About Argentium International Private Limited
Data last updated: 26 July 2025
Argentium International Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 14 February 1996.
Registered with ROC Delhi under CIN U51909DL1996PTC076331.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.04 Cr. Formerly known as Aka Impex India Private Limited. It was led by directors Madan Mohan Joshi and Subhash Kedia.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 79 Shyam Lal Road 2Nd Floor Darya Ganj, Delhi, Delhi, India – 110002.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.32 Cr, a growth of 15% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is argentium.in.
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Registered Address79 Shyam Lal Road 2Nd Floor Darya Ganj, Delhi, Delhi, India – 110002
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IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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
Business Activity of Argentium International Private Limited
Argentium International Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Argentium International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Argentium International Private Limited
Argentium International Private Limited is audited by JAIN DUGAR & ASSOCIATES 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 |
|---|---|---|---|
| JAIN DUGAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Argentium International 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 Argentium International Private Limited
Argentium International 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 |
|---|---|---|---|---|
| Madan Mohan Joshi | Director | 13 Aug 2013 | 12 Years 11 Months | As last reported |
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Subhash Kedia
Also directs:
Vsm Food Cold Chain And Processors Llp, Quartzart Stones Llp, Argentium International Private Limited and 2 more
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Director | 13 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Argentium International Private Limited FY 2017 filings available
Argentium International Private Limited reported revenue of ₹19.32 Cr (up 15.00% YoY) for FY 2017.
Ten-year financial statements for Argentium International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Argentium International Private Limited
Shareholding and ownership data for Argentium International 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 Argentium International Private Limited
Argentium International Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Argentium International Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Shakti Commodities Private Limited | U00000DL2001PTC110123 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Argentium International Private Limited
Argentium International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Argentium International Private Limited
View historical data on people associated with Argentium International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Argentium International 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 Argentium International Private Limited
GST registrations and filing compliance for Argentium International 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 Argentium International Private Limited
Credit ratings, litigation, and regulatory alerts for Argentium International 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 Argentium International Private Limited
MSME payment history for Argentium International 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 Argentium International Private Limited
Corporate group structure for Argentium International 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 Argentium International Private Limited
MCA filings and documents for Argentium International 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
Verified entity values are shown only after access is granted.
Recent Activity on Argentium International Private Limited
Frequently Asked Questions about Argentium International Private Limited
Argentium International Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Argentium International Private Limited is a amalgamated private limited company in the machinery and equipment sector based in Delhi, Delhi, India. It was incorporated on 14 February 1996 and is registered under CIN U51909DL1996PTC076331. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Argentium International Private Limited was incorporated on 14 February 1996. Registered with ROC Delhi.
The current directors of Argentium International Private Limited are:
- Madan Mohan Joshi - Director
- Subhash Kedia - Director
The CIN (Corporate Identification Number) of Argentium International Private Limited is U51909DL1996PTC076331. 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 Argentium International Private Limited is machinery and equipment. The company specifically operates in industrial machinery manufacturing.