Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMA IMPEX PRIVATE LIMITED
CIN: U51909DL2004PTC127153 As on: 2026-07-13
AMA IMPEX PRIVATE LIMITED (CIN: U51909DL2004PTC127153) is a Private company incorporated on 25 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMA IMPEX 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.AMA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AMA IMPEX PRIVATE LIMITED are AAMIR AHMED, and AZIM AHMAD.
AMA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC127153 and its registration number is 127153. Users may contact AMA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMA IMPEX PRIVATE LIMITED is P-111 1ST FLOORC R PARK , NEW DELHI, Delhi, India - 110019.
Current status of AMA IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMA IMPEX 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMA IMPEX
Purchase full report of AMA IMPEX
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 AMA IMPEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01078625 | AAMIR AHMED | Director | 2004-06-25 |
| 01078508 | AZIM AHMAD | Director | 2004-06-25 |
Past Directors & Key Managerial Personnel of AMA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AAMIR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHLAND BUILDWELL PRIVATE LIMITED | U00500DL2005PTC138733 | Director | 2005-07-15 | Ongoing |
| AMA BUILDCON PRIVATE LIMITED | U00500DL2005PTC138734 | Director | 2005-07-15 | Ongoing |
| N K J PLASTO PRIVATE LIMITED | U24139DL2006PTC146259 | Director | - | 2012-05-29 |
| HN POLYMERS PRIVATE LIMITED | U25209DL2004PTC130621 | Director | - | 2010-10-25 |
| R A R E INTERNATIONAL PRIVATE LIMITED | U31900DL2005PTC134395 | Director | - | 2010-08-12 |
| AMA EDUCATIONAL INSTITUTE PRIVATE LIMITE D | U80302DL2005PTC144154 | Director | 2005-12-28 | Ongoing |
Other Directorships of AZIM AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHLAND BUILDWELL PRIVATE LIMITED | U00500DL2005PTC138733 | Director | 2005-07-15 | Ongoing |
| AMA BUILDCON PRIVATE LIMITED | U00500DL2005PTC138734 | Director | 2005-07-15 | Ongoing |
| N K J PLASTO PRIVATE LIMITED | U24139DL2006PTC146259 | Additional Director | - | 2009-03-03 |
| SUNLINE PACKERS PRIVATE LIMITED | U45400DL2007PTC170692 | Director | - | 2015-08-03 |
| EAST DELHI EXIM PRIVATE LIMITED | U51900DL2003PTC120268 | Director | - | 2007-11-08 |
| DAKSHA SOFTWARES PRIVATE LIMITED | U74999DL2007PTC162742 | Director | 2019-09-30 | Ongoing |
| DAKSHA SOFTWARES PRIVATE LIMITED | U74999DL2007PTC162742 | Director | - | 2019-09-29 |
| AMA EDUCATIONAL INSTITUTE PRIVATE LIMITE D | U80302DL2005PTC144154 | Director | 2005-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24239DL2002PTC115293 | ALPHA HERBO CHEM PRIVATE LIMITED | P 73 IIND FLOORC R PARK , NEW DELHI, Delhi, India - 110019 |
| U80302DL2005PTC144154 | AMA EDUCATIONAL INSTITUTE PRIVATE LIMITE D | P-111 F FC R PARK , NEW DELHI, Delhi, India - 110019 |
| U74999DL2004PTC126259 | NIN SOFTWARE PRIVATE LIMITED | 52/77 1ST FLOORC R PARK , NEW DELHI, Delhi, India - 110019 |
