Aster Tradelinks Private Limited
About Aster Tradelinks Private Limited
Data last updated:
Aster Tradelinks Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 28 October 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC130243.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nizamuddin Malik and Nadeem Malik.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No A3/3 Galino 3Bhajanpura Pusta Road Khajuri Chowk, New Delhi, Delhi, India – 110053.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No A3/3 Galino 3Bhajanpura Pusta Road Khajuri Chowk, New Delhi, Delhi, India – 110053
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Aster Tradelinks
Aster Tradelinks Private Limited is audited by SANJEEV ANAND & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV ANAND & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aster Tradelinks Private Limited
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.
Board of Directors of Aster Tradelinks Private Limited
Aster Tradelinks has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nizamuddin Malik Also directs: NM Warehousing LLP | Director | 28 Oct 2004 | 21 Years 11 Months | Current |
| Nadeem Malik | Additional Director | 10 Oct 2024 | 1 Years 11 Months | Current |
Financials of Aster Tradelinks Private Limited FY 2025 filings available
Ten-year financial statements for Aster Tradelinks Private Limited
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.
Ownership and Shareholding of Aster Tradelinks
Shareholding and ownership data for Aster Tradelinks Private Limited
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 Aster Tradelinks
Aster Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aster Tradelinks
Employment history and EPFO contributions of people linked to Aster Tradelinks.
Employee and EPFO history for Aster Tradelinks Private Limited
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.
GST Compliance of Aster Tradelinks
GST registrations and filing compliance for Aster Tradelinks Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aster Tradelinks
Credit ratings, litigation, and regulatory alerts for Aster Tradelinks Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Aster Tradelinks
MSME payment history for Aster Tradelinks Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aster Tradelinks
Corporate group structure for Aster Tradelinks Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aster Tradelinks
MCA filings and documents for Aster Tradelinks Private Limited
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.
Recent Activity on Aster Tradelinks
Frequently Asked Questions about Aster Tradelinks Private Limited
Aster Tradelinks is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 28 October 2004 (22+ years old) and is registered under CIN U51909DL2004PTC130243.
The current directors of Aster Tradelinks are:
- Nizamuddin Malik - Director
- Nadeem Malik - Additional Director
The primary industry of Aster Tradelinks is trading. The company specifically operates in specialty. The company is currently active in this sector.
Aster Tradelinks can be reached at the registered office: House No A33 Galino 3Bhajanpura Pusta Road Khajuri Chowk, New Delhi, Delhi, India – 110053.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at House No A33 Galino 3Bhajanpura Pusta Road Khajuri Chowk, New Delhi, Delhi, India – 110053.