Ardee Trading Company Private Limited

Imports, exports, and trades various products including petrochemicals, gas-based projects, textiles, and engineering products.

1993 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated: February 05, 2025

Ardee Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.15 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 22.35 Cr
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth -5.86%
  • Profit Growth -102.30%
  • Ebitda 5.57%
  • Net Worth -0.04%
  • Total Assets -0.23%

About Ardee Trading Company

Ardee Trading Company Private Limited (ATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 May 1993 and has a history of 31 years and nine months. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.

The Corporate was formerly known as Ardee Trading And Finance Company Private Limited. The Company is engaged in the Machinery And Equipment Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.15 M and a paid-up capital of Rs 0.11 M.

The company currently has active open charges totaling ₹22.35 Cr. The company has closed loans amounting to ₹5.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Radhika Bhargava and Jai Bhargava serve as directors at the Company.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120UP1993PTC015392

  • Company No.

    015392

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 May 1993

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Machinery and Equipment

Who are the key members and board of directors at Ardee Trading Company?

Board Members (2)

NameDesignationAppointment DateStatus
Jai Bhargava Country flag representing In Director 08-Oct-2012Current
Radhika Bhargava Country flag representing In Director 19-May-1993Current

Financial Performance of Ardee Trading Company.

Ardee Trading Company Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.86% decrease. The company also saw a substantial fall in profitability, with a 102.3% decrease in profit. The company's net worth dipped by a decrease of 0.04%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-5.86%
Revenue from Operations
-83.57%
Total Assets
-0.23%
Profit or Loss
-102.30%
Net Worth
-0.04%
EBITDA
5.57%

What is the Ownership and Shareholding Structure of Ardee Trading Company?

Unlock access to Ardee Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹223.50 M

Satisfied Charges

₹50.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 22.35 Cr

Latest Charge Details

DateLenderAmountStatus
28 Dec 2022State Bank Of India₹7.55 CrOpen
28 Feb 2022State Bank Of India₹14.80 CrOpen
19 Feb 2020Others₹5.00 CrSatisfied

How Many Employees Work at Ardee Trading Company?

Unlock and access historical data on people associated with Ardee Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ardee Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ardee Trading Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ardee Trading Company

Recent activity within the organization

  • Charges

    A charge with State Bank Of India of Rs. 75.50 M registered on 28 Dec 2022 with Charge ID 100668205 was modified on 16 Jul 2024.

    16 Jul 2024

  • Charges

    A charge with State Bank Of India of Rs. 148.00 M registered on 28 Feb 2022 with Charge ID 100548889 was modified on 16 Apr 2024.

    16 Apr 2024

  • Annual General Meeting

    Ardee Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Ardee Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Charges

    A charge with State Bank Of India amounted to Rs. 75.50 M with Charge ID 100668205 was registered on 28 Dec 2022.

    28 Dec 2022

  • Charges

    A charge registered on 19 Feb 2020 via Charge ID 100327918 with Others was fully satisfied on 19 Apr 2022.

    19 Apr 2022

Frequently asked questions

  • Ardee Trading Company Private Limited was incorporated on 19 May 1993.

  • The authorized share capital of Ardee Trading Company Private Limited is ₹ 0.15 M and paid-up capital is ₹ 0.11 M.

  • Currently 2 directors are associated with Ardee Trading Company Private Limited.

    • Radhika Bhargava
    • Jai Hari Bhargava
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ardee Trading Company Private Limited is 3/11Vishnupuri Kanpur India, Uttar Pradesh, 208002.

  • The corporate identification number (CIN) of Ardee Trading Company Private Limited is U67120UP1993PTC015392 and the company number is 015392 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Ardee Trading Company Private Limited has fallen by -5.86%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Ardee Trading Company Private Limited has experienced an downturn of -0.04%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Ardee Trading Company Private Limited amount to ₹ 22.35 Cr.

  • The most recent Balance Sheet for Ardee Trading Company Private Limited was filed with the ROC on 31 Mar 2023.

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