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AAREM TRADEX PRIVATE LIMITED

CIN : U51909DL2009PTC192485
|
ROC : RoC-Delhi
Active
Last Updated On : 05-02-2023
CINU51909DL2009PTC192485
Company NameAAREM TRADEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number192485
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)8,00,00,000
Paid up Capital (Rs)6,50,76,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-07-2009
Registered AddressD-168, Okhla Industrial Area Phase-I, New Delhi- NEW DELHI South Delhi DL 110020 IN
Address other than R/oC-12, Ground Floor, Chirag Enclave New Delhi 110048 DL IN
Email Idaaremaccounts@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00038183RAJESH JAIN27-07-2009
02573134BRIJ BHUSHAN KHURANA22-07-2009
02693062AJIT SURI27-07-2009
02693458VIJAY BHARGAVA27-07-2009
AAREM TRADEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-07-2009. Its Corporate Identification Number (CIN) is U51909DL2009PTC192485, and it carries the registration number 192485. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AAREM TRADEX PRIVATE LIMITED has an authorised share capital of ₹8,00,00,000 and paid-up capital of ₹6,50,76,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D-168, Okhla Industrial Area Phase-I, New Delhi- NEW DELHI South Delhi DL 110020 IN. Correspondence or inquiries may be sent to the official email address, aaremaccounts@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AAREM TRADEX PRIVATE LIMITED?
    D-168, Okhla Industrial Area Phase-I, New Delhi- NEW DELHI South Delhi DL 110020 IN
  • Who are the owners / directors of AAREM TRADEX PRIVATE LIMITED?
    • RAJESH JAIN
    • BRIJ BHUSHAN KHURANA
    • AJIT SURI
    • VIJAY BHARGAVA
  • How can I contact AAREM TRADEX PRIVATE LIMITED?
    aaremaccounts@yahoo.com
  • When was AAREM TRADEX PRIVATE LIMITED established?
    It was founded on 22-07-2009 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.