Ample Tradex Private Limited
About Ample Tradex Private Limited
Data last updated: 13 March 2026
Ample Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 07 October 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51900DL2005PTC141595.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. Formerly known as Aarshi Infrastructure & Developers Private Limited. It is led by directors Sandeep Kumar and Vaibhav Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 41 Sainik Vihar Kumhar Colony Vikash Nagar Uttam Nagar New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.16 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 41 Sainik Vihar Kumhar Colony Vikash Nagar Uttam Nagar New Delhi, Delhi, India – 110059
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ample Tradex Private Limited
Ample Tradex Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900DL2005PTC141595, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900DL2005PTC141595 | Current |
| U74899DL2005PTC141595 | Previous |
| U70102DL2005PTC141595 | Previous |
Business Activity of Ample Tradex Private Limited
Ample Tradex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ample Tradex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ample Tradex Private Limited
Ample Tradex Private Limited is audited by SKY & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SKY & CO. | Locked | Locked | Locked |
Complete auditor history for Ample Tradex 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
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Board of Directors of Ample Tradex Private Limited
Ample Tradex Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Sandeep Kumar | Director | 15 Jun 2012 | 14 Years 1 Months | Current |
| Vaibhav Agarwal | Director | 28 Mar 2015 | 11 Years 4 Months | Current |
Financials of Ample Tradex Private Limited FY 2025 filings available
Ample Tradex Private Limited reported revenue of ₹4.16 Lakh for FY 2017.
Ten-year financial statements for Ample 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 Ample Tradex Private Limited
Shareholding and ownership data for Ample 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 Ample Tradex Private Limited
Ample Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ample Tradex Private Limited
View historical data on people associated with Ample Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ample 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 Ample Tradex Private Limited
GST registrations and filing compliance for Ample 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 Ample Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Ample 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 Ample Tradex Private Limited
MSME payment history for Ample 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ample Tradex Private Limited
Corporate group structure for Ample 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 Ample Tradex Private Limited
MCA filings and documents for Ample 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 Ample Tradex Private Limited
Frequently Asked Questions about Ample Tradex Private Limited
Ample Tradex Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 07 October 2005 (21+ years old) and is registered under CIN U51900DL2005PTC141595.
Ample Tradex Private Limited reported revenue of ₹4.16 Lakh for FY 2017.
The current directors of Ample Tradex Private Limited are:
- Sandeep Kumar - Director
- Vaibhav Agarwal - Director
The primary industry of Ample Tradex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Ample Tradex Private Limited can be reached at the registered office: B – 41 Sainik Vihar Kumhar Colony Vikash Nagar Uttam Nagar New Delhi, Delhi, India – 110059.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹2 Lakh.