About AA Intrade Ventures Private Limited
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AA Intrade Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the management consultancy segment of the business services sector. It was incorporated on 11 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U31908DL2014PTC271471. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bimla Tiwari and Rinky Jain.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 1/1 Ground Floor Mohammadpur Near August Kranti Bhawan Bhikaji Cama, Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,000. For the same year it recorded a net loss of ₹58,365 (net margin -291.8%) and EBITDA of -₹57,758 (EBITDA margin -288.8%).
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aaintradegroup.com.
Company details
Contact details
AA Intrade Ventures Private Limited's registered office is in New Delhi, Delhi. Its website is aaintradegroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1/1 Ground Floor Mohammadpur Near August Kranti Bhawan Bhikaji Cama, Place, New Delhi, Delhi, India – 110066
- IndustryBusiness Services, Management Consultancy
To see the full contact details of AA Intrade Ventures Private Limited, buy the company report.
- 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
Business activity
The main business activity of AA Intrade Ventures is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of AA Intrade Ventures Private Limited, buy the company report.
Financials of AA Intrade Ventures Private Limited
FY 2020 filings availableAA Intrade Ventures Private Limited reported revenue of ₹20,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹20,000 | ||
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| EBITDA | -₹57,758 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹58,365 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -288.8% | ||
| Net Profit Margin | -291.8% | ||
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To see the full financial statements and ratios of AA Intrade Ventures Private Limited, buy the company report.
Board of directors of AA Intrade Ventures Private Limited
AA Intrade Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimla Tiwari | Director | 11 Sep 2014 | 12 Years 1 Months | Current |
| Rinky Jain | Director | 26 Sep 2018 | 8 Years 1 Months | Current |
Auditor
AA Intrade Ventures Private Limited is audited by Neeraj Mangla & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Neeraj Mangla & Associates | FY 2017 | 020298C |
Shareholding
The shareholding of AA Intrade Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of AA Intrade Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving AA Intrade Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for AA Intrade Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
AA Intrade Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of AA Intrade Ventures Private Limited, buy the company report.
Recent activity
AA Intrade Ventures Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Amit Jain ceased to be Director on 26 Sep 2018.
Frequently asked questions
AA Intrade Ventures is an active private limited company based in New Delhi, Delhi, India. The company works in management consultancy, within the business services industry. It was incorporated on 11 September 2014 (12+ years old) and is registered under CIN U31908DL2014PTC271471.
AA Intrade Ventures has 2 current directors:
- Bimla Tiwari - Director
- Rinky Jain - Director
The latest financial statements of AA Intrade Ventures on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. AA Intrade Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of AA Intrade Ventures is U31908DL2014PTC271471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AA Intrade Ventures was incorporated on 11 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Jain ceased to be Director on 26 Sep 2018. Rinky Jain was appointed as Director on 26 Sep 2018. Bimla Tiwari was appointed as Director on 11 Sep 2014.
AA Intrade Ventures can be reached through the website aaintradegroup.com. Its registered office is in New Delhi, Delhi, India.
The registered office of AA Intrade Ventures is at 11 Ground Floor Mohammadpur Near August Kranti Bhawan Bhikaji Cama, Place, New Delhi, Delhi, India – 110066.
AA Intrade Ventures operates in the business services industry, in the management consultancy segment.