About Aarem Tradex Private Limited
Data last updated: 31 December 2025
Aarem Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 22 July 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U51909DL2009PTC192485.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹6.31 Cr. It is led by directors including Vijay Bhargava and Rajesh Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 168 Okhla Industrial Area Phase – I New Delhi – , Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹137.54 Cr, a decline of 46% compared to the previous year.
The company is associated with 1 brand - Aarem Tradex. As per MCA filings, the company has open charges of ₹9.36 Cr and satisfied charges of ₹38.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aaremtradex.com.
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Registered AddressD – 168 Okhla Industrial Area Phase – I New Delhi – , Delhi, India – 110020
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Associated Brands with Aarem Tradex Private Limited
Aarem Tradex Private Limited operates one associated brand: Aarem Tradex. These brands represent Aarem Tradex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| FMCG channel services and retail distribution in North India. | aaremtradex.com |
Business Activity of Aarem Tradex Private Limited
Aarem Tradex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Aarem Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aarem Tradex Private Limited
Aarem Tradex Private Limited is audited by P. K. Katyal & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. K. Katyal & Co | Locked | Locked | Locked |
Complete auditor history for Aarem Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aarem Tradex Private Limited
Aarem Tradex Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Bhargava
Also directs:
Aarken Technologies Private Limited
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Director | 27 Jul 2009 | 16 Years 11 Months | Current |
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Rajesh Jain
Also directs:
Aaruma Tradex Private Limited
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Director | 27 Jul 2009 | 16 Years 11 Months | Current |
| Ajit Suri | Director | 27 Jul 2009 | 16 Years 11 Months | Current |
| Brij Bhushan Khurana | Managing Director | 22 Jul 2009 | 16 Years 11 Months | Current |
Financials of Aarem Tradex Private Limited FY 2024 filings available
Aarem Tradex Private Limited reported revenue of ₹137.54 Cr (down 46.00% YoY) for FY 2024.
Ten-year financial statements for Aarem Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aarem Tradex Private Limited
Shareholding and ownership data for Aarem Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Aarem Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2022 | Others | ₹1.42 Cr | Open |
| 23 Sep 2021 | Others | ₹94 Lakh | Open |
| 13 Aug 2021 | State Bank of India | ₹7 Cr | Open |
| 21 May 2025 | State Bank of India | ₹7 Cr | Satisfied |
| 28 Jun 2018 | Citi Bank N.A. | ₹6.7 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Aarem Tradex Private Limited
View historical data on people associated with Aarem Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aarem Tradex 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 Aarem Tradex Private Limited
GST registrations and filing compliance for Aarem Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aarem Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Aarem Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aarem Tradex Private Limited
MSME payment history for Aarem Tradex 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
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Subsidiaries & Group Companies of Aarem Tradex Private Limited
Corporate group structure for Aarem Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aarem Tradex Private Limited
MCA filings and documents for Aarem Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aarem Tradex Private Limited
Frequently Asked Questions about Aarem Tradex Private Limited
Aarem Tradex Private Limited is an active private limited company in the consumer services sector based in New Delhi, Delhi, India. It was incorporated on 22 July 2009 (17+ years old) and is registered under CIN U51909DL2009PTC192485.
Aarem Tradex Private Limited reported revenue of ₹137.54 Cr for FY 2024 (down 46.00% YoY).
The current directors of Aarem Tradex Private Limited are:
- Vijay Bhargava - Director
- Rajesh Jain - Director
- Ajit Suri - Director
- Brij Bhushan Khurana - Managing Director
The primary industry of Aarem Tradex Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Aarem Tradex Private Limited can be reached at the registered office: D – 168 Okhla Industrial Area Phase – I New Delhi – , Delhi, India – 110020, or through the website aaremtradex.com.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹6.31 Cr.