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AAGHNYA TRADEXIM PRIVATE LIMITED

CIN: U74999DL2014PTC273445 As on: 2026-07-13

AAGHNYA TRADEXIM PRIVATE LIMITED (CIN: U74999DL2014PTC273445) is a Private company incorporated on 22 Nov 2014. 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.

AAGHNYA TRADEXIM 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.AAGHNYA TRADEXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AAGHNYA TRADEXIM PRIVATE LIMITED are RAKESH MANGLA, and SACHIN GUPTA.

AAGHNYA TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2014PTC273445 and its registration number is 273445. Users may contact AAGHNYA TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAGHNYA TRADEXIM PRIVATE LIMITED is PLOT NO 196 GROUND FLOOR PKT M CATEGORY- A SEC 3 BAWANA DSIDC, DELHI , NEW DELHI, Delhi, India - 110039.

Current status of AAGHNYA TRADEXIM 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 AAGHNYA TRADEXIM 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 AAGHNYA TRADEXIM 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 AAGHNYA TRADEXIM
DIN Director Name Designation Appointment Date
01795497 RAKESH MANGLA Director 2015-06-29
07416326 SACHIN GUPTA Director 2019-09-30
Past Directors & Key Managerial Personnel of AAGHNYA TRADEXIM
DIN Director Name Designation Appointment Date Cessation
00182953 ARUN JAIN Additional Director - 2021-09-14
06777609 MANJU GUPTA Director - 2016-06-13
06950130 KAMAL GUPTA Director - 2015-06-30
07416326 SACHIN GUPTA Additional Director - 2019-09-30
00290220 RUPESH GUPTA Director - 2016-03-11
03501992 SHEETAL MANGLA Additional Director - 2016-07-22
06950126 DURGESH KUMAR Director - 2015-06-30
Other Directorships of ARUN JAIN
Company Name CIN Designation Appointment Date Cessation
R B AGROILS PRIVATE LIMITED U15331HR1998PTC034077 Managing Director - 2008-06-12
RAAG SALON PRIVATE LIMITED U74900DL2004PTC131311 Director - 2007-10-12
Other Directorships of RAKESH MANGLA
Company Name CIN Designation Appointment Date Cessation
EONITE TELECOM LLP AAG-8054 Designated Partner 2016-06-29 Ongoing
SAI GANESH TEXTILE PRIVATE LIMITED U17121DL2007PTC168382 Director 2009-11-06 Ongoing
R. R. G INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC170567 Director 2007-11-20 Ongoing
SHRI BANKEY BIHARI INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC170455 Director 2007-11-15 Ongoing
AUSUM OVERSEAS PRIVATE LIMITED U51909DL2020PTC366598 Director 2021-05-20 Ongoing
GOOD TIME TOURISM PRIVATE LIMITED U74140DL2015PTC280954 Director - 2017-08-28
AAN OVERSEAS PRIVATE LIMITED U74999DL2018PTC331302 Additional Director - 2022-02-03
Other Directorships of MANJU GUPTA
Company Name CIN Designation Appointment Date Cessation
VUEE RAY PRIVATE LIMITED U27400DL2020PTC367242 Director - 2022-02-28
FIRSTCLASS INTERNATIONAL PRIVATE LIMITED U51909DL2012PTC231937 Additional Director 2017-12-26 Ongoing
AUSUM OVERSEAS PRIVATE LIMITED U51909DL2020PTC366598 Director - 2020-12-03
GOOD TIME TOURISM PRIVATE LIMITED U74140DL2015PTC280954 Director 2017-09-14 Ongoing
AAN OVERSEAS PRIVATE LIMITED U74999DL2018PTC331302 Additional Director - 2019-11-27
AAN OVERSEAS PRIVATE LIMITED U74999DL2018PTC331302 Director - 2024-05-18
Other Directorships of KAMAL GUPTA
Company Name CIN Designation Appointment Date Cessation
DHUNNA FASHION HOUSE PRIVATE LIMITED U18109DL2013PTC252717 Director 2015-07-20 Ongoing
MUKTHI INFRADEVELOPERS PRIVATE LIMITED U70109DL2014PTC272162 Director - 2015-02-06
THAPAS INFRAPROJECTS PRIVATE LIMITED U70109DL2014PTC272180 Director - 2015-04-08
KSHATRIYA INFRADEVELOPERS PRIVATE LIMITED U70109DL2014PTC272198 Director 2014-09-30 Ongoing
