About Associated Trade Logistics Private Limited
Data last updated: 25 July 2025
Associated Trade Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 07 April 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U63013DL2000PTC105113.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It is led by directors Shikha Aron and Kamlesh Aron.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Khasra No. 1976 Main Mandi Road Chattarpur, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.85 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹5.5 Cr and satisfied charges of ₹1 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is atlindia.com.
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Registered AddressKhasra No. 1976 Main Mandi Road Chattarpur, New Delhi, Delhi, India – 110030
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Associated Trade Logistics Private Limited
Associated Trade Logistics Private Limited is audited by LALIT K KHANNA ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALIT K KHANNA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Associated Trade Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Associated Trade Logistics Private Limited
Associated Trade Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shikha Aron
Also directs:
Smart Bite Food And Beverages Private Limited
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Director | 07 Apr 2000 | 26 Years 4 Months | As last reported |
| Kamlesh Aron | Managing Director | 07 Apr 2000 | 26 Years 4 Months | As last reported |
Financials of Associated Trade Logistics Private Limited FY 2019 filings available
Associated Trade Logistics Private Limited reported revenue of ₹12.85 Lakh (up 38228.00% YoY) for FY 2019.
Ten-year financial statements for Associated Trade Logistics Private Limited
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Ownership and Shareholding of Associated Trade Logistics Private Limited
Shareholding and ownership data for Associated Trade Logistics Private Limited
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Charges & Borrowings of Associated Trade Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2011 | Indian Overseas Bank | ₹5.5 Cr | Open |
| 12 Mar 2004 | Corporation Bank | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Associated Trade Logistics Private Limited
Associated Trade Logistics Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Associated Trade Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Associated Trade Logistics Private Limited
GST registrations and filing compliance for Associated Trade Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Associated Trade Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Associated Trade Logistics Private Limited
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MSME Payment Delays by Associated Trade Logistics Private Limited
MSME payment history for Associated Trade Logistics 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 Associated Trade Logistics Private Limited
Corporate group structure for Associated Trade Logistics Private Limited
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MCA Filings & Documents of Associated Trade Logistics Private Limited
MCA filings and documents for Associated Trade Logistics Private Limited
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Recent Activity on Associated Trade Logistics Private Limited
Frequently Asked Questions about Associated Trade Logistics Private Limited
Associated Trade Logistics Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Associated Trade Logistics Private Limited is a company under liquidation, formerly operating as a private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 07 April 2000 and is registered under CIN U63013DL2000PTC105113. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Associated Trade Logistics Private Limited reported revenue of ₹12.85 Lakh for FY 2019 (up 38228.00% YoY).
The current directors of Associated Trade Logistics Private Limited are:
- Shikha Aron - Director
- Kamlesh Aron - Managing Director
The CIN (Corporate Identification Number) of Associated Trade Logistics Private Limited is U63013DL2000PTC105113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Associated Trade Logistics Private Limited has open charges of ₹5.5 Cr and satisfied charges of ₹1 Cr as per latest MCA filings.