Aranath Tradex Private Limited
About Aranath Tradex Private Limited
Data last updated:
Aranath Tradex Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC227383. Its GSTIN is 07AAJCA9642A1ZT (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rajender Kumar Jain and Alka Jain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at C – 16/2 Wazirpur Industrial Area Front Side, Delhi, India – 110052.
As per MCA filings, the company has open charges of ₹2.6 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aranath Tradex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 16/2 Wazirpur Industrial Area Front Side, Delhi, India – 110052
- IndustryTrading, Specialty, Wholesale
- 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 Aranath Tradex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aranath Tradex Private Limited, buy the company report.
Board of directors of Aranath Tradex Private Limited
Aranath Tradex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Kumar Jain | Additional Director | 19 Oct 2015 | 11 Years 0 Months | Current |
| Alka Jain | Additional Director | 19 Oct 2015 | 11 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2012 | 10371250 | Bank of India | ₹2.6 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Aranath Tradex 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 Aranath Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aranath Tradex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCA9642A1ZT | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aranath Tradex Private Limited, buy the company report.
Recent activity
Aranath Tradex Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Kiran Aggarwal ceased to be Director on 20 Oct 2015.
Frequently asked questions
Aranath Tradex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 14 November 2011 (15+ years old) and is registered under CIN U51909DL2011PTC227383.
Aranath Tradex has 2 current directors:
- Rajender Kumar Jain - Additional Director
- Alka Jain - Additional Director
The latest financial statements of Aranath Tradex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The GSTIN of Aranath Tradex is 07AAJCA9642A1ZT, registered in Delhi.
The CIN (Corporate Identification Number) of Aranath Tradex is U51909DL2011PTC227383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aranath Tradex was incorporated on 14 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Kiran Aggarwal ceased to be Director on 20 Oct 2015. Pritika Jain ceased to be Director on 20 Oct 2015. Alka Jain was appointed as Additional Director on 19 Oct 2015. Aranath Tradex has 5 board changes on record in total.
The registered office of Aranath Tradex is at C – 162 Wazirpur Industrial Area Front Side, Delhi, India – 110052.
Aranath Tradex operates in the trading industry, in the specialty segment.
Aranath Tradex has open charges of ₹2.6 Cr and no satisfied charges on record as per latest MCA filings.