Aamogh Tradex Private Limited
About Aamogh Tradex Private Limited
Data last updated: 06 January 2026
Aamogh Tradex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 26 August 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U51909DL2011PTC224261.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harinder Kaur and Apurva Narang.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B2/58 Mohan Cooperative Industrial Area Mathura Road Badarpur, Delhi, Delhi, India – 110044.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.15 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB2/58 Mohan Cooperative Industrial Area Mathura Road Badarpur, Delhi, Delhi, India – 110044
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Aamogh Tradex Private Limited
Aamogh Tradex Private Limited is audited by AHUJA VIMAL KANT & 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 |
|---|---|---|---|
| AHUJA VIMAL KANT & CO | Locked | Locked | Locked |
Complete auditor history for Aamogh Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aamogh Tradex Private Limited
Aamogh Tradex Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Harinder Kaur
Also directs:
Cef Agro Commodities Private Limited, Cef Manure Marketing Private Limited, S K M Products Private Limited and 5 more
|
Director | 20 Mar 2021 | 5 Years 4 Months | Current |
|
Apurva Narang
Also directs:
Cef Manure Marketing Private Limited, Cef Manure Private Limited, Cef Retail Hr Private Limited and 3 more
|
Additional Director | 31 Mar 2025 | 1 Years 3 Months | Current |
Financials of Aamogh Tradex Private Limited FY 2024 filings available
Aamogh Tradex Private Limited reported revenue of ₹1.15 Lakh for FY 2017.
Ten-year financial statements for Aamogh Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aamogh Tradex Private Limited
Shareholding and ownership data for Aamogh Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aamogh Tradex Private Limited
Aamogh Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aamogh Tradex Private Limited
View historical data on people associated with Aamogh Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aamogh Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aamogh Tradex Private Limited
GST registrations and filing compliance for Aamogh Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Aamogh Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Aamogh Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aamogh Tradex Private Limited
MSME payment history for Aamogh Tradex 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aamogh Tradex Private Limited
Corporate group structure for Aamogh Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Aamogh Tradex Private Limited
MCA filings and documents for Aamogh Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aamogh Tradex Private Limited
Frequently Asked Questions about Aamogh Tradex Private Limited
Aamogh Tradex Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 26 August 2011 (15+ years old) and is registered under CIN U51909DL2011PTC224261.
Aamogh Tradex Private Limited reported revenue of ₹1.15 Lakh for FY 2017.
The current directors of Aamogh Tradex Private Limited are:
- Harinder Kaur - Director
- Apurva Narang - Additional Director
The primary industry of Aamogh Tradex Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Aamogh Tradex Private Limited can be reached at the registered office: B258 Mohan Cooperative Industrial Area Mathura Road Badarpur, Delhi, Delhi, India – 110044.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.