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.
Company details
Contact details
Associated Trade Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is atlindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressKhasra No. 1976 Main Mandi Road Chattarpur, New Delhi, Delhi, India – 110030
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Associated Trade Logistics Private Limited, buy the company report.
- 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 Associated Trade Logistics Private Limited
FY 2019 filings availableAssociated Trade Logistics Private Limited reported revenue of ₹12.85 Lakh (up 38228% YoY) for FY 2019.
Financial Statement Summary
| 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
| 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 | |||||
To see the full financial statements and ratios of Associated Trade Logistics Private Limited, buy the company report.
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
Associated Trade Logistics Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Akshara Logistics Private Limited | ₹13 Lakh (FY 2022) | -91.0% | Mumbai, Maharashtra, India | |||
| Evergoing Logistics Private Limited | ₹12.89 Lakh (FY 2025) | -32.0% | Kolkata, West Bengal, India | |||
| Associated Trade Logistics Private Limitedthis company | ₹12.85 Lakh (FY 2019) | -₹9.56 Cr | 38228.0% | New Delhi, Delhi, India | ||
| Massah Global Logistics Services Private Limited | ₹12.66 Lakh (FY 2023) | -7.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Associated Trade Logistics Private Limited, buy the company report.
Auditor
Associated Trade Logistics Private Limited is audited by LALIT K KHANNA ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LALIT K KHANNA ASSOCIATES | FY 2019 | 002834N |
Shareholding
The shareholding of Associated Trade Logistics Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Associated Trade Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2011 | 10316177 | Indian Overseas Bank | ₹5.5 Cr | Open | |
| 12 Mar 2004 | 80033700 | Corporation Bank | ₹1 Cr | Satisfied |
To see the full charge records of Associated Trade Logistics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
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.
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 Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Delmos Aviation Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Revision petition | Filed against the company by Delmos Aviation Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Revision petition | Filed by the company against M/S Delmos Aviation Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Skyways Air Services Pvt Ltd | Disposed |
To see the full case history of Associated Trade Logistics Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Associated Trade Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Associated Trade Logistics Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
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.
To see the full GST registrations and return filing status of Associated Trade Logistics Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Kamlesh Aron - Managing Director
- Shikha Aron - Director
The latest financial statements of Associated Trade Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
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 Akshara Logistics Private Limited, Evergoing Logistics Private Limited, Massah Global Logistics Services Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (warehousing and storage).
Kamlesh Aron was appointed as Managing Director on 07 Apr 2000. Shikha Aron was appointed as Director on 07 Apr 2000.
Associated Trade Logistics can be reached through the website atlindia.com. Its registered office is in New Delhi, Delhi, India.