ANIRUDDHA OVERSEAS PRIVATE LIMITED U72200DL2014PTC271754 Director - 2015-08-17
GIRISHA TECHNOLOGIES PRIVATE LIMITED U72200DL2014PTC272199 Director - 2015-02-02
JAPA INFOTECH PRIVATE LIMITED U72200DL2014PTC272201 Director - 2016-05-24
RIGHTADVISE HEALTHCARE PRIVATE LIMITED U74110DL2014PTC271719 Director - 2016-10-24
KAAMA TRADEXIM PRIVATE LIMITED U74140DL2014PTC271560 Director - 2015-02-05
DARSHAN TRADEXIM PRIVATE LIMITED U74140DL2014PTC271599 Director - 2014-11-03
PUURNA INDUSTRIES PRIVATE LIMITED U74140DL2014PTC271686 Director - 2014-11-03
VAISHYAS TRADEXIM PRIVATE LIMITED U74140DL2014PTC271687 Director - 2015-08-17
KALI YUGA INDUSTRIES PRIVATE LIMITED U74140DL2014PTC271843 Director - 2015-08-17
AADITRI TRADEXIM PRIVATE LIMITED U74140DL2014PTC273450 Director - 2015-05-23
ABANI TRADEXIM PRIVATE LIMITED U74140DL2014PTC273451 Director - 2015-06-30
JEEVAL TRADEXIM PRIVATE LIMITED U74140DL2014PTC273452 Director - 2016-09-21
KUNALA TRADEXIM PRIVATE LIMITED U74140DL2014PTC273454 Director - 2015-05-05
EKCHIT TRADING PRIVATE LIMITED U74140DL2014PTC273455 Director - 2015-08-17
DHYAANA INDUSTRIES PRIVATE LIMITED U74994DL2014PTC271691 Director - 2015-08-17
PRAKRITI TRADERS PRIVATE LIMITED U74999DL2014PTC271776 Director - 2014-11-03
Other Directorships of SACHIN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPESH GUPTA
Other Directorships of SHEETAL MANGLA
Company Name CIN Designation Appointment Date Cessation
EONITE TELECOM LLP AAG-8054 Designated Partner 2016-06-29 Ongoing
ZEDPLUS TRADERS LLP AAV-9661 Designated Partner 2021-02-19 Ongoing
TOPWAY ENTERPRISES LLP AAW-0403 Designated Partner - 2024-04-30
SAI GANESH TEXTILE PRIVATE LIMITED U17121DL2007PTC168382 Director - 2013-08-29
AUSUM OVERSEAS PRIVATE LIMITED U51909DL2020PTC366598 Additional Director - 2021-06-01
Other Directorships of DURGESH KUMAR
Company Name CIN Designation Appointment Date Cessation
DHUNNA FASHION HOUSE PRIVATE LIMITED U18109DL2013PTC252717 Director 2015-07-20 Ongoing
MUKTHI INFRADEVELOPERS PRIVATE LIMITED U70109DL2014PTC272162 Director - 2015-02-06
THAPAS INFRAPROJECTS PRIVATE LIMITED U70109DL2014PTC272180 Director - 2015-04-08
KSHATRIYA INFRADEVELOPERS PRIVATE LIMITED U70109DL2014PTC272198 Director 2014-09-30 Ongoing
ANIRUDDHA OVERSEAS PRIVATE LIMITED U72200DL2014PTC271754 Director - 2015-08-17
GIRISHA TECHNOLOGIES PRIVATE LIMITED U72200DL2014PTC272199 Director - 2015-02-02
JAPA INFOTECH PRIVATE LIMITED U72200DL2014PTC272201 Director - 2016-05-24
RIGHTADVISE HEALTHCARE PRIVATE LIMITED U74110DL2014PTC271719 Director - 2016-10-12
KAAMA TRADEXIM PRIVATE LIMITED U74140DL2014PTC271560 Director - 2015-02-05
DARSHAN TRADEXIM PRIVATE LIMITED U74140DL2014PTC271599 Director - 2014-11-03
PUURNA INDUSTRIES PRIVATE LIMITED U74140DL2014PTC271686 Director - 2014-11-03
VAISHYAS TRADEXIM PRIVATE LIMITED U74140DL2014PTC271687 Director - 2015-08-17
KALI YUGA INDUSTRIES PRIVATE LIMITED U74140DL2014PTC271843 Director - 2015-08-17
AADITRI TRADEXIM PRIVATE LIMITED U74140DL2014PTC273450 Director - 2015-05-23
ABANI TRADEXIM PRIVATE LIMITED U74140DL2014PTC273451 Director - 2015-06-30
JEEVAL TRADEXIM PRIVATE LIMITED U74140DL2014PTC273452 Director - 2016-09-21
KUNALA TRADEXIM PRIVATE LIMITED U74140DL2014PTC273454 Director - 2015-05-05
EKCHIT TRADING PRIVATE LIMITED U74140DL2014PTC273455 Director - 2015-08-17
DHYAANA INDUSTRIES PRIVATE LIMITED U74994DL2014PTC271691 Director - 2015-08-17
PRAKRITI TRADERS PRIVATE LIMITED U74999DL2014PTC271776 Director - 2014-11-03
WINKLIX INTERNET PRIVATE LIMITED U74999DL2014PTC274774 Director - 2016-12-20
BITCURE HEALTHTECH PRIVATE LIMITED U85100DL2018PTC332033 Director - 2018-09-29

