Aarcee Tradecom Private Limited
About Aarcee Tradecom Private Limited
Data last updated: 25 July 2025
Aarcee Tradecom Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 April 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U52100DL2014PTC267370.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aarcee Real Estate Private Limited. It is led by directors Sandeep Aggarwal and Vinod Aggarwal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Lig 1 Lgf Gayatri Enclave Near Rps Colony Khanpur T Point, New Delhi, Delhi, India – 110062.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressLig 1 Lgf Gayatri Enclave Near Rps Colony Khanpur T Point, New Delhi, Delhi, India – 110062
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Aarcee Tradecom Private Limited
Aarcee Tradecom Private Limited 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 Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 4 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 4 Months | As last reported |
Financials of Aarcee Tradecom Private Limited FY 2015 filings available
Ten-year financial statements for Aarcee Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aarcee Tradecom Private Limited
Aarcee Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarcee Tradecom Private Limited
View historical data on people associated with Aarcee Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aarcee Tradecom 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
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GST Compliance of Aarcee Tradecom Private Limited
GST registrations and filing compliance for Aarcee Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Aarcee Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Aarcee Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Aarcee Tradecom Private Limited
MSME payment history for Aarcee Tradecom 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
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Subsidiaries & Group Companies of Aarcee Tradecom Private Limited
Corporate group structure for Aarcee Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Aarcee Tradecom Private Limited
MCA filings and documents for Aarcee Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Aarcee Tradecom Private Limited
Frequently Asked Questions about Aarcee Tradecom Private Limited
Aarcee Tradecom Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in New Delhi, Delhi, India. 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 Private Limited is U52100DL2014PTC267370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Aarcee Tradecom Private Limited are:
- Sandeep Aggarwal - Director
- Vinod Aggarwal - Director
The primary industry of Aarcee Tradecom Private Limited is trading. The company specifically operates in other wholesale.
Aarcee Tradecom Private Limited was incorporated on 01 April 2014. Registered with ROC Delhi.