About Associated Trade Logistics Private Limited
Data last updated:
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 operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 April 2000.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2000PTC105113. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It is led by directors Kamlesh Aron (Managing Director) and Shikha Aron.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. For the same year it recorded a net loss of ₹9.56 Cr and EBITDA of -₹9.32 Cr.
As per MCA filings, the company has open charges of ₹5.5 Cr and satisfied charges of ₹1 Cr on record. Court records list 29 cases involving the company, including 13 filed by the company and 16 filed against it; 4 cases are pending.
The last known website on record is atlindia.com.
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- TelephoneLocked
- Website
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- Registered AddressKhasra No. 1976 Main Mandi Road Chattarpur, New Delhi, Delhi, India – 110030
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Financials of Associated Trade Logistics Private Limited FY 2019 filings available
Associated Trade Logistics Private Limited reported revenue of ₹12.85 Lakh (up 38228% YoY) for FY 2019.
Financial Statement Summary of Associated Trade Logistics Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹12.85 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹9.32 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹9.56 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Associated Trade Logistics Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Associated Trade Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Associated Trade Logistics Private Limited
Associated Trade Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikha Aron Also directs: Smart Bite Food and Beverages Private Limited | Director | 07 Apr 2000 | 26 Years 6 Months | As last reported |
| Kamlesh Aron | Managing Director | 07 Apr 2000 | 26 Years 6 Months | As last reported |
Peer Comparison of Associated Trade Logistics Private Limited
Associated Trade Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Logicore Logistics Solutions Private Limited | ₹13.04 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Thane, Maharashtra, India |
| Akshara Logistics Private Limited | ₹13 Lakh (FY 2022) | •••• | •••• | -91.0% | •••• | Mumbai, Maharashtra, India |
| Pravin Shantilal Mintrade Private.Limited. | ₹12.97 Lakh (FY 2024) | •••• | •••• | 49.0% | •••• | Goa, India |
| Evergoing Logistics Private Limited | ₹12.89 Lakh (FY 2025) | •••• | •••• | -32.0% | •••• | Kolkata, West Bengal, India |
| Done Well Freight Private Limited | ₹12.86 Lakh (FY 2024) | •••• | •••• | 11.0% | •••• | Aluva, Kerala, India |
| Associated Trade Logistics Private Limited this company | ₹12.85 Lakh (FY 2019) | •••• | •••• | 38228.0% | •••• | New Delhi, Delhi, India |
| Sheel Overseas Limited | ₹12.83 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Delhi, India |
| Intime Vaishno Logistics Private Limited | ₹12.8 Lakh (FY 2017) | •••• | •••• | 5418.0% | •••• | Mumbai, Maharashtra, India |
| Pranil Express Private Limited | ₹12.7 Lakh (FY 2025) | •••• | •••• | •••• | Vadodara, Gujarat, India | |
| Massah Global Logistics Services Private Limited | ₹12.66 Lakh (FY 2023) | •••• | •••• | -7.0% | •••• | Hyderabad, Telangana, India |
| Blue Ocean Star Logistics Private Limited | ₹12.65 Lakh (FY 2025) | •••• | •••• | 60.0% | •••• | Tuticorin, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Associated Trade Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALIT K KHANNA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Associated Trade Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Associated Trade Logistics Private Limited
Associated Trade Logistics Private Limited has 29 court cases on record: 13 filed by Associated Trade Logistics, 16 filed against it. 4 cases are pending and 25 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 12 | 4 |
| High courts | 5 | 4 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed by the company against Angel Biogenics Private Limited | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Delmos Aviation Private Limited | Pending |
| District court, New Delhi, Delhi | Revision petition | Filed against the company by Delmos Aviation Private Limited | Disposed |
| District court, New Delhi, Delhi | Revision petition | Filed by the company against Delmos Aviation Private Limited | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Skyways Air Services Ltd | Disposed |
Full case history
All 29 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Associated Trade Logistics Private Limited
Associated Trade Logistics Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Kamlesh Aron was appointed as Managing Director on 07 Apr 2000.
Credit Ratings, Litigation & Regulatory Alerts for Associated Trade Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Associated Trade Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Associated Trade Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Associated Trade Logistics Private Limited
Associated Trade Logistics has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Associated Trade Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Associated Trade Logistics Private Limited
Associated Trade Logistics 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 is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. 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 reported revenue of ₹12.85 Lakh for FY 2019 (up 38228% YoY).
Associated Trade Logistics has 2 current directors:
- Kamlesh Aron - Managing Director
- Shikha Aron - Director
Associated Trade Logistics reported a net loss of ₹9.56 Cr and EBITDA of -₹9.32 Cr for FY 2019, as per its filed financial statements.
The CIN (Corporate Identification Number) of Associated Trade Logistics 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 has open charges of ₹5.5 Cr and satisfied charges of ₹1 Cr as per latest MCA filings.
Associated Trade Logistics has 29 court cases on record: 13 filed by the company and 16 filed against it. 4 are pending. Most are in the district courts.
Associated Trade Logistics was incorporated on 07 April 2000. It is registered with the Registrar of Companies, Delhi.
The peers of Associated Trade Logistics by revenue are Logicore Logistics Solutions Private Limited, Akshara Logistics Private Limited, Pravin Shantilal Mintrade Private.Limited, Evergoing Logistics Private Limited, Done Well Freight Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Kamlesh Aron was appointed as Managing Director on 07 Apr 2000. Shikha Aron was appointed as Director on 07 Apr 2000.