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
AARSIA TRADEX PRIVATE LIMITED
CIN: U51909DL2012PTC239499 As on: 2026-07-13
AARSIA TRADEX PRIVATE LIMITED (CIN: U51909DL2012PTC239499) is a Private company incorporated on 28 Jul 2012. 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.
AARSIA TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AARSIA 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 AARSIA TRADEX PRIVATE LIMITED are RAJESH SHARMA, and ARCHANA SHARMA.
AARSIA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC239499 and its registration number is 239499. Users may contact AARSIA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARSIA TRADEX PRIVATE LIMITED is A-1/40, A-1BLOCK, SECTOR-5, ROHINI , DELHI, Delhi, India - 110085.
Current status of AARSIA TRADEX 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 CINs
ZaubaCorp's company report for AARSIA 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 AARSIA TRADEX
Purchase full report of AARSIA 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 AARSIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AARSIA TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05324427 | RAJESH SHARMA | Director | 2012-07-28 |
| 05324421 | ARCHANA SHARMA | Director | 2012-07-28 |
Past Directors & Key Managerial Personnel of AARSIA TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER TRADES PRIVATE LIMITED | U67100DL2010PTC198898 | Director | - | 2019-09-30 |
| WE COMMIT PROJECTS & VENTURES PRIVATE LIMITED | U70100DL2011PTC222925 | Additional Director | - | 2023-09-29 |
| WE COMMIT PROJECTS & VENTURES PRIVATE LIMITED | U70100DL2011PTC222925 | Director | 2023-10-12 | Ongoing |
Other Directorships of ARCHANA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JUPITER TRADES PRIVATE LIMITED | U67100DL2010PTC198898 | Director | - | 2014-08-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U82990DL2024PTC432364 | SHAKEKARO FOODS PRIVATE LIMITED | A, 1/327,Sector 6 Rd,Pocket 1,Sector 6A,Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U24246DL2002PTC115765 | MITTAL MEDICOS PRIVATE LIMITED | UNIT NO.28A, D-MALL, 1B-5 ,TWIN DISTRICT CENTER SECTOR-10 ,ROHINI,DELHI-110085 , DELHI, Delhi, India - 110085 |
| AAE-5932 | PATH ACHIEVER BUSINESS LLP | A-1/82, BLOCK-A POCKET-1, SECTOR-18, ROHINI DELHI DELHI, Delhi, India - 110085 |
| ACN-3392 | LAKSHMIPATYE GOVINDA REALTY LLP | A-53 SHOP NO-1, A- BLOCK PRASHANT VIHAR,DELHI NORTH ROHINI SECTOR-14,7,Delhi,North West Delhi,Delhi,India-110085 |
| U42909DL2024PTC430949 | BLUEDOVER TECH PRIVATE LIMITED | House No 4 Block- A PKT 5, Sec17 Landmark DDA Market,Rohini Sector 5, Delhi, North West Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U64100DL2010PTC208339 | SEVEN PLUS TECHNOLOGIES PRIVATE LIMITED | A-1/58, SECTOR 05, ROHINI, NEW DELHI-1100085 SECTOR-5 , ROHINI, Delhi, India - 110085 |
| U52293DL2025OPC446579 | VISTALOOM SERVICES (OPC) PRIVATE LIMITED | HOUSE NO-5, BLOCK-A,POCKET-1 SECTOR-16 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U65929DL1997PTC085261 | COSMOS FINSERVE PRIVATE LIMITED | FLAT NO. 47,GROUND FLOOR,PKT-A-1 SECTOR-5,ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085 |
