |
| 10642831 | SHARAT CHANDER SINGH | Additional Director | 2024-05-27 |
| 11046476 | APURVA NARANG | Additional Director | 2025-04-12 |
Past Directors & Key Managerial Personnel of AAMOGH TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02207243 | MANINDER SINGH NAYYAR | Director | - | 2024-05-15 |
| 02277841 | HARINDER KAUR | Additional Director | - | 2021-11-30 |
| 03584586 | ARCHANA SHARMA | Director | - | 2015-01-29 |
| 07319081 | AKRIT MEHTA | Director | - | 2016-06-01 |
| 07886013 | BALASUBRAMANI . | Director | - | 2019-03-25 |
| 08259686 | RITIKA SINGH | Additional Director | - | 2019-09-30 |
| 08259686 | RITIKA SINGH | Director | - | 2021-03-19 |
| 03576180 | MANINDER SINGH . | Director | - | 2019-03-25 |
| 03584486 | MUKESH KUMAR SHARMA | Director | - | 2015-01-29 |
Other Directorships of MANINDER SINGH NAYYAR
Other Directorships of HARINDER KAUR
Other Directorships of ARCHANA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKRIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPROOT RETAIL LLP | AAH-2957 | Designated Partner | - | 2017-07-04 |
| STARTUPSIDE (OPC) PRIVATE LIMITED | U52399HR2022OPC100602 | Director | 2022-01-17 | Ongoing |
| WONKA WORKS (OPC) PRIVATE LIMITED | U52609HR2020OPC086451 | Director | - | 2020-11-17 |
| WONKA WORKS (OPC) PRIVATE LIMITED | U52609HR2020OPC086451 | Individual Promoter | - | 2020-11-20 |
| SKUNKWORKS EXPERIENTIAL PRIVATE LIMITED | U72900HR2019PTC080749 | Director | - | 2019-12-17 |
Other Directorships of BALASUBRAMANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEF MANURE MARKETING PRIVATE LIMITED | U01100DL2017PTC321712 | Director | - | 2019-03-25 |
| CEF MANURE PRIVATE LIMITED | U40300DL2017PTC321574 | Director | - | 2019-03-25 |
| ICL WASTE TECH PRIVATE LIMITED | U40300DL2017PTC321759 | Director | - | 2019-03-25 |
| EXPANDABLE INFRA PRIVATE LIMITED | U45400MH2012PTC234692 | Additional Director | 2022-05-19 | Ongoing |
| DB RETAIL HP PRIVATE LIMITED | U47190JK2023PTC014760 | Director | 2023-07-03 | Ongoing |
| GARUDA PB RETAIL PRIVATE LIMITED | U47190JK2023PTC014787 | Director | 2023-07-08 | Ongoing |
| INDIGEM RETAIL LEH PRIVATE LIMITED | U47190JK2023PTC014812 | Director | 2023-07-13 | Ongoing |
| PURPLECROP PRIVATE LIMITED | U51909GJ2021PTC124948 | Additional Director | 2023-07-29 | Ongoing |
| PASEO GREEN PRIVATE LIMITED | U51909HR2021PTC098164 | Director | 2021-10-20 | Ongoing |
| PASEO GREEN PRIVATE LIMITED | U51909HR2021PTC098164 | Director | - | 2022-10-19 |
| CONCEPTUAL MARKETING AND EVENTS PRIVATE LIMITED | U74999DL2017PTC321396 | Director | - | 2019-04-23 |
Other Directorships of RITIKA SINGH
Other Directorships of SHARAT CHANDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEF MANURE MARKETING PRIVATE LIMITED | U01100DL2017PTC321712 | Additional Director | 2024-05-28 | Ongoing |
| CEF ORGANICS PRIVATE LIMITED | U36999DL2020PTC363584 | Additional Director | 2024-05-28 | Ongoing |
| CEF MANURE PRIVATE LIMITED | U40300DL2017PTC321574 | Additional Director | 2024-05-27 | Ongoing |
| ICL WASTE TECH PRIVATE LIMITED | U40300DL2017PTC321759 | Additional Director | 2024-05-27 | Ongoing |
| CEF RETAIL HR PRIVATE LIMITED | U52100DL2019PTC347045 | Additional Director | 2024-06-09 | Ongoing |
| CEF RETAIL UP PRIVATE LIMITED | U52100DL2019PTC347306 | Additional Director | 2024-06-09 | Ongoing |
| CEF RETAIL NCR PRIVATE LIMITED | U52100DL2019PTC348845 | Additional Director | 2024-06-09 | Ongoing |
