ARGO TRADING INDIA PRIVATE LIMITED

Active    As on: 23 November, 2023    Update Info    Print    Share

OVERVIEW - ARGO TRADING INDIA PRIVATE LIMITED

Argo Trading India Private Limited is an unlisted private company incorporated on 04 March, 2015. It is classified as a private limited company and is located in Central Delhi, Delhi. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 51.00 lac.

The current status of Argo Trading India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Argo Trading India Private Limited, per our records, was held on 30 September, 2023.

Argo Trading India Private Limited has five directors - Sandeep Gupta, Pankaj Gupta, and others.

The Corporate Identification Number (CIN) of Argo Trading India Private Limited is U74140DL2015PTC277545. The registered office of Argo Trading India Private Limited is at B-2/80,FIRST FLOOR JANAKPURI, DELHI, Central Delhi, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ARGO TRADING INDIA PRIVATE LIMITED


CIN

U74140DL2015PTC277545

Incorporation Date / Age

04 March, 2015 / 9 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 51.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

B-2/80,FIRST FLOOR
JANAKPURI
DELHI
Central Delhi - 110058
Delhi - India


How to download ARGO TRADING INDIA PRIVATE LIMITED report

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ARGO TRADING INDIA PRIVATE LIMITED - Registration Details
CINU74140DL2015PTC277545
Incorporation Date / Age04 March, 2015 / 9 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 51.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB-2/80,FIRST FLOOR JANAKPURI DELHI Central Delhi - 110058 Delhi - India

FINANCIAL HIGHLIGHTS - ARGO TRADING INDIA PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of ARGO TRADING INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ARGO TRADING INDIA PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Pankaj Gupta and Ritu Gupta who were appointed on 04 March, 2015. They have been on the board for more than 9 years. The most recently appointed directors are Sandeep Gupta, Alkesh Gupta and Shrey Gupta, who were appointed on 27 February, 2021.


Alkesh Gupta has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANDEEP GUPTA Director 27 February, 2021 No other directorships
PANKAJ GUPTA Director 04 March, 2015 Other directorships - TOGETHER GLOBAL VENTURES LIMITED, 
ALKESH GUPTA Director 27 February, 2021 Other directorships - BIZ ALLIANCE LLP,  TOGETHER GLOBAL VENTURES LIMITED, 
RITU GUPTA Director 04 March, 2015 No other directorships
SHREY GUPTA Director 27 February, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANDEEP GUPTA Director 27 February, 2021 No other directorships
PANKAJ GUPTA Director 04 March, 2015 View other directorships
ALKESH GUPTA Director 27 February, 2021 View other directorships
RITU GUPTA Director 04 March, 2015 No other directorships
SHREY GUPTA Director 27 February, 2021 No other directorships
04 March, 2015

PANKAJ GUPTA

Director

04 March, 2015

RITU GUPTA

Director

27 February, 2021

SANDEEP GUPTA

Director

27 February, 2021

ALKESH GUPTA

Director

27 February, 2021

SHREY GUPTA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AL ZIA EXPORTS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 51.00 lac.
2008 Delhi 51.00 lac Buy financial reports
I-POWER CONSULTING ENGINEERS PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
2010 Maharashtra 51.00 lac Buy financial reports
INTELLIGENT BUSINESS STRATEGIES PRIVATE LIMITED It was formed in year 2012 in Chandigarh . The company currently has a paid up capital of INR 51.00 lac.
2012 Chandigarh 51.00 lac Buy financial reports
SAHYOG TRADE MART PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
2011 Maharashtra 51.00 lac Buy financial reports
NAVRANG GIFTS PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
2011 Maharashtra 51.00 lac Buy financial reports
VOICE FOREX PRIVATE LIMITED It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 51.00 lac.
2013 Gujarat 51.00 lac Buy financial reports
ADVIBE ADVISORY AND MANAGEMENT CONSULTANTS PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
2011 Maharashtra 51.00 lac Buy financial reports
ASAHI LINK INSPECTION INDIA PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 51.00 lac.
2007 Delhi 51.00 lac Buy financial reports
STONE ISPAT PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
2015 Maharashtra 51.00 lac Buy financial reports
SPAN INNOVATIONS PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 51.00 lac.
2011 Maharashtra 51.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ARGO TRADING INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ARGO TRADING INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ARGO TRADING INDIA PRIVATE LIMITED

  • What is the Incorporation date of ARGO TRADING INDIA PRIVATE LIMITED?

    The Incorporation Date of ARGO TRADING INDIA PRIVATE LIMITED is 04 March, 2015.

  • What is authorized share capital of ARGO TRADING INDIA PRIVATE LIMITED?

    The authorized share capital of ARGO TRADING INDIA PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of ARGO TRADING INDIA PRIVATE LIMITED?

    The paid up capital of the ARGO TRADING INDIA PRIVATE LIMITED is INR 51.0 Lacs.

  • What is the registered address of ARGO TRADING INDIA PRIVATE LIMITED?

    The registered address of ARGO TRADING INDIA PRIVATE LIMITED is B-2/80,FIRST FLOOR
    JANAKPURI
    DELHI
    Central Delhi - 110058
    Delhi - India.

  • What is the CIN number of ARGO TRADING INDIA PRIVATE LIMITED?

    The CIN number of ARGO TRADING INDIA PRIVATE LIMITED is U74140DL2015PTC277545.

  • Who are the directors of ARGO TRADING INDIA PRIVATE LIMITED?

    Argo Trading India Private Limited has five directors - Sandeep Gupta, Pankaj Gupta, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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