A A Traders Private Limited
About A A Traders Private Limited
Data last updated: 22 July 2025
A A Traders Private Limited was a private limited company based in Delhi, 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. Incorporated on 17 September 1964.
Registered with ROC Delhi under CIN U74899DL1964PTC004250.
Capital: 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.
Last AGM: 26 July 2021. Financial statements filed for year ended 31 March 2021. Office: 4Th Floor Delite Cinema Building 4/1 Asaf Ali Road, Delhi, Delhi, India – 110002.
As per MCA filings, the company had satisfied charges of ₹20,000 on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4Th Floor Delite Cinema Building 4/1 Asaf Ali Road, Delhi, Delhi, India – 110002
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of A A Traders Private Limited
A A Traders Private Limited is audited by DEVI DAYAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVI DAYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for A A Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of A A Traders Private Limited
A A Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajneesh Behari Mathur
Also directs:
Artimis International Private Limited, Garodia Investment Co Private Limited, Insultec International Private Limited and 1 more
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Director | 20 Mar 2004 | 22 Years 4 Months | As last reported |
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Prakash Mathur
Also directs:
Garodia Investment Co Private Limited
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Director | 25 Oct 1984 | 41 Years 9 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
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of A A Traders Private Limited
Shareholding and ownership data for A A Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings of A A Traders Private Limited
| 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 Private Limited
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, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of A A Traders Private Limited
GST registrations and filing compliance for A A Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for A A Traders Private Limited
Credit ratings, litigation, and regulatory alerts for A A Traders Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by A A Traders Private Limited
MSME payment history for A A Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of A A Traders Private Limited
Corporate group structure for A A Traders Private Limited
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of A A Traders Private Limited
MCA filings and documents for A A Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on A A Traders Private Limited
Frequently Asked Questions about A A Traders Private Limited
A A Traders Private Limited 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 Private Limited is a struck-off private limited company based in Delhi, 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.
The current directors of A A Traders Private Limited are:
- Rajneesh Behari Mathur - Director
- Prakash Mathur - Director
The CIN (Corporate Identification Number) of A A Traders Private Limited is U74899DL1964PTC004250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 4Th Floor Delite Cinema Building 41 Asaf Ali Road, Delhi, Delhi, India – 110002.
A A Traders Private Limited can be reached at the registered office: 4Th Floor Delite Cinema Building 41 Asaf Ali Road, Delhi, Delhi, India – 110002.