Aare Multi Traders Private Limited
About Aare Multi Traders Private Limited
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Aare Multi Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 16 January 2023.
Registered with ROC Delhi under CIN U52599DL2023PTC410018.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Kumar and Geeta Kuwal.
Office: 4/200 Trilokpuri, Delhi, Delhi, India – 110091.
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- Registered Address4/200 Trilokpuri, Delhi, Delhi, India – 110091
- IndustryE-Commerce, Online Store, Retailers
- 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
Board of Directors of Aare Multi Traders Private Limited
Aare Multi Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar | Director | 16 Jan 2023 | 3 Years 8 Months | Current |
| Geeta Kuwal | Director | 16 Jan 2023 | 3 Years 8 Months | Current |
Financials of Aare Multi Traders Private Limited
Ten-year financial statements for Aare Multi Traders Private Limited
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 Aare Multi Traders
Aare Multi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aare Multi Traders
Employment history and EPFO contributions of people linked to Aare Multi Traders.
Employee and EPFO history for Aare Multi Traders Private Limited
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 Aare Multi Traders
GST registrations and filing compliance for Aare Multi Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Aare Multi Traders
Credit ratings, litigation, and regulatory alerts for Aare Multi Traders 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
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MSME Payment Delays by Aare Multi Traders
MSME payment history for Aare Multi Traders 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
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Subsidiaries & Group Companies of Aare Multi Traders
Corporate group structure for Aare Multi Traders 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
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MCA Filings & Documents of Aare Multi Traders
MCA filings and documents for Aare Multi Traders 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
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Recent Activity on Aare Multi Traders
Frequently Asked Questions about Aare Multi Traders Private Limited
Aare Multi Traders is an active private limited company in the e-commerce sector based in Delhi, Delhi, India. It was incorporated on 16 January 2023 (3+ years old) and is registered under CIN U52599DL2023PTC410018.
The current directors of Aare Multi Traders are:
- Anil Kumar - Director
- Geeta Kuwal - Director
The primary industry of Aare Multi Traders is e-commerce. The company specifically operates in online store. The company is currently active in this sector.
Aare Multi Traders can be reached at the registered office: 4200 Trilokpuri, Delhi, Delhi, India – 110091.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 4200 Trilokpuri, Delhi, Delhi, India – 110091.