Aarkay Marktrade Private Limited
About Aarkay Marktrade Private Limited
Data last updated: 23 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 April 2005.
Registered with ROC Delhi under CIN U51909DL2005PTC135430.
Capital: 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.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 1006Tolstoy House Tolstoy Marg, New Delhi, Delhi, India – 110001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1006Tolstoy House Tolstoy Marg, New Delhi, Delhi, India – 110001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Aarkay Marktrade Private Limited
Aarkay Marktrade Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Parveen Aggarwal | Director | 26 Apr 2005 | 21 Years 3 Months | As last reported |
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Pramod Gupta
Also directs:
Saifab Garments Private Limited, Image Buildcon Private Limited, Orion Buildwell Private Limited and 2 more
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Director | 26 Apr 2005 | 21 Years 3 Months | As last reported |
Financials of Aarkay Marktrade Private Limited FY 2006 filings available
Ten-year financial statements for Aarkay Marktrade Private Limited
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Charges & Borrowings Aarkay Marktrade Private Limited
Aarkay Marktrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarkay Marktrade Private Limited
View historical data on people associated with Aarkay Marktrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aarkay Marktrade Private Limited
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GST Compliance of Aarkay Marktrade Private Limited
GST registrations and filing compliance for Aarkay Marktrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aarkay Marktrade Private Limited
Credit ratings, litigation, and regulatory alerts for Aarkay Marktrade Private Limited
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MSME Payment Delays by Aarkay Marktrade Private Limited
MSME payment history for Aarkay Marktrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Aarkay Marktrade Private Limited
Corporate group structure for Aarkay Marktrade Private Limited
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MCA Filings & Documents of Aarkay Marktrade Private Limited
MCA filings and documents for Aarkay Marktrade Private Limited
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Recent Activity on Aarkay Marktrade Private Limited
Frequently Asked Questions about Aarkay Marktrade Private Limited
Aarkay Marktrade Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. 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.
The current directors of Aarkay Marktrade Private Limited are:
- Parveen Aggarwal - Director
- Pramod Gupta - Director
The CIN (Corporate Identification Number) of Aarkay Marktrade Private Limited is U51909DL2005PTC135430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aarkay Marktrade Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1006Tolstoy House Tolstoy Marg, New Delhi, Delhi, India – 110001.