Aarcee Tradecom LLP
About Aarcee Tradecom LLP
Data last updated:
Aarcee Tradecom LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-1405.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandeep Aggarwal and Vinod Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No.1 Lig Flat Madangir, New, Delhi, India – 110062.
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- Registered AddressFlat No.1 Lig Flat Madangir, New, Delhi, India – 110062
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Designated Partners of Aarcee Tradecom LLP
Aarcee Tradecom has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Aggarwal | Designated Partner | 11 Aug 2016 | 10 Years 1 Months | Current |
| Vinod Aggarwal Also directs: Spring Corsolutions LLP, Sanvin Fincap Private Limited, Sanvin Chits Private Limited and 1 more | Designated Partner | 11 Aug 2016 | 10 Years 1 Months | Current |
Financials of Aarcee Tradecom LLP FY 2025 filings available
Ten-year financial statements for Aarcee Tradecom LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aarcee Tradecom
Aarcee Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarcee Tradecom
Employment history and EPFO contributions of people linked to Aarcee Tradecom.
Employee and EPFO history for Aarcee Tradecom LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aarcee Tradecom
GST registrations and filing compliance for Aarcee Tradecom LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aarcee Tradecom
Credit ratings, litigation, and regulatory alerts for Aarcee Tradecom LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aarcee Tradecom
MSME payment history for Aarcee Tradecom LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aarcee Tradecom
Corporate group structure for Aarcee Tradecom LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aarcee Tradecom
MCA filings and documents for Aarcee Tradecom LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aarcee Tradecom
Frequently Asked Questions about Aarcee Tradecom LLP
Aarcee Tradecom is an active limited liability partnership based in New, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 August 2016 (10+ years old) and is registered under LLPIN AAH-1405.
Aarcee Tradecom has 2 current designated partners:
- Sandeep Aggarwal - Designated Partner
- Vinod Aggarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aarcee Tradecom is AAH-1405. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aarcee Tradecom was incorporated on 11 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Aarcee Tradecom is at Flat No.1 Lig Flat Madangir, New, Delhi, India – 110062.
The total obligation of contribution is ₹1 Lakh.
Aarcee Tradecom operates in the business services industry, in the commission trade segment.
Aarcee Tradecom can be reached at its registered office: Flat No.1 Lig Flat Madangir, New, Delhi, India – 110062.
Aarcee Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.