Associated Trade Logistics Private Limited, a under liquidation private limited company, was established on 07 April 2000 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63013DL2000PTC105113. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.50 M.
It upholds a active non-compliant status. Its leadership includes Shikha Aron (Director), Kamlesh Aron (Managing Director). It holds ₹5.50 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Khasra No. 1976 Main Mandi Road, Chattarpur, New Delhi, Delhi, 110030.
U63013DL2000PTC105113
105113
07 April 2000
₹1.00 Cr
₹7.50 M
Roc Delhi
Unlisted
Under Liquidation
Explore comprehensive insights into Associated Trade Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shikha Aron | Director | 07 Apr 2000 | Current |
| Kamlesh Aron | Managing Director | 07 Apr 2000 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Associated Trade Logistics Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 38227.83% increase. The company also saw a substantial fall in profitability, with a 1652.98% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1211.33%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Associated Trade Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹55,000,000.00
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2011 | Indian Overseas Bank | ₹5.50 Cr | Open |
| 12 Mar 2004 | Corporation Bank | ₹1.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Associated Trade Logistics has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Associated Trade Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Associated Trade Logistics's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Associated Trade Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
The activity Associated Trade Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.
The activity A charge with Indian Overseas Bank of Rs. 5.50 Cr registered on 18 Oct 2011 with Charge ID 10316177 was modified on 20 Sep 2014. was completed.
A charge registered on 12 Mar 2004 via Charge ID 80033700 with Corporation Bank was fully satisfied on 25 Oct 2011. was recorded as a recent event.
The activity A charge with Indian Overseas Bank amounted to Rs. 5.50 Cr with Charge ID 10316177 was registered on 18 Oct 2011. was completed.
Progress on A charge with Corporation Bank of Rs. 1.00 Cr registered on 12 Mar 2004 with Charge ID 80033700 was modified on 16 Feb 2009. was documented.
The CIN of Associated Trade Logistics Private Limited is U63013DL2000PTC105113.
Associated Trade Logistics Private Limited is headquartered at Khasra No. 1976 Main Mandi Road, Chattarpur, New Delhi, Delhi, 110030.
Associated Trade Logistics Private Limited was incorporated on 07 April 2000.
The current directors of Associated Trade Logistics Private Limited are
The primary industry of Associated Trade Logistics Private Limited is Transport And Storage.
Associated Trade Logistics Private Limited is unlisted.
The authorized capital of Associated Trade Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.50 M.
The compliance status of Associated Trade Logistics Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX