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
AMAL EXIM PRIVATE LIMITED
CIN: U74999DL2007PTC163961 As on: 2026-07-13
AMAL EXIM PRIVATE LIMITED (CIN: U74999DL2007PTC163961) is a Private company incorporated on 25 May 2007. 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. 0.00.AMAL EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
AMAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2007PTC163961 and its registration number is 163961. Users may contact AMAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAL EXIM PRIVATE LIMITED is 416, IIND FLOOR JAGRITI ENCLAVE , DELHI, Delhi, India - 110092.
Current status of AMAL EXIM PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for AMAL EXIM 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 AMAL EXIM
Purchase full report of AMAL EXIM
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 AMAL EXIM 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 AMAL EXIM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AMAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2008PTC177497 | MANNAT BUILDTECH PRIVATE LIMITED | 325, IIND FLOOR, JAGRITI ENCLAVE, , DELHI, Delhi, India - 110092 |
| U70102DL2015PTC287249 | BKB REAL ESTATE CONSULTANTS PRIVATE LIMITED | 232 IInd FLOOR JAGRITI ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| U70100DL2007PTC169172 | MEHAK WEALTH INVESTMENT ADVISORS PRIVATE LIMITED | 245, IInd FLOOR JAGRITI ENCLAVE, VIKAS MARG EXTENSION , DELHI, Delhi, India - 110092 |
| U01200DL2015PTC276742 | BESTLO DAIRY FARMS PRIVATE LIMITED | 228, IIND FLOOR, MAIN ROAD, C BLOCK JAGRITI ENCLAVE , DELHI, Delhi, India - 110092 |
| AAL-1495 | MERAKI ARCH STUDIO LLP | 326 First Floor, Jagriti Enclave East Delhi-110092 DELHI, Delhi, India - 110092 |
| U45204DL2012PTC231063 | AMOUR INFRASTRUCTURE PRIVATE LIMITED | House No 336, Ground Floor Jagriti Enclave, New Delhi -110092 , delhi, Delhi, India - 110092 |
| U62020DL2025PTC458643 | XUNYA TECH INDIA PRIVATE LIMITED | S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2017PTC318745 | SHANDAAR HOSPITALITY PRIVATE LIMITED | 419, Ground Floor, Jagriti Enclave , Near Park Delhi - 110092, Delhi, India - 110092 |
| AAW-4952 | ALLEGIANCE CONSULTING LLP | 173, First Floor, Jagriti Enclave Delhi New Delhi, Delhi, India - 110092 |
| U32500DL2026PTC466016 | ETHICORD PRIVATE LIMITED | 407, GROUND FLOOR,,JAGRITI ENCLAVE,,East Delhi,East Delhi,Delhi,110092-India |
| U26100DL2026PTC461107 | AATVIS SYSTEMS PRIVATE LIMITED | 260 Upper Ground Floor,Jagriti Enclave,East Delhi,East Delhi,Delhi,110092-India |
| U14101DL2025PTC453601 | GALASGEN PRIVATE LIMITED | 433 3rd Floor,Jagriti Enclave,New Delhi,New Delhi,Delhi,110092-India |
| ACH-0823 | ALFA DISTRIBUTORS LLP | 164, SAINI ENCLAVE, IIND FLOOR VIKASH MARG,DELHI,New Delhi,Delhi,India-110092 |
| ABB-4225 | SAYESHA REALTY LLP | 433, UPPER GROUND FLOOR,JAGRITI ENCLAVE,New Delhi,New Delhi,Delhi,India-110092 |
| ACO-4694 | SAM INDIA REALTECH LLP | 435, 1st Floor, Jagriti Enclave,,East Delhi,East Delhi,Delhi,India-110092 |
| U42909DL2023PTC419090 | AUMGR INTERNATIONAL PRIVATE LIMITED | 431 Upper Ground Floor,,Jagriti Enclave,,New Delhi,New Delhi,Delhi,110092-India |
| U68100DL2025PTC460435 | SAM (INDIA) NEST PRIVATE LIMITED | 433 UPPER GROUND FLOOR,JAGRITI ENCLAVE,East Delhi,East Delhi,Delhi,110092-India |
| U68100DL2025PTC460484 | SAM (INDIA) ESTATE PRIVATE LIMITED | 433 UPPER GROUND FLOOR,JAGRITI ENCLAVE,East Delhi,East Delhi,Delhi,110092-India |
| U68100DL2026PTC464846 | SAM (INDIA) TOWNSHIP PRIVATE LIMITED | 433 UPPER GROUND FLOOR,JAGRITI ENCLAVE,East Delhi,East Delhi,Delhi,110092-India |
| U27320DL2023PTC423810 | OPTIFIB INDUSTRIES PRIVATE LIMITED | 302, JAGRITI ENCLAVE,,2nd FLOOR, ANAND VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| ACO-1116 | ERAYA DIAGNOSTICS LLP | 31 2nd Floor,Jagriti Enclave, Phase-III,East Delhi,East Delhi,Delhi,India-110092 |
| U32402DL2025PTC456542 | TRUSTFIRST TOYS PRIVATE LIMITED | 335, 1ST FLOOR,VIKAS MARG,JAGRITI ENCLAVE,East Delhi,East Delhi,Delhi,110092-India |
| U68100DL2026PTC464830 | SAM (INDIA) PROJECTS PRIVATE LIMITED | 433 UPPER GROUND FLOOR,JAGRITI ENCLAVE EAST DELH,East Delhi,East Delhi,Delhi,110092-India |
| U68100DL2026PTC464831 | SAM INDIA PROPERTIES PRIVATE LIMITED | 433 UPPER GROUND FLOOR,JAGRITI ENCLAVE EAST DELH,East Delhi,East Delhi,Delhi,110092-India |
| U70100DL2020PTC370846 | SILVERLINE PROPERTIES AND CONSTRUCTION PRIVATE LIMITED | 03, Main Road, 2nd Floor, Jagriti Enclave, East Delhi , Delhi, Delhi, India - 110092 |
| U66190DL2023PTC419591 | JAINSONS FINSERV PRIVATE LIMITED | H.NO-91, THIRD FLOOR,JAGRITI ENCLAVE, PHASE-3,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2026NPL464278 | KHUKHRAINS FEDERATION | 181, L.G.F. Delhi,JAGRITI ENCLAVE DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U51909DL2022PTC396306 | SHIVANSH AGRI PRODUCT PRIVATE LIMITED | 304, SECOND FLOOR A.G.C.R. ENCLAVE, DELHI - 110092,DELHI,East Delhi,Delhi,110092-India |
| U45309DL2017PLC313927 | TAMASI CONSTRUCTION LIMITED | HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.