AAMOGH TRADEX PRIVATE LIMITED

Active

AAMOGH TRADEX PRIVATE LIMITED having CIN U51909DL2011PTC224261 is 13 years , 9 month & 23 days old Private Indian Company incorporated on 26 Aug 2011. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . AAMOGH TRADEX Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of AAMOGH TRADEX are Harinder Kaur and Sharat Chander Singh.

AAMOGH TRADEX ' Corporate Identification Number (CIN) is U51909DL2011PTC224261 and its registration number is 224261. Users may contact AAMOGH TRADEX on its Email address - MCA@CEFGROUP.IN Registered address of AAMOGH TRADEX is B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BADARPUR,Delhi,Delhi,India-110044. Current status of AAMOGH TRADEX PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

100,000

as on 18/06/2025

Paid Up Capital

100,000

as on 18/06/2025

Company Age

13 Year, 9 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51909DL2011PTC224261
Company Status	Active
Registration Number	224261
Date of Incorporation	08/26/2011
RoC	ROC Delhi
Company Age	13 years & 300 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Wholesale N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	MCA@CEFGROUP.IN
Address	214/6, BLOCK-B-1 NEW ASHOK NAGAR DELHI Delhi India 110096
Website	cefgroup.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	MANINDER SINGH NAYYAR	02/14/2023	02207243	*****2738A	2 years
Director	HARINDER KAUR	02/18/2023	02277841	*****8435E	2 years
Director	SHARAT CHANDER SINGH	05/27/2024	10642831	*****7595B	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
CEF GLOBAL VENTURES LLP	Active	0.00	1	-
CEF CLEAN ENERGY FOCUS PRIVATE LIMITED	Active	1,01,950.00	1	Delhi
CEF BUDHANA ENERGY PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
SAI WASTETECH PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
BRENTWOODS TECHNOLOGIES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
MOOCS ENGINE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
ESPIRE HOLDINGS PRIVATE LIMITED	Active	1,34,00,000.00	2	Delhi
CEF JAMMU ENERGY PRIVATE LIMITED	Active	1,02,010.00	2	Delhi
CEF ORGANICS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
CEF INFRA AND PROJECTS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
CEF PLAZA BAWAL PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
CEF AGRO COMMODITIES PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
CEF RETAIL HR PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
CEF RETAIL NCR PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
CEF RETAIL UP PRIVATE LIMITED	Active	1,00,000.00	2	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U51909DL2011PTC224261

PAN

U51909DL2011PTC224261

Incorporation

1 years

Company Email

MCA@CEFGROUP.IN

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Aamogh Tradex Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Aamogh Tradex Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Aamogh Tradex Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Aamogh Tradex Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Aamogh Tradex Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Aamogh Tradex Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Aamogh Tradex Private Limited

What is AAMOGH TRADEX PRIVATE LIMITED ?

AAMOGH TRADEX PRIVATE LIMITED having CIN U51909DL2011PTC224261 is 1 years month old Private Indian Company incorporated with MCA on 27 May 2024. AAMOGH TRADEX PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of AAMOGH TRADEX PRIVATE LIMITED?

CIN of AAMOGH TRADEX PRIVATE LIMITED is U51909DL2011PTC224261.

Where is AAMOGH TRADEX PRIVATE LIMITED located?

Address of AAMOGH TRADEX PRIVATE LIMITED is B2/58, mohan cooperative industrial area, mathura road, badarpur,delhi,delhi,india-110044,.

Who are the directors of AAMOGH TRADEX PRIVATE LIMITED ?

The company has 7 directors/key management personnel . .,. .,maninder Nayyar,maninder Nayyar,harinder Kaur,harinder Kaur,sharat Singh,

What is the contact details of AAMOGH TRADEX PRIVATE LIMITED ?

Email : MCA@CEFGROUP.IN
Address : 214/6, BLOCK-B-1 NEW ASHOK NAGAR DELHI Delhi India 110096

What does AAMOGH TRADEX PRIVATE LIMITED do?

AAMOGH TRADEX PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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