A A Traders Private Limited
About A A Traders Private Limited
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A A Traders Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 17 September 1964.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1964PTC004250.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.29 Lakh. It was led by directors Rajneesh Behari Mathur and Prakash Mathur.
Its last annual general meeting (AGM) was held on 26 July 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 4th Floor Delite Cinema Building 4/1 Asaf Ali Road, Delhi, India – 110002.
As per MCA filings, the company had satisfied charges of ₹20,000 on record.
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- Registered Address4th Floor Delite Cinema Building 4/1 Asaf Ali Road, Delhi, India – 110002
- 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
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Auditor Details of A A Traders
A A Traders Private Limited is audited by DEVI DAYAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVI DAYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for A A Traders Private Limited
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 A A Traders Private Limited
A A Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajneesh Behari Mathur Also directs: Artimis International Private Limited, Garodia Investment Co Private Limited, Insultec International Private Limited and 1 more | Director | 20 Mar 2004 | 22 Years 6 Months | As last reported |
| Prakash Mathur Also directs: Garodia Investment Co Private Limited | Director | 25 Oct 1984 | 41 Years 11 Months | As last reported |
Financials of A A Traders Private Limited FY 2021 filings available
Ten-year financial statements for A A Traders Private Limited
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.
Ownership and Shareholding of A A Traders
Shareholding and ownership data for A A Traders Private Limited
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 A A Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 1968 | The Syndicate Bank Ltd. | ₹20,000 | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at A A Traders
A A Traders Private Limited has a workforce of 0 employees as of Mar 20, 2024.
Employee and EPFO history for A A Traders Private Limited
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.
GST Compliance of A A Traders
GST registrations and filing compliance for A A Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for A A Traders
Credit ratings, litigation, and regulatory alerts for A A Traders Private Limited
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 A A Traders
MSME payment history for A A Traders Private Limited
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 A A Traders
Corporate group structure for A A Traders Private Limited
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.
MCA Filings & Documents of A A Traders
MCA filings and documents for A A Traders Private Limited
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.
Recent Activity on A A Traders
Frequently Asked Questions about A A Traders Private Limited
A A Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A A Traders was a private limited company based in Delhi, India. It was incorporated on 17 September 1964 and is registered under CIN U74899DL1964PTC004250. The company has been struck off by the Registrar of Companies and is no longer operational.
A A Traders had 2 directors:
- Rajneesh Behari Mathur - Director
- Prakash Mathur - Director
The CIN (Corporate Identification Number) of A A Traders is U74899DL1964PTC004250. 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 A A Traders is at 4th Floor Delite Cinema Building 41 Asaf Ali Road, Delhi, India – 110002.
A A Traders was incorporated on 17 September 1964. It is registered with the Registrar of Companies, Delhi.
A A Traders has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.29 Lakh.
No. A A Traders is not listed on any stock exchange. It is an unlisted company.
A A Traders has no open charges and satisfied charges of ₹20,000 as per latest MCA filings.