| U72300DL2015PTC284580 | DIZICART IT SOLUTION PRIVATE LIMITED | H.No. A-345/1, 2ND FLOOR,VIJAY VIHAR PH-1, NEAR ROHINI SECTOR-5 , NEW DELHI, Delhi, India - 110085 |
| U72300DL2015PTC284581 | RMI ADVISORY SERVICES PRIVATE LIMITED | H.No. A-345/1, 2ND FLOOR,VIJAY VIHAR PH-1, NEAR ROHINI SECTOR-5 , NEW DELHI, Delhi, India - 110085 |
| U51392DL2008PTC180924 | JANU INNOVATIONS INDIA PRIVATE LIMITED | A-1/249,SECTOR-17, ROHINI, ROHINI SECTOR-7, NORTH WEST DELHI , DELHI, Delhi, India - 110085 |
| U56290DL2025PTC449038 | KAILASHPATIAMOD ALTRIVANCE PRIVATE LIMITED | H No. 476-A, Block A, Pocket-1,Rohini Sector 6,Delhi,North West Delhi,Delhi,110085-India |
| 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 |
| U66190DL2006PTC145347 | GOLDEN GLOW ENTERPRISES PRIVATE LIMITED | UNIT NO. 101A PLOT NO. 3A 1ST FLOOR, KRISHNA PLAZA,COMMUNITY CENTRE SECTOR 8 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U45204DL2012PTC230455 | CLP DEVELOPERS PRIVATE LIMITED | A-1/2-3, BLOCK- A-1 SECTOR-6, ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2018PTC330362 | AGILE SPORTS MANAGEMENT PRIVATE LIMITED | A-1/135, BLOCK-A, PKT-1, SECTOR-16, ROHINI , DELHI, Delhi, India - 110085 |
| 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 |
| U32201DL2010PTC204745 | GAJDEVA ELECTRONICS PRIVATE LIMITED | A-1/633-634, Block A, Pocket-1, Sector-6 Rohini , New Delhi, Delhi, India - 110085 |
| U74140DL2015PTC277689 | CREATIVITY PROFESSIONAL SERVICES PRIVATE LIMITED | HOUSE NO. A-1/659-660 SECOND FLOOR POCKET-A-1 SECTOR-6 ROHINI , DELHI, Delhi, India - 110085 |
| U93030DL2009NPL196011 | HIGHER EDUCATION FOUNDATION | House No 128, Floor-1st, Block-A Pkt 1, sector 11, Rohini, New Delhi-110085 , Delhi, Delhi, India - 110085 |
| U45200DL2007PTC160153 | AGGARWAL REALTECH PRIVATE LIMITED | A-1/36 SECTOR-5, ROHINI , DELHI, Delhi, India - 110085 |
| U51109DL2010PTC202815 | KANHAA TRADEX PRIVATE LIMITED | A1/110,2ND FLOOR SECTOR-5,ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2020PTC360044 | WOLLEMI SOLUTIONS PRIVATE LIMITED | #34, A-1, Near Vishram Chowk, Sector-5, ROHINI , DELHI, Delhi, India - 110085 |
| U24231DL2005PTC134671 | PAUL VET HEALTHCARE PRIVATE LIMITED | FLAT NO.29, POCKET-1 BLOCK-A, SECTOR-5, ROHINI , DELHI, Delhi, India - 110085 |
| U72900DL2020PTC366868 | JMBDD PRIVATE LIMITED | House Number 10 BLOCK A Pockett 1 Sector 5 ROHINI , Delhi, Delhi, India - 110085 |
| U70101DL2005PTC143180 | SHEEL BUILDTECH PRIVATE LIMITED | 301 AGGARWAL TOWERLSC 1 POCKET-A2 SECTOR-5 ROHINI , DELHI, Delhi, India - 110085 |
| AAX-9984 | IMXON OVERSEAS LLP | HOUSE NO 40 BLOCK A PKT 1 SEC 5 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAL-0330 | ARUNIMA WEALTH IMF LLP | 424/424A, D MALL, 1B-5 TWIN DISTRICT CENTRL, SECTOR-10,ROHINI DELHI, Delhi, India - 110085 |
| U55101DL2022PTC407892 | TAPA FOODS PRIVATE LIMITED | House No. 19, 1st Floor, Block A Pocket 3, Sector 5, Rohini , Delhi, Delhi, India - 110085 |
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- 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.
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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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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