Aman Traders Private Limited
About Aman Traders Private Limited
Data last updated: 21 February 2026
Aman Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 04 September 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U51909DL1998PTC222417.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹98 Lakh. It is led by directors Umesh Kumar Gupta and Sudhirbhai Vijay Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 101/17 1St Floor Meera Tower Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.21 Lakh, a decline of 58% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.9 Cr and satisfied charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101/17 1St Floor Meera Tower Wazirpur Industrial Area, New Delhi, Delhi, India – 110052
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Aman Traders Private Limited
Aman Traders Private Limited has one previous CIN (Corporate Identification Number): U51909CH1998PTC021759. The current CIN is U51909DL1998PTC222417, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1998PTC222417 | Current |
| U51909CH1998PTC021759 | Previous |
Auditor Details of Aman Traders Private Limited
Aman Traders Private Limited is audited by VIRENDER K JAIN & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRENDER K JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aman Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aman Traders Private Limited
Aman Traders Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Umesh Kumar Gupta
Also directs:
Vishal Strips Private Limited, Ukg Steels Private Limited, Alliance Metaware Private Limited and 1 more
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Director | 16 Mar 2011 | 15 Years 4 Months | Current |
| Sudhirbhai Vijay Jain | Director | 27 Aug 2025 | 0 Years 11 Months | Current |
Financials of Aman Traders Private Limited FY 2025 filings available
Aman Traders Private Limited reported revenue of ₹3.21 Lakh (down 58.00% YoY) for FY 2025.
Ten-year financial statements for Aman Traders 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 Aman Traders Private Limited
Shareholding and ownership data for Aman Traders 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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Group Structure of Aman Traders Private Limited
Aman Traders Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Aman Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Aman Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2021 | Karnataka Bank Ltd. | ₹90 Lakh | Open |
| 09 May 2017 | Karnataka Bank Ltd. | ₹3 Cr | Open |
| 25 Oct 2016 | Karnataka Bank Ltd. | ₹2.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Aman Traders Private Limited
Aman Traders Private Limited has a workforce of 0 employees as of Mar 23, 2024.
Employee and EPFO history for Aman Traders 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 Aman Traders Private Limited
GST registrations and filing compliance for Aman Traders 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 Aman Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Aman Traders 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 Aman Traders Private Limited
MSME payment history for Aman Traders 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
- Vendor payment signals
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Subsidiaries & Group Companies of Aman Traders Private Limited
Corporate group structure for Aman Traders 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 Aman Traders Private Limited
MCA filings and documents for Aman Traders 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 Aman Traders Private Limited
Frequently Asked Questions about Aman Traders Private Limited
Aman Traders Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 04 September 1998 (28+ years old) and is registered under CIN U51909DL1998PTC222417.
Aman Traders Private Limited reported revenue of ₹3.21 Lakh for FY 2025 (down 58.00% YoY).
The current directors of Aman Traders Private Limited are:
- Umesh Kumar Gupta - Director
- Sudhirbhai Vijay Jain - Director
The primary industry of Aman Traders Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Aman Traders Private Limited can be reached at the registered office: 10117 1St Floor Meera Tower Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹98 Lakh.