AAA Bharat Tradex Private Limited
About AAA Bharat Tradex Private Limited
Data last updated:
AAA Bharat Tradex Private Limited was a private limited company based in New 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. It operated in the diversified business activities segment of the business services sector. It was incorporated on 03 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012PTC231011.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Gupta and Kiran Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 43/6 East Patel Nagar Ground Floor, New Delhi, Delhi, India – 110008.
Company details
Contact details
AAA Bharat Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address43/6 East Patel Nagar Ground Floor, New Delhi, Delhi, India – 110008
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of AAA Bharat Tradex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of AAA Bharat Tradex Private Limited, buy the company report.
Board of directors of AAA Bharat Tradex Private Limited
AAA Bharat Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Gupta | Director | 03 Feb 2012 | 14 Years 9 Months | As last reported |
| Kiran Gupta | Director | 03 Feb 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving AAA Bharat Tradex 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 AAA Bharat Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for AAA Bharat Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Bharat Tradex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anil Kumar Gupta was appointed as Director on 03 Feb 2012.
Frequently asked questions
AAA Bharat Tradex 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.
AAA Bharat Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 03 February 2012 and is registered under CIN U74900DL2012PTC231011. The company has been struck off by the Registrar of Companies and is no longer operational.
AAA Bharat Tradex had 2 directors:
- Anil Kumar Gupta - Director
- Kiran Gupta - Director
The CIN (Corporate Identification Number) of AAA Bharat Tradex is U74900DL2012PTC231011. 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 Bharat Tradex is at 436 East Patel Nagar Ground Floor, New Delhi, Delhi, India – 110008.
AAA Bharat Tradex was incorporated on 03 February 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of AAA Bharat Tradex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
AAA Bharat Tradex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Anil Kumar Gupta was appointed as Director on 03 Feb 2012. Kiran Gupta was appointed as Director on 03 Feb 2012.
AAA Bharat Tradex can be reached at its registered office: 436 East Patel Nagar Ground Floor, New Delhi, Delhi, India – 110008.
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