| CEF PLAZA BAWAL PRIVATE LIMITED | U55100DL2019PTC347548 | Additional Director | 2024-06-09 | Ongoing |
| CEF INFRA AND PROJECTS PRIVATE LIMITED | U74999DL2020PTC360526 | Additional Director | 2024-06-09 | Ongoing |
| INLAND BHARTI SKILLS PRIVATE LIMITED | U80901DL2008PTC181950 | Additional Director | 2024-05-27 | Ongoing |
Other Directorships of APURVA NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEF ORGANICS PRIVATE LIMITED | U36999DL2020PTC363584 | Additional Director | - | 2025-09-29 |
| CEF ORGANICS PRIVATE LIMITED | U36999DL2020PTC363584 | Director | - | 2026-02-28 |
| CEF MANURE PRIVATE LIMITED | U40300DL2017PTC321574 | Additional Director | 2025-04-12 | Ongoing |
| CEF RETAIL HR PRIVATE LIMITED | U52100DL2019PTC347045 | Additional Director | 2025-04-12 | Ongoing |
| CEF RETAIL UP PRIVATE LIMITED | U52100DL2019PTC347306 | Director | 2025-04-12 | Ongoing |
| CEF PLAZA BAWAL PRIVATE LIMITED | U55100DL2019PTC347548 | Additional Director | 2025-04-12 | Ongoing |
| CEF INFRA AND PROJECTS PRIVATE LIMITED | U74999DL2020PTC360526 | Additional Director | 2025-04-12 | Ongoing |
| CEF MANURE MARKETING PRIVATE LIMITED | U81300DL2017PTC321712 | Additional Director | 2025-04-12 | Ongoing |
Other Directorships of MANINDER SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICL WASTE TECH PRIVATE LIMITED | U40300DL2017PTC321759 | Director | - | 2019-03-25 |
| FOURACE INFRA AND ENERGY PRIVATE LIMITED | U45309PB2022PTC056901 | Director | 2022-09-15 | Ongoing |
| DECORGEOUS LIFESTYLE PRIVATE LIMITED | U47591TN2024PTC168468 | Director | 2024-03-13 | Ongoing |
| LEX SAFETY SOLUTIONS PRIVATE LIMITED | U51900PB2011PTC034941 | Director | 2011-07-19 | Ongoing |
| INZO FILMS PRIVATE LIMITED | U59111MH2024PTC417653 | Director | 2024-01-19 | Ongoing |
| MYVISA CONSULTANTS PRIVATE LIMITED | U63032PB2021PTC054829 | Director | - | 2023-11-18 |
| WILQO MEDIA ADVERTISEMENT PRIVATE LIMITED | U74999PB2019PTC049164 | Additional Director | 2022-12-01 | Ongoing |
Other Directorships of MUKESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100DL2015PTC287660 | CEF AGRO COMMODITIES PRIVATE LIMITED | B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA ROAD, BADARPUR , Delhi, Delhi, India - 110044 |
| U40300DL2017PTC321574 | CEF MANURE PRIVATE LIMITED | B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA ROAD, BADARPUR , Delhi, Delhi, India - 110044 |
| U40300DL2017PTC321759 | ICL WASTE TECH PRIVATE LIMITED | B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA ROAD, BADARPUR , Delhi, Delhi, India - 110044 |
| U80901DL2008PTC181950 | INLAND BHARTI SKILLS PRIVATE LIMITED | B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA ROAD, BADARPUR , Delhi, Delhi, India - 110044 |
| U01100DL2017PTC321712 | CEF MANURE MARKETING PRIVATE LIMITED | B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BADARPUR , New Delhi, Delhi, India - 110044 |
| U40100DL2016PTC304174 | CLEANEFFENTECH INTERNATIONAL PRIVATE LIMITED | B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BADARPUR , New Delhi, Delhi, India - 110044 |
| U74999DL2020PTC360526 | CEF INFRA AND PROJECTS PRIVATE LIMITED | B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U81300DL2017PTC321712 | CEF MANURE MARKETING PRIVATE LIMITED | B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BADARPUR , New Delhi, Delhi, India - 110044 |
| AAO-5414 | GSC Lifestyle Brands LLP | B-1/E-24, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BADARPUR DELHI, Delhi, India - 110044 |
