Aarcee Tradecom Private Limited
About Aarcee Tradecom Private Limited
Data last updated:
Aarcee Tradecom Private Limited was a private limited company based in New, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 01 April 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2014PTC267370.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aarcee Real Estate Private Limited. It was led by directors Sandeep Aggarwal and Vinod Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Lig 1 Lgf Gayatri Enclave Near Rps Colony Khanpur T Point, New, Delhi, India – 110062.
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- Registered AddressLig 1 Lgf Gayatri Enclave Near Rps Colony Khanpur T Point, New, Delhi, India – 110062
- IndustryTrading, Other Wholesale, 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
CIN History of Aarcee Tradecom
Aarcee Tradecom has one previous CIN (Corporate Identification Number): U70109DL2014PTC267370. The current CIN is U52100DL2014PTC267370, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2014PTC267370 | Current |
| U70109DL2014PTC267370 | Previous |
Board of Directors of Aarcee Tradecom Private Limited
Aarcee Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Aggarwal Also directs: Aarcee Tradecom LLP, Spring Corsolutions LLP, Sanvin Fincap Private Limited and 1 more | Director | 01 Apr 2014 | 12 Years 6 Months | As last reported |
| Vinod Aggarwal Also directs: Aarcee Tradecom LLP, Spring Corsolutions LLP, Sanvin Fincap Private Limited and 2 more | Director | 01 Apr 2014 | 12 Years 6 Months | As last reported |
Financials of Aarcee Tradecom Private Limited FY 2015 filings available
Ten-year financial statements for Aarcee Tradecom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aarcee Tradecom
Aarcee Tradecom Private Limited 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 Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aarcee Tradecom
GST registrations and filing compliance for Aarcee Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aarcee Tradecom
Credit ratings, litigation, and regulatory alerts for Aarcee Tradecom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Aarcee Tradecom
MSME payment history for Aarcee Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aarcee Tradecom
Corporate group structure for Aarcee Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aarcee Tradecom
MCA filings and documents for Aarcee Tradecom Private Limited
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 Private Limited
Aarcee Tradecom has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aarcee Tradecom was a private limited company based in New, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 01 April 2014 and is registered under CIN U52100DL2014PTC267370. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Aarcee Tradecom is U52100DL2014PTC267370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarcee Tradecom had 2 directors:
- Sandeep Aggarwal - Director
- Vinod Aggarwal - Director
Aarcee Tradecom was incorporated on 01 April 2014. It is registered with the Registrar of Companies, Delhi.
The registered office of Aarcee Tradecom is at Lig 1 Lgf Gayatri Enclave Near Rps Colony Khanpur T Point, New, Delhi, India – 110062.
Aarcee Tradecom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aarcee Tradecom operated in the trading industry, in the other wholesale segment.
No. Aarcee Tradecom is not listed on any stock exchange. It is an unlisted company.