Associated Traders and Engineers Private Limited
About Associated Traders and Engineers Private Limited
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Associated Traders and Engineers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 November 1943 and has been in existence for over 83 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1943PTC000725. Its GSTIN is 07AABCA8659B1ZS (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 16 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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% compared to the previous year. For the same year it recorded a net profit of ₹8.56 Lakh (net margin 20.9%) and EBITDA of -₹3.12 Lakh (EBITDA margin -7.6%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 8% over five years.
As per MCA filings, the company has satisfied charges of ₹9.04 Cr on record. Court records list 21 cases involving the company, including 10 filed by the company and 11 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Associated Traders and Engineers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/18 – B Second Floor Mcd No 3436 Asaf Ali Road, New Delhi, Delhi, India – 110002
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Associated Traders and Engineers 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 Traders and Engineers Private Limited
FY 2025 filings availableAssociated Traders and Engineers Private Limited reported revenue of ₹40.88 Lakh (up 19% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 19% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹40.88 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹3.12 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.56 Lakh | ||||
| 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -7.6% | ||||
| Net Profit Margin | 20.9% | ||||
| 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 Traders and Engineers Private Limited, buy the company report.
Board of directors of Associated Traders and Engineers Private Limited
Associated Traders and Engineers has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| 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 2 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 | 13 Years 1 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 | 7 Years 0 Months | Current |
Auditor
Associated Traders and Engineers Private Limited is audited by C. L. Sethi & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C. L. Sethi & Co | FY 2022 | 0000095N |
Shareholding
The shareholding of Associated Traders and Engineers Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Associated Traders and Engineers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2014 | 10535214 | Kotak Mahindra Investments Limited | ₹8 Cr | Satisfied | |
| 14 Dec 1998 | 90047343 | Punjab & Sind Bank | ₹31 Lakh | Satisfied | |
| 20 Oct 1997 | 90046971 | Punjab & Sind Bank | ₹3 Lakh | Satisfied | |
| 25 Nov 1983 | 90045109 | Central Bank of India | ₹47 Lakh | Satisfied | |
| 15 Nov 1976 | 90044953 | Punjab & Sind Bank Ltd. | ₹10 Lakh | Satisfied |
To see the full charge records of Associated Traders and Engineers Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Associated Traders and Engineers Private Limited has 21 court cases on record: 10 filed by Associated Traders and Engineers, 11 filed against it. 2 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 5 | 2 |
| District courts | 9 | 5 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Ors. | Pending |
| High Court of Delhi | Appeal | Filed against the company by Life Insurance Corporation of India | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by an individual | Disposed |
To see the full case history of Associated Traders and Engineers 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 Traders and Engineers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Associated Traders and Engineers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCA8659B1ZS | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Associated Traders and Engineers Private Limited, buy the company report.
Recent activity
Associated Traders and Engineers Private Limited has 8 board changes on record since 1986: 3 appointments and 5 cessations. The latest: Arun Mitter was appointed as Additional Director on 15 Oct 2019.
16 earlier events are in the company report.
Frequently asked questions
Associated Traders and Engineers is an active 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 06 November 1943 (83+ years old) and is registered under CIN U74899DL1943PTC000725.
Associated Traders and Engineers has 3 current directors:
- Rajiv Gupta - Director
- Arti Gupta - Director
- Arun Mitter - Additional Director
The latest financial statements of Associated Traders and Engineers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 16 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Associated Traders and Engineers is 07AABCA8659B1ZS, registered in Delhi.
The CIN (Corporate Identification Number) of Associated Traders and Engineers is U74899DL1943PTC000725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Associated Traders and Engineers has 21 court cases on record: 10 filed by the company and 11 filed against it. 2 are pending. Most are in the high courts.
Associated Traders and Engineers was incorporated on 06 November 1943, making it 83+ years old. It is registered with the Registrar of Companies, Delhi.
Arun Mitter was appointed as Additional Director on 15 Oct 2019. Veena Mehta ceased to be Director on 07 Oct 2019. Parimal Mookerjea ceased to be Managing Director on 01 Oct 2013. Associated Traders and Engineers has 8 board changes on record in total.
The registered office of Associated Traders and Engineers is at 118 – B Second Floor Mcd No 3436 Asaf Ali Road, New Delhi, Delhi, India – 110002.
Associated Traders and Engineers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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