| U74140DL2015PTC276535 | SCOUTDAT TECHNOLOGIES PRIVATE LIMITED | B-II/12 MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U51909DL2008PLC180573 | AJAY INDUSTRIAL CORPORATION LIMITED. | B-II/29 MOHAN CO-OPERATIVE, INDUSTRIAL AREA MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74899DL1992PTC049384 | RELIEFLINE GLOBAL PRIVATE LIMITED | B-II/29 MOHAN CO-OPERATIVE, INDUSTRIAL AREA MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| AAF-8434 | ASIA RESEARCH PARTNERS LLP | B-1/I-1, 2nd Floor, Mohan Co-operative Industrial AreaBadarpur Mathura Road New Delhi, Delhi, India - 110044 |
| U74899DL1983PTC015324 | DAVENDRA NATH PREM NATH AND COMPANY PRIVATE LIMITED | J-1/1 BLOCK B-1 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U67120DL1998PLC093025 | FINESSE TECH GLOBAL LIMITED | B-2/68, Mohan Co-operative Industrial Area, Mathura Road, Near Badarpur Metro Statio n , New Delhi, Delhi, India - 110044 |
| U80904DL2009PTC192755 | RADCLIFFE SCHOOLS EDUCATION PRIVATE LIMITED | A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U52291DL2024PTC428092 | TRAVELINK COUNTY PRIVATE LIMITED | FB/B-1 Extn. Mohan Cooperative Industrial Estate Main, Mathura Road Badarpur, New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U72900DL2019PTC357187 | PEACHBLACK TECHNOLOGIES PRIVATE LIMITED | B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI , DELHI, Delhi, India - 110044 |
| U72900DL2022PTC399770 | PINNACLE TECHNOLOGIES AND MEDIA SOLUTIONS PRIVATE LIMITED | B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B, NEW DELHI,DELHI,South Delhi,Delhi,110044-India |
| ACK-0613 | SCALEBRIDGE LLP | C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044 |
| U51100DL2019PTC348379 | VIDHYA SAGAR GLOBAL DEALS PRIVATE LIMITED | First Floor A 35, B1 Extension,Mohan Cooperative Industrial Estate, Mathura , ROAD, BADARPUR NEW DELHI, Delhi, India - 110044 |
| U72200DL1999PTC098101 | INFOZECH SOFTWARE PRIVATE LIMITED | A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, NEW DELHI 110044 , NEW DELHI, Delhi, India - 110044 |
| AAW-3405 | HEY FASHION HUB LLP | B1/H3 Mohan cooperative industrial Area Mathura Road New Delhi Delhi, Delhi, India - 110044 |
| U80302DL2010PTC204830 | RADCLIFFE EDUCATION (EAST) PRIVATE LIMITED | A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi , Delhi, Delhi, India - 110044 |
| U80904DL2009PTC193632 | RADCLIFFE EDUCATION PRIVATE LIMITED | A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi , Delhi, Delhi, India - 110044 |
| U27100DL1994PTC062253 | MARRY GOLD STEEL CO. PRIVATE LIMITED | B-II/58, MOHAN COOPERATIVE INDUSTRIAL ESTATE, DELHI MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U17291DL2010PTC208254 | AMAANAT CREATIVE LIVING PRIVATE LIMITED | B-II/58, MOHAN COOPERATIVE INDUSTRIAL ESTATE, DELHI MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U32106DL1981PLC012706 | SHORE SOFTWARE LIMITED | B-II/58, MOHAN COOPERATIVE INDUSTRIAL ESTATE, DELHI MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U72900DL2005NPL139481 | HR WICCI FOUNDATION | B-II/58, MOHAN COOPERATIVE INDUSTRIAL ESTATE, DELHI MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
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- Email ID
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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.
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.