Aarkay Marktrade Private Limited
About Aarkay Marktrade Private Limited
Data last updated:
Aarkay Marktrade Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 April 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC135430.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parveen Aggarwal and Pramod Gupta.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 1006 Tolstoy House Tolstoy Marg, New Delhi, Delhi, India – 110001.
Company details
Contact details
Aarkay Marktrade Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1006 Tolstoy House Tolstoy Marg, New Delhi, Delhi, India – 110001
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Aarkay Marktrade Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aarkay Marktrade Private Limited, buy the company report.
Board of directors of Aarkay Marktrade Private Limited
Aarkay Marktrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Aggarwal | Director | 26 Apr 2005 | 21 Years 6 Months | As last reported |
| Pramod Gupta Also directs: Saifab Garments Private Limited, Image Buildcon Private Limited, Orion Buildwell Private Limited and 2 more | Director | 26 Apr 2005 | 21 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Aarkay Marktrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aarkay Marktrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aarkay Marktrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aarkay Marktrade Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Sanjay Aggarwal ceased to be Director on 03 Oct 2006.
Frequently asked questions
Aarkay Marktrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aarkay Marktrade was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 April 2005 and is registered under CIN U51909DL2005PTC135430. The company has been struck off by the Registrar of Companies and is no longer operational.
Aarkay Marktrade had 2 directors:
- Parveen Aggarwal - Director
- Pramod Gupta - Director
The CIN (Corporate Identification Number) of Aarkay Marktrade is U51909DL2005PTC135430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aarkay Marktrade is at 1006 Tolstoy House Tolstoy Marg, New Delhi, Delhi, India – 110001.
Aarkay Marktrade was incorporated on 26 April 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aarkay Marktrade on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Aarkay Marktrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sanjay Aggarwal ceased to be Director on 03 Oct 2006. Sunil Aggarwal ceased to be Director on 03 Oct 2006. Parveen Aggarwal was appointed as Director on 26 Apr 2005. Aarkay Marktrade has 4 board changes on record in total.
Aarkay Marktrade can be reached at its registered office: 1006 Tolstoy House Tolstoy Marg, New Delhi, Delhi, India – 110001.