AAA Tradex Private Limited
About AAA Tradex Private Limited
Data last updated:
AAA Tradex Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of S B Packagings Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 26 May 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC136739.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.15 Lakh. It was led by directors Mrinal Kumar Chatterjee and Gourav Goel.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 507 5th Floor Prabhat Kiran Bldg. 17 Rajendra Place, New Delhi, Delhi, India – 110008.
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- Registered Address507 5th Floor Prabhat Kiran Bldg. 17 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of AAA Tradex Private Limited
The main business activity of AAA Tradex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of AAA Tradex Private Limited FY 2018 filings available
AAA Tradex Private Limited reported revenue of ₹4,500 (down 42% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of AAA Tradex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 43% over three years, including a 42% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of AAA Tradex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of AAA Tradex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of AAA Tradex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of AAA Tradex Private Limited
AAA Tradex Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ratnam Granites and Marbles Private Limited | ₹4,995 (FY 2021) | •••• | •••• | -100.0% | •••• | Pali, Rajasthan, India |
| Pink Rose Products Private Limited | ₹4,840 (FY 2025) | •••• | •••• | -100.0% | •••• | Tuticorin, Tamil Nadu, India |
| Studiomax Private Limited | ₹4,820 (FY 2024) | •••• | •••• | -98.0% | •••• | Noida, Uttar Pradesh, India |
| Devnidhi Agro Producer Company Limited | ₹4,770 (FY 2025) | •••• | •••• | -100.0% | •••• | Mirzapur, Uttar Pradesh, India |
| Stone Shippers (Mumbai) Private Limited | ₹4,606 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| AAA Tradex Private Limited this company | ₹4,500 (FY 2018) | •••• | •••• | -42.0% | •••• | New Delhi, Delhi, India |
| Sastha Building Products Private Limited | ₹4,401 (FY 2025) | •••• | •••• | 9.0% | •••• | Puducherry, India |
| Tyagi Cements Pvt.Ltd. | ₹4,276 (FY 2025) | •••• | •••• | -85.0% | •••• | Beawar, Rajasthan, India |
| Ozone Cube Ventures Private Limited | ₹4,241 (FY 2024) | •••• | •••• | 2230.0% | •••• | Delhi, India |
| Globe Ce Private Limited | ₹4,130 (FY 2025) | •••• | •••• | 5.0% | •••• | Chandigarh, India |
| Bihariji Refractories Private Limited | ₹4,010 (FY 2024) | •••• | •••• | -99.0% | •••• | Burdwan, West Bengal, India |
Peers are the five companies nearest above and the five nearest below AAA Tradex by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of AAA Tradex Private Limited
AAA Tradex Private Limited is audited by Ashu Tandon & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ashu Tandon & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of AAA Tradex Private Limited
AAA Tradex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mrinal Kumar Chatterjee | Director | 31 Jan 2017 | 9 Years 8 Months | As last reported |
| Gourav Goel | Director | 01 Feb 2011 | 15 Years 8 Months | As last reported |
Ownership and Shareholding of AAA Tradex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of AAA Tradex Private Limited
AAA Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AAA Tradex Private Limited
Employment history and EPFO contributions of people linked to AAA Tradex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on AAA Tradex Private Limited
AAA Tradex Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Mrinal Kumar Chatterjee was appointed as Director on 31 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for AAA Tradex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by AAA Tradex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of AAA Tradex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of AAA Tradex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of AAA Tradex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about AAA Tradex Private Limited
AAA Tradex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
AAA Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 26 May 2005 and is registered under CIN U51909DL2005PTC136739. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
AAA Tradex was incorporated on 26 May 2005. It is registered with the Registrar of Companies, Delhi.
AAA Tradex had 2 directors:
- Mrinal Kumar Chatterjee - Director
- Gourav Goel - Director
The CIN (Corporate Identification Number) of AAA Tradex is U51909DL2005PTC136739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of AAA Tradex is at 507 5th Floor Prabhat Kiran Bldg. 17 Rajendra Place, New Delhi, Delhi, India – 110008.
AAA Tradex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.15 Lakh.
AAA Tradex operated in the metals and minerals industry, in the construction materials retail and distribution segment.
No. AAA Tradex is not listed on any stock exchange. It is an unlisted company.
The peers of AAA Tradex by revenue are Ratnam Granites and Marbles Private Limited, Pink Rose Products Private Limited, Studiomax Private Limited, Devnidhi Agro Producer Company Limited, Stone Shippers (Mumbai) Private Limited and 5 more, all in the Metals and Minerals industry (Construction Materials Retail and Distribution).
Mrinal Kumar Chatterjee was appointed as Director on 31 Jan 2017. Geeta Banga ceased to be Additional Director on 30 Sep 2014. Archana Malhotra ceased to be Director on 11 Aug 2014. AAA Tradex has 7 board changes on record in total.