Aggarwal Mart Developer Private Limited - Company overview

Aggarwal Mart Developer Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL20…

2020-11-06 Delhi, Delhi Strike Off Unlisted
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AM Aggarwal Mart Developer Private Limited

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
3.00 Lakh
AUTHORISED CAPITAL
12.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-11-06
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
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 Aggarwal Mart Developer 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 (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - 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.
  • 3 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 Aggarwal Mart Developer Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aggarwal Mart Developer Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2020PTC372810). Business overview includes Real Estate (Real Estate Leasing), incorporated on November 06, 2020 (6+ years old), based in Delhi. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Real Estate ••••••••
  • Location R-141 (First Flr) Gali No-6 Kh.No-585/202/1 East Vinod Nagar, Delhi, Delhi - 110091
Legal NameAggarwal Mart Developer Private Limited
CIN / LLPINU70109DL2020PTC372810
Company No.372810
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-11-06
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Aggarwal Mart Developer Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Neeraj Kumar Aggarwal
Director | Since 2020-11-06 | DIN: 03327954
A
Anil Kumar Kansal
Director | Since 2020-11-06 | DIN: 03328048
N
Naresh Chandra Agarwal
Director | Since 2020-11-06 | DIN: 02811204

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

Board Overlap From MCA / Compliance Filings

Nnn Infra Estate Llp 3 Shared Directors
Goldenmoon Infratech Private Limited 2 Shared Directors
Welcome Infra Estate Llp 2 Shared Directors
Welcome Infra Estate Private Limited 2 Shared Directors
Hallmark Developers Private Limited 1 Shared Director
N.C.A. Infratech Private Limited 1 Shared Director
Prowel Infra & Developers Llp 1 Shared Director
Welhome Infra Estate Llp 1 Shared Director

Employees and EPFO Compliance at Aggarwal Mart Developer Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Aggarwal Mart Developer 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

MCA Filings & Documents of Aggarwal Mart Developer 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
Frequently Asked Questions about Aggarwal Mart Developer Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aggarwal Mart Developer Private Limited?
The Corporate Identification Number (CIN) for Aggarwal Mart Developer Private Limited is U70109DL2020PTC372810. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 372810 as per MCA.
When was Aggarwal Mart Developer Private Limited incorporated?
Aggarwal Mart Developer Private Limited was incorporated 5 years 10 months ago on 06 Nov 2020.
Who are the current board members and directors of Aggarwal Mart Developer Private Limited?
Aggarwal Mart Developer Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aggarwal Mart Developer Private Limited?
Aggarwal Mart Developer Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Aggarwal Mart Developer Private Limited?
Aggarwal Mart Developer Private Limited ROC code is Roc Delhi.
What is the company classification of Aggarwal Mart Developer Private Limited?
Aggarwal Mart Developer Private Limited is classified as Private Limited Indian Non-Government Company.
Aggarwal Mart Developer Private Limited - is it listed or unlisted?
Aggarwal Mart Developer Private Limited is a Unlisted company.
What is the current status of Aggarwal Mart Developer Private Limited?
Aggarwal Mart Developer Private Limited is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Aggarwal Mart Developer Private Limited associated with?
Aggarwal Mart Developer Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Aggarwal Mart Developer Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aggarwal Mart Developer Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.