Associated Traders And Engineers Private Limited
About Associated Traders And Engineers Private Limited
Data last updated: 13 February 2026
Associated Traders And Engineers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 06 November 1943, the company has been in operation for over 83 years.
Registered with ROC Delhi under CIN U74899DL1943PTC000725.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹18.01 Lakh. It is led by directors including Rajiv Gupta and Arti Gupta.
Last AGM: 16 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/18 – B Second Floor Mcd No 3436 Asaf Ali Road, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2022, the company reported a revenue of ₹40.88 Lakh, a growth of 19.35% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹9.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1/18 – B Second Floor Mcd No 3436 Asaf Ali Road, New Delhi, Delhi, India – 110002
-
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
- PDF report delivered after checkout
Business Activity of Associated Traders And Engineers Private Limited
Associated Traders And Engineers Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Associated Traders And Engineers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Associated Traders And Engineers Private Limited
Associated Traders And Engineers Private Limited is audited by C. L. Sethi & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C. L. Sethi & Co | Locked | Locked | Locked |
Complete auditor history for Associated Traders And Engineers 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
Verified entity values are shown only after access is granted.
Board of Directors of Associated Traders And Engineers Private Limited
Associated Traders And Engineers Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Rajiv Gupta
Also directs:
Jayabharat Credit Limited, The Motor And General Finance Limited, Grosvenor Estates Private Limited and 5 more
|
Director | 31 Jul 1986 | 40 Years 1 Months | Current |
|
Arti Gupta
Also directs:
The Motor And General Finance Limited, Grosvenor Estates Private Limited, Mgf Securities Private Limited and 5 more
|
Director | 18 Sep 2013 | 12 Years 11 Months | Current |
|
Arun Mitter
Also directs:
Jayabharat Credit Limited, The Motor And General Finance Limited, Hyline Mediconz Private Limited and 5 more
|
Additional Director | 15 Oct 2019 | 6 Years 10 Months | Current |
Financials of Associated Traders And Engineers Private Limited FY 2025 filings available
Associated Traders And Engineers Private Limited reported revenue of ₹40.88 Lakh (up 19.35% YoY) for FY 2022.
Ten-year financial statements for Associated Traders And Engineers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Associated Traders And Engineers Private Limited
Shareholding and ownership data for Associated Traders And Engineers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Associated Traders And Engineers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2014 | Kotak Mahindra Investments Limited | ₹8 Cr | Satisfied |
| 14 Dec 1998 | Punjab & Sind Bank | ₹31 Lakh | Satisfied |
| 20 Oct 1997 | Punjab & Sind Bank | ₹3 Lakh | Satisfied |
| 25 Nov 1983 | Central Bank of India | ₹47 Lakh | Satisfied |
| 15 Nov 1976 | Punjab & Sind Bank Ltd. | ₹10 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Associated Traders And Engineers Private Limited
View historical data on people associated with Associated Traders And Engineers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Associated Traders And Engineers 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
Verified entity values are shown only after access is granted.
GST Compliance of Associated Traders And Engineers Private Limited
GST registrations and filing compliance for Associated Traders And Engineers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Associated Traders And Engineers Private Limited
Credit ratings, litigation, and regulatory alerts for Associated Traders And Engineers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Associated Traders And Engineers Private Limited
MSME payment history for Associated Traders And Engineers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Associated Traders And Engineers Private Limited
Corporate group structure for Associated Traders And Engineers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Associated Traders And Engineers Private Limited
MCA filings and documents for Associated Traders And Engineers 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 Associated Traders And Engineers Private Limited
Frequently Asked Questions about Associated Traders And Engineers Private Limited
Associated Traders And Engineers Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 06 November 1943 (83+ years old) and is registered under CIN U74899DL1943PTC000725.
Associated Traders And Engineers Private Limited reported revenue of ₹40.88 Lakh for FY 2022 (up 19.35% YoY).
The current directors of Associated Traders And Engineers Private Limited are:
- Rajiv Gupta - Director
- Arti Gupta - Director
- Arun Mitter - Additional Director
The primary industry of Associated Traders And Engineers Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Associated Traders And Engineers Private Limited can be reached at the registered office: 118 – B Second Floor Mcd No 3436 Asaf Ali Road, New Delhi, Delhi, India – 110002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹18.01 Lakh.