Aarcee Tradecom Private Limited - Company overview

Aarcee Tradecom Private Limited is shown as "Converted To Llp" in MCA records.

2014-04-01 New Delhi, Delhi Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-04-01
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aarcee Tradecom Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aarcee Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aarcee Tradecom Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 1 April 2014 as a private limited company. Its registered office is at Lig 1, Lgf, Gayatri Enclave, Near Rps Colony, Khanpur T Point, New Delhi, Delhi. It was earlier known as Aarcee Real Estate Private Limited.

Infyner groups it under Trading, in the Other Wholesale segment.

It has two directors - Sandeep Aggarwal and Vinod Aggarwal - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Aarcee Tradecom LLP and Sanvin Chits Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Lig 1, Lgf, Gayatri Enclave, Near Rps Colony, Khanpur T Point, New Delhi, Delhi - 110062
Name History
Legal NameAarcee Tradecom Private Limited
CIN / LLPINU52100DL2014PTC267370
Company No.267370
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-04-01
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Aarcee Tradecom Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Aggarwal
Director | Since 2014-04-01 | DIN: 03127513
V
Vinod Aggarwal
Director | Since 2014-04-01 | DIN: 03605110

Companies With Common Directors Of Aarcee Tradecom Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aarcee Tradecom Llp 2 Shared Directors
Sanvin Chits Private Limited 2 Shared Directors
Sanvin Fincap Private Limited 2 Shared Directors
Spring Corsolutions Llp 2 Shared Directors
Spring Corsolutions Private Limited 2 Shared Directors
Virar Infratech Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Aarcee Tradecom Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Aarcee Tradecom Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aarcee Tradecom Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aarcee Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aarcee Tradecom Private Limited?
MCA does not publish an "owner" field. Aarcee Tradecom Private Limited is run by its directors, Sandeep Aggarwal and Vinod Aggarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aarcee Tradecom Private Limited?
Aarcee Tradecom Private Limited has two current directors: Sandeep Aggarwal (since April 2014) and Vinod Aggarwal (since April 2014).
What is CIN of Aarcee Tradecom Private Limited?
The CIN of Aarcee Tradecom Private Limited is U52100DL2014PTC267370. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, DL is Delhi, 2014 is the year it was registered, PTC is the company type and 267370 is its registration number.
When was Aarcee Tradecom Private Limited incorporated?
Aarcee Tradecom Private Limited was incorporated on 1 April 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Aarcee Tradecom Private Limited?
The registered office on MCA records is Lig 1, Lgf, Gayatri Enclave, Near Rps Colony, Khanpur T Point, New Delhi, Delhi - 110062.
What is the current status of Aarcee Tradecom Private Limited?
MCA shows Aarcee Tradecom Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Aarcee Tradecom Private Limited?
You can post to its registered office at Lig 1, Lgf, Gayatri Enclave, Near Rps Colony, Khanpur T Point, New Delhi, Delhi - 110062.
What industry or business activity is Aarcee Tradecom Private Limited associated with?
It is grouped under Trading, in the Other Wholesale segment.
What is paid-up capital and authorised share capital of Aarcee Tradecom Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Aarcee Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Aarcee Tradecom Private Limited?
MCA shows no charges registered against Aarcee Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aarcee Tradecom Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Aarcee Tradecom Private Limited?
6 companies share directors with Aarcee Tradecom Private Limited. Among them are Aarcee Tradecom LLP, Sanvin Chits Private Limited, Sanvin Fincap Private Limited and 3 more.
How can I get the financial details of Aarcee Tradecom Private Limited?
No financial statements for Aarcee Tradecom Private Limited are on record with us yet.
Aarcee Tradecom Private Limited - is it listed or unlisted?
Aarcee Tradecom Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aarcee Tradecom Private Limited?
Aarcee Tradecom Private Limited is registered with ROC Delhi.
What is the company classification of Aarcee Tradecom Private Limited?
MCA classifies Aarcee Tradecom Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.