Aap Traders Private Limited
About Aap Traders Private Limited
Data last updated:
Aap Traders Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 18 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U52100PN2010PTC135834. Its GSTIN is 27AAICA9940Q1ZU (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikram Bhartia and Kanak Bhartia.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office 601 B Zone Baner S No 36/1/1/1(P) 35/2/1 Pune City Pune, (Cb), Maharashtra, India – 411045.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.24 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.54 Cr (net margin -6.6%) and EBITDA of ₹83.66 Lakh (EBITDA margin 3.6%).
Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 secondary share transfer); the latest was in October 2022. The company has 1 MSME Form 1 return on record for the period ending Sep 2019, listing 1 overdue payment to 1 micro and small supplier.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aap Traders Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice 601 B Zone Baner S No 36/1/1/1(P) 35/2/1 Pune City Pune, (Cb), Maharashtra, India – 411045
- IndustryEngineering, Engineering Components Retail & Distribution
To see the full contact details of Aap Traders 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 Aap Traders is administrative and support service activities. In detail, this covers rental and leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities |
To see the full business activity and turnover split of Aap Traders Private Limited, buy the company report.
Financials of Aap Traders Private Limited
FY 2024 filings availableAap Traders Private Limited reported revenue of ₹23.24 Cr (up 11123% YoY) for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹83.66 Lakh | ||||
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| Net Profit (PAT) | -₹1.54 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 3.6% | ||||
| Net Profit Margin | -6.6% | ||||
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To see the full financial statements and ratios of Aap Traders Private Limited, buy the company report.
Board of directors of Aap Traders Private Limited
Aap Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Bhartia Also directs: Kravan Engineering Private Limited | Director | 30 Aug 2018 | 8 Years 1 Months | Current |
| Kanak Bhartia Also directs: Kravan Engineering Private Limited | Director | 30 Aug 2018 | 8 Years 1 Months | Current |
Auditor
Aap Traders Private Limited is audited by SHARAD SHAH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARAD SHAH & CO | FY 2023 | 109931W |
Shareholding
The shareholding of Aap Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aap Traders Private Limited, buy the company report.
Deals & funding
Aap Traders Private Limited has 1 deal on record (1 secondary share transfer); the latest was in October 2022.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Aap Traders Private Limited has 1 court case on record: 1 filed by Aap Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Aap Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Aap Traders Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| KPRC & Associates |
To see the full MSME payment records of Aap Traders Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Aap Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICA9940Q1ZU | Maharashtra | Active | 27 Sep 2018 |
To see the full GST registrations and return filing status of Aap Traders Private Limited, buy the company report.
Recent activity
Aap Traders Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Aditya Bhartia ceased to be Director on 12 Dec 2022.
Frequently asked questions
Aap Traders is an active private limited company based in Pune, Maharashtra, India. The company works in engineering components retail and distribution, within the engineering industry. It was incorporated on 18 March 2010 (16+ years old) and is registered under CIN U52100PN2010PTC135834.
Aap Traders has 2 current directors:
- Vikram Bhartia - Director
- Kanak Bhartia - Director
The latest financial statements of Aap Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Aap Traders is 27AAICA9940Q1ZU, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Aap Traders is U52100PN2010PTC135834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aap Traders has 1 court case on record: 1 filed by the company.
Aap Traders was incorporated on 18 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Pune.
Aap Traders has 1 deal on record (1 secondary share transfer); the latest was in October 2022.
Aditya Bhartia ceased to be Director on 12 Dec 2022. Kanak Bhartia was appointed as Director on 30 Aug 2018. Payal Aditya Bhartia ceased to be Director on 30 Aug 2018. Aap Traders has 4 board changes on record in total.
Aap Traders has 1 MSME Form 1 return on record for the period ending Sep 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 28 Oct 2019.
The registered office of Aap Traders is at Office 601 B Zone Baner S No 36111P 3521 Pune City Pune, Cb, Maharashtra, India – 411045.