CIN Company Name Company Address
U31904DL2018PTC343238 PK POLYKING INDUSTRIES PRIVATE LIMITED PLOT NO 284 FLOOR GROUND PKT-G SEC 3 LANDMARK-DSIDC BAWANA DSIDC SEC 3 DSIDC , NEW DELHI, Delhi, India - 110039
U46633DL2023PTC411827 NALNEEL INDUSTRIES PRIVATE LIMITED PLOT NO 113 FLOOR GROUND PKT,D SEC 3 LANDMARK NA DSIDC BAWANA DSIDC SEC 3 DSIDC,Delhi,North West Delhi,Delhi,110039-India
U74999DL2017PTC314690 ITF SOLUTION PRIVATE LIMITED PLOT NO. 192 FLOOR GROUND PKT I SEC 1 DSIDC BAWANA DSIDC SEC 1 DSIDC NEW DELHI , DELHI, Delhi, India - 110039
U51101DL2013PTC262237 RSJ CONSUMER PRODUCTS PRIVATE LIMITED PLOT NO.88, GROUND FLOOR, PKT-3, SEC-3, BAWANA DSIDC , NEW DELHI, Delhi, India - 110039
U25209DL2020PTC361929 PREMIA INDUSTRIES PRIVATE LIMITED PLOT NO 08, GROUND FLOOR STREET NO MAIN ROAD PKT A SEC 5 BAWANA DSIDC , NEW DELHI, Delhi, India - 110039
U85300DL2022NPL397873 DR.NAVEEN SHANKAR SINGHAL FOUNDATION PLOT NO 15, GROUND FlOOR, PKT D, SEC 2 BAWANA, DSIDC, LANDMARK NA DELHI,DELHI,New Delhi,Delhi,110039-India
U21020DL2007PTC170758 MIYOTA UV PRINT & PACK PRIVATE LIMITED PLOT NO 282 GROUND FLOOR PKT G SEC 3 DSIDC BAWANA, NEW DELHI , Delhi, Delhi, India - 110039
U51909DL2022PTC398792 SBJ POLYMERS PRIVATE LIMITED plot no. 180, ground floor pkt- M, sec-1, DSIDC, Bawana,new delhi,North Delhi,Delhi,110039-India
AAO-3096 HOLY BROTHERS LLP PLOT NO. 125, GROUND FLOOR, PKT-L, SEC-2 BAWANA DSIDC LANDMARK,NEW DELHI,New Delhi,Delhi,India-110039
U74899DL1992PTC049563 A G V ALUMINIUM PRIVATE LIMITED PLOT NO 114, GROUND FLOOR, PKT D SEC 4 BAWANA, DSIDC NEW DELHI , NEW DELHI, Delhi, India - 110039
U33100DL2019OPC344145 BINGPULSE HEALTHCARE (OPC) PRIVATE LIMITED Plot No.168, Ground Floor PKT-L, Sec-3, Bawana DSIDC , NEW DELHI, Delhi, India - 110039
U52609DL2016PTC305602 PRAMANIKA ENTERPRISES PRIVATE LIMITED Plot No. 50, Ground Floor, PKT P Sec 3, Bawana DSIDC , New Delhi, Delhi, India - 110039
U29253DL2010PTC199472 ESS EMM KOMPOSIT WORKS PRIVATE LIMITED PLOT NO 102 GROUND FLOOR PKT-D SEC-3 DSIDC BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039
U46524DL2025PLC454498 INFINITY LINE OVERSEAS LIMITED PLOT NO 111, GROUND FLOOR, PKT-A, SEC-2, BAWANA,DSIDC CITY, LANDMARK NA DELHI,Delhi,North West Delhi,Delhi,110039-India
AAP-4476 AMRASA REALTY LLP PLOT NO. 179, FLOOR GROUND PKT- K, Sec-2 DSIDC Bawana, DSIDC Sec-2 New Delhi, Delhi, India - 110039
