Aaa Tradex Private Limited
About Aaa Tradex Private Limited
Data last updated: 22 July 2025
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 specialised in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 26 May 2005.
Registered with ROC Delhi under CIN U51909DL2005PTC136739.
Capital: 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.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 507 5Th Floor Prabhat Kiran Bldg. 17 Rajendra Place, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2018, the company reported a revenue of ₹4,500, a decline of 42% compared to the previous year.
It operated as a subsidiary of S B Packagings Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address507 5Th Floor Prabhat Kiran Bldg. 17 Rajendra Place, New Delhi, Delhi, India – 110008
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Aaa Tradex Private Limited
Aaa Tradex Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Aaa Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Aaa Tradex Private Limited
Aaa Tradex Private Limited is audited by Ashu Tandon & Co 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 |
|---|---|---|---|
| Ashu Tandon & Co | Locked | Locked | Locked |
Complete auditor history for Aaa Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aaa Tradex Private Limited
Aaa Tradex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mrinal Kumar Chatterjee | Director | 31 Jan 2017 | 9 Years 6 Months | As last reported |
| Gourav Goel | Director | 01 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Aaa Tradex Private Limited FY 2018 filings available
Aaa Tradex Private Limited reported revenue of ₹4,500 (down 42.00% YoY) for FY 2018.
Ten-year financial statements for Aaa Tradex Private Limited
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Ownership and Shareholding of Aaa Tradex Private Limited
Shareholding and ownership data for Aaa Tradex Private Limited
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Charges & Borrowings 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
View historical data on people associated with Aaa Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaa Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aaa Tradex Private Limited
GST registrations and filing compliance for Aaa Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aaa Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Aaa Tradex Private Limited
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MSME Payment Delays by Aaa Tradex Private Limited
MSME payment history for Aaa Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Aaa Tradex Private Limited
Corporate group structure for Aaa Tradex Private Limited
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MCA Filings & Documents of Aaa Tradex Private Limited
MCA filings and documents for Aaa Tradex Private Limited
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Recent Activity on Aaa Tradex Private Limited
Frequently Asked Questions about Aaa Tradex Private Limited
Aaa Tradex Private Limited 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 Private Limited is a amalgamated private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 26 May 2005 and is registered under CIN U51909DL2005PTC136739. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aaa Tradex Private Limited was incorporated on 26 May 2005. Registered with ROC Delhi.
The current directors of Aaa Tradex Private Limited are:
- Mrinal Kumar Chatterjee - Director
- Gourav Goel - Director
The CIN (Corporate Identification Number) of Aaa Tradex Private Limited is U51909DL2005PTC136739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aaa Tradex Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution.