• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AAMLINN WORLDWIDE PRIVATE LIMITED

      CIN: U61200DL2011FTC222068
      Purchase Report

      AAMLINN WORLDWIDE PRIVATE LIMITED (CIN: U61200DL2011FTC222068) is a Private company incorporated on 07 Jul 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 13000000.00.

      AAMLINN WORLDWIDE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAMLINN WORLDWIDE PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.

      Directors of AAMLINN WORLDWIDE PRIVATE LIMITED are SUSHIL GUPTA, and NISHIT GUPTA.

      AAMLINN WORLDWIDE PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200DL2011FTC222068 and its registration number is 222068. Users may contact AAMLINN WORLDWIDE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAMLINN WORLDWIDE PRIVATE LIMITED is B-13B, 1st Floor Kalkaji , Delhi, Delhi, India - 110019.

      Current status of AAMLINN WORLDWIDE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AAMLINN WORLDWIDE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAMLINN WORLDWIDE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AAMLINN WORLDWIDE
      DIN Director Name Designation Appointment Date
      00546912 SUSHIL GUPTA Director 2011-07-07
      02333074 NISHIT GUPTA Director 2011-07-07
      Past Directors & Key Managerial Personnel of AAMLINN WORLDWIDE
      DIN Director Name Designation Appointment Date Cessation
      03543767 ERIC PIERRE MELET Director - 2022-11-07
      03543912 ERIC PIERRE LOUIS SANCHEZ Director - 2022-11-07
      07475587 FRANCOIS MARIE THIERRY DE THOMASSON Additional Director - 2017-09-25
      07475587 FRANCOIS MARIE THIERRY DE THOMASSON Director - 2021-08-28
      09294012 REGIS YVON DARMOIS Additional Director - 2021-09-25
      09294012 REGIS YVON DARMOIS Director - 2022-11-07
      06583285 JACQUES PAUL RAPHAEL BAUDELOT Managing Director - 2016-01-29
      07296798 LIONEL ANDRE ROGER DARRIEUTORT Additional Director - 2016-12-15
      Other Directorships of ERIC PIERRE MELET
      Company Name CIN Designation Appointment Date Cessation
      INDIA PORTS & LOGISTICS PRIVATE LIMITED U29253MH2009PTC196894 Additional Director - 2013-09-30
      INDIA PORTS & LOGISTICS PRIVATE LIMITED U29253MH2009PTC196894 Director - 2017-12-14
      Other Directorships of ERIC PIERRE LOUIS SANCHEZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FRANCOIS MARIE THIERRY DE THOMASSON
      Company Name CIN Designation Appointment Date Cessation
      INDIA PORTS & LOGISTICS PRIVATE LIMITED U29253MH2009PTC196894 Additional Director - 2020-12-18
      INDIA PORTS & LOGISTICS PRIVATE LIMITED U29253MH2009PTC196894 Alternate Director - 2019-06-11
      INDIA PORTS & LOGISTICS PRIVATE LIMITED U29253MH2009PTC196894 Director - 2021-09-21
      DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Additional Director - 2016-09-29
      DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Director - 2021-09-21
      Other Directorships of REGIS YVON DARMOIS
      Company Name CIN Designation Appointment Date Cessation
      INDIA PORTS & LOGISTICS PRIVATE LIMITED U29253MH2009PTC196894 Additional Director - 2021-09-21
      INDIA PORTS & LOGISTICS PRIVATE LIMITED U29253MH2009PTC196894 Director - 2024-02-16
      DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Additional Director - 2021-09-21
      DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Director - 2024-02-16
      Other Directorships of SUSHIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AAMLINN DESIGNSS LLP ABA-9546 Designated Partner 2024-06-06 Ongoing
      REGNANT TRADING PRIVATE LIMITED U51900DL2013PTC253887 Additional Director - 2019-09-30
      REGNANT TRADING PRIVATE LIMITED U51900DL2013PTC253887 Director 2019-09-30 Ongoing
      PREFERRED PARTNERS INSURANCE BROKERS PRIVATE LIMITED U51900WB1999PTC089662 Director 2005-04-25 Ongoing
      PREFERRED PARTNERS INSURANCE BROKERS PRIVATE LIMITED U51900WB1999PTC089662 Director - 2024-06-09
      IVANGUARD INTERNATIONAL VENTURES PRIVATE LIMITED U51909UP2022PTC168645 Director 2022-08-03 Ongoing
      ATLAS DE CARGO (INDIA) PRIVATE LIMITED U60210MH2006PTC161086 Director 2007-01-01 Ongoing
      PREFERRED TOURS & TRAVELS PRIVATE LIMITED U63040DL2014PTC270887 Director 2016-03-31 Ongoing
      CAL COX SYNDICATE PVT LTD U63090WB1975PTC030055 Additional Director - 2023-09-29
      CAL COX SYNDICATE PVT LTD U63090WB1975PTC030055 Director 2023-06-06 Ongoing
      CAL COX SYNDICATE PVT LTD U63090WB1975PTC030055 Director - 2021-12-02
      BLUE MOON LOGISTICS PRIVATE LIMITED U63090WB2006PTC165299 Director - 2022-03-31
      BLUE MOON LOGISTICS PRIVATE LIMITED U63090WB2006PTC165299 Managing Director 2006-08-10 Ongoing
      VIJAY ENCLAVE LTD. U70101WB1995PLC075570 Director 2004-07-30 Ongoing
      ATLAS SHIPPING SERVICES PVT LTD U74140WB1996PTC079575 Director - 2010-11-01
      ATLAS SHIPPING SERVICES PVT LTD U74140WB1996PTC079575 Managing Director 2019-02-25 Ongoing
      ATLAS SHIPPING SERVICES PVT LTD U74140WB1996PTC079575 Managing Director - 2019-02-24
      GTS LOGISTICS PRIVATE LIMITED U74990MH2009PTC197975 Director 2009-12-18 Ongoing
      KITCHENETTE GALLERIA PRIVATE LIMITED U74999WB2019PTC234706 Additional Director - 2020-12-31
      KITCHENETTE GALLERIA PRIVATE LIMITED U74999WB2019PTC234706 Director - 2021-12-02
      Other Directorships of JACQUES PAUL RAPHAEL BAUDELOT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LIONEL ANDRE ROGER DARRIEUTORT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NISHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      REGNANT TRADING PRIVATE LIMITED U51900DL2013PTC253887 Director 2013-06-12 Ongoing
      BENEVOLENT TRADEX PRIVATE LIMITED U51909DL2008PTC183815 Director - 2012-05-04
      SEABLUE SHIPPING AND LOGISTICS PRIVATE LIMITED U52292MH2023PTC407364 Director 2023-07-25 Ongoing
      ATLAS DE CARGO (INDIA) PRIVATE LIMITED U60210MH2006PTC161086 Director 2023-07-07 Ongoing
      PREFERRED TOURS & TRAVELS PRIVATE LIMITED U63040DL2014PTC270887 Director 2014-08-26 Ongoing
      BLUE MOON LOGISTICS PRIVATE LIMITED U63090WB2006PTC165299 Director 2011-09-28 Ongoing
      LOGISTICS PORTAL PRIVATE LIMITED U72900HR2012PTC045553 Director 2012-03-31 Ongoing
      DATAPINGS BUSINESS ANALYTICS PRIVATE LIMITED U72900UP2016PTC159240 Director 2021-09-20 Ongoing
      ATLAS SHIPPING SERVICES PVT LTD U74140WB1996PTC079575 Director - 2023-06-04
      ATLAS SHIPPING SERVICES PVT LTD U74140WB1996PTC079575 Whole-time director 2008-10-15 Ongoing
      PREFERRED MEDICARE PRIVATE LIMITED U74999DL2016PTC308352 Director 2016-11-18 Ongoing

      CIN Company Name Company Address
      ABA-9664 NECESSITY 83 LLP FLAT J-4/79B, 2nd FLOOR,DDA FLATS, KALKAJI, KALKAJI SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110019
      U01100DL2022PTC393998 RAAAS HERBAL PRODUCTS PRIVATE LIMITED B-13 - B - GROUND FLOOR KALKAJI NEW DELHI-110019 , DELHI, Delhi, India - 110019
      U72900DL2011PTC226180 SUPER MARKETING AND MEDIA PLUS PRIVATE LIMITED B-6, 1st Floor, Kalkaji , New Delhi, Delhi, India - 110019
      U74999DL2017FTC327494 VASCO SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED B-46, 1ST FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019
      U36900DL2016PTC292223 ADDITA LIFE SCIENCES PRIVATE LIMITED C-57B, 1st Floor Kalkaji , New Delhi, Delhi, India - 110019
      U51109DL2009PLC188367 VERACIOUS FOLKS OVERSEAS LIMITED B-128A 1st Floor Kalkaji , New Delhi, Delhi, India - 110019
      U72900DL2016PTC305377 PRINOL TECHNOLOGY PRIVATE LIMITED C-32/B, 1st Floor, Kalkaji, , New Delhi, Delhi, India - 110019
      U92490DL2013PTC247146 YOUNG BHARAT SOLUTIONS PRIVATE LIMITED H-32B, 1ST FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019
      U17122DL2007PTC160830 ADHUNIK TEXFAB PRIVATE LIMITED A-10/71B, 1ST FLOOR KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U45400DL2011PTC219253 GEOMETRIC REAL ESTATE PRIVATE LIMITED 1454, B-13, 1st Floor Govind Puri, Kalkaji , New Delhi, Delhi, India - 110019
      U51311DL2005PTC137288 S A R TEXTILES PRIVATE LIMITED A-10/71B, 1ST FLOOR KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019
      U74900DL2012PTC234805 VANGUARD DESIGN PRIVATE LIMITED B/15A, GROUND FLOOR, KALKAJI, NEAR 1ST ROUND ABOUT , NEW DELHI, Delhi, India - 110019
      U55101DL2022PTC398945 CARIBBEAN HOLIDAYS WORLD PRIVATE LIMITED B-50-B, FIRST FLOOR KALKAJI,DELHI,South Delhi,Delhi,110019-India
      U52609DL2022PTC408946 MEDICALIZE INDIA PRIVATE LIMITED 1820/9 GROUND FLOOR, GOVIND PURI EXTENSION KALKAJI DELHI, South Delhi, Delhi, India, 110019 , New Delhi, Delhi, India - 110019
      U55101DL2025PTC448836 REDEFINE HOLIDAY MANAGEMENT PRIVATE LIMITED B-48A, GROUND FLOOR,KALKAJI, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U55101DL2025PTC448837 REDEFINE RESORTS & SERVICES PRIVATE LIMITED B-48A, GROUND FLOOR,KALKAJI, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U35105DL2025PTC460622 SANRAJ RENEWABLE ENERGY PRIVATE LIMITED B 13 B,GROUND FLOOR, KALKAJI,New Delhi,South Delhi,Delhi,110019-India
      U52290DL2023PTC422532 MAHAGANAPATI ASSOCIATES PRIVATE LIMITED K-80-B, 3RD FLOOR,,KALKAJI, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2025PTC453159 RELIANT BUSINESS INFORMATION SYSTEMS PRIVATE LIMITED B43A, Lower Ground Floor,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,110019-India
      L74140DL2014PLC263441 NAMO EWASTE MANAGEMENT LIMITED B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India
      ABC-2683 KIRANOVATIONS ADVISORS LLP 25, 1st floor, Block E, KalkajiNew Delhi, South Delhi New Delhi, Delhi, India - 110019
      U94990DL2025NPL453553 MANGOFOX UPLIFT FOUNDATION C 83 B, SECOND FLOOR,kALAKJI, Kalkaji, South Delhi,New Delhi,South Delhi,Delhi,110019-India
      U47912DL2026PTC466355 SCENT HAVEN CO PRIVATE LIMITED 43 B 3RD FLOOR,BLOCK B KALKAJI,New Delhi,South Delhi,Delhi,110019-India
      U74999DL2017PTC323011 VERGLO TRAVEL SERVICES PRIVATE LIMITED UNIT NO-103 FIRST FLOOR, B-4, BLOCK-B, KALKAJI,NEW DELHI,South Delhi,Delhi,110019-India
      U24232DL2005PTC137325 VELOCITY CHEMICALS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
      U31909DL2005PTC137597 LANCER ELECTRICALS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
      U34300DL2005PTC137595 SWIFT AUTOCOMPONENTS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
      U45201DL2005PTC131866 ASHUTOSH REALTORS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
      U45201DL2005PTC132121 GRACIOUS PROJECTS PRIVATE LIMITED B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      As on: 2026-07-13

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