Indian Company Master Data Made Simple
Aarem Tradex Private Limited
Incorporated on 22 Jul 2009, Aarem Tradex Private Limited has been operating for 16 years. Corporate Identification Number is U51909DL2009PTC192485 and its registration number is 192485. The company operates as company limited by shares. The declared authorized capital is ₹8.00 crore. It has a paid-up capital totaling ₹6.31 crore.
Mainly engaged in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is incorporated within the Delhi registry. Its official registered office is situated at D-168, Okhla Industrial Area Phase-i, New Delhi-, South Delhi, New Delhi, Delhi, India, 110020. The firm continues to be in active status. PAN number for the company is AAHCA8414A. The entity’s LEI (Legal Entity Identifier) number is 335800NVKAGF8ZDSSA15. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 22/07/2009
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹8,00,00,000.00
- Paid up Capital
- ₹6,30,76,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAHCA8414A1Z3 | Active |
| Haryana | 06AAHCA8414A1Z5 | Active |
| Uttar Pradesh | 09AAHCA8414A1ZZ | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/07/2009 | Brij Bhushan Khurana | 02573134 | Managing Director | View other directorships |
| 27/07/2009 | Rajesh Jain | 00038183 | Director | View other directorships |
| 27/07/2009 | Ajit Suri | 02693062 | Director | View other directorships |
| 27/07/2009 | Vijay Bhargava | 02693458 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/12/2024 | Form MGT-7-03122024_signed | - |
| 01/12/2024 | Form MGT-7-01122024_signed | - |
| 04/11/2024 | Form AOC-4(XBRL)-04112024 | - |
| 03/01/2024 | Form MGT-7-03012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5412301 | 21/05/2025 | ₹7,00,00,000.00 | State Bank Of India |
| T95122693 | 16/03/2022 | ₹1,42,00,000.00 | Daimler Financial Services India Private Limited |
| T52975513 | 23/09/2021 | ₹94,00,000.00 | Bank Of Baroda |
| AB5405334 | 13/08/2021 | ₹7,00,00,000.00 | State Bank Of India |
| T41316894 | 28/06/2018 | ₹6,70,00,000.00 | Citi Bank N.a. |
| G94750155 | 25/07/2013 | ₹15,00,00,000.00 | State Bank Of India |
| C16267262 | 29/09/2010 | ₹10,00,00,000.00 | Standard Chartered Bank |
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Address
Frequently Asked Questions
The current board member of Aarem Tradex Private Limited are:
- Rajesh Jain
- Ajit Suri
- Vijay Bhargava
- Brij Bhushan Khurana