| U71100DL2026PTC462809 | VDR DESIGN PRIVATE LIMITED | B-224, First Floor,,C R Park, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U93000DL2011PTC226403 | NET IMAGINE EDUCOMP PRIVATE LIMITED | P-116, BLOCK-P C. R. PARK , NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U18104DL2022PTC396439 | FASHIONVERSE PRIVATE LIMITED | B-326, C.R Park New Delhi,Delhi,New Delhi,Delhi,110019-India |
| U62099DL2020PTC370464 | LYZER ANALYTICS PRIVATE LIMITED | 40/175, S/F C.R. PARK, NEW DELHI,DELHI,New Delhi,Delhi,110019-India |
| AAZ-7955 | SHONDESH SWEETS & SNACKS LLP | E 795 IIIRD FLOOR, C.R PARK NEW DELHI South Delhi New Delhi, Delhi, India - 110019 |
| U74999DL2014PTC270723 | INNOVATIVE ROADZTECH PRIVATE LIMITED | I-1687, I- Block, First Floor C R Park, New Delhi-110019 , NEW DELHI, Delhi, India - 110019 |
| ACV-0469 | AYC FABRICS LLP | B-224 FIRST FLOOR,C R PARK,New Delhi,South Delhi,Delhi,India-110019 |
| ACX-9773 | WELLMORE GREENS VENTURE LLP | F-1214, GROUND FLOOR,C R PARK,New Delhi,South Delhi,Delhi,India-110019 |
| ACI-0555 | SPSG HOMES LLP | B-200, BASEMENT FLOOR,C R PARK,New Delhi,South Delhi,Delhi,India-110019 |
| AAV-5461 | AAYREEN TEXTILES LLP | 1ST FLOOR, J 1977 C.R. PARK, NEW DELHI DELHI, Delhi, India - 110019 |
| ACI-1821 | MEHAK AND KHUSHBOO APRT HOTEL LLP | K-52/1, Frist Floor,,C R Park,,New Delhi,South Delhi,Delhi,India-110019 |
| U66190DL2025PTC454516 | APARUPA REALTY INVESTMENTS N STRATEGIC ENTERPRISES PRIVATE LIMITED | 734 1ST Floor Block D,C R Park,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024FTC439848 | AAIML TECHNOLOGIES INDIA PRIVATE LIMITED | K-1/81, 1ST FLOOR,POCKET K1, C R PARK,New Delhi,South Delhi,Delhi,110019-India |
| AAL-9293 | TILA ASSOCIATES LLP | P-122 C. R. PARK NEW DELHI, Delhi, India - 110019 |
| U45400DL2008PTC173832 | EXCELLENT INFRADEVELOPERS PRIVATE LIMITED | P-112 C.R. PARK , NEW DELHI, Delhi, India - 110019 |
| AAP-4372 | ABRO INTRADE LLP | E-910, FIRST FLOOR,C R PARK, NEW DELHI, Delhi, India - 110019 |
| U45201DL2004PTC129785 | VAM CEMAX BUILDERS PRIVATE LIMITED | K-2040 IST FLOORC R PARK , NEW DELHI, Delhi, India - 110019 |
| U74999DL2016PTC298851 | TALENT AGGREGATORS PRIVATE LIMITED | K-1/111, C R Park , New Delhi, Delhi, India - 110019 |
| U74899DL1988PTC030386 | SYSTRON MICRO SYSTEMS PRIVATE LIMITED | B 212 IIND FLOORC R PARK , NEW DELHI, Delhi, India - 110019 |
| U74140DL2003PTC120675 | DEBIND CONSULTANTS INDIA PRIVATE LIMITED | B-317 IIND FLOORC R PARK , NEW DELHI, Delhi, India - 110019 |
| AAK-8250 | 3E RADIANT LIGHTING SOLUTIONS LLP | K-1/111, C.R.PARK GND FLOOR NEW DELHI, Delhi, India - 110019 |
| U72900DL2001PTC110439 | ANIMATED ROOMS SOFTWARE INDIA PRIVATE LI MITED | 40/198 IST FLOORC R PARK EXTENSION , NEW DELHI, Delhi, India - 110019 |
| U74300DL2005PTC132618 | TRILINE COMMUNICATIONS PRIVATE LIMITED | 40/76 LOWER GROUND FLOORC R PARK , NEW DELHI, Delhi, India - 110019 |
| U72900DL2019PTC352202 | APPRAISE GLOBAL SOLUTIONS PRIVATE LIMITED | E 909, 1ST FLOOR C R PARK , NEW DELHI, Delhi, India - 110019 |
| U72300DL2008PTC182929 | NUMERO NINE INFO SOLUTIONS PRIVATE LIMITED | G-1392 1st Floor C R Park , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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