AAP-4478 YELLOWLEAF IMPEX LLP Plot No.179, Floor Ground PKT- K, Sec-2 DSIDC Bawana, DSIDC Sec-2 New Delhi, Delhi, India - 110039
U36993DL2018PTC336037 GIANT POWER PRIVATE LIMITED Plot No,25 Ground Floor Pkt -F Sec 5 Bawana Dsidc landmark Na Delhi , New Delhi, Delhi, India - 110039
U19112DL2015PTC287097 VANDEU INDIA PRIVATE LIMITED PLOT NO-125, GROUND FLOOR PKT E SEC. 5 BAWANA DSIDC LANDMARK DD MALL DELHI , NEW DELHI, Delhi, India - 110039
AAW-9699 VAIDIK ENERGY LLP PLOT NO. 179, FLOOR GROUND, PKT K SEC 2, DSIDC BAWANA, DSIDC NEW DELHI, Delhi, India - 110039
U25199DL2020PTC370774 ANURAJ CONTAINERS PRIVATE LIMITED Plot No 136 Ground Floor Pkt D Sec-3 Bawana DSIDC Landmark Sec-3 Dharam Kanta , Delhi, Delhi, India - 110039
U74899DL1995PTC067484 HARISH ACRO POLYMERS PRIVATE LIMITED PLOT NO 11 FLOOR GROUND PKT J SEC 2 LANDMARK NA DSIDC BAWANA DSIDC , NEW DELHI, Delhi, India - 110039
U74999DL2019PTC346971 COBNET STEELS PRIVATE LIMITED PLOT NO. 193 GROUND FLOOR ,PKT-H, SEC-5 BAWANA,NEW DELHI -110039 , NEW DELHI, Delhi, India - 110039
ACC-8502 INTOUCH HEALERS LLP PLOT NO. 95, GROUND FLOOR,PKT M, SEC-3, DSIDC,Delhi,North West Delhi,Delhi,India-110039
U70200DC2026PTC470585 SUPREME DUPLICATORS PRIVATE LIMITED Plot No. 42 Ground Floor,PKT Sec 3 Bawana DSIDC,Delhi,North West Delhi,Delhi,110039-India
U22209DL2023PTC413040 NESTOR PETRO CHEMICAL PRIVATE LIMITED PLOT NO. 13, GROUND FLOOR,PKT H, SEC-3, BAWANA DSIDC,Delhi,North West Delhi,Delhi,110039-India
U20237DL2025PTC458404 BLUEBERRIE APOTHECA PRIVATE LIMITED PLOT NO 76 FLOOR GROUND,PKT K SEC 3 DSIDC BAWANA,Delhi,North West Delhi,Delhi,110039-India
ACT-7570 ONEGOLD CONSULTANTS LLP PLOT NO 78 GROUND FLOOR,PKT M SEC 1 BAWANA DSIDC,Delhi,North West Delhi,Delhi,India-110039
ACD-5545 DHOMZ FURNITURE LLP Plot No. 280 Ground Floor,PKT-K, SEC 3 Bawana DSIDC,Delhi,North West Delhi,Delhi,India-110039
ACN-8059 DOCCIA AQUA INNOVATIONS LLP PLOT NO 7 GROUND FLOOR,PKT K SEC 3 BAWANA DSIDC,Delhi,North West Delhi,Delhi,India-110039

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100422011 2021-02-04 - - 2,904,500.00 Axis Bank Limited

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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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