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AGGARWAL TRADING CO. PRIVATE LIMITED

CIN : U26942DL1998PTC096564
|
ROC : RoC-Delhi
Active
Last Updated On : 11-06-2023
CINU26942DL1998PTC096564
Company NameAGGARWAL TRADING CO. PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number096564
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,55,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-10-1998
Registered Address4616A GALI NO-7 DALHAI MOHALLBHOLA NATH NAGAR SHAHADRA DELHI DL 110032 IN
Email Idmayaconsultancy2017@gmail.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
00404629VIPIN AGGARWAL07-10-1998
07839893HARSHIT AGGARWAL15-02-2021
AGGARWAL TRADING CO. 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 07-10-1998. Its Corporate Identification Number (CIN) is U26942DL1998PTC096564, and it carries the registration number 096564. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AGGARWAL TRADING CO. PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,55,000. 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 4616A GALI NO-7 DALHAI MOHALLBHOLA NATH NAGAR SHAHADRA DELHI DL 110032 IN. Correspondence or inquiries may be sent to the official email address, mayaconsultancy2017@gmail.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 AGGARWAL TRADING CO. PRIVATE LIMITED?
    4616A GALI NO-7 DALHAI MOHALLBHOLA NATH NAGAR SHAHADRA DELHI DL 110032 IN
  • Who are the owners / directors of AGGARWAL TRADING CO. PRIVATE LIMITED?
    • VIPIN AGGARWAL
    • HARSHIT AGGARWAL
  • How can I contact AGGARWAL TRADING CO. PRIVATE LIMITED?
  • When was AGGARWAL TRADING CO. PRIVATE LIMITED established?
    It was founded on 07-10-1998 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

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.